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 349458521 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39820 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Lac 19200 Ussel FRANCE yes
@Cadastre
@Geotag
39821 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Lac 19200 Ussel FRANCE yes
@Cadastre
@Geotag
39822 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Christiane
DoB: 1952-01-11
PoB: 19199 Saint-Étienne-aux-Clos (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Avenue d'Italie 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
39823 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE GUENON Nicole
DoB: 1948-02-20
PoB: 19199 Saint-Étienne-aux-Clos (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Maréchal Foch 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
39824 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Etienne
DoB: 1923-11-07
PoB: LEVALLOIS PERRET (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Bourg 19200 Saint-Étienne-aux-Clos FRANCE yes
@Cadastre
@Geotag
39825 349458521 @Company
@Persons
@UBO
@INPI
GUENON Etienne
DoB: 1981-06-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maréchal de Lattre 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
39826 349458521 @Company
@Persons
@UBO
@INPI
GUENON Marie
DoB: 1976-09-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Verger 5 Impasse des Ronces Montvert 97410 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
39827 349458521 @Company
@Persons
@UBO
@INPI
DONNADIEU GREGOIRE Lucienne
DoB: 1923-08-28
PoB: 19266 Thalamy (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourol 19200 Saint-Étienne-aux-Clos FRANCE yes
@Cadastre
@Geotag
39828 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Paul, Simon, Antoine
DoB: 2014-03-31
PoB: 19020 Beaumont (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Lac 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13090094 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU LAC 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13090095 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU LAC 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13090096 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Etienne
DoB: 1923-11-07
PoB: LEVALLOIS PERRET (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Bourg 19200 Saint-Étienne-aux-Clos FRANCE yes
@Cadastre
@Geotag
13090097 349458521 @Company
@Persons
@UBO
@INPI
DONNADIEU GREGOIRE Lucienne
DoB: 1923-08-28
PoB: 19266 Thalamy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOUROL 19200 Saint-Étienne-aux-Clos FRANCE yes
@Cadastre
@Geotag
13090098 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Christiane
DoB: 1952-01-11
PoB: 19199 Saint-Étienne-aux-Clos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Avenue D'ITALIE 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13090099 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE GUENON Nicole
DoB: 1948-02-20
PoB: 19199 Saint-Étienne-aux-Clos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DU MARECHAL FOCH 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13090100 349458521 @Company
@Persons
@UBO
@INPI
GUENON Marie
DoB: 1976-09-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DES RONCES MONTVERT RESIDENCE LE VERGER 97410 Saint Pierre FRANCE yes
@Cadastre
@Geotag
13090101 349458521 @Company
@Persons
@UBO
@INPI
GUENON Etienne
DoB: 1981-06-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MARECHAL DE LATTRE 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag

 

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.