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 GRONDIN 1956-04-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2730425 478331242 @Company
@Persons
@UBO
@INPI
GRONDIN Marie
DoB: 1956-02-01
PoB: 97405 PETITE ILE (ILE DE LA REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AVENUE WILSON 34500 BEZIERS FRANCE
2740822 443819990 @Company
@Persons
@UBO
@INPI
GRONDIN Marie
DoB: 1956-02-01
PoB: 97405 PETITE ILE (REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AV. WILSON 34500 BEZIERS FRANCE
2747066 448775882 @Company
@Persons
@UBO
@INPI
GRONDIN Marie
DoB: 1956-02-01
PoB: PETITE ILE 974 (ILE DE LA REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AV. WILSON BEZIERS 34500 BEZIERS FRANCE
2757282 477700215 @Company
@Persons
@UBO
@INPI
GRONDIN Marie
DoB: 1956-02-01
PoB: 97405 PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AVENUE WILSON 34500 BEZIERS FRANCE
2765034 498736313 @Company
@Persons
@UBO
@INPI
GRONDIN Marie
DoB: 1956-02-01
PoB: 97405 PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AVENUE WILSON 34500 BEZIERS FRANCE
2765035 498736313 @Company
@Persons
@UBO
@INPI
GRONDIN Marie
DoB: 1956-02-01
PoB: 97405 PETITE ILE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 AVENUE WILSON 34500 BEZIERS FRANCE
5518669 413218470 @Company
@Persons
@UBO
@INPI
GRONDIN Christian
DoB: 1956-04-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Clemenceau 85520 Saint-Vincent-sur-Jard France
5564973 534560172 @Company
@Persons
@UBO
@INPI
BAUD GRONDIN Marie-Josette
DoB: 1956-11-13
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 route de Commequiers 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471913 421692963 @Company
@Persons
@UBO
@INPI
GROS CHOPINE Anne Marie
DoB: 1956-09-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
486 route de Grondin 33570 Les Artigues de Lussac France yes
@Cadastre
@Geotag
8661989 434074753 @Company
@Persons
@UBO
@INPI
GRONDIN Jacques
DoB: 1956-05-09
PoB: SAINT VARENT 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Plaine DES MOULINS 79330 Saint-Varent FRANCE
8675391 499835924 @Company
@Persons
@UBO
@INPI
GRONDIN Jacques Albert
DoB: 1956-05-09
PoB: 79299 Saint-Varent
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Fontaine Le Chillou 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675392 499835924 @Company
@Persons
@UBO
@INPI
GRONDIN Jacques Albert
DoB: 1956-05-09
PoB: 79299 Saint-Varent
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin de la Fontaine Le Chillou 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668527 432253862 @Company
@Persons
@UBO
@INPI
BAUD GRONDIN Marie-Josephe
DoB: 1956-11-13
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 route de Commequiers les Rosiers 85300 Challans France yes
@Cadastre
@Geotag
14217763 421362237 @Company
@Persons
@UBO
@INPI
GRONDIN BOYER Marie Catherine Huguette
DoB: 1956-04-30
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Goyaves - 173B rue Albert Lougnon 97480 Saint Joseph France
14217764 421362237 @Company
@Persons
@UBO
@INPI
GRONDIN BOYER Marie Catherine Huguette
DoB: 1956-04-30
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Goyaves - 173B rue Albert Lougnon 97480 Saint Joseph France
14229284 504711656 @Company
@Persons
@UBO
@INPI
GRONDIN MEZINO Marie Suzanne
DoB: 1956-04-04
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue des Papangues Vincendo 97480 St Joseph France
14281720 354068447 @Company
@Persons
@UBO
@INPI
GRONDIN Antoine Jean Louis
DoB: 1956-07-29
PoB: Ste Clotilde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin . BOIS ROUGE LA BRETAGNE 97400 Saint-Denis 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.