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 1961-04-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2983113 392985925 @Company
@Persons
@UBO
@INPI
DEFRANCE Jean Luc
DoB: 1961-11-27
PoB: DOMPIERRE SUR BESBRE 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PRESSOIR GODIER 35760 SAINT GREGOIRE FRANCE
6329040 510571524 @Company
@Persons
@UBO
@INPI
TREVISAN GREGOIRE Line
DoB: 1961-08-06
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de la Jenny 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7600493 489854117 @Company
@Persons
@UBO
@INPI
LELANDOIS Marc
DoB: 1961-02-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE L'ABBE GREGOIRE 92130 ISSY LES MOULINEAUX FRANCE
7836852 511813495 @Company
@Persons
@UBO
@INPI
GREGOIRE Patrick
DoB: 1961-12-27
PoB: DY CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Champ du Caillou 78450 Chavenay FRANCE
12145663 954510012 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean- Philippe
DoB: 1961-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue du Château 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12145664 954510012 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean- Philippe
DoB: 1961-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Avenue du Château 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12145665 954510012 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean- Philippe
DoB: 1961-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue du Château 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12146111 343862652 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean Philippe
DoB: 1961-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue du Château 92190 Meudon FRANCE
12169562 492851266 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Philippe
DoB: 1961-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Avenue du Château 92190 Meudon FRANCE
12325100 421010430 @Company
@Persons
@UBO
@INPI
BONTE Eric
DoB: 1961-03-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE L ABBE GREGOIRE 75006 Paris FRANCE yes
@Cadastre
@Geotag
12398588 447898388 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Philippe
DoB: 1961-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue du Château 92190 Meudon FRANCE
12715773 441929981 @Company
@Persons
@UBO
@INPI
GREGOIRE Karine Hélène Suzanne Maria
DoB: 1961-04-26
PoB: 35288 PARAME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de Pivette 50300 AVRANCHES 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.