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 1966-12-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5509738 447940065 @Company
@Persons
@UBO
@INPI
GRONDIN Eric
DoB: 1966-03-26
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Crucy 44000 Nantes France
5556185 529167835 @Company
@Persons
@UBO
@INPI
GRONDIN Eric
DoB: 1966-03-16
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la douve 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5556186 529167835 @Company
@Persons
@UBO
@INPI
GRONDIN Eric
DoB: 1966-03-16
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la douve 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5762382 803848944 @Company
@Persons
@UBO
@INPI
GRONDIN Jean
DoB: 1966-03-28
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech d'Oueilles 47340 Hautefage-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5762383 803848944 @Company
@Persons
@UBO
@INPI
GRONDIN Jean
DoB: 1966-03-28
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech d'Oueilles 47340 Hautefage-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298970 533542817 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Luc Pascal
DoB: 1966-12-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de l'Aqueduc 31000 Toulouse France
9454260 523911600 @Company
@Persons
@UBO
@INPI
GRONDIN BERGER Françoise Dominique Josiane
DoB: 1966-12-27
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Lavitel 38300 Ruy France yes
@Cadastre
@Geotag
9454261 523911600 @Company
@Persons
@UBO
@INPI
GRONDIN BERGER Françoise Dominique Josiane
DoB: 1966-12-27
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Lavitel 38300 Ruy France yes
@Cadastre
@Geotag
11837170 450295944 @Company
@Persons
@UBO
@INPI
GRONDIN BERGER Françoise
DoB: 1966-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Lavitel 38300 Ruy FRANCE
11920494 353824287 @Company
@Persons
@UBO
@INPI
GRONDIN BERGER Françoise
DoB: 1966-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Lavitel 38300 Ruy FRANCE
13051770 752356121 @Company
@Persons
@UBO
@INPI
GRONDIN STASIAK Marie, Jeanne
DoB: 1966-04-04
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Touny Léris 81150 Lagrave FRANCE
14225005 484021472 @Company
@Persons
@UBO
@INPI
GRONDIN Sylvio Jean
DoB: 1966-12-05
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 impasse Allyre Grondin Trois Mares 97430 Le Tampon France
14250557 850929985 @Company
@Persons
@UBO
@INPI
COURTOIS Marie, Lucette
DoB: 1966-12-08
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Grondin 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14250558 850929985 @Company
@Persons
@UBO
@INPI
COURTOIS Marie, Lucette
DoB: 1966-12-08
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement Grondin 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14323442 524084381 @Company
@Persons
@UBO
@INPI
GRONDIN Yolande Josiane
DoB: 1966-01-13
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Debussy Impasse Bois de Merle - Apt 10 97490 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.