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 1960-05-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663164 420495178 @Company
@Persons
@UBO
@INPI
GAY RAMON Marie-Josèphe, Anne, Emmanuelle
DoB: 1960-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
70 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054205 479473381 @Company
@Persons
@UBO
@INPI
DARODES DE TAILLY GAY Marie Geneviève Louise Madeleine
DoB: 1960-08-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Saint-Thomas d'Aquin 84000 Avignon France
1221682 420495178 @Company
@Persons
@UBO
@INPI
GAY RAMON Marie-Josèphe, Anne, Emmanuelle
DoB: 1960-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
70 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1810007 351745021 @Company
@Persons
@UBO
@INPI
Gay Blanchet Isabelle
DoB: 1960-04-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Parmentier 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
1944295 432280592 @Company
@Persons
@UBO
@INPI
Guepratte Kebaili Mireille
DoB: 1960-12-23
PoB: 78440 Les Mureaux (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Gay-Lussac 75005 Paris France
2534487 350398699 @Company
@Persons
@UBO
@INPI
Gay Blanchet Isabelle
DoB: 1960-04-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Parmentier 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
3383583 423349554 @Company
@Persons
@UBO
@INPI
GAY HUGOUNENC Marie-francoise Mireille
DoB: 1960-08-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard GAMBETTA 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814578 807732128 @Company
@Persons
@UBO
@INPI
LARREGNESTE Jean-Claude Yves
DoB: 1960-09-26
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Gay Lussac 66280 Saleilles France yes
@Cadastre
@Geotag
3814579 807732128 @Company
@Persons
@UBO
@INPI
LARREGNESTE Jean-Claude Yves
DoB: 1960-09-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gay Lussac 66280 Saleilles France yes
@Cadastre
@Geotag
5063682 440359636 @Company
@Persons
@UBO
@INPI
THIVAND Marie-Hélène Denise
DoB: 1960-12-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue GAY LUSSAC 69150 Décines-Charpieu France
5171067 447505611 @Company
@Persons
@UBO
@INPI
VANDERSCHEDEN Benoît
DoB: 1960-08-11
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gay Lussac 59110 La Madeleine FRANCE
5764105 808640890 @Company
@Persons
@UBO
@INPI
GAY Christian, Louis
DoB: 1960-11-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Bois Noir Résidence Bec Rosé 3 Apt 6 97472 Saint-Denis Bras Panon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5907447 813569969 @Company
@Persons
@UBO
@INPI
D'ORAZIO PETITJEAN Aline Eugénie Suzanne
DoB: 1960-10-10
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
970 Rd 120 Route Du Gay 38500 La Buisse France
6511588 538651498 @Company
@Persons
@UBO
@INPI
ESPIAUT Didier
DoB: 1960-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Gay 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511589 538651498 @Company
@Persons
@UBO
@INPI
ESPIAUT Didier
DoB: 1960-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743061 539007468 @Company
@Persons
@UBO
@INPI
BOUGEANT GAY Claire Marie Noëlle
DoB: 1960-04-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Poulizan 29217 Plougonvelin FRANCE
6838798 319015202 @Company
@Persons
@UBO
@INPI
DEMAY GAY Monique
DoB: 1960-11-12
PoB: 33243 Libourne
P.Physique
Quality: Président
@OCCRP Alef
@WC
17270 Saint-Pierre-du-Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190074 347725392 @Company
@Persons
@UBO
@INPI
PETRAU-GAY Christophe
DoB: 1960-01-02
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vinon les Trois Chênes de Lineau 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
7190075 347725392 @Company
@Persons
@UBO
@INPI
PETRAU-GAY Christophe
DoB: 1960-01-02
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Vinon les Trois Chênes de Lineau 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
7190076 347725392 @Company
@Persons
@UBO
@INPI
NEVEU PETRAU-GAY Nathalie
DoB: 1960-05-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Vinon les Trois Chênes de Lineau 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
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
8512821 428707889 @Company
@Persons
@UBO
@INPI
GAY Jean Alix
DoB: 1960-02-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE STOCKHOLM BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
9126501 421493149 @Company
@Persons
@UBO
@INPI
CHARLET Xavier
DoB: 1960-10-09
PoB: ST JUNIEN LES COMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gay-Lussac 59110 La Madeleine 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
11243420 807783345 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1960-08-05
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de Soissons 2290 Fontenoy France
11243421 807783345 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1960-08-05
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de Soissons 2290 Fontenoy France
11244829 480155886 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1960-08-05
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de Soissons 2290 Fontenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849078 434738092 @Company
@Persons
@UBO
@INPI
GAY FABRE Catherine
DoB: 1960-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fontettes La Joue du Loup 5250 Agnières-en-Dévoluy FRANCE
13408395 335041893 @Company
@Persons
@UBO
@INPI
GAY Gilbert
DoB: 1960-04-05
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES BRIGUIERES MORMOIRON 84570 MORMOIRON FRANCE
14286815 402192744 @Company
@Persons
@UBO
@INPI
GAY Corinne Marie-Françoise
DoB: 1960-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Valentin Abral LA POSSESSION 97419 La Possession 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.