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 1947-04-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298400 505347153 @Company
@Persons
@UBO
@INPI
TREMOLIERES BARBOTIN Odette Marthe Bernadette
DoB: 1947-08-26
PoB: 12216 Saint-Come d'Olt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Gay Lussac 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
2729151 335307443 @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
2729152 335307443 @Company
@Persons
@UBO
@INPI
GAY BARDOU Anne-Marie
DoB: 1947-07-19
PoB: 34150 Marseillan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Croix-de-Fer 34340 Marseillan FRANCE
2729153 335307443 @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
2729154 335307443 @Company
@Persons
@UBO
@INPI
BALDY GAY Marie-Françoise
DoB: 1947-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue des Graves 34980 Saint-Clement-de-Rivière FRANCE
4887125 517863312 @Company
@Persons
@UBO
@INPI
PIVOT GAY Gisèle
DoB: 1947-11-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eglantine 69500 Bron France
7380531 482144052 @Company
@Persons
@UBO
@INPI
GAY-BELLILE LE BOUTEILLER Martine Marie
DoB: 1947-10-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DES CORDELIERES 75013 PARIS 13 FRANCE
8851731 379281975 @Company
@Persons
@UBO
@INPI
GAY Geoffrey Norman Walter
DoB: 1947-08-09
PoB: WALLASEY (GRANDE-BRETAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Lowcroft Skelmersdale Grande-Bretagne 0 FRANCE
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
9076979 812500288 @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
9076980 812500288 @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
9214872 490664844 @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 Saint Sauveur -Frasnes Les Gosselies -Frasnes 0 BELGIQUE yes
@Cadastre
@Geotag
9636763 438854093 @Company
@Persons
@UBO
@INPI
COURIVAULT Yves Albert
DoB: 1947-08-07
PoB: 87109 ORADOUR ST GENEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GAY LUSSAC 87240 AMBAZAC FRANCE
10310364 348911108 @Company
@Persons
@UBO
@INPI
SAVOIE STATIONS PARTICIPATION
DoB: 381844307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 73000 Chambéry FRANCE
12208917 430050468 @Company
@Persons
@UBO
@INPI
GAY BRENNEISEN Catherine
DoB: 1947-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borsarazin 56360 Locmaria FRANCE yes
@Cadastre
@Geotag
12293417 429639032 @Company
@Persons
@UBO
@INPI
GAY BRENNEISEN Catherine
DoB: 1947-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borsarazin 56360 Locmaria FRANCE yes
@Cadastre
@Geotag
12364961 429649817 @Company
@Persons
@UBO
@INPI
GAY BRENNEISEN Catherine
DoB: 1947-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borsarazin 56360 Locmaria FRANCE
12790801 414801159 @Company
@Persons
@UBO
@INPI
LUCCHESI MORLOT Catherine
DoB: 1947-08-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Rigau Domaine du Gay Calas 13480 Cabriès FRANCE
12790802 414801159 @Company
@Persons
@UBO
@INPI
LUCCHESI MORLOT Catherine
DoB: 1947-08-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Rigau Domaine du Gay Calas 13480 Cabriès 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.