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 1951-07-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234978 413269713 @Company
@Persons
@UBO
@INPI
LARNAUD Henri
DoB: 1951-06-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
32 Rue Gay Lussac 38100 Grenoble France
728061 413269713 @Company
@Persons
@UBO
@INPI
LARNAUD Henri
DoB: 1951-06-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
32 Rue Gay Lussac 38100 Grenoble France
923871 344715917 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Rue Gorge de Loup 69009 Lyon France
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
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
2488232 421976069 @Company
@Persons
@UBO
@INPI
Gay Dominique
DoB: 1951-08-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bas Villiers 77400 Gouvernes France yes
@Cadastre
@Geotag
2488236 421976069 @Company
@Persons
@UBO
@INPI
Gay Dominique
DoB: 1951-08-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Bas Villiers 77400 Gouvernes France yes
@Cadastre
@Geotag
2661956 414637579 @Company
@Persons
@UBO
@INPI
ESPITALLIER GAY Arlette
DoB: 1951-11-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Rue Châteauvert le Parc Victoria 26000 Valence France
2661957 414637579 @Company
@Persons
@UBO
@INPI
ESPITALLIER GAY Arlette
DoB: 1951-11-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue Châteauvert le Parc Victoria 26000 Valence France
4860359 413219825 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Charles Dufraine 69003 Lyon France yes
@Cadastre
@Geotag
4887596 424194801 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Charles Dufraine 69003 Lyon France
4887597 424194801 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Charles Dufraine 69003 Lyon France
4902778 434251369 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Charles Dufraine 69003 Lyon France
4902779 434251369 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Charles Dufraine 69003 Lyon France
4919873 344715917 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Rue Gorge de Loup 69009 Lyon France
4929751 322981861 @Company
@Persons
@UBO
@INPI
FEDERATION DU CREDIT MUTUEL DU SUD-EST
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8-10 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964682 807771886 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick Marie
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Charles Dufraine 69003 Lyon France
4997227 410324479 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Charles Dufraine 69003 Lyon France
7359529 343797502 @Company
@Persons
@UBO
@INPI
COMIDES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 COURS DU DOCTEUR LONG 69000 LYON FRANCE
8035678 351098876 @Company
@Persons
@UBO
@INPI
ANJOS Manuel
DoB: 1951-04-15
PoB: ANTA ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Gay-Lussac 37000 Tours France
8222779 442707360 @Company
@Persons
@UBO
@INPI
GAY Bernard Louis Maurice
DoB: 1951-01-18
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route de Castres 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477152 382515617 @Company
@Persons
@UBO
@INPI
GAY Michel
DoB: 1951-12-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Emile Zola 38550 Le Péage-de-Roussillon France
9578009 442060497 @Company
@Persons
@UBO
@INPI
DUVERLIE GAY Laurence Cecile Cornélie
DoB: 1951-07-06
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierrot Hameau de Bois l'Abbé 60480 Saint-André-Farivillers France
9666854 505130948 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick Marie
DoB: 1951-07-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Charles Dufraine 69000 Lyon FRANCE
9666855 505130948 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick Marie
DoB: 1951-07-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Charles Dufraine 69000 Lyon FRANCE
10595465 433421823 @Company
@Persons
@UBO
@INPI
BELIN Gérald
DoB: 1951-11-01
PoB: 07130 Lanarce (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1300 Chemin du Gay 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
10595466 433421823 @Company
@Persons
@UBO
@INPI
BELIN Gérald
DoB: 1951-11-01
PoB: 07130 Lanarce (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 Chemin du Gay 7200 Lachapelle-sous-Aubenas France 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
10615151 420770166 @Company
@Persons
@UBO
@INPI
HUSTACHE Bernard Alfred
DoB: 1951-03-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Gay Lussac 13014 Marseille France
11495091 515092955 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1951-07-07
PoB: 21535 Ruffey-les-Echirey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin d'Epagny 21380 Savigny-le-Sec FRANCE yes
@Cadastre
@Geotag
11646452 344482740 @Company
@Persons
@UBO
@INPI
GAY BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 LIMOGES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
100 Cours du Docteur Long 69003 Lyon FRANCE
13576847 344715917 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Rue Gorge de Loup 69009 Lyon France
14667196 413269713 @Company
@Persons
@UBO
@INPI
LARNAUD Henri
DoB: 1951-06-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
32 Rue Gay Lussac 38100 Grenoble France
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
15928609 344715917 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Rue Gorge de Loup 69009 Lyon France
15942644 401352208 @Company
@Persons
@UBO
@INPI
GAY Guy Jean Roger
DoB: 1951-01-13
PoB: 31383 Montjoire (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Verrière 31380 Montjoire France
15942645 401352208 @Company
@Persons
@UBO
@INPI
GAY Guy Jean Roger
DoB: 1951-01-13
PoB: 31383 Montjoire (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verrière 31380 Montjoire 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.