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 1976-05-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367243 819895665 @Company
@Persons
@UBO
@INPI
GREGOIRE Caren, Catherine, Claude
DoB: 1976-11-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Sablons 16230 Puyréaux FRANCE
1372917 815207618 @Company
@Persons
@UBO
@INPI
GREGOIRE Caren, Catherine, Claude
DoB: 1976-11-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sablons 16230 Puyréaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372918 815207618 @Company
@Persons
@UBO
@INPI
GREGOIRE Caren, Catherine, Claude
DoB: 1976-11-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Sablons 16230 Puyréaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376223 490248432 @Company
@Persons
@UBO
@INPI
GREGOIRE DUMONT Caren
DoB: 1976-11-06
PoB: 78160 CHEVREUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse des Chirons 16330 Saint-Amant-de-Boixe FRANCE
2665887 330994609 @Company
@Persons
@UBO
@INPI
GREGOIRE Isabelle Marie
DoB: 1976-05-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Taillet 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
7070156 493197602 @Company
@Persons
@UBO
@INPI
GREGOIRE Magali Monique Marie-Thérèse
DoB: 1976-05-06
PoB: 53130 53 LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Coteau de la Roche 53940 AHUILLE FRANCE
7355794 809558331 @Company
@Persons
@UBO
@INPI
GREGOIRE Agnès
DoB: 1976-06-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Oliviers 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7851041 810907774 @Company
@Persons
@UBO
@INPI
GREGOIRE CARMINATI Emmanuelle
DoB: 1976-03-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Rue du Tir 78600 Maisons-Laffitte 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
9564344 812078244 @Company
@Persons
@UBO
@INPI
GREGOIRE SALOME Laure Marie Caroline
DoB: 1976-11-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue José-Maria de Heredia 75007 Paris France yes
@Cadastre
@Geotag
9564345 812078244 @Company
@Persons
@UBO
@INPI
GREGOIRE SALOME Laure Marie Caroline
DoB: 1976-11-27
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue José-Maria de Heredia 75007 Paris 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
11191144 502055999 @Company
@Persons
@UBO
@INPI
GREGOIRE Arnaud Patrick Jean
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
11394315 479041162 @Company
@Persons
@UBO
@INPI
LELOUP GREGOIRE Sandra
DoB: 1976-05-06
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue des Forieres 27110 Crestot 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
12357529 818378143 @Company
@Persons
@UBO
@INPI
AL-ATTIYA Arwa
DoB: 1976-06-04
PoB: SALMIYA KOWEIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gregoire Collas 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12815282 440448140 @Company
@Persons
@UBO
@INPI
GREGOIRE Coralie, Alexandra
DoB: 1976-06-11
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GRANET ET N.9 13100 AIX EN PROVENCE 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.