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 1963-11-27 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6492676 518628219 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean Philippe
DoB: 1963-11-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Avenue Azam 33600 Pessac FRANCE
6622646 502035785 @Company
@Persons
@UBO
@INPI
GRIMAUD Pascal Louis Gilbert
DoB: 1963-11-27
PoB: 86078 Civray FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Chemin du Petit Flée 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622647 502035785 @Company
@Persons
@UBO
@INPI
GRIMAUD Pascal Louis Gilbert
DoB: 1963-11-27
PoB: 86078 Civray FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Chemin du Petit Flée 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642965 792297996 @Company
@Persons
@UBO
@INPI
GRIMAUD Pascal Louis Gilbert
DoB: 1963-11-27
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Croix de Mission 86170 Cissé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997410 750920811 @Company
@Persons
@UBO
@INPI
GRIMAUD Pascal
DoB: 1963-11-27
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Croix de Mission 86170 Cisse France
8651103 478853658 @Company
@Persons
@UBO
@INPI
GRIMAUD LEFEBVRE Sylvie Myriam
DoB: 1963-06-11
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard GEORGES CLEMENCEAU 79200 Parthenay FRANCE
14149899 483339156 @Company
@Persons
@UBO
@INPI
Grimaud Pascal Louis Gilbert
DoB: 27/11/1963
PoB: Civray FRANCE
P. Physiqu
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
2 chemin du Petit Flée 86280 Saint-Benoît France
15762419 840768378 @Company
@Persons
@UBO
@INPI
GRIMAUD Pascal
DoB: 1963-11-27
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Petit Flee 86280 Saint Benoit 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.