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 1978-02-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3387971 447723263 @Company
@Persons
@UBO
@INPI
SERO François Gregoire Claude
DoB: 1978-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de Montreal 6200 Nice FRANCE
6096808 532861846 @Company
@Persons
@UBO
@INPI
LANCELOT Régis
DoB: 1978-09-14
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Molène parc de Brocéliande BP 76203 35762 Saint Gregoire CEDEX France
7070158 493197602 @Company
@Persons
@UBO
@INPI
GREGOIRE Anne Laure Marie Julie
DoB: 1978-02-09
PoB: 53130 53 LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Bretagne Appt 222 53000 LAVAL FRANCE
7472117 494741895 @Company
@Persons
@UBO
@INPI
BELEN Pierrick Gregoire
DoB: 1978-09-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 IMP DU LEVANT 34160 CASTRIES FRANCE
8951769 451147995 @Company
@Persons
@UBO
@INPI
LANCELOT Régis Pierre Mikaël Maurice
DoB: 1978-09-14
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Parc de Broceliande le Molène 35762 SAINT GREGOIRE CEDEX FRANCE
10827797 790971949 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane François Michel
DoB: 1978-03-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Verdun 80800 Villers-Bretonneux France
10827798 790971949 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane François Michel
DoB: 1978-03-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Verdun 80800 Villers-Bretonneux France
12073552 420210023 @Company
@Persons
@UBO
@INPI
BOUVET Gregoire
DoB: 1978-02-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HORTE FONTIES D'AUDE 11800 TREBES FRANCE yes
@Cadastre
@Geotag
15395117 818507212 @Company
@Persons
@UBO
@INPI
STOULS Gregoire
DoB: 1978-02-24
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Felicien David 75016 Paris 16e Arrondissement 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.