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 1960-08-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262434 531848695 @Company
@Persons
@UBO
@INPI
Rips Claire
DoB: 1960-01-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Gay-Lussac 75005 Paris France
262437 531848695 @Company
@Persons
@UBO
@INPI
Rips Claire
DoB: 1960-01-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Gay-Lussac 75005 Paris France
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
2745432 334365251 @Company
@Persons
@UBO
@INPI
GAY HUGOUNENC Marie Francoise
DoB: 1960-08-06
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. PASTEUR 0 DREUX 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
3145844 442968046 @Company
@Persons
@UBO
@INPI
DARODES DE TAILLY GAY Marie
DoB: 1960-08-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Président Kennedy 75016 Paris France
3352205 511572703 @Company
@Persons
@UBO
@INPI
JORRO Anne
DoB: 1960-06-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gay Lussac 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
3352206 511572703 @Company
@Persons
@UBO
@INPI
JORRO Anne
DoB: 1960-06-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gay Lussac 31300 Toulouse 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
4908644 502677206 @Company
@Persons
@UBO
@INPI
GAY Nathalie
DoB: 1960-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Bouteille 69001 Lyon France
7527112 530764224 @Company
@Persons
@UBO
@INPI
GAY HUGOUNENC Marie-Françoise
DoB: 1960-08-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 avenue du Croiseur Léger le Malin 83120 Sainte-Maxime FRANCE
10789808 513081497 @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
12927684 483083895 @Company
@Persons
@UBO
@INPI
DARODES de TAILLY GAY Marie Geneviève
DoB: 1960-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Mallet Stevens 75016 Paris 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.