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 1975-08-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4367894 821579257 @Company
@Persons
@UBO
@INPI
GREGOIRE MICHEL Laurence, Danielle, Claude
DoB: 1975-08-09
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Chênes Verts 12100 Millau FRANCE
4432411 448824227 @Company
@Persons
@UBO
@INPI
MATON Nicolas Francois
DoB: 1975-12-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 A RUE GREGOIRE DECORTE 7540 Kain (belgique) France
4638625 821769726 @Company
@Persons
@UBO
@INPI
GREGOIRE Benjamin, Cyril
DoB: 1975-07-29
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Louis Icart 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6345025 325578334 @Company
@Persons
@UBO
@INPI
GREGOIRE Nicolas
DoB: 1975-10-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de la Libération Château Puynard 33390 Berson FRANCE
6500837 421612102 @Company
@Persons
@UBO
@INPI
GREGOIRE Laurent
DoB: 1975-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 Avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6500838 421612102 @Company
@Persons
@UBO
@INPI
GREGOIRE Laurent
DoB: 1975-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8057539 534034863 @Company
@Persons
@UBO
@INPI
DEPAUW GREGOIRE RENE
DoB: 1975-01-18
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Quarts 37320 Cormery France
9902359 509793907 @Company
@Persons
@UBO
@INPI
GREGOIRE SZWEDKOWSKI Aline
DoB: 1975-08-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée Stendhal 78990 Elancourt FRANCE
10656196 333511582 @Company
@Persons
@UBO
@INPI
GREGOIRE ET ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue de la Boétie 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10723185 505284299 @Company
@Persons
@UBO
@INPI
GREGOIRE Christophe Daniel
DoB: 1975-08-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60-62 Boulevard Du Perrier 6400 Cannes FRANCE
11535377 378906895 @Company
@Persons
@UBO
@INPI
DU PARC CROSTA Magali
DoB: 1975-08-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GREGOIRE DE TOURS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
12587083 491229514 @Company
@Persons
@UBO
@INPI
LE MOAL Guillaume Gregoire
DoB: 1975-03-17
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE CHASSELIEVRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587084 491229514 @Company
@Persons
@UBO
@INPI
LE MOAL Guillaume Gregoire
DoB: 1975-03-17
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 RUE CHASSELIEVRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
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.