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 1970-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300380 414966564 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-Christian Pierre René
DoB: 1970-09-17
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ecoles 5110 La Saulce France yes
@Cadastre
@Geotag
5529794 752183434 @Company
@Persons
@UBO
@INPI
GRIMAUD Natacha Marcelle Simonne
DoB: 1970-04-06
PoB: Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Frémondière 85340 Olonne-sur-Mer France
5544423 804071298 @Company
@Persons
@UBO
@INPI
GRIMAUD Natacha
DoB: 1970-04-06
PoB: Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Frémondière 85340 Olonne-sur-Mer France
5544424 804071298 @Company
@Persons
@UBO
@INPI
GRIMAUD Natacha
DoB: 1970-04-06
PoB: Châteaudun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue de la Frémondière 85340 Olonne-sur-Mer France
5576113 483340923 @Company
@Persons
@UBO
@INPI
GRIMAUD Natacha Marcelle Simonne
DoB: 1970-04-06
PoB: Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Frémondière 85340 Olonne-sur-Mer France
7555493 530708312 @Company
@Persons
@UBO
@INPI
GROBONNET Olivier
DoB: 1970-06-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1113 route de Bardasse Village les Restanques 83310 Grimaud FRANCE
7557529 444691448 @Company
@Persons
@UBO
@INPI
LHEMANN Isabelle
DoB: 1970-04-07
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Salettes Quartier Rascas 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
9903593 445088339 @Company
@Persons
@UBO
@INPI
GRIMAUD Vincent
DoB: 1970-09-23
PoB: 49277 STE GEMMES D'ANDIGNE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PORTE DE MATHEFLON 49140 SEICHES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
9903594 445088339 @Company
@Persons
@UBO
@INPI
GRIMAUD Vincent
DoB: 1970-09-23
PoB: 49277 STE GEMMES D'ANDIGNE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 PORTE DE MATHEFLON 49140 SEICHES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
10907080 485287262 @Company
@Persons
@UBO
@INPI
GRANDJEAN GRIMAUD Annie Berthe Gabrielle
DoB: 1970-09-08
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 GRANDE RUE, IMPASSE DE LA FORGE 1700 MIRIBEL FRANCE
10907081 485287262 @Company
@Persons
@UBO
@INPI
GRANDJEAN GRIMAUD Annie Berthe Gabrielle
DoB: 1970-09-08
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
787 GRANDE RUE, IMPASSE DE LA FORGE 1700 MIRIBEL FRANCE
10925827 790400253 @Company
@Persons
@UBO
@INPI
GRIMAUD HAMDANI Anne, Brigitte, Marie
DoB: 1970-09-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Challes 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925828 790400253 @Company
@Persons
@UBO
@INPI
GRIMAUD HAMDANI Anne, Brigitte, Marie
DoB: 1970-09-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Challes 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926833 434805719 @Company
@Persons
@UBO
@INPI
GRIMAUD Herve Marc
DoB: 1970-09-29
PoB: 69387 LYON 7EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 GRANDE RUE, IMPASSE DE LA FORGE 1700 MIRIBEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959734 790403620 @Company
@Persons
@UBO
@INPI
GRIMAUD Patrice, Yves, Charles
DoB: 1970-11-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Coste Turon 64420 Espoey FRANCE
13425828 348648478 @Company
@Persons
@UBO
@INPI
BEUGRE GRIMAUD Barbe
DoB: 1970-09-13
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 chemin du Bout des Vignes 84300 Cavaillon FRANCE
14337123 795219583 @Company
@Persons
@UBO
@INPI
SOUNDRON MOUROUVIN Marie Line Rose
DoB: 1970-12-18
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Émile Grimaud 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14337124 795219583 @Company
@Persons
@UBO
@INPI
SOUNDRON MOUROUVIN Marie Line Rose
DoB: 1970-12-18
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Émile Grimaud 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16072445 439685017 @Company
@Persons
@UBO
@INPI
DA SILVA DA ROS Guilhermina
DoB: 1970-09-09
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Place François Spoerry 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.