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 1964-10-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10676924 500863899 @Company
@Persons
@UBO
@INPI
GRONDIN Guy Noel
DoB: 1964-01-01
PoB: 97412 Saint-Joseph (réunion) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Jonchère 10180 Saint-Lyé FRANCE
14210594 310863576 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA REUNION
DoB: 229740014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232458 524551611 @Company
@Persons
@UBO
@INPI
GRONDIN RIVIERE Marie-Thérèse Catherine
DoB: 1964-10-10
PoB: Saint-Leu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis chemin Maurice Courtin Grand Fond Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14237473 788552362 @Company
@Persons
@UBO
@INPI
BOUTEVIN Gilles Jacques
DoB: 1964-12-17
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fushsias Lotissement Grondin 97410 Saint-Pierre France
14243621 819591520 @Company
@Persons
@UBO
@INPI
GRONDIN Marguerite Marie, Josseline
DoB: 1964-10-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Divy Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14249474 843367269 @Company
@Persons
@UBO
@INPI
GRONDIN Jean, Marie
DoB: 1964-08-08
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin Terre Fine Ilet à Cordes 97413 Cilaos France yes
@Cadastre
@Geotag
14283264 383297066 @Company
@Persons
@UBO
@INPI
GRONDIN Georget Daniel
DoB: 1964-04-23
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Route DES FIGUES 97440 Saint-André France
14325800 528931413 @Company
@Persons
@UBO
@INPI
BARRET GRONDIN Marie Jocelyne Patricia
DoB: 1964-10-29
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 Chemin Gallias les Hauts 97437 Saint-Benoît France
14343645 812299261 @Company
@Persons
@UBO
@INPI
GRONDIN Louis Bertrand
DoB: 1964-07-30
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Rue des Bois de Pêche ZAC Palissades 97450 Saint-Louis France
14343647 812299261 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 239740012
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue René Cassin Moufia 97719 Saint Denis France
14356802 850654450 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Source 97400 Saint-Denis 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.