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 1997-12-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5851267 411175862 @Company
@Persons
@UBO
@INPI
GREGOIRE Patrick
DoB: 1953-12-31
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Cours Vallier 38160 Saint-Marcellin France
9555826 828857862 @Company
@Persons
@UBO
@INPI
GREGOIRE Paul René
DoB: 1997-12-05
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue de Beauvais 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045457 379715170 @Company
@Persons
@UBO
@INPI
TREMOUILLE Jacques Roger Marcel
DoB: 1944-12-19
PoB: SARAN 45
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE HAUT VAL 35760 SAINT GREGOIRE FRANCE
10045458 379715170 @Company
@Persons
@UBO
@INPI
CHAPLIN TREMOUILLE Danielle Marcelle Marie-Jeanne
DoB: 1945-12-10
PoB: ORLEANS 45
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE HAUT VAL 35760 SAINT GREGOIRE FRANCE
10045459 379715170 @Company
@Persons
@UBO
@INPI
CHAPLIN TREMOUILLE Danielle Marcelle Marie-Jeanne
DoB: 1945-12-10
PoB: ORLEANS 45
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAUT VAL 35760 SAINT GREGOIRE FRANCE
12272714 388088544 @Company
@Persons
@UBO
@INPI
YLDIRIM Gregoire
DoB: 1960-10-01
PoB: BITLIS (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE TURBIGO 91430 Igny FRANCE yes
@Cadastre
@Geotag
13719784 415099407 @Company
@Persons
@UBO
@INPI
NELSON Gregoire Pierre
DoB: 1951-05-09
PoB: 97232 LE LAMENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roches Carrees 97232 Le Lamentin France
14055606 412337263 @Company
@Persons
@UBO
@INPI
FRANCISQUE Etienne Gregoire
DoB: 1954-03-12
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Foch 97130 Capesterre-Belle-Eau France
16135510 320991946 @Company
@Persons
@UBO
@INPI
GREGOIRE Romain
DoB: 1997-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Route de Narbonne 31400 Toulouse 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.