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 1970-04-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2943902 825370711 @Company
@Persons
@UBO
@INPI
GRIMAUD Christophe
DoB: 1970-04-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Clos de la Butte 28700 Beville-le-Comte FRANCE
7530668 483637120 @Company
@Persons
@UBO
@INPI
STEVE Christophe
DoB: 1970-11-30
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CAVILLON 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
7536716 303408983 @Company
@Persons
@UBO
@INPI
RIGOTTI Daniel, Célestin, Pierre
DoB: 1970-06-11
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1QUARter allée la Ferme Près du Pont Quartier la Rine le Peyrat 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7555130 531654234 @Company
@Persons
@UBO
@INPI
STEVE Christophe Joseph Gaston
DoB: 1970-11-30
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Cavillon 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7558891 478184864 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1970-04-30
PoB: BEER YAACOV (ISRAEL) ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 DOMAINE DE LA COLLINE 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7565700 493345516 @Company
@Persons
@UBO
@INPI
STEVE Christophe
DoB: 1970-11-30
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Cavillon Beauvallon 83310 Grimaud FRANCE
7862778 822486981 @Company
@Persons
@UBO
@INPI
GRIMAUD DUMONT Isabelle Anne Chantal Bernadette
DoB: 1970-04-30
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jeanne d'Albret 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7862779 822486981 @Company
@Persons
@UBO
@INPI
GRIMAUD DUMONT Isabelle Anne Chantal Bernadette
DoB: 1970-04-30
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jeanne d'Albret 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11914009 502052574 @Company
@Persons
@UBO
@INPI
GRIMAUD PELLEGRIN Florence
DoB: 1970-04-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin de l'Antique Lascours 13360 Roquevaire FRANCE
13626636 538735846 @Company
@Persons
@UBO
@INPI
JAILLARDON Audrey
DoB: 1970-07-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Tartine 3069 Hameau du Val de Gilly 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.