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 333707289 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4385892 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL Fabienne Dominique Marie-Françoise
DoB: 1956-10-22
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES AUBUGUES 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385893 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL Fabienne Dominique Marie-Françoise
DoB: 1956-10-22
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DES AUBUGUES 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385894 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL FRAYSSE Aurélie
DoB: 1976-11-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAUSSE DE CAYSSIOLET DRUELLE 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385895 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL FRAYSSE Aurélie
DoB: 1976-11-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CAUSSE DE CAYSSIOLET DRUELLE 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385896 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL Régis Philippe Remi
DoB: 1966-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE LA CEREIRADE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385897 333707289 @Company
@Persons
@UBO
@INPI
LAUS Claude Germain André
DoB: 1952-05-07
PoB: 12031 BOURNAZEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA COMBE DE SOUYRI 12330 SALLES LA SOURCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385898 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL Mikaël
DoB: 1980-12-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DU CAUSSE 12850 STE RADEGONDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385899 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL Florine
DoB: 1984-12-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DES CAUSSES 12850 STE RADEGONDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385900 333707289 @Company
@Persons
@UBO
@INPI
ENJALBERT Jean-Jacques Marie Abel
DoB: 1950-06-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de la Halle 81170 Cordes-sur-Ciel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385901 333707289 @Company
@Persons
@UBO
@INPI
ENJALBERT Bernard Marie Emile
DoB: 1948-08-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Théron 12450 Flavin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385902 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL René, Henri, Paul
DoB: 1944-01-03
PoB: 34239 Saint-André-de-Sangonis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Nikaïa 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385903 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL JEANJEAN Josée, Andrée, Louise
DoB: 1949-09-22
PoB: 34239 Saint-André-de-Sangonis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lenne 12130 Saint-Martin-de-Lenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385904 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL Julie, Sophie, Désirée
DoB: 1992-03-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 avenue Germaine Tillon 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385905 333707289 @Company
@Persons
@UBO
@INPI
GRIMAL Maxime, Fernand, Albert
DoB: 1994-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Ortholes 12740 La Loubiere 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.