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 1985-04-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789141 792214520 @Company
@Persons
@UBO
@INPI
GRONDIN Vanessa
DoB: 1985-04-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Peupliers Lotissement Préchaud 43150 Laussonne France yes
@Cadastre
@Geotag
4894195 813737681 @Company
@Persons
@UBO
@INPI
GRONDIN Guillaume
DoB: 1985-11-13
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Place 11 NOVEMBRE 1918 69008 Lyon France
5494421 418995684 @Company
@Persons
@UBO
@INPI
GRONDIN Vincent
DoB: 1985-03-30
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L' Hilairiere 85710 La Garnache France
5531026 801629114 @Company
@Persons
@UBO
@INPI
GRONDIN Vincent Janick Armel
DoB: 1985-03-30
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hilairière 85710 La Garnache France yes
@Cadastre
@Geotag
5531027 801629114 @Company
@Persons
@UBO
@INPI
GRONDIN Vincent Janick Armel
DoB: 1985-03-30
PoB: Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hilairière 85710 La Garnache France yes
@Cadastre
@Geotag
5537082 824032999 @Company
@Persons
@UBO
@INPI
GRONDIN FOUASSON Cécile Marie Christine
DoB: 1985-12-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement du Fief Gogeon 85330 Noirmoutier-en-l'île France
5646132 532153533 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1985-07-24
PoB: 61446 ST PIERRE DES LOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau Bat A 85000 La Roche-sur-Yon FRANCE
7145294 808943955 @Company
@Persons
@UBO
@INPI
GRONDIN BACCOLINI Clémentine
DoB: 1985-12-07
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 route de la vallée verte 74250 Bogève FRANCE
9349997 811697846 @Company
@Persons
@UBO
@INPI
MINATCHY GRONDIN Vanessa, Jennifer
DoB: 1985-03-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Maréchal Leclerc 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349998 811697846 @Company
@Persons
@UBO
@INPI
MINATCHY GRONDIN Vanessa, Jennifer
DoB: 1985-03-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard Maréchal Leclerc 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12216215 531822674 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1985-07-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue JACQUES YVES COUSTEAU BAT. A 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12350915 524192168 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1985-07-24
PoB: La Roche-sur-Yon (85000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 R JACQUES YVES COUSTEA Bâtiment A 85000 La Roche-sur-Yon FRANCE
12937934 825063548 @Company
@Persons
@UBO
@INPI
GRONDIN GRONDIN ROPIO Elisemay, Laure
DoB: 1985-06-05
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée des Coustères 65200 Pouzac FRANCE yes
@Cadastre
@Geotag
14305066 492677182 @Company
@Persons
@UBO
@INPI
GRONDIN Laurent Michel
DoB: 1985-10-16
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Residence Grande Montagne 97419 La Possession France yes
@Cadastre
@Geotag
14336223 792702706 @Company
@Persons
@UBO
@INPI
GRONDIN Emmanuel Jean Aniel
DoB: 1985-12-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin Jean-Robert 97437 Saint-Benoît France
14362838 887907830 @Company
@Persons
@UBO
@INPI
HUET GRONDIN Marie Amélia
DoB: 1985-04-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 bis Chemin des Anglais 97439 Sainte-Rose 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.