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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search GIMENEZ found 1734 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 10273175 | 509536033 @Company @Persons @UBO @INPI |
MORENO GIMENEZ Juan José DoB: 1961-04-12 PoB: VALENCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Ferme du Bulle 73310 Chanaz FRANCE | ||
| 10515591 | 398900480 @Company @Persons @UBO @INPI |
CAMPILLO GIMENEZ Pascal DoB: 1955-02-23 PoB: NEUFCHATEAU (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
53 GRANDE RUE - BRANCOURT 88630 SOULOSSE SOUS SAINT ELOPHE FRANCE | ||
| 11140635 | 499963346 @Company @Persons @UBO @INPI |
MOLINA GIMENEZ GIMBERT Josefa Antonia DoB: 1958-06-07 PoB: VALENCE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
75 BOULEVARD RABATEAU B63 RESIDENCE PATIO DU ROUET 13008 MARSEILLE 08 FRANCE | yes @Cadastre @Geotag |
|
| 11453686 | 451507784 @Company @Persons @UBO @INPI |
PEREZ-GIMENEZ Josiane DoB: 1953-11-24 PoB: 46182 LUZECH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 PL. ADJUDANT VINCENOT 75020 PARIS FRANCE | ||
| 11454566 | 789303310 @Company @Persons @UBO @INPI |
GIL-GIMENEZ Alexandra DoB: 1979-01-16 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue de Bergandine 46130 Bretenoux FRANCE | ||
| 11511436 | 802824748 @Company @Persons @UBO @INPI |
CHRISTIAN Jean-Francois DoB: 1967-02-14 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
C/Tte Zottibarrio Recoleta Poeta Carlos Gimenez 4810 Asuncion 0 PARAGUAY | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11511437 | 802824748 @Company @Persons @UBO @INPI |
CHRISTIAN Jean, Philippe DoB: 2000-06-12 PoB: Assomption PARAGUAY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
C/Tte Zottibarrio Recoleta Poeta Carlos Gimenez 4810 Asuncion 0 PARAGUAY | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11618167 | 337552301 @Company @Persons @UBO @INPI |
DE LA IGLESIA MARTINEZ GIMENEZ Elise DoB: 1947-02-10 PoB: 38298 Le Péage-de-Roussillon P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Alphonse Garillaud 38550 Le Péage-de-Roussillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11618169 | 337552301 @Company @Persons @UBO @INPI |
DE LA IGLESIA MARTINEZ GIMENEZ Elise DoB: 1947-02-10 PoB: 38298 Le Péage-de-Roussillon P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Alphonse Garillaud 38550 Le Péage-de-Roussillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11636772 | 479037012 @Company @Persons @UBO @INPI |
BUSSEUIL BUSSEUIL GIMENEZ Géraldine Isabelle France DoB: 1976-05-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue Gabriel Calamand 42000 Saint-Étienne FRANCE | yes @Cadastre @Geotag |
|
| 11636773 | 479037012 @Company @Persons @UBO @INPI |
BUSSEUIL BUSSEUIL GIMENEZ Géraldine Isabelle France DoB: 1976-05-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Gabriel Calamand 42000 Saint-Étienne FRANCE | yes @Cadastre @Geotag |
|
| 11766761 | 321656142 @Company @Persons @UBO @INPI |
MME GIMENEZ JEANNE ROSE DoB: 1943-11-22 PoB: MOSTAGANEM (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
78, CHEMIN DE SAINTE MARTHE 13014 MARSEILLE (14E) FRANCE | ||
| 11783323 | 54802632 @Company @Persons @UBO @INPI |
MME GIMENEZ NICOLE MARIE THERESE DoB: 1932-07-18 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
N DE STE-MARTHE CAMPAGNE PICON BAT B 4 218 CHEMI 13014 Marseille FRANCE | ||
| 11783324 | 54802632 @Company @Persons @UBO @INPI |
MME GIMENEZ NICOLE MARIE THERESE DoB: 1932-07-18 PoB: MARSEILLE 13 P.Physique Quality: Associé @OCCRP Alef @WC |
N DE STE-MARTHE CAMPAGNE PICON BAT B 4 218 CHEMI 13014 Marseille FRANCE | ||
| 11789337 | 431859107 @Company @Persons @UBO @INPI |
MARTINEZ GIMENEZ Jose DoB: 1958-03-18 PoB: BARCELONE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
546 Boulevard MIREILLE LAUZE PARC BEL OMBRE LE PLANIER 13011 Marseille FRANCE | ||
| 11855253 | 530957455 @Company @Persons @UBO @INPI |
MARTINEZ GIMENEZ José DoB: 1958-03-18 PoB: BARCELONE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Square des Bories Parc des 7 Collines 13011 Marseille FRANCE | ||
