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 1959-05-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128829 388573842 @Company
@Persons
@UBO
@INPI
GAY PELLO Marie-Hélène Colette
DoB: 1959-05-06
PoB: Toulouse (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Fermat 82500 Beaumont-de-Lomagne FRANCE
375006 488525213 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 Boulevard J.GAY-LUSSAC 11000 Carcassonne FRANCE
427537 400911129 @Company
@Persons
@UBO
@INPI
GAY Didier
DoB: 1959-07-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue des Paruches 77120 Mouroux FRANCE yes
@Cadastre
@Geotag
446708 531738755 @Company
@Persons
@UBO
@INPI
MENDES DE CASTRO Fernando
DoB: 1959-01-25
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Gay Lussac 91600 Savigny-sur-Orge FRANCE
642050 306963364 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves
DoB: 1959-05-16
PoB: Vannes (56) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 impasse Gay Lissac 56270 Ploemeur FRANCE
642051 306963364 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves
DoB: 1959-05-16
PoB: Vannes (56) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 impasse Gay Lissac 56270 Ploemeur FRANCE
773203 388573842 @Company
@Persons
@UBO
@INPI
GAY PELLO Marie-Hélène Colette
DoB: 1959-05-06
PoB: Toulouse (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Fermat 82500 Beaumont-de-Lomagne FRANCE
798206 480561885 @Company
@Persons
@UBO
@INPI
GAY Jean Marie
DoB: 1959-09-03
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rouvière Haute 30440 Sumène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798207 480561885 @Company
@Persons
@UBO
@INPI
GAY Jean Marie
DoB: 1959-09-03
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rouvière Haute 30440 Sumène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909708 519850077 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039410 317193613 @Company
@Persons
@UBO
@INPI
PIGNOT Marc
DoB: 1959-11-17
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Gay Lussac 78800 Houilles FRANCE
2293973 321934887 @Company
@Persons
@UBO
@INPI
LE PLEUX THIERRY
DoB: 1959-06-04
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gay-Lussac 75005 Paris France
2293974 321934887 @Company
@Persons
@UBO
@INPI
LE PLEUX THIERRY
DoB: 1959-06-04
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gay-Lussac 75005 Paris France
2872022 538762808 @Company
@Persons
@UBO
@INPI
CHARBONNIER GAY Dominique Paulette Christiane
DoB: 1959-02-06
PoB: 45292 Saint-Maurice-sur-Aveyron (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Anciens Combattants 45230 Châtillon-Coligny France
3353308 478298391 @Company
@Persons
@UBO
@INPI
MUCKLI Jean Marie Marcel
DoB: 1959-07-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Gay 6000 Nice FRANCE
3544898 398206813 @Company
@Persons
@UBO
@INPI
SANTARELLI Marie-Thérèse
DoB: 1959-04-01
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue Gay Lussac 83000 Toulon FRANCE
3544899 398206813 @Company
@Persons
@UBO
@INPI
SANTARELLI Marie-Thérèse
DoB: 1959-04-01
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue Gay Lussac 83000 Toulon FRANCE
4074493 488434960 @Company
@Persons
@UBO
@INPI
DONMEZ Rafet
DoB: 1959-07-10
PoB: ANTAKYA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gay Lussac 91130 Ris-Orangis FRANCE
4108930 523417616 @Company
@Persons
@UBO
@INPI
MENDES DE CASTRO Fernando
DoB: 1959-01-25
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Gay Lussac 91600 Savigny-sur-Orge FRANCE
4108931 523417616 @Company
@Persons
@UBO
@INPI
MENDES DE CASTRO Fernando
DoB: 1959-01-25
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Gay Lussac 91600 Savigny-sur-Orge FRANCE
4289765 820803104 @Company
@Persons
@UBO
@INPI
LELONG Eric Jean Robert
DoB: 1959-12-07
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Willard Rodgers 2300 Ugny-le-Gay France
5440716 385005020 @Company
@Persons
@UBO
@INPI
GAY PELLO Marie Helene
DoB: 1959-05-06
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE FERMAT BEAUMONT DE LOMAGNE 82500 BEAUMONT DE LOMAGNE FRANCE
5449402 388573842 @Company
@Persons
@UBO
@INPI
GAY PELLO Marie Helene Colette
DoB: 1959-05-06
