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 1977-05-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78823 319937991 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline
DoB: 1977-05-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de l'Aumérade 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
175810 378130173 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline
DoB: 1977-05-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
279655 378130173 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline
DoB: 1977-05-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
279656 378130173 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline
DoB: 1977-05-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
3479444 378130173 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline
DoB: 1977-05-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var FRANCE
3484008 319937991 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline
DoB: 1977-05-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3511964 319938015 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline
DoB: 1977-05-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de l'Aumerade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628614 410187223 @Company
@Persons
@UBO
@INPI
GRIMALDI Sébastien Mathieu
DoB: 1977-03-07
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Chanoine de Villeneuve 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6628615 410187223 @Company
@Persons
@UBO
@INPI
GRIMALDI Sébastien Mathieu
DoB: 1977-03-07
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Chanoine de Villeneuve 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6640842 418755104 @Company
@Persons
@UBO
@INPI
GRIMALDI Sébastien Mathieu
DoB: 1977-03-07
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Chanoine de Villeneuve 86100 Châtellerault FRANCE
6640843 418755104 @Company
@Persons
@UBO
@INPI
GRIMALDI Sébastien Mathieu
DoB: 1977-03-07
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Chanoine de Villeneuve 86100 Châtellerault FRANCE
6677748 408621860 @Company
@Persons
@UBO
@INPI
GRIMALDI Sébastien Mathieu
DoB: 1977-03-07
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Chanoine de Villeneuve 86100 Châtellerault FRANCE
6677749 408621860 @Company
@Persons
@UBO
@INPI
GRIMALDI Sébastien Mathieu
DoB: 1977-03-07
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Chanoine de Villeneuve 86100 Châtellerault FRANCE
11748239 340739044 @Company
@Persons
@UBO
@INPI
GRIMALDI Julien
DoB: 1977-10-07
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Joseph Aiguier le Stendhal BAT A 13009 Marseille FRANCE
15435885 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline Noêlle Marie Jeanne
DoB: 1977-05-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
15767164 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI DEMEY Caroline Noêlle Marie Jeanne
DoB: 1977-05-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var 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.