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 1961-02-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356934 830990636 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny-le-Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
356935 830990636 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny-le-Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
678969 322884057 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe Joseph Jean
DoB: 1961-07-06
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
690 Chemin du Gay Dareizé 69490 Vindry-sur-Turdine France
678970 322884057 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe Joseph Jean
DoB: 1961-07-06
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 Chemin du Gay Dareizé 69490 Vindry-sur-Turdine France
687095 441037934 @Company
@Persons
@UBO
@INPI
GAY-DEPASSIER Philippe
DoB: 1961-05-26
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 RTE DE CORTENAZ 74380 LOSSY CRANVES-SALES FRANCE
1142740 819142548 @Company
@Persons
@UBO
@INPI
KORGHLOU Mohammed
DoB: 1961-03-02
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue GAY LUSSAC 93110 Rosny-sous-Bois FRANCE
1802230 533208161 @Company
@Persons
@UBO
@INPI
ISF Innovation Logiciels Nouveaux Services Internet FRANCE Internet AUTRES PAYS
DoB: 524201886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Penthièvre 75008 Paris France
2231446 490937216 @Company
@Persons
@UBO
@INPI
Collombel Philippe
DoB: 1961-01-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Gay-Lussac 75005 Paris France
2629236 438466179 @Company
@Persons
@UBO
@INPI
MASSIERA CALDERON Nadege Albertine Lysiane
DoB: 1961-08-23
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Auguste Gay 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
3248961 353103435 @Company
@Persons
@UBO
@INPI
GAY VOLUET Marie-Line
DoB: 1961-02-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville 69840 Juliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204521 387575004 @Company
@Persons
@UBO
@INPI
LAMORY EICHINGER Nancy Sophie
DoB: 1961-02-18
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue GAY LUSSAC 92320 Châtillon FRANCE
4291288 352913537 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France
4295848 487615395 @Company
@Persons
@UBO
@INPI
BEAURAIN Sylvie Germaine Yvonne
DoB: 1961-06-07
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 2300 Chauny France
4295849 487615395 @Company
@Persons
@UBO
@INPI
BEAURAIN Sylvie Germaine Yvonne
DoB: 1961-06-07
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Gay-Lussac 2300 Chauny France
4299574 387818446 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France yes
@Cadastre
@Geotag
4303980 382648327 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny-le-Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303981 382648327 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny-le-Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310599 529627036 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310600 529627036 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324102 798154563 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France yes
@Cadastre
@Geotag
5773890 344826599 @Company
@Persons
@UBO
@INPI
DOUAT GAY Nadine
DoB: 1961-02-01
PoB: TONNEINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GLORIS" MONTASTRUC 47380 MONCLAR FRANCE
5924071 445284474 @Company
@Persons
@UBO
@INPI
SOULA PAPANTI Frédérique Yvonne
DoB: 1961-11-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Gay Lussac 38000 Grenoble France
5924437 419658695 @Company
@Persons
@UBO
@INPI
GAY KODISCHE Guylène Louise Eléonore
DoB: 1961-01-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Source 38960 Saint-Étienne-de-Crossey France
8637275 452354848 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue GAY LUSSAC 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8772020 352192496 @Company
@Persons
@UBO
@INPI
GAY Gilles Jean Yves
DoB: 1961-02-05
PoB: LARODDE 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHANZELLE LARODDE 63690 TAUVES FRANCE
9224147 804611127 @Company
@Persons
@UBO
@INPI
GAY Serge
DoB: 1961-06-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Paul Verlaine 59118 Wambrechies France
11244132 532941580 @Company
@Persons
@UBO
@INPI
WATERKEYN BOUCHER Gay Félise Marion
DoB: 1961-03-03
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 2220 Cuiry-Housse France
11244133 532941580 @Company
@Persons
@UBO
@INPI
WATERKEYN BOUCHER Gay Félise Marion
DoB: 1961-03-03
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 2220 Cuiry-Housse France
11251681 348811100 @Company
@Persons
@UBO
@INPI
WATERKEYN BOUCHER Gay Félise Marion
DoB: 1961-03-03
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 2220 Cuiry-Housse France yes
@Cadastre
@Geotag
11262372 324548882 @Company
@Persons
@UBO
@INPI
WATERKEYN BOUCHER Gay Félise Marion
DoB: 1961-03-03
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 2220 Cuiry-Housse France
11262373 324548882 @Company
@Persons
@UBO
@INPI
WATERKEYN BOUCHER Gay Félise Marion
DoB: 1961-03-03
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 2220 Cuiry-Housse France
11388014 491922720 @Company
@Persons
@UBO
@INPI
GAY CASTAING Eveline Marie Thérèse
DoB: 1961-12-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Richard Coeur de Lion 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
16171988 384856670 @Company
@Persons
@UBO
@INPI
GAY-DEPASSIER Phillippe
DoB: 1961-05-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
377 Route de Corteraz Lossy 74380 Cranves-Sales France yes
@Cadastre
@Geotag

 

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.