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 JIMENEZ MARIA DEL CARMEN found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019826 422516112 @Company
@Persons
@UBO
@INPI		 JIMENEZ Maria Del Carmen
DoB: 1950-06-22
PoB: Tolede Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Résidence Foucaud 9340 Verniolle France yes
@Cadastre
@Geotag
1019827 422516112 @Company
@Persons
@UBO
@INPI		 JIMENEZ Maria Del Carmen
DoB: 1950-06-22
PoB: Tolede Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Résidence Foucaud 9340 Verniolle France yes
@Cadastre
@Geotag
3826699 795086040 @Company
@Persons
@UBO
@INPI		 JIMENEZ Maria del Carmen
DoB: 1979-12-08
PoB: Santa Maria de Palautordera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Tallade Rue Des Kiwis 66540 Baho France yes
@Cadastre
@Geotag
3826700 795086040 @Company
@Persons
@UBO
@INPI		 JIMENEZ Maria del Carmen
DoB: 1979-12-08
PoB: Santa Maria de Palautordera Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Tallade Rue Des Kiwis 66540 Baho France yes
@Cadastre
@Geotag
3844144 798107314 @Company
@Persons
@UBO
@INPI		 JIMENEZ Maria Del Carmen
DoB: 1979-12-08
PoB: Santa Maria de Palautordera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route Des Kiwis La Tallade 66540 Baho France
7366056 493375612 @Company
@Persons
@UBO
@INPI		 JIMENEZ ALBANO Maria-Del Carmen
DoB: 1969-01-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 IMP DE LA SOURCE HAMEAU DE LA FONTAINE 34570 VAILHAUQUES FRANCE
7464401 524875705 @Company
@Persons
@UBO
@INPI		 JIMENEZ ALBANO Maria Del Carmen
DoB: 1969-01-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 impasse de la Source Hameau de la Fontaine 34570 Vailhauquès FRANCE yes
@Cadastre
@Geotag
10402020 422516112 @Company
@Persons
@UBO
@INPI		 JIMENEZ Maria Del Carmen
DoB: 1950-06-22
PoB: Tolede Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 A AVENUE DE LA HALTE 9340 Verniolle France yes
@Cadastre
@Geotag
10729060 808922686 @Company
@Persons
@UBO
@INPI		 JIMENEZ ELIZALDE NICHOLSON Maria Del Carmen
DoB: 1939-09-02
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chalet Shamrock 1659 0 ROUGEMONT SUISSE
10729061 808922686 @Company
@Persons
@UBO
@INPI		 JIMENEZ ELIZALDE NICHOLSON Maria Del Carmen
DoB: 1939-09-02
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chalet Shamrock 1659 0 ROUGEMONT SUISSE
10752400 525160743 @Company
@Persons
@UBO
@INPI		 JIMENEZ-ELIZALDE NICHOLSON Maria Del Carmen
DoB: 1939-09-02
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chalet Shamrock 0 1659 ROUGEMONT SUISSE
10752401 525160743 @Company
@Persons
@UBO
@INPI		 JIMENEZ-ELIZALDE NICHOLSON Maria Del Carmen
DoB: 1939-09-02
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chalet Shamrock 0 1659 ROUGEMONT SUISSE
13697586 798107314 @Company
@Persons
@UBO
@INPI		 JIMENEZ Maria Del Carmen
DoB: 1979-12-08
PoB: Santa Maria de Palautordera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route Des Kiwis La Tallade 66540 Baho 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.