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 JEAN PIERRE found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2735458 325719938 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean Pierre
DoB:
PoB:
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DU JEU DE MAIL 34450 VIAS FRANCE
2735473 325719938 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean Pierre
DoB: 1951-05-15
PoB: SAIDA (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. LE PARADIS 34450 VIAS FRANCE
2763091 828213363 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1942-05-17
PoB: 34299 Sérignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bessan Montimas - Villa la Cigalière 34500 Béziers FRANCE
2763092 828213363 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1942-05-17
PoB: 34299 Sérignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bessan Montimas - Villa la Cigalière 34500 Béziers FRANCE
3671077 438356883 @Company
@Persons
@UBO
@INPI
GIMENEZ Bruno Jean Pierre
DoB: 1967-02-18
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Charat 20243 Prunelli Di Fiumorbo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3971164 523623726 @Company
@Persons
@UBO
@INPI
GIMENEZ-CAPDUR Alain, Pierre, Jean-Philippe
DoB: 1960-07-02
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de la Siagne les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3971165 523623726 @Company
@Persons
@UBO
@INPI
GIMENEZ-CAPDUR Alain, Pierre, Jean-Philippe
DoB: 1960-07-02
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée de la Siagne les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4162712 422675876 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-pierre Francois
DoB: 1954-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Rue DU CLOS DES VIGNES BULLION 78830 Bonnelles FRANCE
4878634 811253087 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean Pierre Fernand
DoB: 1963-08-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 quater Rue de Montbrillant 69003 Lyon France
4960326 450263579 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1949-08-19
PoB: Souk Ahras Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Quai de la Pêcherie 69001 Lyon France
6355417 352879415 @Company
@Persons
@UBO
@INPI
GIMENEZ JEAN PIERRE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 BOULEVARD VINCENT AURIOL A P 0 (75). FRANCE
6464357 352879324 @Company
@Persons
@UBO
@INPI
GIMENEZ JEAN PIERRE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 BOULEVARD VINCENT AURIOL A P 0 (75). FRANCE
6494197 324029743 @Company
@Persons
@UBO
@INPI
GIMENEZ JEAN PIERRE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167, BOULEVARD VINCENT AURIOL A 0 (75013) FRANCE
7181177 439199324 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1949-11-16
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Ecoles 94800 Villejuif FRANCE
7389312 538748740 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1959-03-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 rue Hélène Boucher 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389313 538748740 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1959-03-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 rue Hélène Boucher 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476966 413581059 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1956-03-06
PoB: LAVELANET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FRERES ARGAND 34140 MEZE FRANCE
8202393 820374015 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Michel Pierre
DoB: 1965-12-02
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement le Moulin du Juge Route de Larra 31330 Merville France
8202394 820374015 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Michel Pierre
DoB: 1965-12-02
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement le Moulin du Juge Route de Larra 31330 Merville France
11127642 781740790 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1948-06-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Général Leclerc 24800 Thiviers FRANCE
11774156 57800013 @Company
@Persons
@UBO
@INPI
GIMENEZ PIERRE JEAN MARIUS
DoB: 1924-10-24
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE CAILLOL LA BARASSE 13011 Marseille FRANCE
13028997 333801991 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean Pierre
DoB: 1944-07-09
PoB: Blaye-les-Mines (Tarn)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Roger Salengro - Quartier de Maravieille Blaye-les-Mines 81400 Carmaux FRANCE
13034424 480145382 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre Gabriel
DoB: 1944-07-09
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Roger Salengro 81400 Blaye-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034425 480145382 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre Gabriel
DoB: 1944-07-09
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Roger Salengro 81400 Blaye-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551121 519604938 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Pierre
DoB: 1965-07-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Schossrain 68240 Kaysersberg 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.