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 GARY 1958-04-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683786 827745340 @Company
@Persons
@UBO
@INPI
May Gary
DoB: 1958-09-09
PoB: Coventry ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Woodside St Gilles Road Swanton Novers NR24 2RB 0 Royaume-Uni
1936357 483903902 @Company
@Persons
@UBO
@INPI
Retelny Gary
DoB: 1958-03-24
PoB: Managua NICARAGUA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Bradford Road Scarsdale NY 10583 0 Etats-Unis
2109956 492170444 @Company
@Persons
@UBO
@INPI
Mamon Gary
DoB: 1958-02-07
PoB: New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Raspail 75006 Paris France
2109957 492170444 @Company
@Persons
@UBO
@INPI
Mamon Gary
DoB: 1958-02-07
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 boulevard Raspail 75006 Paris France
2481767 492170659 @Company
@Persons
@UBO
@INPI
Mamon Gary
DoB: 1958-02-07
PoB: New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Raspail 75006 Paris France
2481768 492170659 @Company
@Persons
@UBO
@INPI
Mamon Gary
DoB: 1958-02-07
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 boulevard Raspail 75006 Paris France
2483820 814667739 @Company
@Persons
@UBO
@INPI
Yin Presse Xiaoying
DoB: 1958-08-20
PoB: Guangxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Lacretelle chez Mr Gary 75015 Paris France
2519636 492170519 @Company
@Persons
@UBO
@INPI
Mamon Gary
DoB: 1958-02-07
PoB: New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Raspail 75006 Paris France
2519637 492170519 @Company
@Persons
@UBO
@INPI
Mamon Gary
DoB: 1958-02-07
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 boulevard Raspail 75006 Paris France
3438091 493016364 @Company
@Persons
@UBO
@INPI
MORBY Gary Kenneth
DoB: 1958-10-23
PoB: KENSEL GREEN ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Avenue Louise 129 A - 1050 0 BRUXELLES BELGIQUE
3505717 327073029 @Company
@Persons
@UBO
@INPI
SMITH Gary
DoB: 1958-11-04
PoB: LANCASTER CALIFORNIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17915 Toucan place Fair Oaks Ranch 0 91387 Californie ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3537485 303236467 @Company
@Persons
@UBO
@INPI
SMITH Gary
DoB: 1958-11-04
PoB: LANCASTER CALIFORNIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17915 Toucan Place, Fair Oaks Ranch 0 91387 Californie ETATS-UNIS D'AMERIQUE
3661754 513763789 @Company
@Persons
@UBO
@INPI
MAIZ GARY Maria Felix
DoB: 1958-02-06
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis rue Docteur Auge Vinassan 11100 Narbonne FRANCE
4395686 449711506 @Company
@Persons
@UBO
@INPI
LE MELLEC Christian Daniel Jean-Marie
DoB: 1958-08-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE GARY 12150 LAPANOUSE DE SEVERAC FRANCE
4638144 488073149 @Company
@Persons
@UBO
@INPI
GARY Caroline
DoB: 1958-10-20
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin DES CARPENEDES 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
5043714 752966440 @Company
@Persons
@UBO
@INPI
GAMBINI Franck Erick Gary
DoB: 1958-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Grande Rue 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568750 818978934 @Company
@Persons
@UBO
@INPI
BROWN Gary John
DoB: 1958-08-24
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mâché 256 les Prairies du Lac 85220 Apremont France
6660786 320488497 @Company
@Persons
@UBO
@INPI
GARY Olivier François
DoB: 1958-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Wattignies 75012 Paris FRANCE
6660787 320488497 @Company
@Persons
@UBO
@INPI
GARY Olivier François
DoB: 1958-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Wattignies 75012 Paris FRANCE
8053095 351725866 @Company
@Persons
@UBO
@INPI
GARY Patrice Christian
DoB: 1958-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2-4 rue Roger Lecotté 37210 Vernou-sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471633 511169807 @Company
@Persons
@UBO
@INPI
DAY Gary Albert
DoB: 1958-06-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haltstow ME38RU 25 Ruggles Close High Rochester 0 ROYAUME-UNI
11455501 419423991 @Company
@Persons
@UBO
@INPI
GARY Didier Claude Bernard
DoB: 1958-07-19
PoB: SAINT CERE (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GONTAL MAYRINHAC LENTOUR 46500 GRAMAT FRANCE
12076612 322234345 @Company
@Persons
@UBO
@INPI
GARY Michel
DoB: 1958-12-03
PoB: MONTAZELS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DONAZAC PAULIGNE 11300 LIMOUX FRANCE
12091854 518568647 @Company
@Persons
@UBO
@INPI
GARY Michel
DoB: 1958-12-03
PoB: 11240 Montazels FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Gare 11190 Montazels FRANCE yes
@Cadastre
@Geotag
12810435 532385598 @Company
@Persons
@UBO
@INPI
MEYER Gary A
DoB: 1958-11-29
PoB: Manhasset new York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Sandy Springs 770 Spalding Heights Drive Georgia USA 30350 Etats-Unis 0 ETATS-UNIS D'AMERIQUE
13271256 805334976 @Company
@Persons
@UBO
@INPI
HOAREAU LEFEBVRE Valérie, Noëlle, Madeleine
DoB: 1958-07-23
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Romain Gary 64140 Lons FRANCE
13276945 792544678 @Company
@Persons
@UBO
@INPI
HOAREAU LEFEBVRE Valérie, Noëlle, Madeleine
DoB: 1958-07-23
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Romain Gary 64140 Lons FRANCE
13295961 492141668 @Company
@Persons
@UBO
@INPI
ROBINSON Gary Steven
DoB: 1958-02-09
PoB: Kingston upon Thames ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vigerie 86400 Saint-Gaudent 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.