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 1974-10-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2948292 502814676 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille
DoB: 1974-10-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 cours Liegat 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5996725 822979340 @Company
@Persons
@UBO
@INPI
CARTILLIER CARTILLIER-BOND GREGOIRE
DoB: 1974-11-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Friedland 44000 Nantes France
7311269 534950639 @Company
@Persons
@UBO
@INPI
GREGOIRE Frédéric, Serge
DoB: 1974-10-28
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Village 3170 Bézenet FRANCE
7321202 811610633 @Company
@Persons
@UBO
@INPI
GREGOIRE Frédéric
DoB: 1974-10-28
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Village 3170 Bézenet FRANCE yes
@Cadastre
@Geotag
7321203 811610633 @Company
@Persons
@UBO
@INPI
GREGOIRE Frédéric
DoB: 1974-10-28
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Village 3170 Bézenet FRANCE yes
@Cadastre
@Geotag
7721206 428078471 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de Paris Immeuble le Primat 45056 Orléans cedex 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10113408 788673382 @Company
@Persons
@UBO
@INPI
CHUDZIAK GREGOIRE Caroline
DoB: 1974-10-25
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Excoffier 54550 Sexey-aux-forges FRANCE
10113409 788673382 @Company
@Persons
@UBO
@INPI
CHUDZIAK GREGOIRE Caroline
DoB: 1974-10-25
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Excoffier 54550 Sexey-aux-forges FRANCE
13599418 428078471 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de Paris Immeuble le Primat 45056 Orléans cedex 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13796892 819224585 @Company
@Persons
@UBO
@INPI
GREGOIRE MICAA Karine, Marie
DoB: 1974-10-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Belle Etoile rue Source Marie 97230 Sainte-Marie France
13831433 882626633 @Company
@Persons
@UBO
@INPI
GREGOIRE MICAA Carine Marie
DoB: 1974-10-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
223 rue Source Marie Déau Belle Etoile 97230 SAINTE MARIE France
13924428 484586623 @Company
@Persons
@UBO
@INPI
MOUNSAMY Dino Gregoire
DoB: 1974-09-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOISVIN 97160 Le Moule France yes
@Cadastre
@Geotag
14719602 500594387 @Company
@Persons
@UBO
@INPI
GREGOIRE Romuald
DoB: 14/09/1974
PoB: ASNIERES SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
72 rue de l'Abbé Glatz 92270 Bois Colombes France
15785644 815284104 @Company
@Persons
@UBO
@INPI
DAMON Gregoire Paul Georges
DoB: 1974-03-06
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Desfriches 45000 Orléans France yes
@Cadastre
@Geotag
15785645 815284104 @Company
@Persons
@UBO
@INPI
DAMON Gregoire Paul Georges
DoB: 1974-03-06
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Desfriches 45000 Orléans France yes
@Cadastre
@Geotag

 

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.