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 1965-04-04 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120902 499501559 @Company
@Persons
@UBO
@INPI
GRIMAULT Marc
DoB: 1965-04-28
PoB: CHOLET (49300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS R CURIAL 75019 Paris FRANCE
6175987 428897755 @Company
@Persons
@UBO
@INPI
GRIMAULT CAILLAUD Colette Marie Elise
DoB: 1965-01-14
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Edouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940631 502292782 @Company
@Persons
@UBO
@INPI
GRIMAULT Stéphane
DoB: 1965-06-07
PoB: 49054 CANDE FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
Les Hautes Allières - La Cornuaille 49440 VAL D'ERDRE-AUXENCE FRANCE
9956380 453091407 @Company
@Persons
@UBO
@INPI
GRIMAULT Stephane
DoB: 1965-06-07
PoB: 49054 CANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES ALLIERES LA CORNUAILLE 49440 VAL D'ERDRE-AUXENCE FRANCE
13092998 499976991 @Company
@Persons
@UBO
@INPI
GRIMAULT Christian Jean Marie
DoB: 1965-11-21
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Avenue Jules ferry 19130 Objat FRANCE
15855492 832697742 @Company
@Persons
@UBO
@INPI
GRIMAULT BRAULT Isabelle, Françoise, Marylise
DoB: 1965-04-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée de Rivasselou 35400 Saint-Malo FRANCE
15855493 832697742 @Company
@Persons
@UBO
@INPI
GRIMAULT BRAULT Isabelle, Françoise, Marylise
DoB: 1965-04-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée de Rivasselou 35400 Saint-Malo 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.