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 GINESTET 1950-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2728797 443125919 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT Jacques
DoB: 1950-09-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Paul 34370 Maureilhan FRANCE
2728798 443125919 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT Jacques
DoB: 1950-09-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-Paul 34370 Maureilhan FRANCE
3178712 450966965 @Company
@Persons
@UBO
@INPI
URBANOWICZ GINESTET Anne Gabrielle Marie
DoB: 1950-07-24
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue des Sablons 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4371805 427080312 @Company
@Persons
@UBO
@INPI
GINESTET Jean-Louis Elie
DoB: 1950-11-28
PoB: 12108 GALGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HOSPITALET DRUELLE 12510 DRUELLE BALSAC FRANCE
4372086 391584877 @Company
@Persons
@UBO
@INPI
GINESTET Jean-Louis, Elie
DoB: 1950-11-28
PoB: 12108 Galgan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Hospitalet Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439016 494859390 @Company
@Persons
@UBO
@INPI
GINESTET Joel Lucien Julien
DoB: 1950-03-27
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE BEDORGUE 46100 BEDUER FRANCE
11454060 423739150 @Company
@Persons
@UBO
@INPI
GINESTET Joël Lucien Julien
DoB: 1950-03-27
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Bedorgues 46100 Béduer FRANCE yes
@Cadastre
@Geotag
11454061 423739150 @Company
@Persons
@UBO
@INPI
GINESTET Joël Lucien Julien
DoB: 1950-03-27
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de Bedorgues 46100 Béduer FRANCE yes
@Cadastre
@Geotag
11458932 520294406 @Company
@Persons
@UBO
@INPI
GINESTET Joël Lucien Julien
DoB: 1950-03-27
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Bedorgue 46100 Béduer FRANCE
11458933 520294406 @Company
@Persons
@UBO
@INPI
GINESTET Joël Lucien Julien
DoB: 1950-03-27
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Mas de Bedorgue 46100 Béduer FRANCE
13028257 378918619 @Company
@Persons
@UBO
@INPI
GINESTET Christian, Robert, Yves
DoB: 1950-03-05
PoB: 81139 Lautrec FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
123 chemin de Lasbordes 81000 Albi FRANCE
13037838 401714902 @Company
@Persons
@UBO
@INPI
GINESTET Christian Ronert Yves
DoB: 1950-03-05
PoB: Lautrec (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 chemin de Las Bordes 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037839 401714902 @Company
@Persons
@UBO
@INPI
GINESTET Christian Ronert Yves
DoB: 1950-03-05
PoB: Lautrec (81)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 chemin de Las Bordes 81000 Albi 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.