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 2015-08-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880324 422082362 @Company
@Persons
@UBO
@INPI
DARMON GREGOIRE
DoB: 1968-08-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Montenotte 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2033193 813217783 @Company
@Persons
@UBO
@INPI
Bellavoine Gregoire Amin Axel Marie
DoB: 2012-02-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Rigaud 92200 Neuilly Sur Seine France
2394734 443088638 @Company
@Persons
@UBO
@INPI
SUID XAVIER
DoB: 1978-11-23
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Peupleraie 35760 Saint Gregoire France
2749436 791319783 @Company
@Persons
@UBO
@INPI
GRANIER GREGOIRE Margaret
DoB: 1957-04-06
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Miredanes 34120 Tourbes FRANCE
4504547 331827105 @Company
@Persons
@UBO
@INPI
COURCOUX Gregoire
DoB: 1953-08-27
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE CHAUVEAU 92200 NEUILLY SUR SEINE FRANCE
6078635 492788906 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane Claude
DoB: 1972-06-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Jarnigarnière 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6078636 492788906 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane Claude
DoB: 1972-06-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue de la Jarnigarnière 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6596148 422162453 @Company
@Persons
@UBO
@INPI
GREGOIRE Bruno
DoB: 1960-08-26
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Justice 89150 Vallery FRANCE
6889655 327036786 @Company
@Persons
@UBO
@INPI
SARL GREGOIRE & ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris 08 FRANCE
7406691 442126165 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 allée du Hameau du Golf 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7406692 442126165 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 allée du Hameau du Golf 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7535331 389803743 @Company
@Persons
@UBO
@INPI
SANCHEZ Gregoire
DoB: 1966-07-07
PoB: 83065 GASSIN 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA MOURRE 83680 LA GARDE FREINET FRANCE
7968652 488254798 @Company
@Persons
@UBO
@INPI
DORGET Gregoire
DoB: 1963-04-18
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUGERS 78980 Saint-Illiers-la-Ville FRANCE
9564351 812078244 @Company
@Persons
@UBO
@INPI
GREGOIRE Antoine Gabriel Edouard Marie
DoB: 1982-09-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de la Reine 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
9564352 812078244 @Company
@Persons
@UBO
@INPI
GREGOIRE Côme Benoit Jean Marie
DoB: 1987-08-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Notre Dame de Lourdes 54000 Nancy France yes
@Cadastre
@Geotag
10105542 751933441 @Company
@Persons
@UBO
@INPI
SOCIETE GREGOIRE ET ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue de la Boétie 75008 Paris 08 FRANCE
12377200 448485813 @Company
@Persons
@UBO
@INPI
DUVAL Gregoire
DoB: 1957-08-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU PEINTRE LEBRUN 78000 Versailles FRANCE
12839586 539102145 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean Claude, Joseph
DoB: 1952-02-29
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1175 montée d'Avignon Villa Célony 13090 Aix-en-Provence FRANCE
13036760 822170064 @Company
@Persons
@UBO
@INPI
GREGOIRE Mathis, Claude, Jean
DoB: 2015-08-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Le Val des Treilles 81150 Lagrave FRANCE yes
@Cadastre
@Geotag

 

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.