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 1959-05-02 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3846214 479957771 @Company
@Persons
@UBO
@INPI
GIMENEZ Joseph
DoB: 1959-02-02
PoB: Valence Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Souvenir DOMAINE MONTPLAISIR 66250 Saint-Laurent-de-la-Salanque France
5044602 794635540 @Company
@Persons
@UBO
@INPI
GIMENEZ Antoine
DoB: 1959-02-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Aqueducs 69005 Lyon France
5783590 498922558 @Company
@Persons
@UBO
@INPI
GIMENEZ BONACHERA Carmen Madeleine
DoB: 1959-09-02
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BOURGADE 47300 PUJOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7477525 776077265 @Company
@Persons
@UBO
@INPI
GIMENEZ Frédéric Jean Sauveur
DoB: 1959-02-24
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DES HAUTS DU LEVANT 34680 ST GEORGES D'ORQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327356 350792214 @Company
@Persons
@UBO
@INPI
GIMENEZ Gérard Marie Léon François
DoB: 1959-05-02
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bernard Jouan de Kervanoel 81100 Castres FRANCE
13039411 490722840 @Company
@Persons
@UBO
@INPI
GIMENEZ Gerard Marie Leon
DoB: 1959-05-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 CHEMIN DU PIOCH DE GAIX 81090 LAGARRIGUE 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.