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 1963-11-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147869 304668635 @Company
@Persons
@UBO
@INPI
GREGOIRE BIGNON Valerie Dominique Marie
DoB: 1963-11-22
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris FRANCE
5548136 408334118 @Company
@Persons
@UBO
@INPI
GREGOIRE Christine
DoB: 1963-12-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Georges Clemenceau 85600 Montaigu France
5548137 408334118 @Company
@Persons
@UBO
@INPI
GREGOIRE Christine
DoB: 1963-12-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Georges Clemenceau 85600 Montaigu France
8725963 412695199 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1963-11-10
PoB: 63144 EGLISENEUVE D ENTRAIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BESSE 63610 BESSE ET ST ANASTAISE FRANCE
8773898 792641516 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe
DoB: 1963-11-10
PoB: 63144 Egliseneuve d'Entraigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bost de Village 63850 Egliseneuve d'Entraigues FRANCE yes
@Cadastre
@Geotag
10980957 388029993 @Company
@Persons
@UBO
@INPI
GREGOIRE Damien
DoB: 1963-01-19
PoB: Rabat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Sur les Trixhes 11 4218 couthuin 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087478 477734271 @Company
@Persons
@UBO
@INPI
PORTE Gregoire
DoB: 1963-11-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Nationale 19700 Seilhac FRANCE
14048580 340088921 @Company
@Persons
@UBO
@INPI
BEBEL Philippe Gregoire
DoB: 1963-12-10
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT CHARLES 97113 Gourbeyre France
14055305 410682322 @Company
@Persons
@UBO
@INPI
DAUSSAN Gregoire Marc
DoB: 1963-10-31
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 EN NICOLAIRUE METZ (MOSELLE) 0 France
14833644 352038988 @Company
@Persons
@UBO
@INPI
DAUSSAN Gregoire
DoB: 1963-10-31
PoB: METZ (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue des Pépinières 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904593 352038988 @Company
@Persons
@UBO
@INPI
DAUSSAN Gregoire
DoB: 1963-10-31
PoB: METZ (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue des Pépinières 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15057867 310579529 @Company
@Persons
@UBO
@INPI
SIEBENSCHUH Christiane
DoB: 1963-06-12
PoB: SAINT AVOLD/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DU GENERAL GREGOIRE STIRING WENDEL 57350 STIRING WENDEL FRANCE
15095783 352038988 @Company
@Persons
@UBO
@INPI
DAUSSAN Gregoire
DoB: 1963-10-31
PoB: METZ (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue des Pépinières 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
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.