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 1960-06-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80305 444306104 @Company
@Persons
@UBO
@INPI
ZAMITH Joëlle
DoB: 1960-07-31
PoB: Souk Ahras Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Des Frères Gay 83000 Toulon France
2752403 522946284 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoit
DoB: 1960-08-11
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gay Lussac 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
2752404 522946284 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoit
DoB: 1960-08-11
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gay Lussac 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
3973773 453461469 @Company
@Persons
@UBO
@INPI
DU GAY Sven Richard
DoB: 1960-10-07
PoB: JONKOPING (SUEDE) SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 198 VERBIER 1936 (SUISSE) 0 SUISSE
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
5836276 345287734 @Company
@Persons
@UBO
@INPI
FCP DORAS CAPITAL GROUPE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 bis Rue Gay Lussac Chez Doras 21300 Chenôve France
8294049 799370408 @Company
@Persons
@UBO
@INPI
GAY Jacques
DoB: 1960-06-13
PoB: 09277 Saint-Ybars (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Ravages 9210 Saint-Ybars France
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

 

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.