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 GORY 1973-06-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308567 450069240 @Company
@Persons
@UBO
@INPI
LAPERDRIX Grégory
DoB: 1973-01-19
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Bretagne 69330 Jonage France yes
@Cadastre
@Geotag
829840 793844572 @Company
@Persons
@UBO
@INPI
COUSSIN Grégory Lilian Alain
DoB: 1973-09-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du 19 Mars 1962 42210 L'Hôpital-le-Grand France yes
@Cadastre
@Geotag
829841 793844572 @Company
@Persons
@UBO
@INPI
COUSSIN Grégory Lilian Alain
DoB: 1973-09-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du 19 Mars 1962 42210 L'Hôpital-le-Grand France yes
@Cadastre
@Geotag
854063 700800097 @Company
@Persons
@UBO
@INPI
PINATON Grégory Charles Roger
DoB: 1973-03-27
PoB: 59172 Denain (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
494 Chemin del Cers 31560 Nailloux France
937589 449885086 @Company
@Persons
@UBO
@INPI
BERGESE Grégory
DoB: 1973-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Masséna 69006 Lyon France yes
@Cadastre
@Geotag
937590 449885086 @Company
@Persons
@UBO
@INPI
BERGESE Grégory
DoB: 1973-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Masséna 69006 Lyon France yes
@Cadastre
@Geotag
7539673 809018252 @Company
@Persons
@UBO
@INPI
GORY BOUILLY Marion, Anne
DoB: 1973-06-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Sigismond Ropartz 22200 Guingamp FRANCE
9114372 522052455 @Company
@Persons
@UBO
@INPI
DELBARRE Grégory
DoB: 1973-06-19
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Gustave Delory 59120 Loos France
9157787 449434083 @Company
@Persons
@UBO
@INPI
CANDELLE Grégory
DoB: 1973-06-03
PoB: STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue d'Herbelles 62380 Cléty France
10459541 820328540 @Company
@Persons
@UBO
@INPI
LEDOUX Grégory, Pierre, Jules
DoB: 1973-06-29
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 rue Eugène Delattre 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
10459542 820328540 @Company
@Persons
@UBO
@INPI
LEDOUX Grégory, Pierre, Jules
DoB: 1973-06-29
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 rue Eugène Delattre 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
11950422 434017265 @Company
@Persons
@UBO
@INPI
ATOCH Grégory Daniel Alain
DoB: 1973-03-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue DU 08 MAI 1945 74460 Marnaz France
13042876 791046881 @Company
@Persons
@UBO
@INPI
ORAXYS S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L-1611 41 avenue de la Gare Luxembourg 0 LUXEMBOURG
15674668 890069883 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674669 890069883 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674672 890070576 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674673 890070576 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674676 890071384 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674677 890071384 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault 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.