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 1953-12-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729169 302984430 @Company
@Persons
@UBO
@INPI
GAY Francois
DoB: 1953-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue Flachat 92600 Asnieres sur Seine France yes
@Cadastre
@Geotag
2025746 401074513 @Company
@Persons
@UBO
@INPI
GAY FRANCOIS MARCEL ANDRE
DoB: 1953-12-06
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Flachat 92600 Asnieres France
2089139 408429264 @Company
@Persons
@UBO
@INPI
GAY PIERRE
DoB: 1953-06-12
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue St Placide 75006 Paris France yes
@Cadastre
@Geotag
2359366 444713457 @Company
@Persons
@UBO
@INPI
GAY PIERRE-ANGEL
DoB: 1953-06-12
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Ferrandi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3527086 434015814 @Company
@Persons
@UBO
@INPI
FRATACCI EPOIUSE GAY Eliane
DoB: 1953-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue NATIONALE 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3527087 434015814 @Company
@Persons
@UBO
@INPI
FRATACCI EPOIUSE GAY Eliane
DoB: 1953-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue NATIONALE 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861130 519808919 @Company
@Persons
@UBO
@INPI
LEBACQ Xavier
DoB: 1953-06-25
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gay Lussac 87240 Ambazac FRANCE
10740152 518998943 @Company
@Persons
@UBO
@INPI
GAY LANTERI Évelyne Jacqueline Geneviève
DoB: 1953-05-15
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1664 Chemin Pablo Picasso Domaine des Bréguières 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10740153 518998943 @Company
@Persons
@UBO
@INPI
GAY LANTERI Évelyne Jacqueline Geneviève
DoB: 1953-05-15
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1664 Chemin Pablo Picasso Domaine des Bréguières 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756675 344182282 @Company
@Persons
@UBO
@INPI
GAY LANTERI Evelyne Jacqueline Geneviève
DoB: 1953-05-15
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1664 Chemin Pablo Picasso Domaine des Bréguières 6110 Le Cannet FRANCE
11121118 326115839 @Company
@Persons
@UBO
@INPI
GAY François Marcel André
DoB: 1953-12-06
PoB: 75116 75 PARIS (16ème)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue d'Anjou 75008 PARIS FRANCE
12221465 512881848 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre
DoB: 1953-12-19
PoB: 18012 Argenvières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Président Salvador Allende 92700 Colombes FRANCE
12221466 512881848 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre
DoB: 1953-12-19
PoB: 18012 Argenvières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Président Salvador Allende 92700 Colombes FRANCE
12315794 802300236 @Company
@Persons
@UBO
@INPI
GAY Francois
DoB: 1953-12-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Flachat 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12315795 802300236 @Company
@Persons
@UBO
@INPI
GAY Francois
DoB: 1953-12-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Flachat 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag

 

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.