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 1982-12-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309239 849890645 @Company
@Persons
@UBO
@INPI
GRONDIN David Jean Bernard
DoB: 1982-12-07
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Denis Dulac 94700 Maisons-Alfort France
309240 849890645 @Company
@Persons
@UBO
@INPI
GRONDIN David Jean Bernard
DoB: 1982-12-07
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Denis Dulac 94700 Maisons-Alfort France
14226546 491566006 @Company
@Persons
@UBO
@INPI
GRONDIN Lionel
DoB: 1982-05-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue Pierre Cadet 97430 Le Tampon France
14227363 494360779 @Company
@Persons
@UBO
@INPI
PAYET GRONDIN Stéphanie
DoB: 1982-08-21
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 route du Piton Bleu Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14228658 501960058 @Company
@Persons
@UBO
@INPI
GRONDIN Sébastien
DoB: 1982-12-05
PoB: OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement les Lauriers Cocos 97480 St Joseph France
14229522 505402685 @Company
@Persons
@UBO
@INPI
GRONDIN Patricia Marie Alice
DoB: 1982-02-11
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin Bassin Bois de Nefles 97460 St Paul France yes
@Cadastre
@Geotag
14231438 519684815 @Company
@Persons
@UBO
@INPI
GRONDIN Sébastien
DoB: 1982-12-05
PoB: OULLINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement Laureirs Cocos Grégues 97480 St Joseph France
14240920 808055966 @Company
@Persons
@UBO
@INPI
GRONDIN Stéphanie, Marie-Pierre
DoB: 1982-07-23
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Jean-Bernard Nativel Lieu-dit 3 chemins la plaine Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
14247456 834279523 @Company
@Persons
@UBO
@INPI
GRONDIN Pascal, Olivier
DoB: 1982-02-16
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Iris 97429 Petite île France
14252108 881575286 @Company
@Persons
@UBO
@INPI
GRONDIN Ludovic, Danny
DoB: 1982-10-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Claude Debussy, la Rivière St Louis 97421 Saint-Louis France
14253037 885344697 @Company
@Persons
@UBO
@INPI
GRONDIN Jean, Lionel
DoB: 1982-09-08
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 chemin Antoine Picard Mont Vert les Hauts 97410 ST PIERRE France
14253162 888012309 @Company
@Persons
@UBO
@INPI
PICARD GRONDIN Katia, Marie, Thérèse
DoB: 1982-02-26
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue François et Victorine Séry 97413 Cilaos France
14253315 888374113 @Company
@Persons
@UBO
@INPI
GRONDIN David
DoB: 1982-12-03
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route des Canots les Hauts 97427 L'Étang-Salé France
14253316 888374113 @Company
@Persons
@UBO
@INPI
GRONDIN David
DoB: 1982-12-03
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route des Canots les Hauts 97427 L'Étang-Salé France
14292420 431802677 @Company
@Persons
@UBO
@INPI
GRONDIN Ludovic Emmanuel
DoB: 1982-11-23
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin Auberval Tan rouge - Saint-Gilles-Les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294354 439139882 @Company
@Persons
@UBO
@INPI
GRONDIN Gregory
DoB: 1982-10-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Rue De Cambuston 97440 Saint-André France
14300538 482503828 @Company
@Persons
@UBO
@INPI
GRONDIN Romuald Jean Christophe
DoB: 1982-04-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
83 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France
14317858 512268483 @Company
@Persons
@UBO
@INPI
GRONDIN Romuald Jean-Christophe
DoB: 1982-04-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France
14326887 530462142 @Company
@Persons
@UBO
@INPI
GRONDIN Romuald Jean-Christophe
DoB: 1982-04-29
PoB: 77055 Brou-sur-Chantereine France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin Des Letchis 97417 Saint-Denis France
14327569 531778140 @Company
@Persons
@UBO
@INPI
GRONDIN Romuald Jean-Christophe
DoB: 1982-04-29
PoB: 77055 Brou-sur-Chantereine France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Chemin Des Letchis 97417 Saint-Denis France
14338150 799357041 @Company
@Persons
@UBO
@INPI
GRONDIN Romuald Jean-Christophe
DoB: 1982-04-29
PoB: 77055 Brou-sur-Chantereine France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 à chemin des Pruniers 97490 Saint-Denis France
14341647 808055966 @Company
@Persons
@UBO
@INPI
GRONDIN Stéphanie Marie-Pierre
DoB: 1982-07-23
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Jean-Bernard Nativel Lieu Dit 3 Chemins La Plaine 97411 Saint-Paul France
14344360 813352341 @Company
@Persons
@UBO
@INPI
ALLAMELE GRONDIN Marie-Elodie
DoB: 1982-11-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Chemin Badamier Ravine Creuse 97440 Saint-André France
14358105 853736692 @Company
@Persons
@UBO
@INPI
GRONDIN Jean Ludovic
DoB: 1982-07-28
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
102 Rue des Cerises STE ANNE 97437 Saint-Benoît 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.