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 1951-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26174 488903766 @Company
@Persons
@UBO
@INPI
GAY Jean-paul
DoB: 1951-08-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin De Peyrebelle Villa Akwaba Valbonne 6560 Valbonne France
652640 379611908 @Company
@Persons
@UBO
@INPI
GAY Jean-Claude
DoB: 1951-02-12
PoB: 21505 Précy-sous-Thil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Coulance 70140 Pesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1413856 330703422 @Company
@Persons
@UBO
@INPI
GAY Pierre
DoB: 1951-03-21
PoB: TARBES
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ST MARTIN D'ARMAGNAC 32110 NOGARO FRANCE
2091324 775684764 @Company
@Persons
@UBO
@INPI
GAY Christian
DoB: 1951-02-02
PoB: 77337 NOISIEL (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Colverts 33290 Parempuyre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2165669 393187745 @Company
@Persons
@UBO
@INPI
SELIGMANN Monique
DoB: 1951-02-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Gay-Lussac 75005 Paris France
2255662 393187786 @Company
@Persons
@UBO
@INPI
SELIGMANN Monique
DoB: 1951-02-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Gay-Lussac 75005 Paris France
2346605 343873667 @Company
@Persons
@UBO
@INPI
Tchao Miyatake Françoise
DoB: 1951-12-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gay-Lussac 75005 Paris France
2433060 323148858 @Company
@Persons
@UBO
@INPI
MIGAYRON SERGE
DoB: 1951-07-02
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Gay-Lussac Chatillon Sous Bagneux 92320 CHATILLON France
3364289 392558714 @Company
@Persons
@UBO
@INPI
GAY MICHEL JEAN MARIE
DoB: 1951-02-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Pauliani Le Bergondi 6000 Nice FRANCE
6554264 321969404 @Company
@Persons
@UBO
@INPI
GAY Christian Fernand Charles
DoB: 1951-02-02
PoB: 77337 Noisiel (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue DES COLVERTS 33290 Parempuyre FRANCE
7891812 508236973 @Company
@Persons
@UBO
@INPI
DINH LE Thi Minh Hien
DoB: 1951-04-02
PoB: TRINH PHO THAI BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gay Lussac 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7891813 508236973 @Company
@Persons
@UBO
@INPI
DINH LE Thi Minh Hien
DoB: 1951-04-02
PoB: TRINH PHO THAI BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gay Lussac 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7958804 800354912 @Company
@Persons
@UBO
@INPI
GAY MARTIN Marie-Claire
DoB: 1951-01-14
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Bourboule 78150 Le Chesnay FRANCE
7958805 800354912 @Company
@Persons
@UBO
@INPI
GAY MARTIN Marie-Claire
DoB: 1951-01-14
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Bourboule 78150 Le Chesnay FRANCE
8278923 398422683 @Company
@Persons
@UBO
@INPI
GAY Jean Louis
DoB: 1951-08-17
PoB: Lezat sur Leze (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278924 398422683 @Company
@Persons
@UBO
@INPI
GAY Jean Louis
DoB: 1951-08-17
PoB: Lezat sur Leze (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455292 821228715 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX GAY Marie Ocile
DoB: 1951-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
643 Chemin de Trembas 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455293 821228715 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX GAY Marie Ocile
DoB: 1951-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
643 Chemin de Trembas 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600669 347877359 @Company
@Persons
@UBO
@INPI
CHAMBON Roland Marius Clement
DoB: 1951-05-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU GAY 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
11792444 352707624 @Company
@Persons
@UBO
@INPI
GAY MICHEL JEAN-MARIE
DoB: 1951-02-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TRS DE LA MARIONNE 13012 Marseille FRANCE
13267329 382847465 @Company
@Persons
@UBO
@INPI
GAY Georges Albert Pierre
DoB: 1951-10-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marthes 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
14822316 393187786 @Company
@Persons
@UBO
@INPI
SELIGMANN Monique
DoB: 07/02/1951
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
72 rue Gay-Lussac 75005 Paris France
14822326 393187745 @Company
@Persons
@UBO
@INPI
SELIGMANN Monique
DoB: 07/02/1951
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
72 rue Gay-Lussac 75005 Paris France
15737808 828479964 @Company
@Persons
@UBO
@INPI
GAY Jacques
DoB: 1951-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1336 Route de Bessières 31380 Villariès France
15945015 828479964 @Company
@Persons
@UBO
@INPI
GAY Jacques
DoB: 1951-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1336 Route de Bessières 31380 Villariès 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.