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 1971-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3324195 387895469 @Company
@Persons
@UBO
@INPI
GREGOIRE GIRON Bluenn, Anne, Paule
DoB: 1971-02-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Poingnardière 44240 La chapelle-sur-Erdre FRANCE yes
@Cadastre
@Geotag
4855766 803549096 @Company
@Persons
@UBO
@INPI
GREGOIRE Alain André
DoB: 1971-07-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sablières 1700 Neyron France
9424145 492013677 @Company
@Persons
@UBO
@INPI
GREGOIRE Alain André
DoB: 1971-07-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin des Sablières 1700 Neyron France
9887366 821343894 @Company
@Persons
@UBO
@INPI
GREGOIRE Christine
DoB: 1971-07-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Loges L'Hôtellerie-de-Flée 49500 SEGRE-EN-ANJOU BLEU FRANCE
10443124 798033049 @Company
@Persons
@UBO
@INPI
GREGOIRE Murielle
DoB: 1971-03-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de Saint-Omer 62500 Clairmarais FRANCE
10861500 753086172 @Company
@Persons
@UBO
@INPI
GREGOIRE Alain, André
DoB: 1971-07-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Sablières 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
10871909 419801691 @Company
@Persons
@UBO
@INPI
GREGOIRE Alain, André
DoB: 1971-07-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bièvre 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871910 419801691 @Company
@Persons
@UBO
@INPI
GREGOIRE Alain, André
DoB: 1971-07-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Bièvre 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880473 788423945 @Company
@Persons
@UBO
@INPI
GREGOIRE Alain, André
DoB: 1971-07-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Sablières 1700 Neyron FRANCE
10883489 789098860 @Company
@Persons
@UBO
@INPI
GREGOIRE Alain
DoB: 1971-07-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Sablières 1700 Neyron FRANCE
12242636 494596554 @Company
@Persons
@UBO
@INPI
VERSPIEREN Gregoire
DoB: 1971-07-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12242637 494596554 @Company
@Persons
@UBO
@INPI
VERSPIEREN Gregoire
DoB: 1971-07-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13051850 428676886 @Company
@Persons
@UBO
@INPI
GREGOIRE Samuel, Christophe
DoB: 1971-06-25
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Salvan de Saliès 81000 Albi 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.