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 GRIMALDI 1953-05-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572722 325298446 @Company
@Persons
@UBO
@INPI
GRIMALDI MONDOLONI Marie-Lucie
DoB: 1953-03-23
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Sampiero 20166 Porticcio FRANCE
3397296 389862517 @Company
@Persons
@UBO
@INPI
BORELLI Bernard Alain
DoB: 1953-04-16
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Grimaldi 0 MONACO MONACO
3397297 389862517 @Company
@Persons
@UBO
@INPI
BORELLI Bernard Alain
DoB: 1953-04-16
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Grimaldi 0 MONACO MONACO
3436736 441421492 @Company
@Persons
@UBO
@INPI
PERRET Martine
DoB: 1953-02-14
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Grimaldi 6000 Nice FRANCE
3439113 482425386 @Company
@Persons
@UBO
@INPI
GRIMALDI MONDOLONI Marie Lucie
DoB: 1953-03-23
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Dubouchage 6000 Nice FRANCE
3439114 482425386 @Company
@Persons
@UBO
@INPI
GRIMALDI MONDOLONI Marie Lucie
DoB: 1953-03-23
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Dubouchage 6000 Nice FRANCE
3543077 423805191 @Company
@Persons
@UBO
@INPI
PEGULU GRIMALDI Martine
DoB: 1953-12-27
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Avenue Robert Guillemard Les Hauts de St Pierre 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736561 344826433 @Company
@Persons
@UBO
@INPI
TATON GRIMALDI Simone
DoB: 1953-12-05
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RTE DE LA GARE 13570 BARBENTANE FRANCE
4955006 813509403 @Company
@Persons
@UBO
@INPI
GRIMALDI Gérard
DoB: 1953-08-19
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Fontanières 69100 Villeurbanne France yes
@Cadastre
@Geotag
4955007 813509403 @Company
@Persons
@UBO
@INPI
GRIMALDI Gérard
DoB: 1953-08-19
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Fontanières 69100 Villeurbanne France yes
@Cadastre
@Geotag
5940431 309978138 @Company
@Persons
@UBO
@INPI
GRIMALDI Jérôme
DoB: 1953-02-13
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pera Santo 20136 Bocognano FRANCE
5942130 801553876 @Company
@Persons
@UBO
@INPI
GRIMALDI Paul Antoine
DoB: 1953-10-11
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Miot 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958111 411878051 @Company
@Persons
@UBO
@INPI
GRIMALDI MONDOLONI Marie Lucie
DoB: 1953-03-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hameau de Fossi 20137 Porto-Vecchio FRANCE
5958112 411878051 @Company
@Persons
@UBO
@INPI
GRIMALDI MONDOLONI Marie Lucie
DoB: 1953-03-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hameau de Fossi 20137 Porto-Vecchio FRANCE
5958113 411878051 @Company
@Persons
@UBO
@INPI
GRIMALDI MONDOLONI Marie Lucie
DoB: 1953-03-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Fossi 20137 Porto-Vecchio FRANCE
5958327 424921740 @Company
@Persons
@UBO
@INPI
GRIMALDI MONDOLONI (Marie Lucie)
DoB: 1953-03-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU MAQUIS ISOLELLA 20166 PIETROSELLA FRANCE
5960074 326851490 @Company
@Persons
@UBO
@INPI
GRIMALDI (Jerome)
DoB: 1953-02-13
PoB: AJACCIO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
VILLA CALA DI SOLE ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5961090 510297724 @Company
@Persons
@UBO
@INPI
GRIMALDI André Joseph
DoB: 1953-03-19
PoB: 2A092 Conca FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pianiccia 20135 Conca FRANCE
7415113 438485575 @Company
@Persons
@UBO
@INPI
GRIMALDI Jose
DoB: 1953-05-26
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HORTUS, BAT. 57/3 - LE GRAND MAIL 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7471832 445262983 @Company
@Persons
@UBO
@INPI
GRIMALDI Jose
DoB: 1953-05-26
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ALL. ANTONIN CHAULIAC 34080 MONTPELLIER FRANCE
10723157 400274585 @Company
@Persons
@UBO
@INPI
PAIN SYLVIE
DoB: 1953-01-30
PoB: LA GARENNE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Via DELLE GINESTRE MORTOLA GRIMALDI 18036 ITALIE FRANCE
10730935 393893896 @Company
@Persons
@UBO
@INPI
PAIN SYLVIE JEANNE
DoB: 1953-01-30
PoB: LA GARENNE COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Via DELLE GINESTRE MORTOLA GRIMALDI 18036 ITALIE FRANCE
10765719 401188131 @Company
@Persons
@UBO
@INPI
PAIN SYLVIE
DoB: 1953-01-30
PoB: LA GARENNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Via DELLE GINESTRE MORTOLA GRIMALDI 18036 0 ITALIE FRANCE
11113651 391427358 @Company
@Persons
@UBO
@INPI
GRIMALDI Bernard
DoB: 1953-05-22
PoB: PAU (PA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/42 BD. JACQUES MONOD ANGOULEME 16000 FRANCE
11651423 443874417 @Company
@Persons
@UBO
@INPI
LUX GRIMALDI Marie Pascale Jacqueline Andrée
DoB: 1953-03-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Perdriat 42600 Chalain-le-Comtal FRANCE
11830782 501552897 @Company
@Persons
@UBO
@INPI
GRIMALDI Brigitte
DoB: 1953-05-05
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 C Boulevard des Vagues Résidence les Vagues BAT 1 13008 Marseille 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.