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 1974-05-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3429961 505081901 @Company
@Persons
@UBO
@INPI
GREGOIRE Delphine
DoB: 1974-05-17
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Villermont Bloc C 6000 Nice FRANCE yes
@Cadastre
@Geotag
5058070 492169644 @Company
@Persons
@UBO
@INPI
GREGOIRE VANDJI Diana Joëlle
DoB: 1974-03-17
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Marcel Cachin 69200 Vénissieux France
7722447 381878248 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille
DoB: 1974-10-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 cour Liégat 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849675 487723702 @Company
@Persons
@UBO
@INPI
PEYROLES Gregoire
DoB: 1974-09-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JULIE THOUROUT 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
9145311 797421682 @Company
@Persons
@UBO
@INPI
PARCOLLET Gregoire
DoB: 1974-11-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
12 bis avenue des Gobelins 75005 Paris France
9294965 503366890 @Company
@Persons
@UBO
@INPI
CHARLES GREGOIRE Sandra Virginie Eliane
DoB: 1974-03-17
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieu Picard 14130 Clarbec FRANCE
9301552 538777012 @Company
@Persons
@UBO
@INPI
CHARLES GREGOIRE Sandra, Virginie, Éliane
DoB: 1974-03-17
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Picard 14130 Clarbec FRANCE yes
@Cadastre
@Geotag
9301553 538777012 @Company
@Persons
@UBO
@INPI
CHARLES GREGOIRE Sandra, Virginie, Éliane
DoB: 1974-03-17
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lieu Picard 14130 Clarbec FRANCE yes
@Cadastre
@Geotag
9996200 441534625 @Company
@Persons
@UBO
@INPI
GREGOIRE Alexandra
DoB: 1974-05-17
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU PETIT BOURG CHEMILLE 49120 Chemillé-en-Anjou FRANCE
11282424 494710387 @Company
@Persons
@UBO
@INPI
GREGOIRE David François-Georges
DoB: 1974-08-19
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BVD FELIX BUHOT 50700 VALOGNES FRANCE
12242398 335273447 @Company
@Persons
@UBO
@INPI
VIRAT Gregoire
DoB: 1974-08-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Angélique Vérien 92200 Neuilly-sur-Seine FRANCE
15863612 843210170 @Company
@Persons
@UBO
@INPI
Gregoire Thibault Marc christian
DoB: 20/04/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Normandie 92600 Asnières-sur-Seine 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.