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 1944-05-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75550 409444494 @Company
@Persons
@UBO
@INPI
CHALLAMEL GAY Anne Marie
DoB: 1944-12-11
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Rue Des Grottes De Balme 74300 Magland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
75551 409444494 @Company
@Persons
@UBO
@INPI
CHALLAMEL GAY Anne Marie
DoB: 1944-12-11
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Rue Des Grottes De Balme 74300 Magland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157425 487582553 @Company
@Persons
@UBO
@INPI
GAY BOSC Geneviève Marcelle Louise
DoB: 1944-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Rue DES JASSES 30730 Fons France yes
@Cadastre
@Geotag
3157426 487582553 @Company
@Persons
@UBO
@INPI
GAY BOSC Geneviève Marcelle Louise
DoB: 1944-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Rue DES JASSES 30730 Fons France yes
@Cadastre
@Geotag
3733671 345404768 @Company
@Persons
@UBO
@INPI
VALLAT GAY Liliane
DoB: 1944-09-22
PoB: MONTIERCHAUME (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NOVES 13210 SAINT REMY DE PROVENCE FRANCE
6055991 401795265 @Company
@Persons
@UBO
@INPI
GUYARD Jeanne
DoB: 1944-04-09
PoB: 53015 La Baconnière (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gay-Lussac 78800 Houilles France
6270235 438281834 @Company
@Persons
@UBO
@INPI
GAY Jean Michel Paul
DoB: 1944-07-01
PoB: PARIS 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Lourdeau 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6270236 438281834 @Company
@Persons
@UBO
@INPI
GAY Jean Michel Paul
DoB: 1944-07-01
PoB: PARIS 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Lourdeau 77310 Pringy FRANCE yes
@Cadastre
@Geotag
8749750 492040159 @Company
@Persons
@UBO
@INPI
GAY Michelle
DoB: 1944-03-21
PoB: 63047 LA BOURBOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DE LA POMME D'OR 63760 BOURG LASTIC FRANCE yes
@Cadastre
@Geotag
8749751 492040159 @Company
@Persons
@UBO
@INPI
GAY Michelle
DoB: 1944-03-21
PoB: 63047 LA BOURBOULE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL DE LA POMME D'OR 63760 BOURG LASTIC FRANCE yes
@Cadastre
@Geotag
9636432 330296609 @Company
@Persons
@UBO
@INPI
MAUD Gilbert Fernand
DoB: 1944-01-08
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GAY LUSSAC 87270 COUZEIX FRANCE
9666817 335133138 @Company
@Persons
@UBO
@INPI
MAUD Gilbert Fernand
DoB: 1944-01-08
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GAY LUSSAC 87270 COUZEIX FRANCE
12806143 350736617 @Company
@Persons
@UBO
@INPI
ESTOURNET GAY Hélène
DoB: 1944-11-15
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Durands la Verdolette 13610 Le Puy Sainte-Reparade FRANCE
13361408 348101858 @Company
@Persons
@UBO
@INPI
GAY Andre
DoB: 1944-04-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE VENTURE 13001 MARSEILLE FRANCE yes
@Cadastre
@Geotag
14765233 487582553 @Company
@Persons
@UBO
@INPI
GAY BOSC Geneviève Marcelle Louise
DoB: 1944-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Rue DES JASSES 30730 Fons France yes
@Cadastre
@Geotag
14797582 750583395 @Company
@Persons
@UBO
@INPI
Michaut Bernard Jean-Pierre
DoB: 1944-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Gay-Lussac 38100 Grenoble 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.