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 Grimaud 1957-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721199 832365928 @Company
@Persons
@UBO
@INPI
GRIMAUD Francis, Aimé
DoB: 1957-12-11
PoB: 16335 Saint-Martin-du-Clocher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Semorelle 79110 Hanc FRANCE
1347618 518680996 @Company
@Persons
@UBO
@INPI
GRIMAUD Francis Aimé
DoB: 1957-12-11
PoB: 16335 Saint-Martin-du-Clocher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Savary 16700 Londigny FRANCE
2500556 305490229 @Company
@Persons
@UBO
@INPI
Grimaud Benoît
DoB: 1957-11-11
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Parent de Rosan 75018 Paris France
2500559 305490229 @Company
@Persons
@UBO
@INPI
Grimaud Benoit
DoB: 1957-11-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Parent de Rosan 75018 Paris France
2751877 399090752 @Company
@Persons
@UBO
@INPI
LENORMAND Joel
DoB: 1957-03-26
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GACHAREL 83310 GRIMAUD VILLAGE FRANCE
4904864 378548242 @Company
@Persons
@UBO
@INPI
GRIMAUD Alain
DoB: 1957-01-24
PoB: 79049 Bressuire (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Raspail 69007 Lyon France
6008238 824673792 @Company
@Persons
@UBO
@INPI
GRIMAUD Grimaud Jean-Pierre René Joseph
DoB: 1957-08-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 allée Armand Trousseau 44800 St Herblain France
6834827 390813673 @Company
@Persons
@UBO
@INPI
GRIMAUD MARAIS Catherine
DoB: 1957-08-28
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue de Bernezac 17420 Saint-Palais-sur-Mer FRANCE
7076655 534528419 @Company
@Persons
@UBO
@INPI
VERHAEGHE Annie, Claude, Françoise
DoB: 1957-11-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Grimaud 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076656 534528419 @Company
@Persons
@UBO
@INPI
VERHAEGHE Annie, Claude, Françoise
DoB: 1957-11-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Grimaud 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7560243 442134714 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Aldo Pierre Lilian
DoB: 1957-05-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 Rond Point Coopérative Quartier du Brusquet 83310 Grimaud FRANCE
10022360 753835297 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile, Aline, Jeanne
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE
10040001 335075552 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040002 335075552 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042756 750200131 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile, Aline, Jeanne
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE
10566887 808492243 @Company
@Persons
@UBO
@INPI
GAUDINEAU GRIMAUD Nicole Alice Paulette Michèle Yvette
DoB: 1957-11-10
PoB: 79018 Aubigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Lilas 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11217569 497835231 @Company
@Persons
@UBO
@INPI
BOUCHERIE GRIMAUD Marie-Agnès
DoB: 1957-02-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée de l'Obione 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11217570 497835231 @Company
@Persons
@UBO
@INPI
BOUCHERIE GRIMAUD Marie-Agnès
DoB: 1957-02-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée de l'Obione 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902295 331879627 @Company
@Persons
@UBO
@INPI
PAYOUST Dominique Francoise Annick
DoB: 1957-03-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MARINA PORT OCCIDENTAL 0 Port Grimaud (var) France
13902946 339273880 @Company
@Persons
@UBO
@INPI
GUERIEL Philippe
DoB: 1957-03-17
PoB: 83068 Grimaud (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97190 Le Gosier France
13905714 353476112 @Company
@Persons
@UBO
@INPI
GUERIEL Philippe Felix Denis
DoB: 1957-03-17
PoB: 83068 Grimaud (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 ILE DES SABLES 83310 Port Grimaud France
13905731 353493372 @Company
@Persons
@UBO
@INPI
GUERIEL Philippe Felix Denis
DoB: 1957-03-17
PoB: 83068 Grimaud (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 ILE DE SABLES 83310 Grimaud 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.