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 GIMENEZ 1973-05-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416158 489799783 @Company
@Persons
@UBO
@INPI
ANDREU-FIGUERAS GIMENEZ Elisabeth
DoB: 1973-03-28
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT " Bellevue " 32550 LASSEUBE PROPRE FRANCE
2246683 481917136 @Company
@Persons
@UBO
@INPI
Martin Benoit
DoB: 1973-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Calle Enric Gimenez 08034 Barcelone 0 Espagne
2745245 828214395 @Company
@Persons
@UBO
@INPI
GIMENEZ Bruno
DoB: 1973-09-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9T chemin du Negacots 34550 Bessan FRANCE
3517907 431330935 @Company
@Persons
@UBO
@INPI
GIMENEZ Peggy
DoB: 1973-08-02
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de Bellevue Le Monte Carlo C 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3517908 431330935 @Company
@Persons
@UBO
@INPI
GIMENEZ Peggy
DoB: 1973-08-02
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Bellevue Le Monte Carlo C 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3642260 490847167 @Company
@Persons
@UBO
@INPI
GIMENEZ SANCHIZ Nelly Marie
DoB: 1973-10-21
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 chemin du Cros de la Carrière 41 D 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3845591 800740011 @Company
@Persons
@UBO
@INPI
GIMENEZ Nathalie Geneviève
DoB: 1973-04-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Henri Sauvage 66000 Perpignan France
3845592 800740011 @Company
@Persons
@UBO
@INPI
GIMENEZ Nathalie Geneviève
DoB: 1973-04-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Henri Sauvage 66000 Perpignan France
3858726 537564569 @Company
@Persons
@UBO
@INPI
GIMENEZ Nathalie
DoB: 1973-04-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Henri Sauvage 66000 Perpignan France yes
@Cadastre
@Geotag
4637162 531540425 @Company
@Persons
@UBO
@INPI
GIMENEZ Lucio
DoB: 1973-07-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 Chemin Du Flaquier Sud 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637163 531540425 @Company
@Persons
@UBO
@INPI
GIMENEZ Lucio
DoB: 1973-07-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Chemin Du Flaquier Sud 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658191 824069496 @Company
@Persons
@UBO
@INPI
GIMENEZ Lucio
DoB: 1973-07-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 Chemin DU FLAQUIER SUD 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658192 824069496 @Company
@Persons
@UBO
@INPI
GIMENEZ Lucio
DoB: 1973-07-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Chemin DU FLAQUIER SUD 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414202 823213285 @Company
@Persons
@UBO
@INPI
CAHOREAU GIMENEZ Karine
DoB: 1973-11-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Contrai Nord 33420 Camiac-et-Saint-Denis FRANCE
6919616 538100264 @Company
@Persons
@UBO
@INPI
GIMENEZ Laurent
DoB: 1973-05-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Farman 51420 Witry-les-Reims FRANCE
7093895 820667996 @Company
@Persons
@UBO
@INPI
GIMENEZ Fabrice, David
DoB: 1973-10-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Tournesols 17220 Bourgneuf FRANCE
7093896 820667996 @Company
@Persons
@UBO
@INPI
GIMENEZ Fabrice, David
DoB: 1973-10-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route des Tournesols 17220 Bourgneuf FRANCE
7332404 792703274 @Company
@Persons
@UBO
@INPI
GIMENEZ Philippe
DoB: 1973-09-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
617 rue de Bugarel Res les Hauts d'Argency Bat D8 34000 Montpellier FRANCE
7357142 499226249 @Company
@Persons
@UBO
@INPI
GIMENEZ Bruno
DoB: 1973-09-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 LES MAISONS DE LA MER 34340 MARSEILLAN PLAGE FRANCE
7460570 521369983 @Company
@Persons
@UBO
@INPI
GIMENEZ Stéphanie
DoB: 1973-01-25
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Saint Exupéry 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7460571 521369983 @Company
@Persons
@UBO
@INPI
GIMENEZ Stéphanie
DoB: 1973-01-25
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Saint Exupéry 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
8331123 481933372 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Marc
DoB: 1973-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Cyprès 31470 Fonsorbes France
8475333 791866445 @Company
@Persons
@UBO
@INPI
CAHOREAU GIMENEZ Karine Sandrine Andrée Suzanne
DoB: 1973-11-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 lieu dit Contrai Nord 33420 Camiac et Saint Denis France
9479980 517809018 @Company
@Persons
@UBO
@INPI
GIMENEZ Noël
DoB: 1973-12-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DE Saint SIXTE 38690 Châbons France
10910390 504683434 @Company
@Persons
@UBO
@INPI
GIMENEZ David-Alexandre
DoB: 1973-12-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104bis chemin du Châtelet 1340 Attignat FRANCE
10916867 491055018 @Company
@Persons
@UBO
@INPI
GIMENEZ Christophe Pierre Yvon
DoB: 1973-02-15
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AVENUE JOSEPH VIDAL 13000 MARSEILLE FRANCE
10916868 491055018 @Company
@Persons
@UBO
@INPI
GIMENEZ Christophe Pierre Yvon
DoB: 1973-02-15
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 AVENUE JOSEPH VIDAL 13000 MARSEILLE FRANCE
11762913 815326251 @Company
@Persons
@UBO
@INPI
GIMENEZ LUCAS Nathalie
DoB: 1973-01-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
293 Boulevard Chave 13004 Marseille FRANCE
11797346 487626640 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Paradis 13001 Marseille FRANCE
11845445 511838740 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Betheline 13013 Marseille FRANCE
11874501 533120549 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Betheline 13013 Marseille FRANCE
11874502 533120549 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Betheline 13013 Marseille FRANCE
11874503 533120549 @Company
@Persons
@UBO
@INPI
INITECH
DoB: 511838740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Square Cantini 13006 Marseille FRANCE
11880715 523601201 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin de la Betheline 13013 Marseille FRANCE
11893118 803843184 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Betheline 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11893119 803843184 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Betheline 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11905582 790604268 @Company
@Persons
@UBO
@INPI
GIMENEZ Cyril
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Betheline 13013 Marseille FRANCE
12947329 500344858 @Company
@Persons
@UBO
@INPI
GIMENEZ Laurent
DoB: 1973-10-14
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE DU FOIRAIL 65000 TARBES FRANCE
12947330 500344858 @Company
@Persons
@UBO
@INPI
GIMENEZ Laurent
DoB: 1973-10-14
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PLACE DU FOIRAIL 65000 TARBES 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.