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 1947-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518316 499001287 @Company
@Persons
@UBO
@INPI
Baretti Baretti-Gay Marie-Martine
DoB: 1947-04-01
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 quai d'Orsay 75007 Paris France
1985936 352086003 @Company
@Persons
@UBO
@INPI
Huart Bernard
DoB: 1947-07-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Gay-Lussac 75005 Paris France
2359128 499001287 @Company
@Persons
@UBO
@INPI
BARETTI BARETTI-GAY Marie-Martine
DoB: 1947-04-01
PoB: 2A004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue de Bourgogne 75007 Paris France
2759863 330149550 @Company
@Persons
@UBO
@INPI
GAY BARDOU Anne-Marie
DoB: 1947-07-19
PoB: 34150 Marseillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Croix-de-Fer 34340 Marseillan FRANCE
2759864 330149550 @Company
@Persons
@UBO
@INPI
BALDY GAY Marie-Françoise
DoB: 1947-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Graves 34980 Saint-Clement-de-Rivière FRANCE
4162861 316358787 @Company
@Persons
@UBO
@INPI
MR PROVOST BERNARD
DoB: 1947-05-09
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GAY LUSSAC 91220 Brétigny-sur-Orge FRANCE
4845848 531603413 @Company
@Persons
@UBO
@INPI
GAY Gérard Marcel
DoB: 1947-10-10
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Souvenir 69009 Lyon France yes
@Cadastre
@Geotag
6013791 539388678 @Company
@Persons
@UBO
@INPI
GAY THEVENIN Fabienne, Marie, Lazare
DoB: 1947-12-05
PoB: SAIGON INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jean XXIII 44100 Nantes France yes
@Cadastre
@Geotag
6410630 413110164 @Company
@Persons
@UBO
@INPI
BARTLETT HURBIN Gay
DoB: 1947-06-14
PoB: MOLD COMTE DE FLINT (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue du Palais Gallien 33000 Bordeaux FRANCE
6410631 413110164 @Company
@Persons
@UBO
@INPI
BARTLETT HURBIN Gay
DoB: 1947-06-14
PoB: MOLD COMTE DE FLINT (GB)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue du Palais Gallien 33000 Bordeaux FRANCE
8507227 795158179 @Company
@Persons
@UBO
@INPI
GAY Brigitte
DoB: 1947-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 rue des Jacinthes 68000 Colmar FRANCE
9037557 397604208 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1947-10-17
PoB: 62666 Pont-à-Vendin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Des Monts 7912 Saint Sauveur 0 BELGIQUE
9037558 397604208 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1947-10-17
PoB: 62666 Pont-à-Vendin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Des Monts 7912 Saint Sauveur 0 BELGIQUE
9063178 508175296 @Company
@Persons
@UBO
@INPI
GAY Richard
DoB: 1947-04-08
PoB: 94004 Boissy-Saint-Léger (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110D-32 rue de la Cloche 59200 Tourcoing France
9197745 400663951 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1947-10-17
PoB: PONT A VENDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Des Monts 7912 Saint Sauveur 0 BELGIQUE
9197746 400663951 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1947-10-17
PoB: PONT A VENDIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Des Monts 7912 Saint Sauveur 0 BELGIQUE
10243812 494940513 @Company
@Persons
@UBO
@INPI
SAVOIE STATIONS PARTICIPATION
DoB: 381844307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 73000 Chambéry FRANCE
11871084 385309703 @Company
@Persons
@UBO
@INPI
GAY PAUL ANDRE GEORGES
DoB: 1947-02-18
PoB: BOUGIE (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 RUE JULES MOULET 13006 Marseille FRANCE
12805099 444315725 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1947-06-23
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Verdun 13300 Salon-de-Provence FRANCE
12805100 444315725 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1947-06-23
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de Verdun 13300 Salon-de-Provence FRANCE
13039406 411073521 @Company
@Persons
@UBO
@INPI
GAY Pierre
DoB: 1947-01-04
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOSC NEGRE 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
13090479 822675732 @Company
@Persons
@UBO
@INPI
AUBERTY Monique
DoB: 1947-04-01
PoB: 19111 Laval-sur-Luzège FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GAY 19550 Laval-sur-Luzège FRANCE
13669970 349251785 @Company
@Persons
@UBO
@INPI
GAY Jacques Michel
DoB: 1947-04-23
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Germaine Tillion 43270 Allègre France yes
@Cadastre
@Geotag
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.