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 1958-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3097103 444552368 @Company
@Persons
@UBO
@INPI
CALVET Nicolas Gregoire Vercingetorix
DoB: 1958-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1497 Chemin des Cigales 34400 Lunel France yes
@Cadastre
@Geotag
3097104 444552368 @Company
@Persons
@UBO
@INPI
CALVET Nicolas Gregoire Vercingetorix
DoB: 1958-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1497 Chemin des Cigales 34400 Lunel France yes
@Cadastre
@Geotag
3117598 378732986 @Company
@Persons
@UBO
@INPI
CALVET Nicolas Gregoire
DoB: 1958-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Lotissement LES AMANDIERS 0 Marignane France yes
@Cadastre
@Geotag
7838242 820537009 @Company
@Persons
@UBO
@INPI
GREGOIRE Didier
DoB: 1958-11-21
PoB: ELISABETHVILLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Grande Rue 78490 Les Mesnuls FRANCE
8952725 439395104 @Company
@Persons
@UBO
@INPI
LEHAGRE Daniel
DoB: 1958-02-02
PoB: ST GREGOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière 35520 La Mézière FRANCE
8952726 439395104 @Company
@Persons
@UBO
@INPI
LEHAGRE Daniel
DoB: 1958-02-02
PoB: ST GREGOIRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Rivière 35520 La Mézière FRANCE
9555824 828857862 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-François rené Dominique
DoB: 1958-05-30
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de Beauvais 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9555825 828857862 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-François rené Dominique
DoB: 1958-05-30
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue de Beauvais 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12826047 344641923 @Company
@Persons
@UBO
@INPI
CALVET Nicolas Gregoire
DoB: 1958-08-23
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 RUE DES SOPHORAS 30000 NIMES FRANCE
13716942 404373789 @Company
@Persons
@UBO
@INPI
RAMEDACE Luc Gregoire
DoB: 1958-05-24
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terreville 97233 Schoelcher France
13716943 404373789 @Company
@Persons
@UBO
@INPI
RAMEDACE Luc Gregoire
DoB: 1958-05-24
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terreville 97233 Schoelcher France
13721854 423024009 @Company
@Persons
@UBO
@INPI
PAVILLA Gregoire Tony
DoB: 1958-09-03
PoB: 972 LORRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vert-Pre 97231 Le Robert 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.