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 1949-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315514 479231417 @Company
@Persons
@UBO
@INPI
LAMA LOTERIE
DoB: 314007907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ESPACE PERFORMANCE 35760 SAINT GREGOIRE FRANCE
1357420 409430048 @Company
@Persons
@UBO
@INPI
GREGOIRE James
DoB: 1949-10-27
PoB: 17209 LONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Groies 16100 Châteaubernard FRANCE
1362141 409430469 @Company
@Persons
@UBO
@INPI
GREGOIRE James
DoB: 1949-10-27
PoB: 17209 LONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Groies 16100 Châteaubernard FRANCE
1370095 409430279 @Company
@Persons
@UBO
@INPI
GREGOIRE James
DoB: 1949-10-27
PoB: 17209 LONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Groies 16100 Châteaubernard FRANCE
1726911 317371250 @Company
@Persons
@UBO
@INPI
GREGOIRE Pascal
DoB: 1949-01-30
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
457 chemin du Rosaire 83110 Sanary sur Mer France yes
@Cadastre
@Geotag
1787266 484235270 @Company
@Persons
@UBO
@INPI
LEROY LEROY MARIE-CLAIRE
DoB: 1949-05-31
PoB: 14752 Villers-Bocage (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 CHEMIN St Gregoire G6J 1E8 St Etienne de Lauzon 0 Canada
1865170 493456941 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Pierre
DoB: 1949-08-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue du Clos de Ville 94370 Sucy en Brie France
1865171 493456941 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Pierre
DoB: 1949-08-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Clos de Ville 94370 Sucy en Brie France
2383305 477950778 @Company
@Persons
@UBO
@INPI
GREGOIRE MARANDIN MICHELE
DoB: 1949-10-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Gandon 75013 Paris France yes
@Cadastre
@Geotag
2383306 477950778 @Company
@Persons
@UBO
@INPI
GREGOIRE MARANDIN MICHELE
DoB: 1949-10-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gandon 75013 Paris France yes
@Cadastre
@Geotag
4497145 492580410 @Company
@Persons
@UBO
@INPI
RAT LE PECHEUR Nicole Marie Louise
DoB: 1949-05-27
PoB: 22184 PLEMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE PORHOET 35760 ST GREGOIRE FRANCE
6000835 432929040 @Company
@Persons
@UBO
@INPI
PRIME GREGOIRE Françoise Marie Francine
DoB: 1949-10-11
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de la Perche 44700 Orvault France
6078637 492788906 @Company
@Persons
@UBO
@INPI
CHOYEAU GREGOIRE Colette
DoB: 1949-08-05
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Clos des Vignes 44120 Vertou France yes
@Cadastre
@Geotag
7411918 381787530 @Company
@Persons
@UBO
@INPI
GREGOIRE Elisabeth Marie Madeleine Marcelle
DoB: 1949-09-09
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 BD. DE LA REPUBLIQUE 34400 LUNEL FRANCE
7909300 433917580 @Company
@Persons
@UBO
@INPI
GREGOIRE BLANC Catherine Eliane Suzanne
DoB: 1949-10-11
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA POMMERAIE 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
8197174 394727002 @Company
@Persons
@UBO
@INPI
MALOU Claude
DoB: 1949-10-08
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue ABBE GREGOIRE - DOMAINE DE PASQUIES 31140 Launaguet France
9767001 334925054 @Company
@Persons
@UBO
@INPI
GREGOIRE LANDRIEUX Laurence Camille Marie Adélaïde
DoB: 1949-10-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Salvador Allendé 59300 Aulnoy Lez Valenciennes France yes
@Cadastre
@Geotag
10048145 448509356 @Company
@Persons
@UBO
@INPI
MARTIN GREGOIRE Josiane Leone Clarisse
DoB: 1949-10-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Guillemots 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
10048146 448509356 @Company
@Persons
@UBO
@INPI
MARTIN GREGOIRE Josiane Leone Clarisse
DoB: 1949-10-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Guillemots 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
10300638 432353837 @Company
@Persons
@UBO
@INPI
GREGOIRE Jacques
DoB: 1949-11-10
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue des Contours 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10300639 432353837 @Company
@Persons
@UBO
@INPI
GREGOIRE Jacques
DoB: 1949-11-10
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Rue des Contours 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
13042553 498866490 @Company
@Persons
@UBO
@INPI
LACRAMPE Francis Joseph
DoB: 1949-09-10
PoB: 64101 BAUDREIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CAHUZAGUET 81350 ST GREGOIRE 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.