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 1962-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89713 425131786 @Company
@Persons
@UBO
@INPI
GAGNIERE GAY PEILLER Françoise
DoB: 1962-04-05
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Place Du Puits De l'Aulne 42110 Feurs France
89716 425131786 @Company
@Persons
@UBO
@INPI
GAGNIERE GAY PEILLER Françoise
DoB: 1962-04-05
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Du Puits De l'Aulne 42110 Feurs France
89719 425131786 @Company
@Persons
@UBO
@INPI
GAGNIERE GAY PEILLER Françoise
DoB: 1962-04-05
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Place Du Puits De l'Aulne 42110 Feurs France
1379149 403698525 @Company
@Persons
@UBO
@INPI
GAY CHAVOUET Christine Yolande
DoB: 1962-05-16
PoB: 86029 BLANZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Lieutenant Billy 79190 Sauze Vaussais FRANCE
3069287 403696867 @Company
@Persons
@UBO
@INPI
GAY Richard Jean-Marc
DoB: 1962-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Tourettes 30340 Méjannes-lès-Alès France
3149127 433068368 @Company
@Persons
@UBO
@INPI
GAY Richard Jean-Marc
DoB: 1962-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT DE RAMEL - MEJANNES LES ALES 30340 Salindres France
3721191 792679797 @Company
@Persons
@UBO
@INPI
GAY Patrick René
DoB: 1962-07-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 avenue Lafayette 13200 Arles FRANCE
4074494 488434960 @Company
@Persons
@UBO
@INPI
YERAL DONMEZ Cavide
DoB: 1962-05-20
PoB: ANTAKYA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gay Lussac 91130 Ris-Orangis FRANCE
5747408 533731873 @Company
@Persons
@UBO
@INPI
GAY BELLAN Bernadette
DoB: 1962-04-14
PoB: 36117 Le Menoux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieu dit Bouquet de Guirod 47300 Villeneuve-sur-Lot FRANCE
7460400 530031384 @Company
@Persons
@UBO
@INPI
GAY Philippe Bernard André
DoB: 1962-04-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 chemin de l'Hermitage 34070 Montpellier FRANCE
10603108 420394975 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1962-04-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L HORIZON BATIMENT B4 7100 Annonay France yes
@Cadastre
@Geotag
10608409 421462763 @Company
@Persons
@UBO
@INPI
BOYER KOPACZEWSKI Françoise Gilberte Rachel
DoB: 1962-08-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gay 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129382 533356655 @Company
@Persons
@UBO
@INPI
HOLLISTER PEEV Lisa, Gay
DoB: 1962-05-14
PoB: Whakatane NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 chemin de Peirluche Domaine Pildamonte la Pastorale 6330 Roquefort-les-Pins 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.