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 GREGOIRE 1946-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449496 662035211 @Company
@Persons
@UBO
@INPI
VILLE DE NOGENT SUR MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
759501 440849420 @Company
@Persons
@UBO
@INPI
GREGOIRE Xavier Claude Marie
DoB: 1946-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pignières 71120 Changy France
759502 440849420 @Company
@Persons
@UBO
@INPI
GREGOIRE Xavier Claude Marie
DoB: 1946-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pignières 71120 Changy France
1726906 317371250 @Company
@Persons
@UBO
@INPI
GREGOIRE LEGUAY MICHELE
DoB: 1946-12-16
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le mas des Vignes ch du Grand Puits 454 rte de Coutheron 13770 Venelles France yes
@Cadastre
@Geotag
1726907 317371250 @Company
@Persons
@UBO
@INPI
GREGOIRE LEGUAY MICHELE
DoB: 1946-12-16
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le mas des Vignes ch du Grand Puits 454 rte de Coutheron 13770 Venelles France yes
@Cadastre
@Geotag
3211767 311584593 @Company
@Persons
@UBO
@INPI
GREGOIRE Jacques Albert Fernand
DoB: 1946-06-04
PoB: CAUMONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 Rue de la Croix 60640 Quesmy FRANCE
3618814 344423298 @Company
@Persons
@UBO
@INPI
GREGOIRE Xavier Claude Marie
DoB: 1946-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pignières 71120 Changy France yes
@Cadastre
@Geotag
3622507 440849420 @Company
@Persons
@UBO
@INPI
GREGOIRE Xavier Claude Marie
DoB: 1946-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIGNIERE 71120 Changy France
6040400 489439869 @Company
@Persons
@UBO
@INPI
POUESSEL ROUILLIER Mireille
DoB: 1946-06-04
PoB: ST GREGOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Isidore Bloch 76200 Dieppe France
7872723 432418838 @Company
@Persons
@UBO
@INPI
GREGOIRE NEE BIRET Yannick Francoise
DoB: 1946-07-10
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 a Sentier du Lycée 0 1009 PULLY SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872724 432418838 @Company
@Persons
@UBO
@INPI
GREGOIRE NEE BIRET Yannick Francoise
DoB: 1946-07-10
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 a Sentier du Lycée 0 1009 PULLY SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755485 322366089 @Company
@Persons
@UBO
@INPI
BAILLEUL BOYE Christiane
DoB: 1946-10-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue GREGOIRE DE TOURS 75006 Paris FRANCE yes
@Cadastre
@Geotag
11534761 444061832 @Company
@Persons
@UBO
@INPI
GREGOIRE Christian Georges Charles
DoB: 1946-06-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21360 VEUVEY SUR OUCHE 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.