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 1950-01-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3328923 494048119 @Company
@Persons
@UBO
@INPI
GAY Bernard Herve Georges
DoB: 1950-04-12
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU VERT GALANT 3000 MOULINS FRANCE
3328924 494048119 @Company
@Persons
@UBO
@INPI
GAY Bernard Herve Georges
DoB: 1950-04-12
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU VERT GALANT 3000 MOULINS FRANCE
3333043 417611449 @Company
@Persons
@UBO
@INPI
GAY Bernard Herve Georges
DoB: 1950-04-12
PoB: MORLAIX 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 COURS ANATOLE FRANCE 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
3646139 417731536 @Company
@Persons
@UBO
@INPI
DILANIAN Simon, Pierre
DoB: 1950-11-13
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Gay 13480 Cabriès FRANCE
5061314 399384197 @Company
@Persons
@UBO
@INPI
GAY Thierry
DoB: 1950-01-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Nant du Four Saint-Martin-de-Belleville 73440 les Belleville France
5763816 539184267 @Company
@Persons
@UBO
@INPI
GAY Jean, Claude
DoB: 1950-08-19
PoB: 47023 Beaugas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bordeneuve 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5763817 539184267 @Company
@Persons
@UBO
@INPI
GAY Jean, Claude
DoB: 1950-08-19
PoB: 47023 Beaugas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Bordeneuve 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
8184633 478553712 @Company
@Persons
@UBO
@INPI
DAX Marcel
DoB: 1950-01-21
PoB: 34150 Marseillan (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Chemin de Gay 31600 Seysses France
8507221 795158179 @Company
@Persons
@UBO
@INPI
GAY Pascal
DoB: 1950-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Carnot 90000 Belfort FRANCE
8507222 795158179 @Company
@Persons
@UBO
@INPI
GAY Pascal
DoB: 1950-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 boulevard Carnot 90000 Belfort FRANCE
8673023 479078750 @Company
@Persons
@UBO
@INPI
ACQUIER Dominique
DoB: 1950-10-12
PoB: MARSAC (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue GAY LUSSAC 86000 Poitiers FRANCE
8716861 444503890 @Company
@Persons
@UBO
@INPI
MAVEL Michel Louis
DoB: 1950-12-28
PoB: 63256 NOVACELLES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DU GAY DEDUIT 63200 RIOM FRANCE
8736304 824696561 @Company
@Persons
@UBO
@INPI
MAVEL Michel
DoB: 1950-12-28
PoB: 63256 Novacelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse du Gay Deduit 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9141364 487498859 @Company
@Persons
@UBO
@INPI
VERHAEGHE SINGER Brigitte
DoB: 1950-01-03
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Gay Lussac Residence Orangerie N°32 59110 La Madeleine France
10213808 483159539 @Company
@Persons
@UBO
@INPI
MARTY GAY Françine Marie
DoB: 1950-03-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Chapelle 18000 Bourges France
10850976 379443179 @Company
@Persons
@UBO
@INPI
CM ENTREPRISES
DoB: 344875547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE FORUM DE LA CHAMBIERE RUE GAY LUSSAC 1440 VIRIAT FRANCE
11666605 309358513 @Company
@Persons
@UBO
@INPI
GAY-PEILLER Jean Claude Marius
DoB: 1950-02-18
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chabure 42400 Saint-Chamond FRANCE
11675017 420778219 @Company
@Persons
@UBO
@INPI
GAY Marcel
DoB: 1950-01-14
PoB: MONTBRISON (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jullieu 42130 Saint-Etienne-le-Molard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882901 380499731 @Company
@Persons
@UBO
@INPI
GAY Maxime
DoB: 1950-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU TRAYAS 13008 Marseille FRANCE
12208916 430050468 @Company
@Persons
@UBO
@INPI
GAY CEYRAC Martine
DoB: 1950-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12242515 382564821 @Company
@Persons
@UBO
@INPI
GAY SAQUET Arlette
DoB: 1950-04-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jules ferry 92400 Courbevoie FRANCE
12242516 382564821 @Company
@Persons
@UBO
@INPI
GAY SAQUET Arlette
DoB: 1950-04-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jules ferry 92400 Courbevoie FRANCE
12293418 429639032 @Company
@Persons
@UBO
@INPI
GAY CEYRAC Martine
DoB: 1950-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364962 429649817 @Company
@Persons
@UBO
@INPI
GAY CEYRAC Martine
DoB: 1950-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
12700406 812025609 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE PRODUCTION ANONYME A CAPITAL VARIABLE SCOPELEC
DoB: 784176026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Louis Gay Lussac Zone Industrielle de la Pomme 31250 Revel FRANCE
13020951 390422947 @Company
@Persons
@UBO
@INPI
GAY Pascal
DoB: 1950-06-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 GRANDE RUE 70200 MOFFANS ET VACHERESSE FRANCE
13020952 390422947 @Company
@Persons
@UBO
@INPI
GAY Pascal
DoB: 1950-06-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 GRANDE RUE 70200 MOFFANS ET VACHERESSE FRANCE
13370427 491440954 @Company
@Persons
@UBO
@INPI
CALDERON Gérard Eugène Raymond
DoB: 1950-03-24
PoB: Orleansville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Auguste Gay 26130 Saint-Paul-Trois-Châteaux FRANCE
13492526 445046899 @Company
@Persons
@UBO
@INPI
GAY-PARA Michel
DoB: 1950-08-30
PoB: 05179 Veynes (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pre-Michel 5000 Neffes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225165 403667462 @Company
@Persons
@UBO
@INPI
GAY Andre Francis Henri
DoB: 1950-03-05
PoB: POURLANS/71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES MARAICHERS 57100 THIONVILLE FRANCE
15230647 492934120 @Company
@Persons
@UBO
@INPI
GAY André Francis Henri
DoB: 1950-03-05
PoB: 71357 POURLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES MARAICHERS 57100 THIONVILLE FRANCE
15230648 492934120 @Company
@Persons
@UBO
@INPI
GAY André Francis Henri
DoB: 1950-03-05
PoB: 71357 POURLANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DES MARAICHERS 57100 THIONVILLE 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.