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.
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
The search GIMENEZ 1970-04-05 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1099252 | 562010264 @Company @Persons @UBO @INPI |
SERRA SAGRISTA Jaume DoB: 1970-11-14 PoB: SANT POL DE MAR ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Carrer Enric Gimenez 12 4rt 1a 0 BARCELONE ESPAGNE | ||
2599894 | 824004899 @Company @Persons @UBO @INPI |
GIMENEZ FARRUGIA Françoise Suzanne DoB: 1970-04-05 PoB: 69091 Givors (69) France P.Physique Quality: président @OCCRP Alef @WC |
21 Clos Avril 38150 Roussillon France | ||
2608018 | 453328536 @Company @Persons @UBO @INPI |
GIMENEZ Philippe Jean-Claude DoB: 1970-11-17 PoB: 76312 Gournay-en-Bray (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Village 26110 Saint-Maurice-sur-Eygues France | ||
2720180 | 529286973 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des Capucines 34410 Sauvian FRANCE | yes @Cadastre @Geotag |
|
2726163 | 448593582 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 SAINT DENIS 93 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DES CAPUCINES SAUVIAN 34410 SERIGNAN FRANCE | yes @Cadastre @Geotag |
|
2728163 | 508701141 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 rue des Capucines 34410 Sauvian FRANCE | ||
2729322 | 487737942 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DES CAPUCINES 34410 SAUVIAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2729323 | 487737942 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 RUE DES CAPUCINES 34410 SAUVIAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2733672 | 819188673 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Entrepreneurs 34410 Sauvian FRANCE | ||
2733673 | 819188673 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Entrepreneurs 34410 Sauvian FRANCE | ||
2739914 | 501037063 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Capucines 34410 Sauvian FRANCE | yes @Cadastre @Geotag |
|
2739915 | 501037063 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue des Capucines 34410 Sauvian FRANCE | yes @Cadastre @Geotag |
|
3050670 | 500582317 @Company @Persons @UBO @INPI |
GIMENEZ LORENTE Raquel DoB: 1970-12-27 PoB: Valencia Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue DE LA PAIX - RUSSAN 30190 Sainte-Anastasie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3050671 | 500582317 @Company @Persons @UBO @INPI |
GIMENEZ LORENTE Raquel DoB: 1970-12-27 PoB: Valencia Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue DE LA PAIX - RUSSAN 30190 Sainte-Anastasie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3062741 | 808192389 @Company @Persons @UBO @INPI |
GIMENEZ Patrick DoB: 1970-03-21 PoB: 33449 Saint-Médard-en-Jalles (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Henriot 30300 Beaucaire France | ||
3504434 | 423457845 @Company @Persons @UBO @INPI |
GIMENEZ SAMPER Richard DoB: 1970-02-11 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
714 Chemin DE LA PIOLE 83110 Sanary-sur-Mer FRANCE | ||
3531402 | 421354036 @Company @Persons @UBO @INPI |
GIMENEZ SAMPER Richard DoB: 1970-02-11 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
714 QUARTIER LA PIOLE PAUL VENEL 83110 Sanary-sur-Mer FRANCE | ||
3662471 | 444982839 @Company @Persons @UBO @INPI |
GIMENEZ Stéphane Luc DoB: 1970-06-24 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 chemin Meunier 13580 La Fare-les-Oliviers FRANCE | ||
3726522 | 791802929 @Company @Persons @UBO @INPI |
GIMENEZ Stéphan DoB: 1970-03-12 PoB: 13077 Port-de-Bouc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Rouet lotissement les Mouettes 13129 Salin de Giraud FRANCE | yes @Cadastre @Geotag |
|
3726523 | 791802929 @Company @Persons @UBO @INPI |
GIMENEZ Stéphan DoB: 1970-03-12 PoB: 13077 Port-de-Bouc FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue du Rouet lotissement les Mouettes 13129 Salin de Giraud FRANCE | yes @Cadastre @Geotag |
|
3849780 | 451171599 @Company @Persons @UBO @INPI |
GIMENEZ Lionel DoB: 1970-09-12 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Avenue du Languedoc 66330 Cabestany France | ||
4272076 | 511361735 @Company @Persons @UBO @INPI |
GIMENEZ Béatrice Angèle DoB: 1970-11-15 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 grande rue Nicolas Droin 89800 Courgis France | ||
5074600 | 519034185 @Company @Persons @UBO @INPI |
GIMENEZ Florence Marie-Paule DoB: 1970-11-07 PoB: 69149 Oullins (69) France P.Physique Quality: Membre @OCCRP Alef @WC |
1957 Route du Toleron 69400 Arnas France | ||
5763351 | 798176194 @Company @Persons @UBO @INPI |
LIRIA GIMENEZ Jean-Claude DoB: 1970-02-25 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 lotissement Casals Redouns 47500 Condezaygues FRANCE | ||
