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 1964-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2956672 353445760 @Company
@Persons
@UBO
@INPI		 MILOJEVITCH Gregoire, Christian, Nicolas
DoB: 1964-07-09
PoB: NEUILLY SUR SEINE (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 TRESNEAU 28170 THIMERT GATELLES FRANCE
2964521 433673001 @Company
@Persons
@UBO
@INPI		 MILOJEVITCH Gregoire Christian Nicolas
DoB: 1964-07-09
PoB: 92051 NEUILLY SUR SEINE (HAUTS DE SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE DE LA TUILERIE TRESNEAU 28170 THIMERT GATELLES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4511009 436950026 @Company
@Persons
@UBO
@INPI		 LE GRAET GREGOIRE Valerie Renee Fernande
DoB: 1964-01-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 52 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
4522624 384664587 @Company
@Persons
@UBO
@INPI		 LE GRAET GREGOIRE Valerie Renne Fernande
DoB: 1964-01-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 52 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4522625 384664587 @Company
@Persons
@UBO
@INPI		 LE GRAET GREGOIRE Valerie Renne Fernande
DoB: 1964-01-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 52 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4543531 441420551 @Company
@Persons
@UBO
@INPI		 LE GRAET GREGOIRE Valérie, Renée, Fernande
DoB: 1964-01-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 52 rue Marius Aufan 92300 Levallois-Perret FRANCE
8680513 351750104 @Company
@Persons
@UBO
@INPI		 GREGOIRE BILLEAUD Elizabeth Pierrette André
DoB: 1964-01-09
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Butte Maranzais 79100 Taizé FRANCE
9216278 799226378 @Company
@Persons
@UBO
@INPI		 DE LA FOUCHARDIERE Gregoire
DoB: 1964-01-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 rue de Paris 59110 La Madeleine France
9216279 799226378 @Company
@Persons
@UBO
@INPI		 DE LA FOUCHARDIERE Gregoire
DoB: 1964-01-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 rue de Paris 59110 La Madeleine France
9858635 447848532 @Company
@Persons
@UBO
@INPI		 GREGOIRE Pascal André
DoB: 1964-01-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 RUE RENE DUNAN 6150 CANNES LA BOCCA FRANCE
12174973 352480263 @Company
@Persons
@UBO
@INPI		 LEVET Gregoire Pierre Marie
DoB: 1964-05-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 PASSAGE LEGRAND 92100 Boulogne-Billancourt FRANCE
15267149 421792433 @Company
@Persons
@UBO
@INPI		 LINDEN Jean, Alexandre
DoB: 1964-08-08
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 allée André Breton 35760 ST GREGOIRE 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.