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 428095970 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6909433 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Benoit Pierre Jacques
DoB: 1969-12-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78B rue Jean Jaurès 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
6909434 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Benoit Pierre Jacques
DoB: 1969-12-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78B rue Jean Jaurès 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
6909435 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Philippe
DoB: 1961-03-22
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue du Bas des Auges 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6909436 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Didier
DoB: 1964-04-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Mermoz 51530 Cuis FRANCE yes
@Cadastre
@Geotag
6909437 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET LEROUX Agnès
DoB: 1969-02-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
6909438 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Hélène
DoB: 1984-08-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Graviers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6909439 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Arnaud
DoB: 1986-10-29
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gaston Burtin 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6909440 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Albine
DoB: 1992-12-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gaston Burtin 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6909441 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Olivier
DoB: 1959-04-29
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gaston Burtin 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6909442 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Claire-Marie
DoB: 1991-02-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Mermoz 51530 Cuis FRANCE yes
@Cadastre
@Geotag
6909443 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Pierre-Guillaume
DoB: 1992-11-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Mermoz 51530 Cuis FRANCE yes
@Cadastre
@Geotag
6909444 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Louis
DoB: 1994-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Mermoz 51530 Cuis FRANCE yes
@Cadastre
@Geotag
6909445 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Antoine
DoB: 1998-04-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Mermoz 51530 Cuis FRANCE yes
@Cadastre
@Geotag
6909446 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Adrien
DoB: 1996-09-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ABOU DABI Al Bateen Area - 10 Th Street Villa 7-5 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
6909447 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Amaury
DoB: 1998-04-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ABOU DABI Al Bateen Area - 10 Th Street Villa 7-5 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
6909448 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET Marine
DoB: 2000-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ABOU DABI Al Bateen Area - 10 Th Street Villa 7-5 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
6909449 428095970 @Company
@Persons
@UBO
@INPI
MAGNIN Robin
DoB: 1995-03-17
PoB: Delf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 route de Ture 38960 Saint-Aupre FRANCE yes
@Cadastre
@Geotag
6909450 428095970 @Company
@Persons
@UBO
@INPI
MAGNIN Alice
DoB: 1996-08-01
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 route de Ture 38960 Saint-Aupre FRANCE yes
@Cadastre
@Geotag
6909451 428095970 @Company
@Persons
@UBO
@INPI
MAGNIN Fanny
DoB: 2005-07-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 route de Ture 38960 Saint-Aupre FRANCE yes
@Cadastre
@Geotag

 

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.