5793050 | 538129065 @Company @Persons @UBO @INPI |
LIRIA-GIMENEZ Jean, Claude DoB: 1970-02-25 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 lotissement Cazals Redouns 47500 Condezaygues FRANCE | yes @Cadastre @Geotag |
|
6827442 | 504408402 @Company @Persons @UBO @INPI |
BONNEAU GIMENEZ Sophie Fernande Janine DoB: 1970-01-02 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin de la Marche 33670 Le Pout FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7332908 | 811592245 @Company @Persons @UBO @INPI |
GIMENEZ Antoinette DoB: 1970-12-09 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse des Orchidées Bat 9c 34570 Pignan FRANCE | ||
7336598 | 798321154 @Company @Persons @UBO @INPI |
GIMENEZ Pedro DoB: 1970-07-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Capucines 34410 Sauvian FRANCE | ||
7361664 | 525136214 @Company @Persons @UBO @INPI |
GIMENEZ Michel DoB: 1970-07-20 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
302 rue François Rabelais 34130 Mauguio FRANCE | ||
7416983 | 523956894 @Company @Persons @UBO @INPI |
GIMENEZ Michel DoB: 1970-07-20 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
302 rue François Rabelais 34130 Mauguio FRANCE | yes @Cadastre @Geotag |
|
7416984 | 523956894 @Company @Persons @UBO @INPI |
GIMENEZ Michel DoB: 1970-07-20 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
302 rue François Rabelais 34130 Mauguio FRANCE | yes @Cadastre @Geotag |
|
7436563 | 507744027 @Company @Persons @UBO @INPI |
GIMENEZ Michel DoB: 1970-07-20 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
302 rue François Rabelais 34130 Mauguio FRANCE | ||
7998409 | 802232363 @Company @Persons @UBO @INPI |
HERVE GIMENEZ Corinne DoB: 1970-05-30 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue des Coudreaux 37420 Beaumont en Veron France | ||
8728840 | 423415314 @Company @Persons @UBO @INPI |
GIMENEZ Christophe DoB: 1970-01-28 PoB: 63075 CHAMALIERES 63 FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
MOULY 63390 SAINT GERVAIS D'AUVERGNE FRANCE | ||
9072159 | 490711496 @Company @Persons @UBO @INPI |
GIMENEZ Raquel DoB: 1970-12-27 PoB: VALENCIA/ESPAGNE ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 rue Pierre Fontaine 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9482967 | 498559988 @Company @Persons @UBO @INPI |
GIMENEZ FARRUGIA Françoise Suzanne DoB: 1970-04-05 PoB: 69091 Givors (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit les Bruyères 38150 Bougé-Chambalud France | ||
9488911 | 443495031 @Company @Persons @UBO @INPI |
GIMENEZ FARRUGIA Françoise DoB: 1970-04-05 PoB: 69091 Givors (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES BRUYERES 38150 Bougé-Chambalud France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9831469 | 501912414 @Company @Persons @UBO @INPI |
PALLU GIMENEZ Angélique Thérèse DoB: 1970-05-28 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 chemin de la Bergame 77144 Montévrain FRANCE | yes @Cadastre @Geotag |
|
9982721 | 452124423 @Company @Persons @UBO @INPI |
MIRANDA GIMENEZ Jaime DoB: 1970-02-19 PoB: Madrid ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
NICHADA - 11120 1098 xxxx Premier place 3, Samakee Rd Soi Nonthaburi 0 THAILANDE | ||
11923010 | 450298716 @Company @Persons @UBO @INPI |
GIMENEZ Christophe DoB: 1970-12-18 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Pierrasson 5 lot. Pierrasson 13850 Gréasque FRANCE | ||
13164178 | 484679667 @Company @Persons @UBO @INPI |
GIMENEZ Véronique Josette Emilienne DoB: 1970-09-19 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
77 rue Paragaminières 31000 Toulouse France | yes @Cadastre @Geotag |
|
13383151 | 791792682 @Company @Persons @UBO @INPI |
GIMENEZ Patrick DoB: 1970-03-21 PoB: 33449 Saint-Medard En Jalles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Alexandre Fleming 84000 Avignon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15447993 | 519034185 @Company @Persons @UBO @INPI |
GIMENEZ Florence Marie-Paule DoB: 1970-11-07 PoB: 69149 Oullins (69) France P.Physique Quality: Membre @OCCRP Alef @WC |
32 Cours Franklin Roosevelt 69006 Lyon France | ||
15472712 | 394150023 @Company @Persons @UBO @INPI |
FINKELSTEIN GIMENEZ Malgorzata Kamilla DoB: 1970-07-19 PoB: Jablonowo Pomorskie Pologne P.Physique Quality: gérant @OCCRP Alef @WC |
3 Placette du Neoulous 66740 Montesquieu-des-Albères France | ||
15472713 | 394150023 @Company @Persons @UBO @INPI |
FINKELSTEIN GIMENEZ Malgorzata Kamilla DoB: 1970-07-19 PoB: Jablonowo Pomorskie Pologne P.Physique Quality: Associé @OCCRP Alef @WC |
3 Placette du Neoulous 66740 Montesquieu-des-Albères 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.