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 1961-12-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721201 832365928 @Company
@Persons
@UBO
@INPI
GRIMAUD MERCIER Martine, Marie, Angélique
DoB: 1961-12-04
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeblanche 1 Chemin des Acacias 79190 La Chapelle-Pouilloux FRANCE
811224 597480201 @Company
@Persons
@UBO
@INPI
NATALE Michel, Charles, César
DoB: 1961-12-03
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1968 route de Sainte-Maxime 83310 Grimaud FRANCE
1342319 308796911 @Company
@Persons
@UBO
@INPI
GRIMAUD Didier
DoB: 1961-12-03
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de l'Ageasson 16100 Cognac FRANCE
1581913 444470413 @Company
@Persons
@UBO
@INPI
SABOURET BAUDINO Viviane Marguerite Renee Charlotte
DoB: 1961-08-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue CHARLES GRIMAUD 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1720669 532932290 @Company
@Persons
@UBO
@INPI
Grimaud Jean-Pierre
DoB: 1961-04-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 grande rue 78810 Feucherolles France
5564132 330623711 @Company
@Persons
@UBO
@INPI
GRIMAUD PEPIN Christelle Hélène
DoB: 1961-10-12
PoB: ST PIERRE LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Bas de St Pierre 85420 Saint-Pierre-le-Vieux France
5564133 330623711 @Company
@Persons
@UBO
@INPI
GRIMAUD PEPIN Christelle Hélène
DoB: 1961-10-12
PoB: ST PIERRE LE VIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit les Bas de St Pierre 85420 Saint-Pierre-le-Vieux France
6707378 824365191 @Company
@Persons
@UBO
@INPI
JAUME Danielle, Pierrette, Marie
DoB: 1961-10-23
PoB: 56129 Ménéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Faubourg Grimaud 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
7552242 597080357 @Company
@Persons
@UBO
@INPI
LUFTMANN Bertrand
DoB: 1961-10-05
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRAIRIES DE LA MER 0 83360 GRIMAUD FRANCE
7555129 531654234 @Company
@Persons
@UBO
@INPI
NATALE Michel Charles César
DoB: 1961-12-03
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camping la Pinède RD14 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7559661 487798613 @Company
@Persons
@UBO
@INPI
SA PARTICIPATION DEVELOPPEMENT ET MANAGEMENT - PDM
DoB: 421568338
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE LA MER 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7559662 487798613 @Company
@Persons
@UBO
@INPI
SA PARTICIPATION DEVELOPPEMENT ET MANAGEMENT - PDM
DoB: 421568338
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES JARDINS DE LA MER 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7570723 453687337 @Company
@Persons
@UBO
@INPI
HAMADY WOODS Pascale
DoB: 1961-12-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Pierre Villa 6 Résidence les Pommiers 83310 Grimaud FRANCE
7575967 597480201 @Company
@Persons
@UBO
@INPI
NATALE Michel, Charles, César
DoB: 1961-12-03
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1968 route de Sainte-Maxime 83310 Grimaud FRANCE
7809911 433550282 @Company
@Persons
@UBO
@INPI
GRIMAUD Christine Marie Therese
DoB: 1961-12-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue JEAN LONGUET 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175098 512285388 @Company
@Persons
@UBO
@INPI
VERDIE William David
DoB: 1961-11-26
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 place Raymond Grimaud - appt 53 31300 Toulouse France
14152334 533216271 @Company
@Persons
@UBO
@INPI
Grimaud Jean-Pierre
DoB: 20/04/1961
PoB: Fontenay-le-Comte FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
51 grande rue 78810 Feucherolles France
16170289 324430065 @Company
@Persons
@UBO
@INPI
GRIMAUD Christian Marie
DoB: 1961-04-10
PoB: 23151 PEYRAT LA NONIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fondrinier 23600 Boussac-Bourg 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.