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 1966-08-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603467 397896994 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue DE L AUBEPINEE 67000 Strasbourg France
14412498 338480783 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14422796 394134126 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14424350 400015814 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: Albi 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14424649 400850541 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: Albi 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14424958 401765680 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425342 402664734 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426325 407749340 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14426464 408391845 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bitzen 67201 Eckbolsheim FRANCE
14426582 408659845 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426600 408742047 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14427449 410931794 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: Albi 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14431861 422745893 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434188 429691090 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14449514 483340154 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: Albi 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14466818 509565461 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: Albi 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de l'Europe 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14467908 511548281 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14474657 527704142 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14492096 791928161 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bitzen 67201 Eckbolsheim FRANCE
14522401 833672645 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14523861 835012576 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14523898 835114042 @Company
@Persons
@UBO
@INPI
GINESTET Philippe, André, Georges
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14538150 878030170 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tourterelles 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14538764 878600360 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tourterelles 67205 Oberhausbergen FRANCE
14543813 884077801 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tourterelles 67205 Oberhausbergen FRANCE
14543887 884160912 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14544850 885370478 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tourterelles 67205 Oberhausbergen 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.