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 1954-11-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136593 392913257 @Company
@Persons
@UBO
@INPI
ROSIER Cecilien Toto
DoB: 1954-11-22
PoB: 97 LE MOULE GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DE L ABBE GREGOIRE 92220 Bagneux FRANCE
3726023 434253241 @Company
@Persons
@UBO
@INPI
GREGOIRE Raymond
DoB: 1954-11-12
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE RASPAIL 84160 CADENET FRANCE
4398519 309084010 @Company
@Persons
@UBO
@INPI
GREGOIRE CALMELS Sylviane, Marie-Paule, Adrienne, Léontine
DoB: 1954-05-11
PoB: 12253 Salles-Curan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12490 Le Viala-du-Tarn FRANCE
9109911 485191407 @Company
@Persons
@UBO
@INPI
GREGOIRE Patrick
DoB: 1954-12-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Lille 59780 Baisieux France
13703410 308819556 @Company
@Persons
@UBO
@INPI
CLEDOR Gregoire-Georges
DoB: 1954-12-24
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Pelletier 97232 Le Lamentin France
13712524 389609819 @Company
@Persons
@UBO
@INPI
GOBALY Robert Gregoire
DoB: 1954-03-12
PoB: GOURBEYRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Usine de Petit Bourg Genipa 97215 Riviere Salee France
13900513 315229476 @Company
@Persons
@UBO
@INPI
LACASCADE Andre
DoB: 1954-07-12
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue ABBE GREGOIRE 97110 Pointe-à-Pitre France
13918597 440257962 @Company
@Persons
@UBO
@INPI
LAMBERT Gregoire Jean
DoB: 1954-09-03
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Auguste Narfez 97160 Le Moule France
14055606 412337263 @Company
@Persons
@UBO
@INPI
FRANCISQUE Etienne Gregoire
DoB: 1954-03-12
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Foch 97130 Capesterre-Belle-Eau France
14651273 453510216 @Company
@Persons
@UBO
@INPI
GREGOIRE Bertrand Jean-Pierre
DoB: 1954-12-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Doumer 59990 Estreux France yes
@Cadastre
@Geotag
16078527 402139018 @Company
@Persons
@UBO
@INPI
GREGOIRE Bertrand
DoB: 1954-12-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Paul Doumer 59990 Estreux France
16078528 402139018 @Company
@Persons
@UBO
@INPI
GREGOIRE Bertrand
DoB: 1954-12-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Paul Doumer 59990 Estreux 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.