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 1960-04-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3104136 821229242 @Company
@Persons
@UBO
@INPI
GAY Christian Jean-François
DoB: 1960-04-05
PoB: Monclova Mexique
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Boulevard Anatole France 30100 Alès France
5700891 499782977 @Company
@Persons
@UBO
@INPI
GAY Jean
DoB: 1960-07-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Rodolphe Diesel 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5700892 499782977 @Company
@Persons
@UBO
@INPI
GAY Jean
DoB: 1960-07-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Rodolphe Diesel 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5773889 344826599 @Company
@Persons
@UBO
@INPI
GAY Patrick
DoB: 1960-08-25
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GLORIS" MONTASTRUC 47380 MONCLAR FRANCE
6421473 510867328 @Company
@Persons
@UBO
@INPI
FLOUS Philippe
DoB: 1960-09-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gay Lussac 33100 Bordeaux FRANCE
6442683 378161491 @Company
@Persons
@UBO
@INPI
MAISON Luc
DoB: 1960-02-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LE GAY 33450 Saint-Sulpice-et-Cameyrac FRANCE
6858441 331995787 @Company
@Persons
@UBO
@INPI
GAY Jérôme
DoB: 1960-03-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Traverse de la Corderie 84300 Cavaillon FRANCE
6858442 331995787 @Company
@Persons
@UBO
@INPI
GAY Jérôme
DoB: 1960-03-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Traverse de la Corderie 84300 Cavaillon FRANCE
7409675 479193229 @Company
@Persons
@UBO
@INPI
GAY Michel Andre Alain
DoB: 1960-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRAND RUE 34680 ST GEORGES D'ORQUES FRANCE yes
@Cadastre
@Geotag
7409676 479193229 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre Paul Joseph
DoB: 1960-01-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FANABREGOU 34680 ST GEORGES D'ORQUES FRANCE yes
@Cadastre
@Geotag
8295632 343816849 @Company
@Persons
@UBO
@INPI
GAY Corinne
DoB: 1960-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue VALENTIN 0 La Possession ( la Reunion) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302642 449972546 @Company
@Persons
@UBO
@INPI
GAY LEGGE-BOURKE Jacqueline
DoB: 1960-06-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Maizeray Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE
9428958 792363152 @Company
@Persons
@UBO
@INPI
GAY Claude
DoB: 1960-11-14
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Côtes du Rhône 69420 Condrieu France yes
@Cadastre
@Geotag
11781979 322881756 @Company
@Persons
@UBO
@INPI
GAY FABRE Catherine
DoB: 1960-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JOUE DU LOUP LES FONTETTES N° 2 5250 Agnières-en-Dévoluy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047401 352663421 @Company
@Persons
@UBO
@INPI
GAY Thierry
DoB: 1960-09-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Docteur Bonpunt 81000 Albi FRANCE
13397218 379776024 @Company
@Persons
@UBO
@INPI
CASTELLI MAZARS Palma
DoB: 1960-01-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du docteur gay 13200 Arles FRANCE
14754258 331995787 @Company
@Persons
@UBO
@INPI
GAY Jérôme
DoB: 1960-03-20
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Traverse de la Corderie 84300 Cavaillon FRANCE
14754259 331995787 @Company
@Persons
@UBO
@INPI
GAY Jérôme
DoB: 1960-03-20
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Traverse de la Corderie 84300 Cavaillon FRANCE
15029024 400049607 @Company
@Persons
@UBO
@INPI
GAY Claude Alfred Pascal
DoB: 1960-04-14
PoB: Bischoffsheim (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Coquelicots 67870 Bischoffsheim FRANCE
15038712 504468620 @Company
@Persons
@UBO
@INPI
GAY Claude
DoB: 1960-04-14
PoB: 67045 BISCHOFFSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES COQUELICOTS 67870 BISCHOFFSHEIM FRANCE
15038713 504468620 @Company
@Persons
@UBO
@INPI
GAY Claude
DoB: 1960-04-14
PoB: 67045 BISCHOFFSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES COQUELICOTS 67870 BISCHOFFSHEIM 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.