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 1956-12-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39820 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Lac 19200 Ussel FRANCE yes
@Cadastre
@Geotag
39821 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Lac 19200 Ussel FRANCE yes
@Cadastre
@Geotag
2146778 441714375 @Company
@Persons
@UBO
@INPI
OHAYON SALOMON
DoB: 1956-12-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacques Gregoire 94800 Villejuif France yes
@Cadastre
@Geotag
2269694 444337166 @Company
@Persons
@UBO
@INPI
BOFFETY PIERRE GREGOIRE OSCAR
DoB: 1956-12-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Croulebarbe 75013 Paris France
7096304 429635568 @Company
@Persons
@UBO
@INPI
SANCHEZ GREGOIRE Anne Marie
DoB: 1956-04-19
PoB: 65286 65 LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Bruncher 17450 FOURAS FRANCE
7612788 437751944 @Company
@Persons
@UBO
@INPI
SALDO Gregoire
DoB: 1956-03-12
PoB: MONTECALVO IRPINO ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE L'ESPERANTO GAP 5000 GAP FRANCE
7966590 451885735 @Company
@Persons
@UBO
@INPI
AGBOSSOU Gregoire Sename
DoB: 1956-03-12
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue GAMBETTA 78800 Houilles FRANCE
8898035 433708682 @Company
@Persons
@UBO
@INPI
GREGOIRE MELOT Marie-Paule
DoB: 1956-05-08
PoB: 35053 Chancé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fougeray 35680 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898036 433708682 @Company
@Persons
@UBO
@INPI
GREGOIRE MELOT Marie-Paule
DoB: 1956-05-08
PoB: 35053 Chancé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fougeray 35680 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9227912 815348214 @Company
@Persons
@UBO
@INPI
LAVALLEE GREGOIRE Josette
DoB: 1956-04-25
PoB: 60701 Wavignies (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue d'Hurlupin 59560 Comines France yes
@Cadastre
@Geotag
9227913 815348214 @Company
@Persons
@UBO
@INPI
LAVALLEE GREGOIRE Josette
DoB: 1956-04-25
PoB: 60701 Wavignies (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue d'Hurlupin 59560 Comines France yes
@Cadastre
@Geotag
9992019 801313636 @Company
@Persons
@UBO
@INPI
GREGOIRE Georges, Bernard, Louis
DoB: 1956-08-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Peltier Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
11618326 491461604 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Pierre
DoB: 1956-01-25
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue des Teinturiers 42000 Saint-Etienne FRANCE
12078821 937380236 @Company
@Persons
@UBO
@INPI
LAHAYE Patrick
DoB: 1956-07-05
PoB: 35195 MONTREUIL SUR ILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 MAIL ALBERT CAMUS 35760 ST GREGOIRE FRANCE
12914048 441161809 @Company
@Persons
@UBO
@INPI
GREGOIRE Anne-Marie
DoB: 1956-09-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement les Buires 8200 Balan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914049 441161809 @Company
@Persons
@UBO
@INPI
GREGOIRE Anne-Marie
DoB: 1956-09-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 lotissement les Buires 8200 Balan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067048 305164840 @Company
@Persons
@UBO
@INPI
GREGOIRE PHILIPPE
DoB: 1956-12-04
PoB: ST ETIENNE AUX CLOS (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19200 Saint-Étienne-aux-Clos FRANCE
13089736 429508666 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: USSSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU LAC 19200 Ussel FRANCE
13089737 429508666 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: USSSEL (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU LAC 19200 Ussel FRANCE
13090094 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU LAC 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13090095 349458521 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1956-12-04
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU LAC 19200 Ussel 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.