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 1955-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579762 786458422 @Company
@Persons
@UBO
@INPI
GAY Dominique
DoB: 1955-02-15
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue de Lattre de Tassigny 85250 Saint-Fulgent France
2583346 533816054 @Company
@Persons
@UBO
@INPI
KOULTOUKIAN GHARIBIAN Esther
DoB: 1955-12-27
PoB: Alep Syrie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Gay Lussac 26500 Bourg-lès-Valence France
3053957 452362403 @Company
@Persons
@UBO
@INPI
FOSSE GAY Brigitte Geneviève Gileine
DoB: 1955-10-13
PoB: 02405 Landouzy-la-Ville (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Murelles 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053958 452362403 @Company
@Persons
@UBO
@INPI
FOSSE GAY Brigitte Geneviève Gileine
DoB: 1955-10-13
PoB: 02405 Landouzy-la-Ville (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Murelles 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3602021 390279396 @Company
@Persons
@UBO
@INPI
GAY BARGUIL Marie France
DoB: 1955-02-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Chavannes 71340 Mailly France
3602022 390279396 @Company
@Persons
@UBO
@INPI
GAY BARGUIL Marie France
DoB: 1955-02-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Chavannes 71340 Mailly France
4287877 317625101 @Company
@Persons
@UBO
@INPI
BOUCHER François Georges Julien
DoB: 1955-06-15
PoB: UGNY LE GAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Ernest Renan 2300 Chauny France
4317562 352826994 @Company
@Persons
@UBO
@INPI
BOUCHER François Georges Julien
DoB: 1955-06-15
PoB: 02754 Ugny-le-Gay (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Guivry 2300 Ugny-le-Gay France yes
@Cadastre
@Geotag
5501799 320878937 @Company
@Persons
@UBO
@INPI
GAY Dominique Narcisse Pascal
DoB: 1955-02-15
PoB: SAINT MARTIN DE FRAIGNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Lattre de Tassigny 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5543178 786458422 @Company
@Persons
@UBO
@INPI
GAY Dominique
DoB: 1955-02-15
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue de Lattre de Tassigny 85250 Saint-Fulgent France
5543179 786458422 @Company
@Persons
@UBO
@INPI
GAY Dominique
DoB: 1955-02-15
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Lattre de Tassigny 85250 Saint-Fulgent France
6738590 522886498 @Company
@Persons
@UBO
@INPI
GAY Michel Marcel Julien
DoB: 1955-06-04
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin du Bant 29440 Plouzévédé FRANCE
6738591 522886498 @Company
@Persons
@UBO
@INPI
GAY Michel Marcel Julien
DoB: 1955-06-04
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
moulin du Bant 29440 Plouzévédé FRANCE
6738592 522886498 @Company
@Persons
@UBO
@INPI
HENNEQUIN GAY Sylvie Annie Renée
DoB: 1955-09-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin du Bant 29440 Plouzévédé FRANCE
6738593 522886498 @Company
@Persons
@UBO
@INPI
HENNEQUIN GAY Sylvie Annie Renée
DoB: 1955-09-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
moulin du Bant 29440 Plouzévédé FRANCE
7206394 311584114 @Company
@Persons
@UBO
@INPI
GAEC DE LA BEAUME
DoB: 383508520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5150 Saint-André-de-Rosans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7212320 378712707 @Company
@Persons
@UBO
@INPI
CUVELIER SEULIN Beatrice Therese
DoB: 1955-06-26
PoB: 59491 RAISMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DU GAY 40140 SOUSTONS FRANCE
8267293 790016448 @Company
@Persons
@UBO
@INPI
PRONOST Michel Eugène Denis
DoB: 1955-12-02
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
950 Chemin de Gay 31600 Seysses France yes
@Cadastre
@Geotag
10057534 448154112 @Company
@Persons
@UBO
@INPI
MARCHAND Bruno Robert
DoB: 1955-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE GAY LUSSAC 56000 VANNES FRANCE yes
@Cadastre
@Geotag
12008333 347794331 @Company
@Persons
@UBO
@INPI
GAY DUCHATELET Marie-Claire
DoB: 1955-05-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue des Pécheurs 74460 Marnaz France
13359101 379620487 @Company
@Persons
@UBO
@INPI
GAY Frederic
DoB: 1955-05-02
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ROSCALIERE 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410649 323480657 @Company
@Persons
@UBO
@INPI
GAY Frédéric
DoB: 1955-05-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Rosaliere 84400 Apt 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.