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 GINER PHILIPPE found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724032 812190585 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Rosses Camping Farret 34450 Vias FRANCE
2740020 342933504 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Claux le Recantou 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2748136 503741662 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Rosses Camping Farret 34450 Vias FRANCE
2752243 381730894 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin des Claux 34450 Vias FRANCE
2752862 392197604 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Claux du Loup le Recantou 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756225 491268637 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU CLOT 34450 VIAS FRANCE yes
@Cadastre
@Geotag
2769986 820536886 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Rosses Camping Farret 34450 Vias FRANCE
3080518 818338238 @Company
@Persons
@UBO
@INPI
GINER Philippe Georges
DoB: 1963-10-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
923 Le Pailleras Mas d'Avène 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080519 818338238 @Company
@Persons
@UBO
@INPI
GINER Philippe Georges
DoB: 1963-10-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
923 Le Pailleras Mas d'Avène 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104360 814941704 @Company
@Persons
@UBO
@INPI
GINER Philippe Georges
DoB: 1963-10-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
923 Le Pailleras Mas d'Avène 30560 Saint-Hilaire-de-Brethmas France
3106253 438292401 @Company
@Persons
@UBO
@INPI
GINER Philippe Georges
DoB: 1963-10-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS D AVENE LE PAILLERAS 30560 Saint-Hilaire-de-Brethmas France
3151393 505039875 @Company
@Persons
@UBO
@INPI
GINER Marc Philippe
DoB: 1962-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Alexandre Pieyre 30000 Nîmes France yes
@Cadastre
@Geotag
3151394 505039875 @Company
@Persons
@UBO
@INPI
GINER Marc Philippe
DoB: 1962-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Alexandre Pieyre 30000 Nîmes France yes
@Cadastre
@Geotag
3151563 803055961 @Company
@Persons
@UBO
@INPI
GINER Philippe Georges
DoB: 1963-10-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
923 Le Pailleras Mas de l'Avèze 30560 Saint-Hilaire-de-Brethmas France
3664628 305391955 @Company
@Persons
@UBO
@INPI
GINER Philippe Georges
DoB: 1963-10-03
PoB: 30007 Alès FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mas d'Avène 923 le Pailleras 30560 Saint-Hilaire-de-Brethmas FRANCE
3817235 497522755 @Company
@Persons
@UBO
@INPI
HOLZ François-Marie Philippe
DoB: 1983-06-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Balbino Giner 66350 Toulouges France yes
@Cadastre
@Geotag
4015133 312757073 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1963-10-03
PoB: 30007 Ales FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
923 le Pailleras 30560 Saint-Hilaire-de-Brethmas FRANCE
7350368 505305250 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1978-10-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Capucines résidence le Triolet bat 3 34200 Sète FRANCE
7415371 815294574 @Company
@Persons
@UBO
@INPI
GINER Cyril, Philippe
DoB: 1991-03-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Pin 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415372 815294574 @Company
@Persons
@UBO
@INPI
GINER Cyril, Philippe
DoB: 1991-03-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Pin 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456948 489668988 @Company
@Persons
@UBO
@INPI
GINER Loïc Jean-Philippe
DoB: 1964-02-14
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MOLIERE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
7456949 489668988 @Company
@Persons
@UBO
@INPI
GINER Loïc Jean-Philippe
DoB: 1964-02-14
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE MOLIERE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
9846414 531736627 @Company
@Persons
@UBO
@INPI
GINER Philippe, Georges
DoB: 1963-10-03
PoB: 30007 Ales FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
923 les pailleras mas d'arène 30560 Saint-Hilaire-de-Brethmas FRANCE
11756056 477716377 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1960-07-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Robiniers 13090 Aix-en-Provence FRANCE
13549947 342933504 @Company
@Persons
@UBO
@INPI
GINER Philippe
DoB: 1973-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Rosses Camping Farret 34450 Vias FRANCE yes
@Cadastre
@Geotag
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.