French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Imbert 1971-05-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296252 310470828 @Company
@Persons
@UBO
@INPI
IMBERT Agnès
DoB: 1971-06-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Chalutier le Forban 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306833 522519867 @Company
@Persons
@UBO
@INPI
IMBERT David
DoB: 1971-11-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goudaie 22270 Plédéliac FRANCE
1306834 522519867 @Company
@Persons
@UBO
@INPI
IMBERT David
DoB: 1971-11-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goudaie 22270 Plédéliac FRANCE
1313094 26950212 @Company
@Persons
@UBO
@INPI
IMBERT Agnès
DoB: 1971-06-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Chalutier le Forban 22190 Plérin FRANCE
1996374 824331953 @Company
@Persons
@UBO
@INPI
Imbert Florence
DoB: 1971-05-11
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Buisson Saint-Louis 75010 Paris France
1996375 824331953 @Company
@Persons
@UBO
@INPI
Imbert Florence
DoB: 1971-05-11
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Buisson Saint-Louis 75010 Paris France
2232842 508965456 @Company
@Persons
@UBO
@INPI
IMBERT Florence
DoB: 1971-05-11
PoB: ST PRIEST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue d'Orsel 75018 Paris France
2232843 508965456 @Company
@Persons
@UBO
@INPI
IMBERT Florence
DoB: 1971-05-11
PoB: ST PRIEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue d'Orsel 75018 Paris France
2335365 497527697 @Company
@Persons
@UBO
@INPI
IMBERT Florence
DoB: 1971-05-11
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Buisson Saint-Louis 75010 Paris France
2626477 439167230 @Company
@Persons
@UBO
@INPI
OGHDAYAN Frédéric
DoB: 1971-02-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ernest Imbert 38518 Voiron France yes
@Cadastre
@Geotag
2988713 813629011 @Company
@Persons
@UBO
@INPI
IMBERT Ariane
DoB: 1971-11-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Pontgouin Ferme de la Hutte 28250 Senonches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3554559 500391560 @Company
@Persons
@UBO
@INPI
RUIZ Bruno
DoB: 1971-06-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Imbert bât D 83160 La Valette-du-Var FRANCE
4522809 422805655 @Company
@Persons
@UBO
@INPI
IMBERT Agnès
DoB: 1971-06-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Pivert 22120 Hillion FRANCE
4530174 823745203 @Company
@Persons
@UBO
@INPI
IMBERT Agnès
DoB: 1971-06-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Chalutier le Forban 22190 Plérin FRANCE
4531349 309258564 @Company
@Persons
@UBO
@INPI
IMBERT Agnès
DoB: 1971-06-19
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Chalutier le Forban 22190 Plérin FRANCE
4534389 537929408 @Company
@Persons
@UBO
@INPI
IMBERT Agnès Anne Valérie
DoB: 1971-06-19
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lieudit Pivert 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4550110 533115143 @Company
@Persons
@UBO
@INPI
IMBERT Agnès
DoB: 1971-06-19
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Chalutier Le Forban 22190 Plérin FRANCE
6007026 483319547 @Company
@Persons
@UBO
@INPI
IMBERT MARAIS Delphine Régine
DoB: 1971-11-03
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue du Général de Gaulle 44310 Saint-Colomban France
6013022 489106971 @Company
@Persons
@UBO
@INPI
IMBERT MARAIS Delphine Régine
DoB: 1971-11-03
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Petit Logis 44310 Saint-Colomban France
6036712 433221843 @Company
@Persons
@UBO
@INPI
IMBERT Delphine Régine
DoB: 1971-11-03
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Petit Logis 44310 Saint-Colomban France
6075461 488545518 @Company
@Persons
@UBO
@INPI
IMBERT MARAIS Delphine Régine
DoB: 1971-11-03
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue du Général de Gaulle 44310 Saint-Colomban France
6106551 489988550 @Company
@Persons
@UBO
@INPI
IMBERT MARAIS Delphine Régine
DoB: 1971-11-03
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue du Général de Gaulle 44310 Saint-Colomban France
6111371 498667633 @Company
@Persons
@UBO
@INPI
IMBERT MARAIS Delphine Régine
DoB: 1971-11-03
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue du Général de Gaulle 44310 Saint-Colomban France yes
@Cadastre
@Geotag
9635736 813561867 @Company
@Persons
@UBO
@INPI
VALOIS Nicolas, Yves, Jacques, José
DoB: 1971-04-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Puy Imbert 87000 Limoges FRANCE
10590802 420712614 @Company
@Persons
@UBO
@INPI
IMBERT NOGIER Stéphanie Geneviève
DoB: 1971-01-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Chemin du Bosquet 7200 Saint-Didier-sous-Aubenas France yes
@Cadastre
@Geotag
11456539 751821760 @Company
@Persons
@UBO
@INPI
MORIZUR Yann
DoB: 1971-10-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Imbert 46000 Cahors FRANCE
11747123 482234002 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Jean-Pierre
DoB: 1971-01-17
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DU DOCTEUR IMBERT 13005 Marseille FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.