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 GRIMAUD 1952-08-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721196 832365928 @Company
@Persons
@UBO
@INPI
GRIMAUD Bernard, Michel, Paul, François
DoB: 1952-07-09
PoB: 16189 Londigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Ecureuils 16700 Bernac FRANCE
721197 832365928 @Company
@Persons
@UBO
@INPI
GRIMAUD Bernard, Michel, Paul, François
DoB: 1952-07-09
PoB: 16189 Londigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Ecureuils 16700 Bernac FRANCE
1387489 437501216 @Company
@Persons
@UBO
@INPI
CONTE Pierre-Marie Jean
DoB: 1952-09-08
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Grimaud 16480 Chillac FRANCE
1387490 437501216 @Company
@Persons
@UBO
@INPI
CONTE Pierre-Marie Jean
DoB: 1952-09-08
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Grimaud 16480 Chillac FRANCE
1567798 808739825 @Company
@Persons
@UBO
@INPI
VUITTENEZ TEURNIER Martine Josette
DoB: 1952-09-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue CHARLES GRIMAUD 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1567799 808739825 @Company
@Persons
@UBO
@INPI
VUITTENEZ TEURNIER Martine Josette
DoB: 1952-09-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue CHARLES GRIMAUD 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
5489628 786392068 @Company
@Persons
@UBO
@INPI
CHAGNOLEAU GRIMAUD Nadine
DoB: 1952-08-27
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Mesanges 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7528442 442653341 @Company
@Persons
@UBO
@INPI
HOPKINS BIDDLECOMBE Gillian
DoB: 1952-10-21
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 cros d'Entassi 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531106 517762209 @Company
@Persons
@UBO
@INPI
BOILAY LE BOURG Maryvonne
DoB: 1952-03-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Calade la Calade 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7533113 493520498 @Company
@Persons
@UBO
@INPI
BOILAY LE BOURG Maryvonne
DoB: 1952-03-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Calade - la Calade 83310 Grimaud FRANCE
7540454 449280239 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick Jean
DoB: 1952-03-04
PoB: Alger (Algérie) ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 les parcs de la Castellane chemin des Migraniers 83310 Grimaud FRANCE
7542401 753453810 @Company
@Persons
@UBO
@INPI
SCHOURMANN GROJEAN Françoise
DoB: 1952-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Résidences du Golf les Rives de Beauvallon 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7542402 753453810 @Company
@Persons
@UBO
@INPI
SCHOURMANN GROJEAN Françoise
DoB: 1952-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 les Résidences du Golf les Rives de Beauvallon 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7562324 347444572 @Company
@Persons
@UBO
@INPI
MONNI Francis
DoB: 1952-08-06
PoB: 13047 Istres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
896 chemin de Guerrevielle la Guilloliere 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7562952 723750394 @Company
@Persons
@UBO
@INPI
BALLARINI Jean Baptiste
DoB: 1952-02-17
PoB: Beja Tunisie TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier la Rine 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596307 319805529 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean Marie Edouard
DoB: 1952-08-05
PoB: GONESSE(95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BONNET ST BONNET 5500 ST BONNET FRANCE
7613695 434378709 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-Marie
DoB: 1952-08-05
PoB: Gonesse(95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Saint-Julien 5500 Saint-Bonnet-en-Champsaur FRANCE
10605139 521501155 @Company
@Persons
@UBO
@INPI
LINARES Simone Léone
DoB: 1952-08-10
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue René Grimaud 7200 Aubenas France yes
@Cadastre
@Geotag
12129659 484775440 @Company
@Persons
@UBO
@INPI
DE SARNEZ Laurent
DoB: 1952-08-09
PoB: 83068 Grimaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Fernand Pelloutier 92100 Boulogne-Billancourt FRANCE
12131274 338797582 @Company
@Persons
@UBO
@INPI
DE SARVEZ Laurent
DoB: 1952-08-09
PoB: 83068 Grimaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DES TILLEULS 92100 Boulogne-Billancourt FRANCE
12146673 828275768 @Company
@Persons
@UBO
@INPI
SARNEZ-LEBEL Laurent
DoB: 1952-08-09
PoB: 83068 Grimaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Fernand Pelloutier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12146674 828275768 @Company
@Persons
@UBO
@INPI
SARNEZ-LEBEL Laurent
DoB: 1952-08-09
PoB: 83068 Grimaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Fernand Pelloutier 92100 Boulogne-Billancourt 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.