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 1966-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3473134 807641543 @Company
@Persons
@UBO
@INPI
ROBERT Annita
DoB: 1966-09-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
890 Route de Grimaud 83310 Grimaud FRANCE
4832284 422497560 @Company
@Persons
@UBO
@INPI
GRIMAUD Franck
DoB: 1966-04-11
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue de la Collégiale 44190 Clisson France
4832285 422497560 @Company
@Persons
@UBO
@INPI
GRIMAUD Franck
DoB: 1966-04-11
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Rue de la Collégiale 44190 Clisson France
5528563 492017967 @Company
@Persons
@UBO
@INPI
GRIMAUD MEDJADJI Véronique
DoB: 1966-07-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Fougeray 85200 Pissotte France
5528564 492017967 @Company
@Persons
@UBO
@INPI
GRIMAUD MEDJADJI Véronique
DoB: 1966-07-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du Fougeray 85200 Pissotte France
6024927 794533836 @Company
@Persons
@UBO
@INPI
JOLY Isabelle Renée
DoB: 1966-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Grimaud Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France yes
@Cadastre
@Geotag
6024928 794533836 @Company
@Persons
@UBO
@INPI
JOLY Isabelle Renée
DoB: 1966-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Grimaud Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France yes
@Cadastre
@Geotag
6064920 510798184 @Company
@Persons
@UBO
@INPI
JOLY Isabelle Renée
DoB: 1966-08-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Grimaud Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6064921 510798184 @Company
@Persons
@UBO
@INPI
JOLY Isabelle Renée
DoB: 1966-08-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le moulin Grimaud Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
7540919 799486857 @Company
@Persons
@UBO
@INPI
RIZZO William, Bertrand, Pierre, Hugues
DoB: 1966-06-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 impasse des Fauvettes Saint-Pons les Mures 83310 Grimaud FRANCE
7546888 790758049 @Company
@Persons
@UBO
@INPI
GARCIA Françoise
DoB: 1966-03-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du peyrat le grand pont 83310 Grimaud FRANCE
7549541 513028175 @Company
@Persons
@UBO
@INPI
GIBELLA Bertin Jean-Marie
DoB: 1966-12-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Castellane 83310 Grimaud FRANCE
7549542 513028175 @Company
@Persons
@UBO
@INPI
GIBELLA Bertin Jean-Marie
DoB: 1966-12-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Castellane 83310 Grimaud FRANCE
7555605 499166262 @Company
@Persons
@UBO
@INPI
GIBELLA Bertin
DoB: 1966-12-11
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas des Anges - La Castellane 83310 GRIMAUD FRANCE
7571034 507686806 @Company
@Persons
@UBO
@INPI
DE WANDELEER Grégoire Marie Jean
DoB: 1966-09-23
PoB: Ettebeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Pons les Mures Villa la Bagatelle RN 98 83310 Grimaud FRANCE
7575864 445126188 @Company
@Persons
@UBO
@INPI
GIBELLA Bertin Jean-Marie
DoB: 1966-12-11
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas des Anges Quartier de la Boulangerie 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8861221 501393086 @Company
@Persons
@UBO
@INPI
GIUMMELLY GIUMMELLY-GRIMAUD Anne
DoB: 1966-12-18
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Saint Louis 35000 Rennes FRANCE
9977042 505182261 @Company
@Persons
@UBO
@INPI
GRIMAUD BREMOND Nathalie
DoB: 1966-04-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Chênes Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9977043 505182261 @Company
@Persons
@UBO
@INPI
GRIMAUD BREMOND Nathalie
DoB: 1966-04-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Chênes Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
11842599 494968324 @Company
@Persons
@UBO
@INPI
GRIMAUD Bernard
DoB: 1966-05-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1222 Chemin DE SAUVECLARE OUEST 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842600 494968324 @Company
@Persons
@UBO
@INPI
GRIMAUD Bernard
DoB: 1966-05-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1222 Chemin DE SAUVECLARE OUEST 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11996943 413507708 @Company
@Persons
@UBO
@INPI
WIRTH Raphaël Jean-Louis
DoB: 1966-10-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2150 Route de la Garde Freinet D 518 Moulin de la Roche Percée 83310 Grimaud 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.