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 1976-09-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45477 800816456 @Company
@Persons
@UBO
@INPI
PLASENCIA Grégory
DoB: 1976-02-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Balzac 38150 Roussillon France
50595 851677120 @Company
@Persons
@UBO
@INPI
Dahan Jonathan Grégory Avner
DoB: 1976-03-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 route de Crêt 69210 Sourcieux les Mines France
50617 851820514 @Company
@Persons
@UBO
@INPI
Dahan Jonathan Grégory Avner
DoB: 1976-03-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 route du Crêt 69210 Sourcieux les Mines France
155676 534084157 @Company
@Persons
@UBO
@INPI
FRADELIZI Grégory
DoB: 1976-07-09
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 BD DES BATIGNOLLES 75008 Paris FRANCE
186440 798453239 @Company
@Persons
@UBO
@INPI
MOINEL John Grégory
DoB: 1976-09-10
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Hector Berlioz 69100 Villeurbanne France
213797 497508739 @Company
@Persons
@UBO
@INPI
LIOTIER LIOTIER-MELI Alexandre René Roger
DoB: 1976-06-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Léon Jean Grégory 66300 Llupia France
213798 497508739 @Company
@Persons
@UBO
@INPI
LIOTIER LIOTIER-MELI Alexandre René Roger
DoB: 1976-06-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Léon Jean Grégory 66300 Llupia France
218772 844219667 @Company
@Persons
@UBO
@INPI
MAY Grégory
DoB: 1976-01-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1047 Route du Pont 74290 Alex France yes
@Cadastre
@Geotag
225359 794459941 @Company
@Persons
@UBO
@INPI
LEMARCIS Grégory Patrice Thierry
DoB: 1976-04-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Aimable Leblond 76620 Le Havre France
696228 534084157 @Company
@Persons
@UBO
@INPI
FRADELIZI Grégory
DoB: 1976-07-09
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 BD DES BATIGNOLLES 75008 Paris FRANCE
7478966 384963815 @Company
@Persons
@UBO
@INPI
ALIBERT Grégory André
DoB: 1976-04-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 impasse de la Source 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127644 813272622 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory, Michaël, Paul
DoB: 1976-12-25
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Denfert-Rochereau 78200 Mantes-la-jolie FRANCE
8883071 484496971 @Company
@Persons
@UBO
@INPI
GORY Marie
DoB: 1976-09-25
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Port Corbin 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
9127303 513450445 @Company
@Persons
@UBO
@INPI
VOISART Grégory
DoB: 1976-09-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue d'Aigremont 59710 Pont-à-Marcq France
9138518 799639158 @Company
@Persons
@UBO
@INPI
VOISART Grégory
DoB: 1976-09-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Aigremont 59710 Pont-à-Marcq France
9138519 799639158 @Company
@Persons
@UBO
@INPI
VOISART Grégory
DoB: 1976-09-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Aigremont 59710 Pont-à-Marcq France
9195609 451301915 @Company
@Persons
@UBO
@INPI
VOISART Grégory
DoB: 1976-09-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Aigremont 59710 Pont-à-Marcq France yes
@Cadastre
@Geotag
9327820 812112050 @Company
@Persons
@UBO
@INPI
MANTEL Grégory, Jean-Paul, Christophe
DoB: 1976-09-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Damiatte Ancienne Ecole - Brazis 81500 Fiac FRANCE
9760336 822583902 @Company
@Persons
@UBO
@INPI
VOREUX Grégory Christian Pierre
DoB: 1976-01-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
151 rue de Maubeuge 59131 Rousies France
10312413 537501702 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Grégory
DoB: 1976-02-25
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Vy des Mores 0 COMMUGNY 1291 SUISSE
10312414 537501702 @Company
@Persons
@UBO
@INPI
DEGLISE-FAVRE Grégory
DoB: 1976-02-25
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Vy des Mores 0 COMMUGNY 1291 SUISSE
10607919 800322992 @Company
@Persons
@UBO
@INPI
VERT Grégory
DoB: 1976-02-14
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Route de Novid 7100 Roiffieux France yes
@Cadastre
@Geotag
10607920 800322992 @Company
@Persons
@UBO
@INPI
VERT Grégory
DoB: 1976-02-14
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Route de Novid 7100 Roiffieux France yes
@Cadastre
@Geotag
13704026 318609518 @Company
@Persons
@UBO
@INPI
GRAINVILLE Grégory, Paul, Raphaël
DoB: 1976-10-25
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis cheminement de la Houssaye route de Didier - Appt à 97200 Fort-de-France France
14331756 538881194 @Company
@Persons
@UBO
@INPI
MATEU Grégory
DoB: 1976-12-22
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14525053 838671170 @Company
@Persons
@UBO
@INPI
RICHET Grégory
DoB: 1976-08-25
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Fauvettes 74300 Cluses FRANCE
15656172 825282403 @Company
@Persons
@UBO
@INPI
DAHAN Jonathan Grégory Avner
DoB: 1976-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Route du Crêt 69210 Sourcieux-les-Mines France
16067041 844184655 @Company
@Persons
@UBO
@INPI
DAHAN Jonathan Grégory Avner
DoB: 1976-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Route du Crêt 69210 Sourcieux-les-Mines 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.