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 GINESTE 1971-01-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352121 385393012 @Company
@Persons
@UBO
@INPI
GINESTE Pierre Franck Henri
DoB: 1971-01-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Viales Auriac-Lagast 12120 Cassagnes Begonhes FRANCE
352122 385393012 @Company
@Persons
@UBO
@INPI
GINESTE Pierre Franck Henri
DoB: 1971-01-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Viales Auriac-Lagast 12120 Cassagnes Begonhes FRANCE
352546 442850855 @Company
@Persons
@UBO
@INPI
GINESTE Vincent Frédéric Maurice
DoB: 1971-08-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Roquefort 12230 L'hospitalet-du-Larzac FRANCE
4354866 494569551 @Company
@Persons
@UBO
@INPI
GINESTE Vincent, Frédéric, Maurice
DoB: 1971-08-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-eulalie 12230 L'hospitalet-du-Larzac FRANCE
4357927 344320957 @Company
@Persons
@UBO
@INPI
GINESTE Vincent Frederic
DoB: 1971-08-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESTAURANT CAFETARIA DE L'AERODROME L'HOSPITALET DU LARZAC 12230 LA CAVALERIE FRANCE
4358172 442850855 @Company
@Persons
@UBO
@INPI
GINESTE Vincent Frédéric Maurice
DoB: 1971-08-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Roquefort 12230 L'hospitalet-du-Larzac FRANCE
4358173 442850855 @Company
@Persons
@UBO
@INPI
GINESTE Vincent Frédéric Maurice
DoB: 1971-08-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Roquefort 12230 L'hospitalet-du-Larzac FRANCE
4379921 449853639 @Company
@Persons
@UBO
@INPI
GINESTE Vincent Frederic Maurice
DoB: 1971-08-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12230 L HOSPITALET DU LARZAC FRANCE
4385165 385393012 @Company
@Persons
@UBO
@INPI
GINESTE Pierre Franck Henri
DoB: 1971-01-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE VIALES AURIAC LAGAST 12120 CASSAGNES BEGONHES FRANCE
4385166 385393012 @Company
@Persons
@UBO
@INPI
GINESTE Pierre Franck Henri
DoB: 1971-01-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE VIALES AURIAC LAGAST 12120 CASSAGNES BEGONHES FRANCE
4388028 442850905 @Company
@Persons
@UBO
@INPI
GINESTE Vincent Frederic Maurice
DoB: 1971-08-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES CONDAMINES 12230 L HOSPITALET DU LARZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794428 817729924 @Company
@Persons
@UBO
@INPI
GINESTE DE LUCA Catherine
DoB: 1971-07-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacquard 47000 Agen FRANCE
5794429 817729924 @Company
@Persons
@UBO
@INPI
GINESTE DE LUCA Catherine
DoB: 1971-07-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacquard 47000 Agen FRANCE
7393269 423722149 @Company
@Persons
@UBO
@INPI
GINESTE Vincent Frédéric Maurice
DoB: 1971-08-01
PoB: 12145 MILLAU (AVEYRON) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES CONDAMINES 12230 L'HOSPITALET DU LARZAC FRANCE
7606805 509726824 @Company
@Persons
@UBO
@INPI
PEUZIN Jean-Louis
DoB: 1971-03-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gineste 5700 Serres 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.