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 1973-05-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505941 317064228 @Company
@Persons
@UBO
@INPI
MORAULT GREGOIRE
DoB: 1973-10-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 rue des Ternes 75017 Paris France
729965 443802319 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane Jean Roger
DoB: 1973-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3165 Montpetit H3t Quebec 0 Montréal Canada
2045857 439066184 @Company
@Persons
@UBO
@INPI
ROSENSTIEHL AUGUSTIN MANUEL GREGOIRE
DoB: 1973-08-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue des Rigoles 75020 Paris France
2154800 479545345 @Company
@Persons
@UBO
@INPI
AL WAHHAB TAWHID
DoB: 1973-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gregoire Callas 95100 Argenteuil France
2227102 448843516 @Company
@Persons
@UBO
@INPI
AL-WAHHAB TAWHID
DoB: 1973-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gregoire Callas 95100 Argenteuil France
3801662 822008470 @Company
@Persons
@UBO
@INPI
GREGOIRE Michael Maurice
DoB: 1973-03-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Célestin Freinet 66380 Pia France yes
@Cadastre
@Geotag
3801663 822008470 @Company
@Persons
@UBO
@INPI
GREGOIRE Michael Maurice
DoB: 1973-03-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Célestin Freinet 66380 Pia France yes
@Cadastre
@Geotag
5887110 443802319 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane Jean Roger
DoB: 1973-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3165 Montpetit H3t Quebec 0 Montréal Canada
7744696 429733603 @Company
@Persons
@UBO
@INPI
MASSONNEAU Gregoire Christophe
DoB: 1973-06-26
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SABLES CIDEX 831 3200 ABREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760117 804363786 @Company
@Persons
@UBO
@INPI
DE AZAMBUJA VILLANOVA NETO Gregoire
DoB: 1973-12-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Georges Lardennois 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007713 533922449 @Company
@Persons
@UBO
@INPI
GREGOIRE ISABELLE ALICE GEORGETTE
DoB: 1973-08-06
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Serraults 6 allée de Bouchelin 37270 Azay Sur Cher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007714 533922449 @Company
@Persons
@UBO
@INPI
GREGOIRE ISABELLE ALICE GEORGETTE
DoB: 1973-08-06
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Serraults 6 allée de Bouchelin 37270 Azay Sur Cher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011931 818715781 @Company
@Persons
@UBO
@INPI
BRETON GREGOIRE Caroline Odile Delphine
DoB: 1973-08-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Leclerc 37330 Chateau la Valliere France
8261146 789222064 @Company
@Persons
@UBO
@INPI
GREGOIRE Maximilien
DoB: 1973-05-10
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1620 Chemin du Tucaut 31600 Eaunes France
8478190 490061314 @Company
@Persons
@UBO
@INPI
GREGOIRE Gérald Alexandre
DoB: 1973-03-08
PoB: SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue André Lafon 33390 Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478191 490061314 @Company
@Persons
@UBO
@INPI
GREGOIRE Gérald Alexandre
DoB: 1973-03-08
PoB: SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue André Lafon 33390 Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106551 437608995 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert, André
DoB: 1973-08-23
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Président
@OCCRP Alef
@WC
48B rue de Verdun 69290 Craponne FRANCE
10115098 812970010 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48Bis rue de Verdun 69290 Craponne FRANCE
10115099 812970010 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48Bis rue de Verdun 69290 Craponne FRANCE
10120666 518223466 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Professeur Deperet Bat B 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
10120667 518223466 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Professeur Deperet Bat B 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
10124496 821284296 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert, André
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 B rue de Verdun 69290 Craponne FRANCE yes
@Cadastre
@Geotag
10124497 821284296 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert, André
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 B rue de Verdun 69290 Craponne FRANCE yes
@Cadastre
@Geotag
10131572 437555766 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert, André
DoB: 1973-08-23
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
48B rue de Verdun 69290 Craponne FRANCE
10131573 437555766 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert, André
DoB: 1973-08-23
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48B rue de Verdun 69290 Craponne FRANCE
10148704 529596041 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Professeur Deperet 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
10148705 529596041 @Company
@Persons
@UBO
@INPI
GREGOIRE Herbert
DoB: 1973-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Professeur Deperet 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
12201477 818475345 @Company
@Persons
@UBO
@INPI
AL-WAHHAB Tawhid
DoB: 1973-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue GREGOIRE COLLAS 95100 Argenteuil FRANCE
12357527 818378143 @Company
@Persons
@UBO
@INPI
AL-WAHHAB Tawhid
DoB: 1973-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gregoire Collas 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12357528 818378143 @Company
@Persons
@UBO
@INPI
AL-WAHHAB Tawhid
DoB: 1973-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gregoire Collas 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12725824 420291825 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane, Maurice, Gérard, Jacob
DoB: 1973-05-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Libération 50220 Saint-Quentin-sur-le-Homme FRANCE yes
@Cadastre
@Geotag
12725825 420291825 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane, Maurice, Gérard, Jacob
DoB: 1973-05-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Libération 50220 Saint-Quentin-sur-le-Homme FRANCE yes
@Cadastre
@Geotag
13354173 522871664 @Company
@Persons
@UBO
@INPI
GREGOIRE Gérald
DoB: 1973-03-08
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Paris 84290 Sainte-Cécile-les-Vignes 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.