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 1954-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425045 385285747 @Company
@Persons
@UBO
@INPI
NOEL Dominique
DoB: 1954-04-19
PoB: VILLEJUIF (94)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Villa 58 Les Rives de Beauvallon 83310 Grimaud FRANCE
6079910 870801982 @Company
@Persons
@UBO
@INPI
MONDOLOT Patricia Anne Marie Louise
DoB: 1954-03-13
PoB: ST CLOUD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le moulin Grimaud Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6645363 823563663 @Company
@Persons
@UBO
@INPI
CLEMENT COUSIN Jeanne-Marie Martine
DoB: 1954-10-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Puy Grimaud 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099999 387650104 @Company
@Persons
@UBO
@INPI
RYSER Gérard, Marc
DoB: 1954-02-15
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENILIERE, 10 RUE GRIMAUD L'HOUMEAU 17137 NIEUL S/MER FRANCE
7100000 387650104 @Company
@Persons
@UBO
@INPI
RYSER Gérard, Marc
DoB: 1954-02-15
PoB: OUJDA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GENILIERE, 10 RUE GRIMAUD L'HOUMEAU 17137 NIEUL S/MER FRANCE
7377036 492492269 @Company
@Persons
@UBO
@INPI
GRIMAUD DUSSIOT Marie Claude
DoB: 1954-05-10
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22A R ANDRE DERIS 33290 BLANQUEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377037 492492269 @Company
@Persons
@UBO
@INPI
GRIMAUD DUSSIOT Marie Claude
DoB: 1954-05-10
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22A R ANDRE DERIS 33290 BLANQUEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7528700 437874340 @Company
@Persons
@UBO
@INPI
AUTERI Paul Marie Antoine
DoB: 1954-10-30
PoB: 83061 FREJUS 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CROTTES VILLA LOU RIGAOU 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
7528701 437874340 @Company
@Persons
@UBO
@INPI
AUTERI Paul Marie Antoine
DoB: 1954-10-30
PoB: 83061 FREJUS 83 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DES CROTTES VILLA LOU RIGAOU 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
7533798 440138592 @Company
@Persons
@UBO
@INPI
CHESTA Jean Pierre
DoB: 1954-06-10
PoB: CUNEO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES CROTTES 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
7539717 509530804 @Company
@Persons
@UBO
@INPI
CORRAZE Marc-Henri
DoB: 1954-10-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Saint-Pons 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7546998 802305987 @Company
@Persons
@UBO
@INPI
MARTELLI VAN AMMEL Jacqueline
DoB: 1954-02-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement de la Baie 83310 Grimaud FRANCE
7551788 531655454 @Company
@Persons
@UBO
@INPI
MARTELLI VAN AMMEL Jacqueline Jocelyne Monique
DoB: 1954-02-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement de la Baie 83310 Grimaud FRANCE
7551789 531655454 @Company
@Persons
@UBO
@INPI
MARTELLI VAN AMMEL Jacqueline Jocelyne Monique
DoB: 1954-02-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement de la Baie 83310 Grimaud FRANCE
7567871 350834156 @Company
@Persons
@UBO
@INPI
CARANTA Didier
DoB: 1954-09-08
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier la boal les vignaux 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569383 434047999 @Company
@Persons
@UBO
@INPI
LEPASTOUREL Claude, Roger, Pierre
DoB: 1954-08-23
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Guerrevieille Villa la Bastide 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569384 434047999 @Company
@Persons
@UBO
@INPI
LEPASTOUREL Claude, Roger, Pierre
DoB: 1954-08-23
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Guerrevieille Villa la Bastide 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8232011 812899565 @Company
@Persons
@UBO
@INPI
CRETOT Jean-Michel Luc
DoB: 1954-10-05
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Départemental 14 Parc Saint-Antoine 83310 Grimaud France
11512676 399317973 @Company
@Persons
@UBO
@INPI
LORIN MOUTTE Martine Marie Madeleine
DoB: 1954-03-17
PoB: 21639 TILLENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route Nationale 83310 Grimaud FRANCE
11527496 431088053 @Company
@Persons
@UBO
@INPI
LORIN MOUTTE Martine Marie Madeleine
DoB: 1954-03-17
PoB: 21639 TILLENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route Nationale 83310 Grimaud FRANCE
11537370 443976980 @Company
@Persons
@UBO
@INPI
LORIN MOUTTE Martine Marie Madeleine
DoB: 1954-03-17
PoB: 21639 TILLENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route Nationale 83310 Grimaud 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.