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 1976-04-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854008 493660641 @Company
@Persons
@UBO
@INPI
GREGOIRE Régis
DoB: 1976-10-09
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Grande Armée 75017 Paris France
2302710 712057017 @Company
@Persons
@UBO
@INPI
Gregoire Regis
DoB: 1976-10-09
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Gde Armee 75017 Paris France
6402700 482099165 @Company
@Persons
@UBO
@INPI
BUTTOL Gregoire
DoB: 1976-10-22
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lot le Val d'Or 33370 Pompignac FRANCE
6402701 482099165 @Company
@Persons
@UBO
@INPI
BUTTOL Gregoire
DoB: 1976-10-22
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lot le Val d'Or 33370 Pompignac FRANCE
7321204 811610633 @Company
@Persons
@UBO
@INPI
PASSELERGUE GREGOIRE Christine
DoB: 1976-01-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Village 3170 Bézenet FRANCE yes
@Cadastre
@Geotag
7321205 811610633 @Company
@Persons
@UBO
@INPI
PASSELERGUE GREGOIRE Christine
DoB: 1976-01-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Village 3170 Bézenet FRANCE yes
@Cadastre
@Geotag
7358908 452370141 @Company
@Persons
@UBO
@INPI
VICTOR Olivier
DoB: 1976-02-09
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 COURS GREGOIRE 34725 ST ANDRE DE SANGONIS FRANCE
7885891 510294770 @Company
@Persons
@UBO
@INPI
GREGOIRE Arnaud
DoB: 1976-07-06
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Boussole 44420 La Turballe FRANCE
8925970 402732531 @Company
@Persons
@UBO
@INPI
GREGOIRE Miguel
DoB: 1976-04-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montagnerie 35490 Chauvigné FRANCE
8925971 402732531 @Company
@Persons
@UBO
@INPI
GREGOIRE Miguel
DoB: 1976-04-01
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Montagnerie 35490 Chauvigné FRANCE
8937113 531575421 @Company
@Persons
@UBO
@INPI
GREGOIRE Miguel
DoB: 1976-04-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montagnerie 35490 Chauvigné FRANCE yes
@Cadastre
@Geotag
8937114 531575421 @Company
@Persons
@UBO
@INPI
GREGOIRE Miguel
DoB: 1976-04-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Montagnerie 35490 Chauvigné FRANCE yes
@Cadastre
@Geotag
9921120 817968530 @Company
@Persons
@UBO
@INPI
GREGOIRE Valérie
DoB: 1976-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Jean-baptiste Clément 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9921121 817968530 @Company
@Persons
@UBO
@INPI
GREGOIRE Valérie
DoB: 1976-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Jean-baptiste Clément 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
10052830 434277125 @Company
@Persons
@UBO
@INPI
GESRET Anthony Louis Marie
DoB: 1976-01-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'EGLISE 35760 SAINT GREGOIRE FRANCE
10908824 413549312 @Company
@Persons
@UBO
@INPI
BOURDON GREGOIRE Stéphanie, Claudine
DoB: 1976-02-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue des Châtaignier 1540 Vonnas FRANCE
11844547 342088416 @Company
@Persons
@UBO
@INPI
PLAISANT Gregoire
DoB: 1976-05-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue VITON 13009 Marseille FRANCE
11854973 494590060 @Company
@Persons
@UBO
@INPI
PLAISANT Gregoire
DoB: 1976-05-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue VITTON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11854974 494590060 @Company
@Persons
@UBO
@INPI
PLAISANT Gregoire
DoB: 1976-05-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue VITTON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12166713 480476704 @Company
@Persons
@UBO
@INPI
BENOT Jean Marie
DoB: 1976-12-23
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L'ABBE GREGOIRE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12916001 495276958 @Company
@Persons
@UBO
@INPI
GREGOIRE Christophe
DoB: 1976-12-01
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Point du Jour 8300 Barby 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.