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 1981-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316563 812045144 @Company
@Persons
@UBO
@INPI
CHAMBON CHAMBON-GUYONNE Nadège
DoB: 1981-02-17
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 Chemin du Gay 7200 Lachapelle-sous-Aubenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345952 833828288 @Company
@Persons
@UBO
@INPI
GRAS Virginie
DoB: 1981-12-03
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Émile Gay 26260 Saint-Donat-sur-l'Herbasse France
1671461 512821521 @Company
@Persons
@UBO
@INPI
MEJEAN Guillaume
DoB: 1981-01-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gay Lessac 75005 Paris France
2665864 825237126 @Company
@Persons
@UBO
@INPI
GAY Nicolas Gérard René
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables France
3341729 477875348 @Company
@Persons
@UBO
@INPI
RIZZETTO Laure Pierrine Béata
DoB: 1981-09-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Gay la Désirade 6000 Nice FRANCE
3410530 505237305 @Company
@Persons
@UBO
@INPI
TOMMA Nikolaj
DoB: 1981-02-06
PoB: Torino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 b Avenue Gay 6000 Nice FRANCE
3448673 484637491 @Company
@Persons
@UBO
@INPI
TOMMA Nikolaj
DoB: 1981-02-06
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Avenue Gay 6000 Nice FRANCE yes
@Cadastre
@Geotag
3951469 432529857 @Company
@Persons
@UBO
@INPI
GAY Julie
DoB: 1981-05-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Modigliani 6800 Cagnes-sur-Mer FRANCE
4985623 824719058 @Company
@Persons
@UBO
@INPI
GAY Sébastien Adrien
DoB: 1981-02-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route Neuve 69270 Saint-Romain-au-Mont-d'Or France
5194504 531929768 @Company
@Persons
@UBO
@INPI
CHAUVET Pierre
DoB: 1981-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gay Lussac 59110 La Madeleine FRANCE
6163313 800868333 @Company
@Persons
@UBO
@INPI
GAY Nicolas Gérard René
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables France
6239427 793329558 @Company
@Persons
@UBO
@INPI
FIAN AHOUA EBE Sylvain
DoB: 1981-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Charles Gay 77000 Melun FRANCE
8192088 752985457 @Company
@Persons
@UBO
@INPI
DRIANT Aurore
DoB: 1981-06-23
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Docteur Etienne Gay 31400 Toulouse France
9063028 753778919 @Company
@Persons
@UBO
@INPI
CHAUVET Pierre
DoB: 1981-03-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gay-Lussac 59110 La Madeleine France
9423861 789451804 @Company
@Persons
@UBO
@INPI
GAY Nicolas Gérard René
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables France
10586955 814059309 @Company
@Persons
@UBO
@INPI
GAY Nicolas
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables France
10587029 800548968 @Company
@Persons
@UBO
@INPI
GAY Nicolas
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables France
10682694 477625230 @Company
@Persons
@UBO
@INPI
GAY Yoann, Daniel, Claude
DoB: 1981-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Petite route de Beaumont 10190 Vauchassis FRANCE
10682695 477625230 @Company
@Persons
@UBO
@INPI
GAY Yoann, Daniel, Claude
DoB: 1981-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Petite route de Beaumont 10190 Vauchassis FRANCE
11654296 810845644 @Company
@Persons
@UBO
@INPI
GAY Christine Lucienne Claudie
DoB: 1981-02-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos des 4 Saisons 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11737127 495082331 @Company
@Persons
@UBO
@INPI
GAY Bertrand, Christophe, Gustave
DoB: 1981-02-05
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Alisiers Rés les Roches D'Or Le Chambly 3 13009 Marseille FRANCE
11774792 442959425 @Company
@Persons
@UBO
@INPI
GAY Bertrand Christophe Gustave
DoB: 1981-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU CDT ROLLAND LE CHENONCEAU 1 13008 Marseille FRANCE
11833629 438604100 @Company
@Persons
@UBO
@INPI
GAY Bertrand
DoB: 1981-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard des Alisiers 13009 Marseille FRANCE yes
@Cadastre
@Geotag
15503503 842545030 @Company
@Persons
@UBO
@INPI
RODRIGO ALBANIA FERLICOQ Jenny Gay
DoB: 1981-02-08
PoB: Daraga Philippines
P.Physique
Quality: président
@OCCRP Alef
@WC
756 B Chemin de Grangette 74500 Larringes 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.