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 1963-02-05 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354548 350005195 @Company
@Persons
@UBO
@INPI
KOWALSKI GAY Lydie Joëlle
DoB: 1963-12-21
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Ronel - Roumégoux 81120 TERRE-DE-BANCALIE FRANCE
903342 347382087 @Company
@Persons
@UBO
@INPI
DISCOUNT GESTION CONSEIL SAS
DoB: 400178422
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France
903463 348849860 @Company
@Persons
@UBO
@INPI
DISCOUNT GESTION CONSEIL
DoB: 400178422
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac Zone Industrielle la Bouriette 11000 Carcassonne France
1001724 324020585 @Company
@Persons
@UBO
@INPI
VERDU GAY Sophie
DoB: 1963-08-28
PoB: 93010 Bondy (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clos DON JEAN 74290 Menthon-Saint-Bernard France
1152901 523207801 @Company
@Persons
@UBO
@INPI
PASQUINELLI Jean-Marc, Philippe, Michel
DoB: 1963-08-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Allée Gay 93220 Gagny FRANCE
1152902 523207801 @Company
@Persons
@UBO
@INPI
PASQUINELLI Jean-Marc, Philippe, Michel
DoB: 1963-08-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Allée Gay 93220 Gagny FRANCE
1420537 429672249 @Company
@Persons
@UBO
@INPI
GAY Armand
DoB: 1963-12-03
PoB: 32204 LAVARDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32360 LAVARDENS FRANCE
1638202 751423948 @Company
@Persons
@UBO
@INPI
ABBAD Haddouche
DoB: 1963-06-18
PoB: AIT ZELLAL SOUAMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue GAY LUSSAC 60870 Villers Saint-Paul FRANCE
1790234 524674090 @Company
@Persons
@UBO
@INPI
KEBAILI Kaci
DoB: 1963-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gay-Lussac 75005 Paris France
1887805 341737062 @Company
@Persons
@UBO
@INPI
PEROL François
DoB: 1963-11-06
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2333259 503386997 @Company
@Persons
@UBO
@INPI
SADAT BELKACEM
DoB: 1963-09-28
PoB: SOUAMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allé Gay 93220 Gagny France
2445282 384282968 @Company
@Persons
@UBO
@INPI
Charrier Leflaive Catherine
DoB: 1963-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257937 429853997 @Company
@Persons
@UBO
@INPI
PIERREFEU Jean Christophe
DoB: 1963-10-25
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Chemin du Gay 69490 Dareizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259706 818164915 @Company
@Persons
@UBO
@INPI
PIERREFEU Jean-Christophe André
DoB: 1963-10-25
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Chemin du Gay 69490 Dareizé France yes
@Cadastre
@Geotag
3320934 510544521 @Company
@Persons
@UBO
@INPI
GAY Jean-François Daniel
DoB: 1963-11-22
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Aristide Briand 3270 Saint-Yorre FRANCE
3346627 501438212 @Company
@Persons
@UBO
@INPI
TUBIANA Christiane Evelyne
DoB: 1963-02-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Gay 6000 Nice FRANCE
3430387 810812909 @Company
@Persons
@UBO
@INPI
TUBIANA Christiane Evelyne
DoB: 1963-02-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Gay 6000 Nice FRANCE
3827340 347382087 @Company
@Persons
@UBO
@INPI
PLAMIDIS
DoB: 502991029
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France
3836782 378219448 @Company
@Persons
@UBO
@INPI
PLAMIDIS
DoB: 502991029
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France
3859016 348849860 @Company
@Persons
@UBO
@INPI
PLAMIDIS
DoB: 502991029
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Boulevard Joseph Gay Lussac ZI la Bouriette 11000 Carcassonne France
4123025 794849091 @Company
@Persons
@UBO
@INPI
BENISSAD Mohamed
DoB: 1963-11-01
PoB: HAMMA EL ANNASER ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gay Lussac 91130 Ris-Orangis FRANCE
4836535 812189801 @Company
@Persons
@UBO
@INPI
GAY Hervé Gabriel Maxime
DoB: 1963-02-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Saint Fulbert 69008 Lyon France
4922131 820306769 @Company
@Persons
@UBO
@INPI
GAY Hervé Gabriel Maxime
DoB: 1963-02-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint Fulbert 69008 Lyon France yes
@Cadastre
@Geotag
4922132 820306769 @Company
@Persons
@UBO
@INPI
GAY Hervé Gabriel Maxime
DoB: 1963-02-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint Fulbert 69008 Lyon France yes
@Cadastre
@Geotag
4922269 809124373 @Company
@Persons
@UBO
@INPI
PIERREFEU Jean-Christophe
DoB: 1963-10-25
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Chemin du Gay 69490 Dareizé France
5018240 518520408 @Company
@Persons
@UBO
@INPI
GAY Hervé
DoB: 1963-02-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
6405947 791204589 @Company
@Persons
@UBO
@INPI
LABEYRIE Sylvie
DoB: 1963-10-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Gay 33400 Talence FRANCE
