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 MARRAUD DES GROTTES 1977-11-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13702947 303160667 @Company
@Persons
@UBO
@INPI
MARTINIQUE GUADELOUPE AUDIT
DoB: 403496672
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
lotissement la Plaine C/o Imm Notex Petit Manoir 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703494 309634467 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Jose
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
0
13705309 332025261 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice Marie-Joseph Jean
DoB: 1977-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Choisy 97212 St Joseph France
13711380 383992930 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Steeve, Georges
DoB: 1977-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le robert France
13716677 403496672 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice, Marie-Joseph, Jean
DoB: 1977-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Choisy 97212 St Joseph France
13716678 403496672 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice, Marie-Joseph, Jean
DoB: 1977-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Choisy 97212 St Joseph France
13727177 441132370 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice, Marie, Joseph, Jean
DoB: 1977-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 route de Redoute les Hauts du Moulin à Vent 97200 Fort-de-France France yes
@Cadastre
@Geotag
13764578 529258782 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice, Marie-Joseph, Jean
DoB: 1977-11-30
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 route de Redoute 97200 Fort-de-France France
13768860 535184121 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Steeve, Georges
DoB: 1977-01-03
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement pointe Savane 21 rue des Pipiris 97231 Robert France
13780580 798106548 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Michaël, Marie, Joseph, Victor
DoB: 1977-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Réduit Habitation Petit Réduit 97250 Saint-Pierre France
13817864 841993306 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice, Marie, Joseph, Jean
DoB: 1977-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 route de Redoute Moulin à Vent 97200 Fort-de-France France yes
@Cadastre
@Geotag
13817865 841993306 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice, Marie, Joseph, Jean
DoB: 1977-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
257 route de Redoute Moulin à Vent 97200 Fort-de-France France yes
@Cadastre
@Geotag
13817866 841993306 @Company
@Persons
@UBO
@INPI
CARDINALI MARRAUD des GROTTES Marie-Pascale, Valéry, Simone
DoB: 1977-02-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 route de Redoute Moulin à Vent 97200 Fort-de-France France yes
@Cadastre
@Geotag
13817867 841993306 @Company
@Persons
@UBO
@INPI
CARDINALI MARRAUD des GROTTES Marie-Pascale, Valéry, Simone
DoB: 1977-02-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
257 route de Redoute Moulin à Vent 97200 Fort-de-France France yes
@Cadastre
@Geotag
13823661 850154816 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Steeve, Georges
DoB: 1977-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Pipiris Pointe Savane 97231 Le robert France yes
@Cadastre
@Geotag
13823662 850154816 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Steeve, Georges
DoB: 1977-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Pipiris Pointe Savane 97231 Le robert France yes
@Cadastre
@Geotag
13824336 851266288 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Steeve
DoB: 1977-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Pipiris Pointe Savane Robert Vert Pre 97231 LE ROBERT France
13830395 881576359 @Company
@Persons
@UBO
@INPI
MARRAUD des GROTTES Fabrice Marie Joseph Jean
DoB: 1977-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 km route de Balata 97234 Fort-de-France France
13830396 881576359 @Company
@Persons
@UBO
@INPI
MARRAUD des GROTTES Fabrice Marie Joseph Jean
DoB: 1977-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 km route de Balata 97234 Fort-de-France France
13830397 881576359 @Company
@Persons
@UBO
@INPI
CARDINALI MARRAUD des GROTTES Marie-Pascale Valéry Simone
DoB: 1977-02-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 km route de Balata 97234 Fort-de-France France
13830398 881576359 @Company
@Persons
@UBO
@INPI
CARDINALI MARRAUD des GROTTES Marie-Pascale Valéry Simone
DoB: 1977-02-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 km route de Balata 97234 Fort-de-France France
13831423 882610579 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Richard Roger Yves
DoB: 1977-01-30
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Digues 97215 Riviere Salee France
13831721 883394009 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice Marie-Joseph Jean
DoB: 1977-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 km route de Balata 97200 Fort-de-France France
13831722 883394009 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice Marie-Joseph Jean
DoB: 1977-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 km route de Balata 97200 Fort-de-France France
13899499 303120638 @Company
@Persons
@UBO
@INPI
MARTINIQUE GUADELOUPE AUDIT "M.G. AUDIT"
DoB: 403496672
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Petit Manoir - La Plaine - Imm. Notex 97232 Le Lamentin France
13903937 344092861 @Company
@Persons
@UBO
@INPI
MARTINIQUE GUADELOUPE AUDIT "M.G. AUDIT"
DoB: 403496672
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Petit Manoir - La Plaine - Imm. Notex 97232 Le Lamentin France
15908587 332025261 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Fabrice Marie-Joseph Jean
DoB: 1977-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9KM route de Balata 97234 Fort-de-France 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.