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 1963-04-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091147 347797250 @Company
@Persons
@UBO
@INPI
PESSIS Eric, Georges, Luc, André
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1104145 500059605 @Company
@Persons
@UBO
@INPI
PESSIS Eric
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1113770 480708551 @Company
@Persons
@UBO
@INPI
PESSIS Eric Georges
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1128775 340282334 @Company
@Persons
@UBO
@INPI
PESSIS Eric Georges
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1163213 513227710 @Company
@Persons
@UBO
@INPI
PESSIS Eric
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1206147 814034849 @Company
@Persons
@UBO
@INPI
PESSIS Eric
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1216015 487789083 @Company
@Persons
@UBO
@INPI
PESSIS Eric, Georges, Luc, André
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1216196 523757573 @Company
@Persons
@UBO
@INPI
PESSIS Eric, Georges, Luc, André
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1249651 752890863 @Company
@Persons
@UBO
@INPI
PESSIS Eric
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1251172 453697161 @Company
@Persons
@UBO
@INPI
PESSIS Eric , georges, Luc, André
DoB: 1963-06-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gay Lussac 75005 Paris FRANCE
1675806 433021029 @Company
@Persons
@UBO
@INPI
PEROL Francois
DoB: 1963-11-06
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
3538684 402903389 @Company
@Persons
@UBO
@INPI
GAY-PARA Maryse
DoB: 1963-12-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Chemin de la Régie 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
6471855 531888188 @Company
@Persons
@UBO
@INPI
LABEYRIE Sylvie, Claude
DoB: 1963-10-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay 33400 Talence FRANCE
6667511 810400804 @Company
@Persons
@UBO
@INPI
DUBANT Olivier
DoB: 1963-12-18
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Gay 39570 Courlaoux 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
8172449 413079005 @Company
@Persons
@UBO
@INPI
MAGAIN Sylvain
DoB: 1963-03-25
PoB: 59514 Rousies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
895 Chemin de Gay 31600 Seysses France
8749752 492040159 @Company
@Persons
@UBO
@INPI
GAY RIBEYRE Caroline
DoB: 1963-10-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FLAVILLE 78580 MAULE FRANCE yes
@Cadastre
@Geotag
11626907 432072783 @Company
@Persons
@UBO
@INPI
GAY Jean Philippe
DoB: 1963-07-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Perrier la Cote 42210 L'Hôpital-le-Grand FRANCE
11882221 444402101 @Company
@Persons
@UBO
@INPI
GAY Philippe Michel Georges
DoB: 1963-04-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard DES LIBERATEURS 13011 Marseille FRANCE
11882222 444402101 @Company
@Persons
@UBO
@INPI
GAY Philippe Michel Georges
DoB: 1963-04-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard DES LIBERATEURS 13011 Marseille FRANCE
13043940 350005195 @Company
@Persons
@UBO
@INPI
KOWALSKI GAY Lydie, Joëlle
DoB: 1963-12-21
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Ronel 81120 Roumégoux FRANCE
15485839 433283306 @Company
@Persons
@UBO
@INPI
GAY Pierre Emile Georges
DoB: 1963-05-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Montée Jacques Balmat Les Pèlerins d'en Haut 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15485843 433283306 @Company
@Persons
@UBO
@INPI
GAY Pierre Emile Georges
DoB: 1963-05-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Montée Jacques Balmat Les Pèlerins d'en Haut 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15933537 841789431 @Company
@Persons
@UBO
@INPI
CHARRIER LEFLAIVE Catherine Simone Annie
DoB: 1963-04-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Gay Lussac 75005 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.