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 1973-05-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122119 820531747 @Company
@Persons
@UBO
@INPI
DEKAR Lyes
DoB: 1973-03-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GAY LUSSAC 93130 Noisy-le-Sec FRANCE
2062654 433839834 @Company
@Persons
@UBO
@INPI
DARMON David
DoB: 1973-12-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Gay Street New-York - NY 10014 0 Etats-Unis
2355261 491495727 @Company
@Persons
@UBO
@INPI
BILLORE Cédric
DoB: 1973-03-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2355262 491495727 @Company
@Persons
@UBO
@INPI
BILLORE Cédric
DoB: 1973-03-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2444512 491436028 @Company
@Persons
@UBO
@INPI
BILLORE Cédric
DoB: 1973-03-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France
2444513 491436028 @Company
@Persons
@UBO
@INPI
BILLORE Cédric
DoB: 1973-03-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France
2729158 335307443 @Company
@Persons
@UBO
@INPI
GAY Frédéric
DoB: 1973-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route d'Argilas 33770 Salles FRANCE
5248492 818852816 @Company
@Persons
@UBO
@INPI
GAY Nadège, Stéphanie
DoB: 1973-02-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau de Monte Conord 18300 Bannay FRANCE yes
@Cadastre
@Geotag
5845895 533369328 @Company
@Persons
@UBO
@INPI
COTTE Agnès Andrée Pia
DoB: 1973-05-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Chemin du Gay 38430 Moirans France
6396961 800924664 @Company
@Persons
@UBO
@INPI
BOURDAA GAY Estelle
DoB: 1973-08-23
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 Allée des Primevères 33127 Saint Jean d'Illac FRANCE
9109964 477874028 @Company
@Persons
@UBO
@INPI
FRAGNAY David
DoB: 1973-05-08
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gay-Lussac 59110 La Madeleine France
10468110 499592442 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre Pascal Bernard
DoB: 1973-11-05
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE Henri Bailleux 59160 Lomme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468111 499592442 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre Pascal Bernard
DoB: 1973-11-05
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 RUE Henri Bailleux 59160 Lomme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574992 501973192 @Company
@Persons
@UBO
@INPI
GAY Jean-Michel
DoB: 1973-05-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fonds 24610 Saint-Méard-de-Gurçon FRANCE
11220055 810208595 @Company
@Persons
@UBO
@INPI
GAY Antony
DoB: 1973-08-15
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc Antier 44350 Guérande France yes
@Cadastre
@Geotag
11220056 810208595 @Company
@Persons
@UBO
@INPI
GAY Antony
DoB: 1973-08-15
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Parc Antier 44350 Guérande France yes
@Cadastre
@Geotag
11752837 539933283 @Company
@Persons
@UBO
@INPI
ETTAIB Khalid
DoB: 1973-08-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Gay Lussac 13014 Marseille FRANCE
11931744 437947369 @Company
@Persons
@UBO
@INPI
GAY David Michel
DoB: 1973-08-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence de la Grenette 1 Place de la Grenette 74370 Epagny Metz-Tessy France
11931759 809817430 @Company
@Persons
@UBO
@INPI
GAY David Michel
DoB: 1973-08-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Grenette Metz-Tessy 74330 Epagny Metz-Tessy France
13010232 490225760 @Company
@Persons
@UBO
@INPI
GAY Christophe Daniel
DoB: 1973-08-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLAUDE DUBUISSON 70210 VAUVILLERS FRANCE
13022752 532582293 @Company
@Persons
@UBO
@INPI
GAY Christophe
DoB: 1973-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Maréchal Lyautey 70100 Gray FRANCE
13145900 824547921 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1973-08-13
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Cécile Dumez 77640 Jouarre France
13157654 784949281 @Company
@Persons
@UBO
@INPI
GAY Stéphane Louis Henri
DoB: 1973-08-13
PoB: 77238 JOUARRE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cecile Dumez 77640 Jouarre France
13190938 412856577 @Company
@Persons
@UBO
@INPI
GAY Stéphane Louis Henri
DoB: 1973-08-13
PoB: 77238 JOUARRE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cecile Dumez 77640 Jouarre France yes
@Cadastre
@Geotag
13207178 804366532 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1973-08-13
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morintru du Haut chemin des Fosses 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
13207179 804366532 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1973-08-13
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morintru du Haut chemin des Fosses 77260 Ussy-sur-Marne 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.