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 1975-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781396 752996090 @Company
@Persons
@UBO
@INPI
Delhome Sophie Andrée Paulette
DoB: 1975-04-03
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 vallée Grimaud 83310 Grimaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595962 513138925 @Company
@Persons
@UBO
@INPI
BALAZUC David Jean-Luc
DoB: 1975-12-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Les Terrasses de Port Grimaud 83310 Grimaud France yes
@Cadastre
@Geotag
2595963 513138925 @Company
@Persons
@UBO
@INPI
BALAZUC David Jean-Luc
DoB: 1975-12-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Les Terrasses de Port Grimaud 83310 Grimaud France yes
@Cadastre
@Geotag
5504170 418536959 @Company
@Persons
@UBO
@INPI
GRIMAUD Nicolas Damien Pascal
DoB: 1975-10-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de l'Hotel de Ville 85110 Chantonnay France
5922828 790465470 @Company
@Persons
@UBO
@INPI
DELHOME NAVEAU Sophie Andrée Paulette
DoB: 1975-04-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quartier Val De Grimaud 83310 Grimaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922829 790465470 @Company
@Persons
@UBO
@INPI
DELHOME NAVEAU Sophie Andrée Paulette
DoB: 1975-04-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quartier Val De Grimaud 83310 Grimaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7540851 432868032 @Company
@Persons
@UBO
@INPI
MASSEY ROMERO Célia
DoB: 1975-11-11
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
la Ferme du Baron Quartier Bagatin 83310 Grimaud FRANCE
7557384 514223338 @Company
@Persons
@UBO
@INPI
BALAZUC David
DoB: 1975-12-24
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quartier Saint-Pons les Mures les Clos des Mures 83310 Grimaud FRANCE
7561157 810396010 @Company
@Persons
@UBO
@INPI
CATRIX MARTIN Hélène
DoB: 1975-03-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
501 avenue de l'Héliport 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7565815 444899660 @Company
@Persons
@UBO
@INPI
CLEMENSON Samuel Roger Raymond
DoB: 1975-02-13
PoB: 83069 HYERES 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. SAINT PIERRE 83310 GRIMAUD FRANCE
8221091 489492850 @Company
@Persons
@UBO
@INPI
AMICHAUD Gregory
DoB: 1975-11-21
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place RAYMOND GRIMAUD - ENTREE 31300 Toulouse France
8241398 321127979 @Company
@Persons
@UBO
@INPI
GRIMAUD Alexandre
DoB: 1975-04-07
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de la Balance 31000 Toulouse France
8241399 321127979 @Company
@Persons
@UBO
@INPI
GRIMAUD Alexandre
DoB: 1975-04-07
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Balance 31000 Toulouse France
8247706 539856054 @Company
@Persons
@UBO
@INPI
GRIMAUD Alexandre Marie Francis
DoB: 1975-04-07
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Balance 31000 Toulouse France yes
@Cadastre
@Geotag
8256014 819142688 @Company
@Persons
@UBO
@INPI
GRIMAUD Alexandre Marie Francis
DoB: 1975-04-07
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de la Balance 31000 Toulouse France yes
@Cadastre
@Geotag
8256015 819142688 @Company
@Persons
@UBO
@INPI
GRIMAUD Alexandre Marie Francis
DoB: 1975-04-07
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Balance 31000 Toulouse France yes
@Cadastre
@Geotag
9926797 808754733 @Company
@Persons
@UBO
@INPI
GRIMAUD Jérôme, Pierre, Marie
DoB: 1975-01-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corbière Roussay 49450 Sèvremoine FRANCE
9926798 808754733 @Company
@Persons
@UBO
@INPI
GRIMAUD Jérôme, Pierre, Marie
DoB: 1975-01-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Corbière Roussay 49450 Sèvremoine FRANCE
10629904 448924126 @Company
@Persons
@UBO
@INPI
BALAZUC David Jean-Luc
DoB: 1975-12-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Mûres 467 Chemin des Mûres 83310 Grimaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825863 478483118 @Company
@Persons
@UBO
@INPI
GRIMAUD Stephane Christophe
DoB: 1975-08-21
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MEUNIERE 13480 CABRIES 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.