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 1958-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3402885 804547115 @Company
@Persons
@UBO
@INPI
GRONDIN FONTAINE Bernadette Danièle
DoB: 1958-07-21
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Rue Raphaël Babet 97480 Saint Joseph FRANCE
3402886 804547115 @Company
@Persons
@UBO
@INPI
GRONDIN FONTAINE Bernadette Danièle
DoB: 1958-07-21
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue Raphaël Babet 97480 Saint Joseph FRANCE
3863233 413190703 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Boulevard d'Angleterre 85000 La Roche-sur-Yon France
5490261 799363106 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85010 La Roche-sur-Yon CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506055 545550162 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 boulevard d'Angleterre 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525586 399241462 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau la Roche Sur Yon 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5528177 422843821 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau Bâtiment a 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5528232 545450090 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau la Roche Sur Yon 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560686 418211553 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau Bâtiment a 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5561867 790969133 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau Bâtiment a 85000 La Roche-sur-Yon France
9437854 413816620 @Company
@Persons
@UBO
@INPI
GRONDIN FAVI Frede Maria
DoB: 1958-09-10
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459446 411585417 @Company
@Persons
@UBO
@INPI
GRONDIN FAVI Frede Maria
DoB: 1958-09-10
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin Pré du Four 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
14224027 480585140 @Company
@Persons
@UBO
@INPI
GRONDIN Alain Augustin
DoB: 1958-04-09
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Nymphéas Blanc LA PLAINE DES CAFRES 97418 Le Tampon 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.