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 1984-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622442 809653330 @Company
@Persons
@UBO
@INPI
GARY ABD EL MALEK DAOUD Fatoumata
DoB: 1984-03-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DU TAILLANDIER 95490 Vauréal FRANCE
1654903 533077798 @Company
@Persons
@UBO
@INPI
GARY Fatoumata
DoB: 1984-03-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Redouane Bougara 95300 Pontoise FRANCE
1687479 534858360 @Company
@Persons
@UBO
@INPI
Benhamou Gary
DoB: 1984-11-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 bis avenue Émile Bieckert 6000 Nice France
1869872 801243031 @Company
@Persons
@UBO
@INPI
Layani Gary
DoB: 1984-11-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 boulevard Lannes 75016 Paris France
2273631 789904596 @Company
@Persons
@UBO
@INPI
Roland Gary
DoB: 1984-09-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de La Bourdonnais 75007 Paris France
2475353 332900679 @Company
@Persons
@UBO
@INPI
AZERAD GARY-CHARLES
DoB: 1984-11-18
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Bara LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2797950 752985564 @Company
@Persons
@UBO
@INPI
JEANTAUD Gary, Cédric
DoB: 1984-04-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Genévriers 11110 Armissan FRANCE
6231807 326700432 @Company
@Persons
@UBO
@INPI
CLOAREC Gary
DoB: 1984-04-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Basses Grièches 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370851 828488676 @Company
@Persons
@UBO
@INPI
CHAPIRON Florian, Gary, Georges, Jean-Charles Marie
DoB: 1984-11-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Farman 34470 Pérols FRANCE
7370852 828488676 @Company
@Persons
@UBO
@INPI
CHAPIRON Florian, Gary, Georges, Jean-Charles Marie
DoB: 1984-11-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Henri Farman 34470 Pérols FRANCE
8477311 804612356 @Company
@Persons
@UBO
@INPI
COHEN Gary Julien Thierry
DoB: 1984-11-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Subileau 33910 Saint Martin de Laye France yes
@Cadastre
@Geotag
8477312 804612356 @Company
@Persons
@UBO
@INPI
COHEN Gary Julien Thierry
DoB: 1984-11-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Subileau 33910 Saint Martin de Laye France yes
@Cadastre
@Geotag
14802095 844871814 @Company
@Persons
@UBO
@INPI
BENHAMOU Gary
DoB: 1984-11-25
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Paul Dufourmantel 6000 Nice 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.