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 GAY 1952-05-05 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1765739 431534130 @Company
@Persons
@UBO
@INPI
GUILLOT HERVE
DoB: 1952-04-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France
1999737 494972433 @Company
@Persons
@UBO
@INPI
GRESPIER Didier
DoB: 1952-04-01
PoB: GREZ SUR LOING FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 cours Gay Lussac 87000 Limoges France
2010408 418601233 @Company
@Persons
@UBO
@INPI
Grespier Didier Francis
DoB: 1952-04-01
PoB: 77216 Grez-sur-Loing (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 cours Gay Lussac 87000 Limoges France
2014792 492731823 @Company
@Persons
@UBO
@INPI
GRESPIER Didier
DoB: 1952-04-01
PoB: GREZ SUR LOING FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 cours gay Lussac 87000 Limoges France
2122618 483631644 @Company
@Persons
@UBO
@INPI
Bonnefoi Serge, Marcel, Felix
DoB: 1952-11-07
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France
2219877 492731716 @Company
@Persons
@UBO
@INPI
GRESPIER Didier
DoB: 1952-04-01
PoB: GREZ SUR LOING FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 cours gay Lussac 87000 Limoges France yes
@Cadastre
@Geotag
2504098 492731039 @Company
@Persons
@UBO
@INPI
GRESPIER Didier
DoB: 1952-04-01
PoB: GREZ SUR LOING FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 cours gay Lussac 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519115 492730619 @Company
@Persons
@UBO
@INPI
GRESPIER Didier
DoB: 1952-04-01
PoB: GREZ SUR LOING FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 cours gay Lussac 87000 Limoges France
2864581 403921422 @Company
@Persons
@UBO
@INPI
COLAUT JEAN PIERRE
DoB: 1952-04-07
PoB: 45247 PANNES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gay-Lussac 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890203 442447397 @Company
@Persons
@UBO
@INPI
COLAUT JEAN PIERRE
DoB: 1952-04-07
PoB: 45247 PANNES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gay-Lussac 45700 Villemandeur France yes
@Cadastre
@Geotag
2890204 442447397 @Company
@Persons
@UBO
@INPI
COLAUT JEAN PIERRE
DoB: 1952-04-07
PoB: 45247 PANNES (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gay-Lussac 45700 Villemandeur France yes
@Cadastre
@Geotag
7206130 827834847 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU SISTERONAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la République 4200 Sisteron FRANCE
8166501 347502866 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Marc
DoB: 1952-11-15
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1200 Chemin de Gay 31600 Seysses France
9704401 378096564 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
9722056 397988072 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gay Lussac 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
9741701 808327068 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
9741702 808327068 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
11147413 450492400 @Company
@Persons
@UBO
@INPI
DUGOULET Christian Michel
DoB: 1952-06-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GAY LUSSAC 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11398955 818189805 @Company
@Persons
@UBO
@INPI
BEAUFILS Francis Denis
DoB: 1952-08-06
PoB: 27578 Saint Ouen d'Attez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
556 Rue Gay Lussac 27000 Évreux FRANCE
11410233 502293020 @Company
@Persons
@UBO
@INPI
BEAUFILS Francis Denis
DoB: 1952-08-06
PoB: 27578 SAINT OUEN D'ATTEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 Rue Gay Lussac 27000 Evreux FRANCE
11410234 502293020 @Company
@Persons
@UBO
@INPI
BEAUFILS Francis Denis
DoB: 1952-08-06
PoB: 27578 SAINT OUEN D'ATTEZ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
556 Rue Gay Lussac 27000 Evreux FRANCE
11750367 414120352 @Company
@Persons
@UBO
@INPI
LUCCHINI EPSE GAY Marie Josee
DoB: 1952-03-14
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA BARRE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11921897 342690914 @Company
@Persons
@UBO
@INPI
AURENTY GERARD
DoB: 1952-03-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD GAY 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12139064 393148978 @Company
@Persons
@UBO
@INPI
BONNEFOI Serge
DoB: 1952-11-07
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Gay Lussac 75005 Paris FRANCE
12816386 388727984 @Company
@Persons
@UBO
@INPI
BOUILLON Alain Jean
DoB: 1952-05-25
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOU MASET QUARTIER DU GAY 13480 CABRIES FRANCE
13162843 317269488 @Company
@Persons
@UBO
@INPI
SELLEM ANDRIEUX Marie-Claude
DoB: 1952-03-15
PoB: Boujaada ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Gay Lussac 77100 Meaux 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.