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 GREGORY 1983-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081119 447663675 @Company
@Persons
@UBO
@INPI
GUERLAIN Gregory
DoB: 1983-10-17
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue AMADEUS MOZART 95440 Écouen FRANCE
1645320 808243174 @Company
@Persons
@UBO
@INPI
BERSIER Nicolas Gregory Anthony
DoB: 1983-08-31
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS RUE DU DOCTEUR FOURNIOLS 95420 Magny-en-Vexin FRANCE
1645321 808243174 @Company
@Persons
@UBO
@INPI
BERSIER Nicolas Gregory Anthony
DoB: 1983-08-31
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS RUE DU DOCTEUR FOURNIOLS 95420 Magny-en-Vexin FRANCE
1962584 528458003 @Company
@Persons
@UBO
@INPI
Malheiro Gregory
DoB: 1983-05-10
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de Richelieu 75002 Paris France
2621444 813368925 @Company
@Persons
@UBO
@INPI
GREGORY Michael David
DoB: 1983-10-13
PoB: Scarborought Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
3108783 814630174 @Company
@Persons
@UBO
@INPI
GREGORY Michaël David
DoB: 1983-10-13
PoB: Scarborough Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
3827069 403450331 @Company
@Persons
@UBO
@INPI
GREGORY Sarah Marie Anna
DoB: 1983-10-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean-Paul Alaux 33000 Bordeaux France
4815443 807390406 @Company
@Persons
@UBO
@INPI
BARBERANE Gregory
DoB: 1983-08-08
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue Rabelais 94120 Fontenay-sous-Bois FRANCE
5971836 821120565 @Company
@Persons
@UBO
@INPI
BOURDEL Gregory
DoB: 1983-06-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ile Aux Moines 44980 Sainte Luce Sur Loire France
6900089 803024397 @Company
@Persons
@UBO
@INPI
GREGORY Michael
DoB: 1983-10-13
PoB: Scarborought CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Nationale 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
7555763 513521203 @Company
@Persons
@UBO
@INPI
DUPAS Gregory
DoB: 1983-10-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 Corniche d'Agrimont le Rhodes 6700 Saint-Laurent-du-Var FRANCE
7599663 484492855 @Company
@Persons
@UBO
@INPI
BOSCHI Gregory
DoB: 1983-08-05
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 A ROUTE DES FAUVINS 5000 GAP FRANCE yes
@Cadastre
@Geotag
10110328 500512280 @Company
@Persons
@UBO
@INPI
JARDIN Gregory
DoB: 1983-01-19
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LAMARTINE 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
10517250 327543575 @Company
@Persons
@UBO
@INPI
GINGEMBRE Gregory
DoB: 1983-10-07
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ROUTE D'HARREVILLE 88350 LIFFOL LE GRAND FRANCE yes
@Cadastre
@Geotag
11284040 479266207 @Company
@Persons
@UBO
@INPI
SALLEY Gregory Pierre
DoB: 1983-12-09
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT DE ST GERMAIN 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
11793415 797477379 @Company
@Persons
@UBO
@INPI
COSENZA Cyril Gregory
DoB: 1983-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Vert Parc bat 3 13009 Marseille FRANCE
11801203 491786869 @Company
@Persons
@UBO
@INPI
LEVET Gregory
DoB: 1983-10-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES FRERES PECCHINI 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12851139 492534789 @Company
@Persons
@UBO
@INPI
RANSILHAC Gregory
DoB: 1983-06-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DE MONTMILLAN ET D'AUBREZ 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090990 517747085 @Company
@Persons
@UBO
@INPI
VERDOUX Gregory
DoB: 1983-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue COLONEL JEAN DELMAS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13329551 514963792 @Company
@Persons
@UBO
@INPI
GREGORY Michael, David
DoB: 1983-10-13
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bourg Tibourg 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
13335409 531625879 @Company
@Persons
@UBO
@INPI
GREGORY Michaël
DoB: 1983-10-13
PoB: Scarborough CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bourg Tibourg 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
13335474 531625879 @Company
@Persons
@UBO
@INPI
GREGORY Michael
DoB: 1983-10-13
PoB: Scarborough (00) CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bourg Tibourg 75004 Paris 04 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.