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 GRÉGOIRE 1961-04-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2602379 532575545 @Company
@Persons
@UBO
@INPI
SAFSAF Saadia
DoB: 1961-09-24
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue Abbé Grégoire 38000 Grenoble France
2662267 821820040 @Company
@Persons
@UBO
@INPI
CARAYON Hervé Franck
DoB: 1961-03-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 bis Rue Abbé Grégoire 38000 Grenoble France
3997034 438311383 @Company
@Persons
@UBO
@INPI
GRÉGOIRE Karine Hélène Suzanne Maria
DoB: 1961-04-26
PoB: 35288 ST MALO - SECTION DE PARAMé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin du Busquet 64100 Bayonne FRANCE
8853066 348922493 @Company
@Persons
@UBO
@INPI
BOGORATZ Catherine
DoB: 1961-03-26
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Mail Marcel Proust 35760 Saint-Grégoire FRANCE
8889963 394787154 @Company
@Persons
@UBO
@INPI
REPESSE GALLIEN Catherine Marguerite
DoB: 1961-07-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Canut 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8889964 394787154 @Company
@Persons
@UBO
@INPI
REPESSE GALLIEN Catherine Marguerite
DoB: 1961-07-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée du Canut 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8904394 338892334 @Company
@Persons
@UBO
@INPI
BOGORATZ Catherine
DoB: 1961-03-26
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Mail Marcel Proust 35760 Saint-Grégoire FRANCE
9453989 809148968 @Company
@Persons
@UBO
@INPI
YDANEZ Francisco Javier
DoB: 1961-06-18
PoB: Puerta de Segura Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453990 809148968 @Company
@Persons
@UBO
@INPI
YDANEZ Francisco Javier
DoB: 1961-06-18
PoB: Puerta de Segura Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694999 522382118 @Company
@Persons
@UBO
@INPI
JARDON Marie-Pierre
DoB: 1961-08-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Grégoire Royer 10500 Dienville FRANCE
11841036 435119318 @Company
@Persons
@UBO
@INPI
LELANDOIS Marc
DoB: 1961-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Abbé Grégoire 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14169644 888925187 @Company
@Persons
@UBO
@INPI
de Saint Quentin Grégoire
DoB: 26/04/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 place Joffre 75007 Paris 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.