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 1988-04-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613175 498020270 @Company
@Persons
@UBO
@INPI
MORET Gregoire
DoB: 1988-11-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA GLEURIE LE ROSNEL 95640 Bréançon FRANCE yes
@Cadastre
@Geotag
2880558 812019826 @Company
@Persons
@UBO
@INPI
MARCUEYZ Emmanuel Marie Gregoire
DoB: 1988-07-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Gautray 45160 Ardon France
4139446 502323728 @Company
@Persons
@UBO
@INPI
GREGOIRE Solène Agnès
DoB: 1988-04-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue du champ Bataille 91310 Longpont-sur-Orge FRANCE
4153193 502937634 @Company
@Persons
@UBO
@INPI
GREGOIRE Solène Agnès
DoB: 1988-04-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Rue Du Champ de Bataille 91310 Longpont-sur-Orge FRANCE
5518765 814977997 @Company
@Persons
@UBO
@INPI
PETIT-GREGOIRE Florian
DoB: 1988-08-06
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sauzay 44522 Mésanger France
7559015 439290073 @Company
@Persons
@UBO
@INPI
LHERMILLIER Gregoire
DoB: 1988-06-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 BOULEVARD DU VAL D'OR 83700 ST RAPHAEL FRANCE
9928398 753589092 @Company
@Persons
@UBO
@INPI
GREGOIRE Sophie
DoB: 1988-06-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Clement Ader Saint-Herblon 44150 Vair-sur-Loire FRANCE yes
@Cadastre
@Geotag
10096521 310540943 @Company
@Persons
@UBO
@INPI
THIRIET Gerard Jean Louis Georges
DoB: 1944-05-16
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LOGE BREGEARD - RUE DE L'ABBE GREGOIRE 54300 LUNEVILLE FRANCE
12937849 323192138 @Company
@Persons
@UBO
@INPI
GREGOIRE Joel
DoB: 1952-02-25
PoB: AUREILHAN 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DES CASTORS 65800 AUREILHAN FRANCE
14625265 878585702 @Company
@Persons
@UBO
@INPI
DU GARDIN Gregoire Jean-Yves Marie
DoB: 1988-07-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Avenue du 8 mai 1945 69300 Caluire-et-Cuire 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.