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 1959-05-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1879180 453496002 @Company
@Persons
@UBO
@INPI
DESPREZ CHRISTOPHE
DoB: 1959-11-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1879181 453496002 @Company
@Persons
@UBO
@INPI
DESPREZ CHRISTOPHE
DoB: 1959-11-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1879182 453496002 @Company
@Persons
@UBO
@INPI
PREVOST DESPREZ ISABELLE
DoB: 1959-07-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1879183 453496002 @Company
@Persons
@UBO
@INPI
PREVOST DESPREZ ISABELLE
DoB: 1959-07-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1892981 453496572 @Company
@Persons
@UBO
@INPI
DESPREZ Christophe
DoB: 1959-11-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1892982 453496572 @Company
@Persons
@UBO
@INPI
DESPREZ Christophe
DoB: 1959-11-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1892983 453496572 @Company
@Persons
@UBO
@INPI
PREVOST DESPREZ ISABELLE
DoB: 1959-07-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
1892984 453496572 @Company
@Persons
@UBO
@INPI
PREVOST DESPREZ ISABELLE
DoB: 1959-07-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2009931 453496333 @Company
@Persons
@UBO
@INPI
DESPREZ CHRISTOPHE
DoB: 1959-11-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2009932 453496333 @Company
@Persons
@UBO
@INPI
DESPREZ CHRISTOPHE
DoB: 1959-11-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2009933 453496333 @Company
@Persons
@UBO
@INPI
PREVOST DESPREZ ISABELLE
DoB: 1959-07-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2009934 453496333 @Company
@Persons
@UBO
@INPI
PREVOST DESPREZ ISABELLE
DoB: 1959-07-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2402583 500963988 @Company
@Persons
@UBO
@INPI
GUEZ Thierry
DoB: 1959-02-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gay-Lussac 75005 Paris France
2402584 500963988 @Company
@Persons
@UBO
@INPI
GUEZ Thierry
DoB: 1959-02-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gay-Lussac 75005 Paris France
3147155 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 ROUVIERE HAUTE 30440 Sumène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814943 514973254 @Company
@Persons
@UBO
@INPI
ETCHEVERRY Serge Yves
DoB: 1959-03-23
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gay Lussac 66280 Saleilles France
3859873 412063299 @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
205 Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France
5764106 808640890 @Company
@Persons
@UBO
@INPI
GAY LARRUE Marie-France
DoB: 1959-09-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cochon Meilhan-sur-Garonne 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466321 441496346 @Company
@Persons
@UBO
@INPI
HERRERO Jean-Luc
DoB: 1959-05-09
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place DE LOU GAY 33610 Cestas FRANCE
7812234 552018277 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: CASTELNAVDARY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Boulevard gay lussac ZI la bourriette 11000 Carcassonne FRANCE
8278546 438276578 @Company
@Persons
@UBO
@INPI
GAY Nicole Marie Pierrette
DoB: 1959-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la République 31340 Villemur-sur-Tarn France
8278547 438276578 @Company
@Persons
@UBO
@INPI
GAY Nicole Marie Pierrette
DoB: 1959-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue de la République 31340 Villemur-sur-Tarn France
8622995 500144969 @Company
@Persons
@UBO
@INPI
TONDU Christian
DoB: 1959-11-20
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay Lussac 18000 Bourges FRANCE
10451624 414702472 @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
10464441 504229147 @Company
@Persons
@UBO
@INPI
GAY Patrice
DoB: 1959-03-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de Mozart 62231 Sangatte FRANCE
11638841 334201621 @Company
@Persons
@UBO
@INPI
GAY Christian Jacques Marcel
DoB: 1959-09-02
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A rue Olivier de Serres 42000 Saint-Etienne FRANCE
11669255 350684403 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES VERGERS DU CORPILLON
DoB: 388342917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Blache 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11676692 388342917 @Company
@Persons
@UBO
@INPI
GAY Dominique Jean Lucien
DoB: 1959-09-05
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Impasse de la Blache 42520 Maclas FRANCE
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
12067660 424951374 @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 du Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
12075648 380481531 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BOULEVARD GAY LUSSAC - ZI DE LA BOURIETTE 11000 CARCASSONNE FRANCE
12081934 533374922 @Company
@Persons
@UBO
@INPI
MARIN Gilles
DoB: 1959-12-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bourriette 11000 Carcassonne 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
13204371 802614214 @Company
@Persons
@UBO
@INPI
METZ GAY-METZ LILIANE
DoB: 1959-04-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue des Peupliers 93370 Montfermeil France
15653826 350684403 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES VERGERS DU CORPILLON
DoB: 388342917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Blache 42520 Maclas France
15923196 350510798 @Company
@Persons
@UBO
@INPI
GAY DAEMEN Martine Jeanne
DoB: 1959-05-09
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Perrin 91560 Crosne France
15923197 350510798 @Company
@Persons
@UBO
@INPI
GAY DAEMEN Martine Jeanne
DoB: 1959-05-09
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Perrin 91560 Crosne 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.