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 1959-12-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4378826 808349872 @Company
@Persons
@UBO
@INPI
GRIMAUD BIRE Patrice, Marie, Chrislaine
DoB: 1959-12-04
PoB: 97129 Sainte-Rose (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Mathieu Prévot Résidence "les Tilleuls" - Bt. G. 12100 Millau FRANCE
4904863 378548242 @Company
@Persons
@UBO
@INPI
DERUAZ GRIMAUD Véronique Sophie Marie
DoB: 1959-08-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Raspail 69007 Lyon France
5346926 448401067 @Company
@Persons
@UBO
@INPI
GRIMAUD AUBRY Corinne
DoB: 1959-03-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Moulinà Voide 14320 Feuguerolles-Bully FRANCE
6839501 502475692 @Company
@Persons
@UBO
@INPI
GRIMAUD GIRARD Annick Renée
DoB: 1959-11-28
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de l'Océan La Touche 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
6839502 502475692 @Company
@Persons
@UBO
@INPI
GRIMAUD GIRARD Annick Renée
DoB: 1959-11-28
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de l'Océan La Touche 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
7536134 334558160 @Company
@Persons
@UBO
@INPI
FERNANDEZ ARANTES Teresa
DoB: 1959-01-17
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Mas du Golfe de Saint-Tropez 83310 Grimaud FRANCE
7538980 343279469 @Company
@Persons
@UBO
@INPI
RONDET Jean Michel Yvan Pierre
DoB: 1959-12-09
PoB: 38185 GRENOBLE 38 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 PL. DES 6 CANONS - PORT-GRIMAUD GRIMAUD 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7548421 825237548 @Company
@Persons
@UBO
@INPI
MARINO Norma
DoB: 1959-12-09
PoB: Dronero ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 avenue de la Mer Résidence les Jardins de la Mer N° 83310 Port-grimaud FRANCE
7550863 441052206 @Company
@Persons
@UBO
@INPI
VAN STRAATEN Tom
DoB: 1959-12-16
PoB: GRAVENHAGE (PAYS-BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 LE CROS D'ENTASSI 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563676 801986464 @Company
@Persons
@UBO
@INPI
ROCHE Olivier
DoB: 1959-10-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pre Saint-michel 83310 Grimaud FRANCE
7571268 820783710 @Company
@Persons
@UBO
@INPI
RONDET Jean-Michel
DoB: 1959-12-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place des 6 Canons 83310 Grimaud FRANCE
7574104 810033902 @Company
@Persons
@UBO
@INPI
MARINO Norma
DoB: 1959-12-09
PoB: Dronero ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Jardins de la Mer 125 avenue de la Mer 83310 Grimaud FRANCE
7616871 792706137 @Company
@Persons
@UBO
@INPI
GRIMAUD Christian
DoB: 1959-12-28
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Chardouires Route de Chalvet 5200 Embrun FRANCE
8962052 483668976 @Company
@Persons
@UBO
@INPI
MARTINAIS GRIMAUD Roseline
DoB: 1959-05-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Basses Noes 35310 Mordelles FRANCE
11829295 439787482 @Company
@Persons
@UBO
@INPI
LEVY LEVY GRIMAUD Laura
DoB: 1959-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue EDOUARD DELANGLADE 13006 Marseille FRANCE
13010628 815321476 @Company
@Persons
@UBO
@INPI
JACQUIN GRIMAUD Elisabeth, Marie, Madeleine, Antoinette
DoB: 1959-11-16
PoB: 25259 Frasne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande rue 70100 Velet FRANCE
13010629 815321476 @Company
@Persons
@UBO
@INPI
JACQUIN GRIMAUD Elisabeth, Marie, Madeleine, Antoinette
DoB: 1959-11-16
PoB: 25259 Frasne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grande rue 70100 Velet FRANCE
13658602 378548242 @Company
@Persons
@UBO
@INPI
DERUAZ GRIMAUD Véronique Sophie Marie
DoB: 1959-08-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Place Raspail 69007 Lyon 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.