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 1950-05-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305156 444028757 @Company
@Persons
@UBO
@INPI
GINESTET Bernard Georges
DoB: 1950-05-24
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI CHARLES DE GAULLE 82200 MOISSAC FRANCE
865864 404462731 @Company
@Persons
@UBO
@INPI
MARTIN RENAUD Marie Louise
DoB: 1950-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Papounet 24130 Ginestet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2739470 528322100 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT Jacques
DoB: 1950-09-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Saint-Paul 34370 Maureilhan FRANCE
2745737 414274159 @Company
@Persons
@UBO
@INPI
DE GINESTET PUIVERT Jacques
DoB: 1950-09-24
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST PAUL MAUREILHAN 34370 CAZOULS LES BEZIERS 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
5418869 828836585 @Company
@Persons
@UBO
@INPI
GINESTET Bernard
DoB: 1950-05-24
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai Charles de Gaulle 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5418870 828836585 @Company
@Persons
@UBO
@INPI
GINESTET Bernard
DoB: 1950-05-24
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai Charles de Gaulle 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5436386 513360826 @Company
@Persons
@UBO
@INPI
GINESTET Bernard Georges
DoB: 1950-05-24
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Charles de Gaulle 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5436387 513360826 @Company
@Persons
@UBO
@INPI
GINESTET Bernard Georges
DoB: 1950-05-24
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Charles de Gaulle 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5442681 444028757 @Company
@Persons
@UBO
@INPI
GINESTET Bernard Georges
DoB: 1950-05-24
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI CHARLES DE GAULLE 82200 MOISSAC FRANCE
5447392 350716379 @Company
@Persons
@UBO
@INPI
GINESTET Bernard Georges
DoB: 1950-05-24
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI CHARLES DE GAULLE 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5447393 350716379 @Company
@Persons
@UBO
@INPI
GINESTET Bernard Georges
DoB: 1950-05-24
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 QUAI CHARLES DE GAULLE 82200 Moissac FRANCE 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.