6405948 791204589 @Company
@Persons
@UBO
@INPI
LABEYRIE Sylvie
DoB: 1963-10-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay 33400 Talence FRANCE
6477149 800339087 @Company
@Persons
@UBO
@INPI
DANIEL Denis
DoB: 1963-04-17
PoB: 78361 MANTES-LA-JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gay Lussac 33100 Bordeaux FRANCE
6484949 501613087 @Company
@Persons
@UBO
@INPI
VERSCHUEREN VERSCHUEREN Winifreda
DoB: 1963-02-12
PoB: WILLEBROEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gay 33400 Talence FRANCE
7310264 508604477 @Company
@Persons
@UBO
@INPI
GAY Christian
DoB: 1963-02-01
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Benjamin Moloise 3100 Montluçon FRANCE
7310908 828739698 @Company
@Persons
@UBO
@INPI
GAY Christian
DoB: 1963-02-01
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Mathé 3410 Domérat FRANCE
7310909 828739698 @Company
@Persons
@UBO
@INPI
GAY Christian
DoB: 1963-02-01
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean Mathé 3410 Domérat FRANCE
9042457 827464595 @Company
@Persons
@UBO
@INPI
CANAPA Philippe
DoB: 1963-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gay-Lussac 59110 La Madeleine France yes
@Cadastre
@Geotag
9042458 827464595 @Company
@Persons
@UBO
@INPI
CANAPA Philippe
DoB: 1963-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gay-Lussac 59110 La Madeleine France yes
@Cadastre
@Geotag
9444907 398255208 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1963-02-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue du Gay 69720 Saint-Bonnet-de-Mure France
10659476 383841442 @Company
@Persons
@UBO
@INPI
TANGUY Alain Paul
DoB: 1963-07-02
PoB: GAYE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCISQUE GAY ST JUST SAUVAGE 51260 ANGLURE FRANCE
10675878 777347626 @Company
@Persons
@UBO
@INPI
TANGUY Alain Paul
DoB: 1963-07-02
PoB: Gaye (51)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Francisque Gay Saint-Just-Sauvage 51260 Saint-Juste Sauvage FRANCE
11318886 800709487 @Company
@Persons
@UBO
@INPI
GAY Philippe François
DoB: 1963-09-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Chemin de Pymont 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11619014 339101966 @Company
@Persons
@UBO
@INPI
GAY CASERES Jacqueline Marie
DoB: 1963-08-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat 0 22 Garennes 43140 Saint-Didier-en-Velay FRANCE
11967231 310774518 @Company
@Persons
@UBO
@INPI
VIX GAY Isabelle
DoB: 1963-04-22
PoB: 74250 Saint-Pierre-en-Faucigny (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
243 Rue Du Tremple 74970 Marignier France
12062524 484400668 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZONE INDUSTRIELLE BOULEVARD GAY LUSSAC 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082025 513736884 @Company
@Persons
@UBO
@INPI
LES FILS DE FRANCOIS PLANE
DoB: 591850060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082028 502991029 @Company
@Persons
@UBO
@INPI
DISCOUNT GESTION CONSEIL
DoB: 400178422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
boulevard Gay Lussac Zone Industrielle la Bouriette 11000 Carcassonne FRANCE
12464706 531040970 @Company
@Persons
@UBO
@INPI
PINELLI GAY-PINELLI Laurence
DoB: 1963-10-01
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Antonin Gourju 69002 Lyon 02 FRANCE
12464707 531040970 @Company
@Persons
@UBO
@INPI
PINELLI GAY-PINELLI Laurence
DoB: 1963-10-01
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Antonin Gourju 69002 Lyon 02 FRANCE
12766413 423501469 @Company
@Persons
@UBO
@INPI
GAY Giselle, Josette
DoB: 1963-08-12
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
chemin l'Oratoire Quarier la Brasse 13480 Cabriès FRANCE
12766414 423501469 @Company
@Persons
@UBO
@INPI
GAY Giselle, Josette
DoB: 1963-08-12
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin l'Oratoire Quarier la Brasse 13480 Cabriès FRANCE
13040496 481054252 @Company
@Persons
@UBO
@INPI
GAY Christophe Bernard
DoB: 1963-03-16
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CARNIVAL" 38190 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040497 481054252 @Company
@Persons
@UBO
@INPI
KOWALSKI GAY Lydie Joelle
DoB: 1963-12-21
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CARNIVAL" 38190 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076253 443804398 @Company
@Persons
@UBO
@INPI
SEMBELIE GAY Martine
DoB: 1963-02-23
PoB: Lagleygeolle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABORDE 19500 Lagleygeolle FRANCE
13398907 453057275 @Company
@Persons
@UBO
@INPI
GAY Jeannette
DoB: 1963-08-22
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE TIVOLI 13005 Marseille 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.