| 11855254 | 530957455 @Company @Persons @UBO @INPI |
MARTINEZ GIMENEZ José DoB: 1958-03-18 PoB: BARCELONE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Square des Bories Parc des 7 Collines 13011 Marseille FRANCE | ||
| 12693465 | 814259610 @Company @Persons @UBO @INPI |
FERNANDEZ-GIMENEZ SALLES Quintina DoB: 1968-06-05 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de l'Abbe de Born 48100 Marvejols FRANCE | ||
| 12693466 | 814259610 @Company @Persons @UBO @INPI |
FERNANDEZ-GIMENEZ SALLES Quintina DoB: 1968-06-05 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de l'Abbe de Born 48100 Marvejols FRANCE | ||
| 12707832 | 478027097 @Company @Persons @UBO @INPI |
DELAVAL - GIMENEZ Nicolas Christian Alain DoB: 1975-05-17 PoB: 94081 VITRY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
109 avenue Jean Jaurès 75012 Paris 12 FRANCE | ||
| 13073863 | 304927734 @Company @Persons @UBO @INPI |
VIVES NEE GIMENEZ NOBARRO THERESE DoB: 1933-11-16 PoB: STA COLONA GRANANET (ESPAGNE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
66 Rue EMILE MAGNE 19100 BRIVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13346216 | 533324984 @Company @Persons @UBO @INPI |
ARENAS GIMENEZ Pilar DoB: 1956-12-01 PoB: Socuella mas ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 chemin du Cimetière Israélite 84800 L'Isle-sur-la-Sorgue FRANCE | yes @Cadastre @Geotag |
|
| 13585244 | 829770619 @Company @Persons @UBO @INPI |
NASRI Ali DoB: 1976-05-14 PoB: Khenchala Algérie P.Physique Quality: président @OCCRP Alef @WC |
7 D Rue Fulgencio Gimenez 69120 Vaulx-en-Velin France | ||
| 14627567 | 338713134 @Company @Persons @UBO @INPI |
ARGUESO GIMENEZ-ORTIZ Jana DoB: 1987-09-22 PoB: Madrid Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue de la Paix 31260 Salies-du-Salat France | ||
| 14627571 | 338713134 @Company @Persons @UBO @INPI |
ARGUESO GIMENEZ-ORTIZ Jana DoB: 1987-09-22 PoB: Madrid Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue de la Paix 31260 Salies-du-Salat France | ||
| 14783153 | 400849451 @Company @Persons @UBO @INPI |
GRACIA GIMENEZ David DoB: 1967-12-19 PoB: Granollers Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Carrer Barcelona 4 17858 La Canya (girona) Espagne | ||
| 15064045 | 449652122 @Company @Persons @UBO @INPI |
LOPEZ GIMENEZ Daniel DoB: 1964-10-08 PoB: 57160 CREUTZWALD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8C RUE DE SARREBOURG 57150 CREUTZWALD FRANCE | ||
| 15733486 | 400849451 @Company @Persons @UBO @INPI |
GRACIA GIMENEZ David DoB: 1967-12-19 PoB: Granollers Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Carrer Barcelona 4 17858 La Canya (girona) Espagne | ||
| 15834835 | 510971120 @Company @Persons @UBO @INPI |
OMRANE Abdelkader DoB: 1966-09-20 PoB: Oued Fodda Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
5 H Rue Fulgencio Gimenez 69120 Vaulx-en-Velin France | ||
| 15841419 | 889964490 @Company @Persons @UBO @INPI |
LEMMOUCHIA Fatima DoB: 1976-03-21 PoB: 69091 Givors (69) France P.Physique Quality: président @OCCRP Alef @WC |
9 Rue Fulgencio Gimenez Bât E. 69120 Vaulx-en-Velin France | ||
| 15880210 | 480388578 @Company @Persons @UBO @INPI |
VILLARD - GIMENEZ Joys Bertrand Joseph DoB: 2000-07-09 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
191 Chemin d'Avène 30100 Alès France | ||
| 15880211 | 480388578 @Company @Persons @UBO @INPI |
VILLARD - GIMENEZ Joys Bertrand Joseph DoB: 2000-07-09 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
191 Chemin d'Avène 30100 Alès France | ||
| 15970678 | 808496038 @Company @Persons @UBO @INPI |
HERNANZ GIMENEZ Wifredo DoB: 1936-08-25 PoB: BARCELONE ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
12 Avenue Henri Barbusse 93700 Drancy FRANCE | ||
| 16185474 | 528655889 @Company @Persons @UBO @INPI |
ORTEGA GIMENEZ HAMITOUCHE Sophie, Claude, Simone DoB: 1962-09-12 PoB: 83023 Brignoles (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
46 Rue Lazare Carnot 83340 Le Luc FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.