PoB: TOULOUSE (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE FERMAT BEAUMONT DE LOMAGNE 82500 BEAUMONT DE LOMAGNE FRANCE
6855008 781271812 @Company
@Persons
@UBO
@INPI
GAY Patrice
DoB: 1959-05-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Renclos 17250 Romegoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855691 423336528 @Company
@Persons
@UBO
@INPI
GAY Patrice
DoB: 1959-05-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Renclos 17250 Romegoux FRANCE
7129065 498856947 @Company
@Persons
@UBO
@INPI
DENTAND Catherine
DoB: 1959-11-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 chemin de Chez Gay 74380 Bonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151819 443962915 @Company
@Persons
@UBO
@INPI
DENTAND MARTINASSO Catherine
DoB: 1959-11-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 CHEMIN DE CHEZ GAY 74380 BONNE FRANCE
7151820 443962915 @Company
@Persons
@UBO
@INPI
DENTAND MARTINASSO Catherine
DoB: 1959-11-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 CHEMIN DE CHEZ GAY 74380 BONNE FRANCE
7154110 315061762 @Company
@Persons
@UBO
@INPI
DENTAND Catherine Marie-Thérèse Dominique
DoB: 1959-11-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 chemin de chez Gay 74380 Bonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154111 315061762 @Company
@Persons
@UBO
@INPI
DENTAND Catherine Marie-Thérèse Dominique
DoB: 1959-11-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 chemin de chez Gay 74380 Bonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7795565 823402169 @Company
@Persons
@UBO
@INPI
MAMBE Bakili Lianca
DoB: 1959-07-29
PoB: LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Joseph Gay Lussac 78200 Mantes-la-Jolie FRANCE
7875712 811898105 @Company
@Persons
@UBO
@INPI
PIGNOT Marc
DoB: 1959-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Gay Lussac 78800 Houilles FRANCE
7875713 811898105 @Company
@Persons
@UBO
@INPI
PIGNOT Marc
DoB: 1959-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Gay Lussac 78800 Houilles FRANCE
10442466 384353959 @Company
@Persons
@UBO
@INPI
GAY Patrice, Paul, Gilles
DoB: 1959-03-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Mozart 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118137 483916623 @Company
@Persons
@UBO
@INPI
GAY DESPOUYS Myriam Gladys
DoB: 1959-06-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 24300 NONTRON FRANCE yes
@Cadastre
@Geotag
11971048 453898728 @Company
@Persons
@UBO
@INPI
GAY Gérard
DoB: 1959-01-17
PoB: Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESSY 74440 Mieussy France yes
@Cadastre
@Geotag
12010946 795315357 @Company
@Persons
@UBO
@INPI
LUCCHINI Michel Gilles
DoB: 1959-09-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chez les Gay 74150 Rumilly France
12010947 795315357 @Company
@Persons
@UBO
@INPI
LUCCHINI Michel Gilles
DoB: 1959-09-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chez les Gay 74150 Rumilly France
12015975 399196930 @Company
@Persons
@UBO
@INPI
GAY Gérard
DoB: 1959-01-17
PoB: Saint Jeoire en Faucigny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESSY - MIEUSSY 74490 Saint-Jeoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065435 811686336 @Company
@Persons
@UBO
@INPI
MARIN Gilles, Jean-Marie
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
12132972 803562776 @Company
@Persons
@UBO
@INPI
GAY CLAIRET Marie-Françoise
DoB: 1959-06-16
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du Petit Clamart 92140 Clamart FRANCE
12221467 512881848 @Company
@Persons
@UBO
@INPI
GUERREIRO GAY Véronique Martine
DoB: 1959-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Président Salvador Allende 92700 Colombes FRANCE
12221468 512881848 @Company
@Persons
@UBO
@INPI
GUERREIRO GAY Véronique Martine
DoB: 1959-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Président Salvador Allende 92700 Colombes FRANCE
12346702 400200846 @Company
@Persons
@UBO
@INPI
GAY CLAIRET Marie-Francoise
DoB: 1959-06-16
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DU PETIT CLAMART 92140 Clamart FRANCE
15940847 809133218 @Company
@Persons
@UBO
@INPI
DAUMAS Alain Joseph Alexandre
DoB: 1959-06-22
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Chemin Gay et Tremond 26470 Arnayon 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.