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 419748546 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296439 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Bruno Daniel
DoB: 1946-11-12
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue de Picpus 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296440 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Bruno Daniel
DoB: 1946-11-12
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue de Picpus 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296441 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Francis Jacques
DoB: 1942-05-09
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Etats Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296442 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Francis Jacques
DoB: 1942-05-09
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Etats Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296443 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Gilles Jean Pierre
DoB: 1944-03-19
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Rochambeau 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296444 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL ODDI Marie-Aleth
DoB: 1947-12-08
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1280 Via Cassia Rome 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296445 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Alain Georges
DoB: 1952-11-06
PoB: Kensington ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Francisque Sarcey 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296446 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL LEONARDELLI Brigitte, Marie
DoB: 1935-08-20
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 avenue Berty Albrecht 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280414 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Bruno Daniel
DoB: 1946-11-12
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE DE PICPUS 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280415 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Bruno Daniel
DoB: 1946-11-12
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 RUE DE PICPUS 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280416 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Francis Jacques
DoB: 1942-05-09
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DES ETATS UNIS 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280417 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Francis Jacques
DoB: 1942-05-09
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DES ETATS UNIS 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280418 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Gilles Jean Pierre
DoB: 1944-03-19
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ROCHAMBEAU 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280419 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL ODDI Marie Aleth
DoB: 1947-12-08
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 VIA CASSIA ROME 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280420 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL Alain Georges
DoB: 1952-11-06
PoB: KENSINGTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE FRANCISQUE SARCEY 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280421 419748546 @Company
@Persons
@UBO
@INPI
GRIMAL LEONARDELLI Brigitte Marie
DoB: 1935-08-20
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 CHEMIN DE LA CAILLENQUE 6550 LA ROQUETTE SUR SIAGNE 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.