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 1955-01-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621219 417538204 @Company
@Persons
@UBO
@INPI
GREGOIRE Joëlle
DoB: 1955-01-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin DE ROUSTY 13103 Mas Blanc-des-Alpilles FRANCE
1695594 492111059 @Company
@Persons
@UBO
@INPI
GREGOIRE SAINTE MARIE Bruno
DoB: 1955-04-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Tocqueville 75017 Paris France
1802336 821796521 @Company
@Persons
@UBO
@INPI
Gregoire Sainte Marie Bruno
DoB: 1955-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Duquesne 75007 Paris France
2157658 821408705 @Company
@Persons
@UBO
@INPI
Gregoire Sainte Marie Bruno
DoB: 1955-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Duquesne 75007 Paris France
2157659 821408705 @Company
@Persons
@UBO
@INPI
Gregoire Sainte Marie Bruno
DoB: 1955-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Duquesne 75007 Paris France
3176163 518121298 @Company
@Persons
@UBO
@INPI
GREGOIRE SAINTE MARIE Bruno
DoB: 1955-04-01
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue du Faubourg Saint Honoré 75008 Paris FRANCE
3656143 392614186 @Company
@Persons
@UBO
@INPI
GREGOIRE Daniel
DoB: 1955-01-05
PoB: 99 FES (MAROC) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PEYRE PLANTADE SUD 13122 VENTABREN FRANCE
3713140 417538204 @Company
@Persons
@UBO
@INPI
GREGOIRE Joelle
DoB: 1955-01-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin DE ROUSTY 13103 Mas Blanc-des-Alpilles FRANCE
3726499 351707807 @Company
@Persons
@UBO
@INPI
PERNICE GREGOIRE Marie-Christine
DoB: 1955-09-19
PoB: ALGER (ALGERIE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 C RUE AMBROISE CROIZAT 13230 PORT ST LOUIS DU RHONE FRANCE
4353207 452061740 @Company
@Persons
@UBO
@INPI
GREGOIRE GINESTE Joëlle
DoB: 1955-11-18
PoB: Hussein dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Puech d'Arques" 12290 Arques FRANCE
4353208 452061740 @Company
@Persons
@UBO
@INPI
GREGOIRE GINESTE Joëlle
DoB: 1955-11-18
PoB: Hussein dey ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Puech d'Arques" 12290 Arques FRANCE
4388909 319471181 @Company
@Persons
@UBO
@INPI
BENOIT GREGOIRE Nadine Ida Alphonsine
DoB: 1955-09-05
PoB: 12296 VIALA DU TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brunas Saint-André-de-Vezines 12100 Millau FRANCE
4858597 482929635 @Company
@Persons
@UBO
@INPI
GREGOIRE CLOCHE Annick
DoB: 1955-01-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Quai Pierre Scize 69005 Lyon France
6691625 438230740 @Company
@Persons
@UBO
@INPI
BAZIN Michel Maurice Louis Eugene
DoB: 1955-04-01
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 RUE DE LA PREE 35760 SAINT GREGOIRE FRANCE
7399764 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 HAMEAU DU GOLF 34280 LA GRANDE MOTTE FRANCE
7399765 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
127 HAMEAU DU GOLF 34280 LA GRANDE MOTTE FRANCE
7399766 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
127 HAMEAU DU GOLF 34280 LA GRANDE MOTTE FRANCE
7401736 338792575 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AUTOROUTE DE CARNON ZAC DU FENOUILLET 34470 PEROLS FRANCE
9568330 494954621 @Company
@Persons
@UBO
@INPI
DESAINTJEAN GREGOIRE Francine Lucie Henriette
DoB: 1955-01-11
PoB: 60353 LAVACQUERIE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Place Sauqueuse Saint Lucien 60112 Milly-sur-Thérain France yes
@Cadastre
@Geotag

 

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.