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 GRIMAULT 1953-04-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721787 509739090 @Company
@Persons
@UBO
@INPI
GRIMAULT PIQUET Monique
DoB: 1953-02-01
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue du Haut Trait 35760 Saint Gregoire France
2480609 509495339 @Company
@Persons
@UBO
@INPI
GRIMAULT PIQUET Monique
DoB: 1953-02-01
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue du Haut Trait 35760 Saint Gregoire France
5626703 808647085 @Company
@Persons
@UBO
@INPI
GRIMAULT LESOIF Paulette
DoB: 1953-11-21
PoB: 53098 Fontaine-Couverte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Gare 53500 Saint-Denis-de-Gastines FRANCE
5644424 341623197 @Company
@Persons
@UBO
@INPI
GRIMAULT MORANCAIS Paulette
DoB: 1953-11-21
PoB: 53098 FONTAINE COUVERTE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 RUE DE LA GARE 53500 ST DENIS DE GASTINES FRANCE
5644425 341623197 @Company
@Persons
@UBO
@INPI
GRIMAULT MORANCAIS Paulette
DoB: 1953-11-21
PoB: 53098 FONTAINE COUVERTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA GARE 53500 ST DENIS DE GASTINES FRANCE
5651723 557160017 @Company
@Persons
@UBO
@INPI
GRIMAULT MORANCAIS Paulette
DoB: 1953-11-21
PoB: FONTAINE COUVERTE 53
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 53430 ST DENIS DE GASTINES FRANCE
5655195 490987526 @Company
@Persons
@UBO
@INPI
GRIMAULT LESOIF Paulette
DoB: 1953-11-21
PoB: 53098 FONTAINE COUVERTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA GARE 53500 ST DENIS DE GASTINES FRANCE yes
@Cadastre
@Geotag
5655196 490987526 @Company
@Persons
@UBO
@INPI
GRIMAULT LESOIF Paulette
DoB: 1953-11-21
PoB: 53098 FONTAINE COUVERTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LA GARE 53500 ST DENIS DE GASTINES FRANCE yes
@Cadastre
@Geotag
6676173 323419911 @Company
@Persons
@UBO
@INPI
DOUTEAU GRIMAULT Janik Marie-José
DoB: 1953-04-18
PoB: 86061 Charroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue de la Berlonnière 86280 Saint-Benoît FRANCE
7649003 498082106 @Company
@Persons
@UBO
@INPI
GUILLARD GRIMAULT Eliane
DoB: 1953-03-31
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VILLEBOIS MAREUIL 95240 CORMEILLES EN PARISIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649004 498082106 @Company
@Persons
@UBO
@INPI
GUILLARD GRIMAULT Eliane
DoB: 1953-03-31
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE VILLEBOIS MAREUIL 95240 CORMEILLES EN PARISIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8677076 537499766 @Company
@Persons
@UBO
@INPI
GRIMAULT Joseph Aubin Pascal
DoB: 1953-04-05
PoB: 79289 Saint-Pierre-des-Échaubrognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gutenberg 49300 Cholet FRANCE yes
@Cadastre
@Geotag
8856486 498556364 @Company
@Persons
@UBO
@INPI
GRIMAULT PIQUET Monique
DoB: 1953-02-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Haut Trait 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8856487 498556364 @Company
@Persons
@UBO
@INPI
GRIMAULT PIQUET Monique
DoB: 1953-02-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue du Haut Trait 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9898125 797722337 @Company
@Persons
@UBO
@INPI
GRIMAULT Joseph
DoB: 1953-04-05
PoB: 79289 Saint-Pierre-des-Echaubrognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée de l'Etang 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9930251 393925466 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Eugène Bremond BP 40007 49308 Cholet FRANCE
9948343 325589687 @Company
@Persons
@UBO
@INPI
POTIRON GRIMAULT Marie Reine
DoB: 1953-02-23
PoB: 44180 ST MARS LA JAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE TARTIFUME CANDE 49440 CANDE FRANCE yes
@Cadastre
@Geotag
9954238 821378577 @Company
@Persons
@UBO
@INPI
GRIMAULT Maurice
DoB: 1953-09-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Quai Magellan 44000 Nantes FRANCE
9956115 433044039 @Company
@Persons
@UBO
@INPI
TRICOIRE GRIMAULT Evelyne
DoB: 1953-12-29
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Valanjou Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9956116 433044039 @Company
@Persons
@UBO
@INPI
TRICOIRE GRIMAULT Evelyne
DoB: 1953-12-29
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Valanjou Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9992605 420432098 @Company
@Persons
@UBO
@INPI
POTIRON GRIMAULT Marie-Reine
DoB: 1953-02-23
PoB: 44180 Saint-Mars-la-Jaille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Tartifume 49440 Candé FRANCE yes
@Cadastre
@Geotag
15663967 419487244 @Company
@Persons
@UBO
@INPI
GRIMAULT Joseph Aubin Pascal
DoB: 1953-04-05
PoB: 79289 Saint-Pierre-des-Échaubrognes (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée de L Étang 49300 Cholet FRANCE yes
@Cadastre
@Geotag

 

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.