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 1952-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261407 421485939 @Company
@Persons
@UBO
@INPI
GAY-PARA MALORTIGUE FABIENNE PROSPERE
DoB: 1952-03-10
PoB: BEYROUTH (LIBAN) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Residences Du port Lieudit les Chantiers 83990 Saint-Tropez France
261456 427676598 @Company
@Persons
@UBO
@INPI
Gay-Para Malortigue Fabienne Prospere
DoB: 1952-03-10
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
261762 444114375 @Company
@Persons
@UBO
@INPI
Gay-Para Malortigue Fabienne Prospère
DoB: 1952-03-10
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
4658225 488903766 @Company
@Persons
@UBO
@INPI
GAY Monique Jeanne Maria
DoB: 1952-09-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin De peyrebelle Villa Akwaba Valbonne 6560 Valbonne FRANCE
5876373 315767236 @Company
@Persons
@UBO
@INPI
CHEVRIER GAY Liliane Claire Mauricette
DoB: 1952-03-23
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Rue du Brocey 38920 Crolles France yes
@Cadastre
@Geotag
7543748 421485939 @Company
@Persons
@UBO
@INPI
GAY-PARA MALORTIGUE Fabienne Prospère
DoB: 1952-03-10
PoB: Beyrouth (Liban) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Résidences du Port Lieudit les Chantiers 83990 Saint-Tropez FRANCE
9455290 821228715 @Company
@Persons
@UBO
@INPI
GAY Pierre Antoine Georges
DoB: 1952-09-03
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
643 Chemin de Trembas 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455291 821228715 @Company
@Persons
@UBO
@INPI
GAY Pierre Antoine Georges
DoB: 1952-09-03
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
643 Chemin de Trembas 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722056 397988072 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gay Lussac 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
9741701 808327068 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
9741702 808327068 @Company
@Persons
@UBO
@INPI
MATIGNON Philippe
DoB: 1952-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Gay Lussac 92320 Châtillon FRANCE
10860175 452655665 @Company
@Persons
@UBO
@INPI
GAY D'ADELER Sophie Antoinette Marie
DoB: 1952-03-06
PoB: GENEVE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GREFFETS 356 CHEMIN DES MURAILLES 1440 VIRIAT FRANCE
10875151 395382658 @Company
@Persons
@UBO
@INPI
GAY D'ADELER Sophie Antoinette Marie
DoB: 1952-03-06
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GREFFETS 1440 VIRIAT 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.