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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GAY 1961-12-07 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 1739619 | 802185470 @Company @Persons @UBO @INPI |
Collombel Philippe DoB: 1961-01-07 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Gay-Lussac 75005 Paris 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 | ||
| 2111823 | 815141114 @Company @Persons @UBO @INPI |
Collombel Philippe DoB: 1961-01-07 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Gay-Lussac 75005 Paris France | ||
| 2111824 | 815141114 @Company @Persons @UBO @INPI |
Collombel Philippe DoB: 1961-01-07 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Gay-Lussac 75005 Paris France | ||
| 2163066 | 421328295 @Company @Persons @UBO @INPI |
PARTECH EUROPE PARTNERS IV LLC DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 California Street San Francisco CA 94111 0 Etats-Unis | ||
| 2265173 | 524201886 @Company @Persons @UBO @INPI |
PARTECH INTERNATIONAL PARTNERS DoB: 490937216 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 rue de Penthièvre 75008 Paris France | ||
| 2269485 | 525143236 @Company @Persons @UBO @INPI |
PARTECH INTERNATIONAL PARTNERS DoB: 490937216 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 rue de Penthièvre 75008 Paris France | ||
| 2650382 | 429886245 @Company @Persons @UBO @INPI |
GAY TRIDON Pascale Louise Gilberte DoB: 1961-12-07 PoB: 74012 Annemasse (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue de la Bourse 69002 Lyon France | yes @Cadastre @Geotag |
|
| 2650383 | 429886245 @Company @Persons @UBO @INPI |
GAY TRIDON Pascale Louise Gilberte DoB: 1961-12-07 PoB: 74012 Annemasse (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue de la Bourse 69002 Lyon France | yes @Cadastre @Geotag |
|
| 5807360 | 348205543 @Company @Persons @UBO @INPI |
GAY Christian Pierre DoB: 1961-12-20 PoB: 38516 La Tronche (38) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
20 Avenue du Grand Sablon 38700 La Tronche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9479091 | 380638551 @Company @Persons @UBO @INPI |
GAY Pierre DoB: 1961-07-03 PoB: 69064 Condrieu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Chateau Grillet 38138 Les Côtes-d'Arey France | ||
| 12505480 | 420401697 @Company @Persons @UBO @INPI |
SANTOT Reinold André Jean DoB: 1961-03-07 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE GAY LUSSAC 76600 LE HAVRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13372679 | 412961500 @Company @Persons @UBO @INPI |
TRUC Claudine DoB: 1961-06-07 PoB: CARPENTRAS 84 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE DE GAY LORIOL DU COMTAT 84870 LORIOL DU COMTAT FRANCE | yes @Cadastre @Geotag |
|
| 13527398 | 542041421 @Company @Persons @UBO @INPI |
CHARTON Michel DoB: 1961-12-17 PoB: Troyes FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
38 Rue Gay Lussac 75005 Paris 5e Arrondissement FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14303138 | 489914309 @Company @Persons @UBO @INPI |
RAMSAMY GAY-PARA Marie Josée DoB: 1961-01-31 PoB: Ste Suzanne (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
RUE EL MINA JBEIL - LIBAN VILLA GAY-PARA PORT DE BYBLOS 0 Liban | ||
| 15875248 | 383278900 @Company @Persons @UBO @INPI |
STAGNITTO Gaetano Calogero DoB: 1961-05-27 PoB: Sommatino Italie P.Physique Quality: président @OCCRP Alef @WC |
3 Rue Gay Lussac 38100 Grenoble France | ||
| 15890927 | 424596450 @Company @Persons @UBO @INPI |
BLANC GAY-DEPASSIER Corinne DoB: 1961-08-12 PoB: 74012 Annemasse (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
377 Route de Cortenaz 74380 Cranves-Sales France | ||
| 15890928 | 424596450 @Company @Persons @UBO @INPI |
BLANC GAY-DEPASSIER Corinne DoB: 1961-08-12 PoB: 74012 Annemasse (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
377 Route de Cortenaz 74380 Cranves-Sales France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.