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 1970-01-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3354701 802456442 @Company
@Persons
@UBO
@INPI
GREGOIRE CONCAS Frédérique
DoB: 1970-01-09
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3358306 383562071 @Company
@Persons
@UBO
@INPI
GREGOIRE CONCAS Frédérique
DoB: 1970-01-09
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3359155 508896644 @Company
@Persons
@UBO
@INPI
GREGOIRE CONCAS Frédérique
DoB: 1970-01-09
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3405073 751582800 @Company
@Persons
@UBO
@INPI
GREGOIRE CONCAS Frédérique
DoB: 1970-01-09
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3405074 751582800 @Company
@Persons
@UBO
@INPI
GREGOIRE CONCAS Frédérique
DoB: 1970-01-09
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429955 505081901 @Company
@Persons
@UBO
@INPI
GREGOIRE CONCAS Frédérique
DoB: 1970-01-09
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3429956 505081901 @Company
@Persons
@UBO
@INPI
GREGOIRE CONCAS Frédérique
DoB: 1970-01-09
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
7997732 422873844 @Company
@Persons
@UBO
@INPI
EGON GREGOIRE DONALD SAMUEL
DoB: 1970-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bondelière 37360 Neuille Pont Pierre France
10048148 448509356 @Company
@Persons
@UBO
@INPI
GREGOIRE KUEHN Laurence, Nathalie, Valérie
DoB: 1970-01-29
PoB: 29044 Dinéault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keridoret 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
10398441 502119191 @Company
@Persons
@UBO
@INPI
GREGOIRE FLENCHIA Bénédicte Marie-Rose Bernadette Odette
DoB: 1970-12-26
PoB: 59495 Recquignies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 9200 Moulis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659144 489483172 @Company
@Persons
@UBO
@INPI
Gaonach Gregoire Christine Guilaine
DoB: 1970-05-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Geoffroy 44300 Nantes France yes
@Cadastre
@Geotag
14659145 489483172 @Company
@Persons
@UBO
@INPI
Gaonach Gregoire Christine Guilaine
DoB: 1970-05-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Geoffroy 44300 Nantes France yes
@Cadastre
@Geotag
14868329 528115033 @Company
@Persons
@UBO
@INPI
GREGOIRE CABAREZ Corinne
DoB: 1970-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de Verdun 57160 Châtel-Saint-Germain FRANCE
14939278 528115033 @Company
@Persons
@UBO
@INPI
GREGOIRE CABAREZ Corinne
DoB: 1970-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de Verdun 57160 Châtel-Saint-Germain FRANCE
15130468 528115033 @Company
@Persons
@UBO
@INPI
GREGOIRE CABAREZ Corinne
DoB: 1970-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de Verdun 57160 Châtel-Saint-Germain FRANCE
15539165 448828004 @Company
@Persons
@UBO
@INPI
VURAL Ali
DoB: 1970-09-29
PoB: BANAZ TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DU VAL ST GREGOIRE 68000 COLMAR FRANCE
15550661 518018684 @Company
@Persons
@UBO
@INPI
VURAL Ali
DoB: 1970-09-29
PoB: BANAZ TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 RUE DU VAL ST GREGOIRE 68000 COLMAR 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.