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 1976-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5502143 795002526 @Company
@Persons
@UBO
@INPI
GRONDIN Jerome Loïc
DoB: 1976-04-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de l'Alambic 85300 Challans France
5566036 809106313 @Company
@Persons
@UBO
@INPI
GRONDIN Emmanuel
DoB: 1976-10-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Brossardière 85690 Notre-Dame-de-Monts France
12513856 494396120 @Company
@Persons
@UBO
@INPI
GRONDIN Didier
DoB: 1976-01-03
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue du Président Wilson 76290 Montivilliers FRANCE
14220899 442015202 @Company
@Persons
@UBO
@INPI
GRONDIN Alexandre
DoB: 1976-07-05
PoB: SAINT DENIS 97 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14237664 789089976 @Company
@Persons
@UBO
@INPI
ABATTOIR DUCHEMANN ET GRONDIN
DoB: 480258938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 route de Grand Coude 97480 Saint-Joseph France
14239950 801975459 @Company
@Persons
@UBO
@INPI
GRONDIN Frédéric, François
DoB: 1976-05-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin des Papillons Pk 17 97430 Le tampon France
14241096 808675938 @Company
@Persons
@UBO
@INPI
GRONDIN Daniel, Bertrand
DoB: 1976-10-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Vincent Auriol 97430 Le tampon France
14241097 808675938 @Company
@Persons
@UBO
@INPI
GRONDIN Daniel, Bertrand
DoB: 1976-10-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Vincent Auriol 97430 Le tampon France
14241782 811523729 @Company
@Persons
@UBO
@INPI
GRONDIN ROUX Claire, Léopoldine
DoB: 1976-11-30
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Mounira Apt A1-5 Khézama 4000 Sousse 0 TUNISIE
14241783 811523729 @Company
@Persons
@UBO
@INPI
GRONDIN ROUX Claire, Léopoldine
DoB: 1976-11-30
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Mounira Apt A1-5 Khézama 4000 Sousse 0 TUNISIE
14242076 812691327 @Company
@Persons
@UBO
@INPI
GRONDIN Jean, Mikaël
DoB: 1976-05-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B rue Hubert Delisle Apt 1231 97430 Le tampon France
14243910 820499648 @Company
@Persons
@UBO
@INPI
GRONDIN Olivier, David
DoB: 1976-10-21
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Arums Anse les Hauts 97429 Petite île France
14243911 820499648 @Company
@Persons
@UBO
@INPI
GRONDIN Olivier, David
DoB: 1976-10-21
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Arums Anse les Hauts 97429 Petite île France
14244375 821651031 @Company
@Persons
@UBO
@INPI
GRONDIN KRÜGER Annabelle, Linda
DoB: 1976-05-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ligne des 420 les Jacques 97480 Saint-Joseph France
14244376 821651031 @Company
@Persons
@UBO
@INPI
GRONDIN KRÜGER Annabelle, Linda
DoB: 1976-05-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ligne des 420 les Jacques 97480 Saint-Joseph France
14293798 437634124 @Company
@Persons
@UBO
@INPI
GRONDIN Serge René
DoB: 1976-11-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
91 Rue Jacques Prévert 97420 Le Port France
14298566 453656662 @Company
@Persons
@UBO
@INPI
GRONDIN Eric
DoB: 1976-07-31
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin des Barrières 97426 Les Trois-Bassins France
14335586 791282320 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Philippe
DoB: 1976-08-05
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Serpentines Apt 9 Bat à Res la Barbade 97400 Saint-Denis France
14355697 844030619 @Company
@Persons
@UBO
@INPI
GRONDIN Marie-Christine
DoB: 1976-05-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Chemin de la Savane Bellemene 97460 Saint-Paul 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.