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 1957-05-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3558422 484325055 @Company
@Persons
@UBO
@INPI		 GAY-PARA René
DoB: 1957-09-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Rue Wolfgang Amadeus Mozart 83190 Ollioules FRANCE
4280698 533036109 @Company
@Persons
@UBO
@INPI		 VICTOR GIRAUD Liliane Paulette Micheline
DoB: 1957-01-25
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 avenue Gay Lussac 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
4280699 533036109 @Company
@Persons
@UBO
@INPI		 VICTOR GIRAUD Liliane Paulette Micheline
DoB: 1957-01-25
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Gay Lussac 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
5777403 390253029 @Company
@Persons
@UBO
@INPI		 MERCIER Olivier Gerard
DoB: 1957-09-30
PoB: Paris 13eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Jean Gay 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
5777404 390253029 @Company
@Persons
@UBO
@INPI		 MERCIER Olivier Gerard
DoB: 1957-09-30
PoB: Paris 13eme
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Jean Gay 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
6858444 331995787 @Company
@Persons
@UBO
@INPI		 GAY Catherine
DoB: 1957-05-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 125 Route du Mortier 17600 Sablonceaux FRANCE
8295629 343816849 @Company
@Persons
@UBO
@INPI		 GAY LAQUECHE Catherine
DoB: 1957-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Bourrut 31380 Paulhac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8295630 343816849 @Company
@Persons
@UBO
@INPI		 GAY LAQUECHE Catherine
DoB: 1957-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Bourrut 31380 Paulhac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9650004 493772305 @Company
@Persons
@UBO
@INPI		 ROUBINEAU Paul Eugène
DoB: 1957-01-23
PoB: THIERSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 RUE GAY LUSSAC 87350 PANAZOL FRANCE yes
@Cadastre
@Geotag
11516022 414319194 @Company
@Persons
@UBO
@INPI		 GAY SOUHAIT Marie-Claude, Marguerite
DoB: 1957-03-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 50 Quai de Belfort 21000 Dijon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13545623 439921685 @Company
@Persons
@UBO
@INPI		 GAY Gilles André Marcel
DoB: 1957-05-21
PoB: 39096 Champagney (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue du Pasquier 39290 Champagney France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14497322 800437410 @Company
@Persons
@UBO
@INPI		 GAY Pierre
DoB: 1957-03-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9B rue Tourelles 90120 Morvillars FRANCE
14754260 331995787 @Company
@Persons
@UBO
@INPI		 GAY Catherine
DoB: 1957-05-21
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Impasse des Roses 17600 Saujon 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.