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 1955-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3644201 480547850 @Company
@Persons
@UBO
@INPI
GAY Philippe Jean Maurice
DoB: 1955-12-14
PoB: 04049 CHATEAU ARNOUX ST AUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 MAZET DAUDET 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651001 504812942 @Company
@Persons
@UBO
@INPI
GAY Philippe Jean-Maurice
DoB: 1955-12-14
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Mazet Daudet 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651002 504812942 @Company
@Persons
@UBO
@INPI
GAY Philippe Jean-Maurice
DoB: 1955-12-14
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Mazet Daudet 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651003 504812942 @Company
@Persons
@UBO
@INPI
MASIELLO GAY Marianne Rosalie
DoB: 1955-10-16
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Mazet Daudet 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727817 417681012 @Company
@Persons
@UBO
@INPI
GAY Philippe Jean-Maurice
DoB: 1955-12-14
PoB: CHATEAU-ARNOUX (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 MAZET DAUDET 13270 FOS SUR MER FRANCE
3969822 808922215 @Company
@Persons
@UBO
@INPI
GAY Jean-Jacques, Raymond, Christian
DoB: 1955-05-13
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 boulevard du Val Claret Résidence Les Romarins Bât Les Orme 6600 Antibes 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
7591393 383508520 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre
DoB: 1955-04-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5150 Saint-André-de-Rosans FRANCE
15686424 338776610 @Company
@Persons
@UBO
@INPI
GAY JACQUET Anne-Marie
DoB: 1955-05-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Gouilles 74140 Sciez France
15686425 338776610 @Company
@Persons
@UBO
@INPI
GAY JACQUET Anne-Marie
DoB: 1955-05-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Gouilles 74140 Sciez 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.