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 1962-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4321846 478791973 @Company
@Persons
@UBO
@INPI
GREGOIRE MACAIGNE Françoise
DoB: 1962-12-19
PoB: Montcornet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ferme de Trémont 2120 Noyales France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321847 478791973 @Company
@Persons
@UBO
@INPI
GREGOIRE MACAIGNE Françoise
DoB: 1962-12-19
PoB: Montcornet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ferme de Trémont 2120 Noyales France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6028674 521782078 @Company
@Persons
@UBO
@INPI
AUNEAU Guy Marie Joseph
DoB: 1962-03-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue René Cassin 35760 Saint Gregoire France
6028675 521782078 @Company
@Persons
@UBO
@INPI
AUNEAU Guy Marie Joseph
DoB: 1962-03-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue René Cassin 35760 Saint Gregoire France
6035547 786085605 @Company
@Persons
@UBO
@INPI
SERISIER PETIT-GREGOIRE Marie-Anne Odile
DoB: 1962-12-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
129 l'Herbraire La Rouxière 44370 LOIREAUXENCE France
6332453 451113153 @Company
@Persons
@UBO
@INPI
GREGOIRE Frédéric Jacques
DoB: 1962-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE LA FONTAINE 33450 Montussan FRANCE
7593060 404422016 @Company
@Persons
@UBO
@INPI
GREGOIRE PAYAN Isabelle
DoB: 1962-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Belvédère 5300 Laragne Monteglin FRANCE
7601750 801387689 @Company
@Persons
@UBO
@INPI
GREGOIRE PAYAN Isabelle
DoB: 1962-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Belvédère 5300 Laragne Monteglin FRANCE
7601751 801387689 @Company
@Persons
@UBO
@INPI
GREGOIRE PAYAN Isabelle
DoB: 1962-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Belvédère 5300 Laragne Monteglin FRANCE
7604442 750898959 @Company
@Persons
@UBO
@INPI
GREGOIRE PAYAN Isabelle
DoB: 1962-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Belvédère 5300 Laragne Monteglin FRANCE
7612421 448958744 @Company
@Persons
@UBO
@INPI
GREGOIRE PAYAN Isabelle, Paulette, Louis
DoB: 1962-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Belvédère 5300 Laragne Monteglin FRANCE yes
@Cadastre
@Geotag
8607352 443597745 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1962-02-03
PoB: 61293 MORTAGNE AU PERCHE 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLE 58400 NARCY FRANCE
8834102 303861736 @Company
@Persons
@UBO
@INPI
RUAUDEL GREGOIRE Claire
DoB: 1962-08-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée Jules Romains 35760 Saint-Grégoire FRANCE
8922625 482693082 @Company
@Persons
@UBO
@INPI
RUAUDEL GREGOIRE Claire
DoB: 1962-08-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Jules Romains 35760 Saint-Grégoire FRANCE
8922626 482693082 @Company
@Persons
@UBO
@INPI
RUAUDEL GREGOIRE Claire
DoB: 1962-08-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée Jules Romains 35760 Saint-Grégoire FRANCE
9954290 529148074 @Company
@Persons
@UBO
@INPI
GREGOIRE Christian
DoB: 1962-09-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Pain Perdu Valanjou 49670 Chemille-en-Anjou FRANCE
14292842 432949196 @Company
@Persons
@UBO
@INPI
GREGOIRE RIVIERE Nathalie
DoB: 1962-05-08
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE LA POSTE Saint-Gilles-Les-Bains 97434 Saint-Paul France
15625447 889512703 @Company
@Persons
@UBO
@INPI
GREGOIRE PAYAN Isabelle Paulette Louise
DoB: 1962-09-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Belvédère LARAGNE MONTEGLIN 5300 Laragne-Montéglin France
15625448 889512703 @Company
@Persons
@UBO
@INPI
GREGOIRE PAYAN Isabelle Paulette Louise
DoB: 1962-09-08
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Belvédère LARAGNE MONTEGLIN 5300 Laragne-Montéglin 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.