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 1963-05-01 found 58 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
1580155 824752752 @Company
@Persons
@UBO
@INPI
ODEMARD Eric André Paul
DoB: 1963-12-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 MAIL GAY LUSSAC 95000 Neuville-sur-Oise FRANCE
1650789 824752802 @Company
@Persons
@UBO
@INPI
ODEMARD Eric, André, Paul
DoB: 1963-12-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 MAIL GAY LUSSAC 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1940992 632029302 @Company
@Persons
@UBO
@INPI
SF 2
DoB: 424176238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France
3259466 817616477 @Company
@Persons
@UBO
@INPI
GAY Jean-Jacques
DoB: 1963-03-18
PoB: 69053 Chénas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69820 Vauxrenard France
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
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
4139437 398003731 @Company
@Persons
@UBO
@INPI
BOUCHARIN CHRISTIAN MARCEL
DoB: 1963-01-15
PoB: CHATOU (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GAY LUSSAC 91220 Brétigny-sur-Orge FRANCE
4166760 482949120 @Company
@Persons
@UBO
@INPI
BENISSAD Mohamed
DoB: 1963-11-01
PoB: AMMA EL AMNASER ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Gay Lussac 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4166761 482949120 @Company
@Persons
@UBO
@INPI
BENISSAD Mohamed
DoB: 1963-11-01
PoB: AMMA EL AMNASER ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gay Lussac 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4925932 332566850 @Company
@Persons
@UBO
@INPI
COUTAREL Pascal
DoB: 1963-01-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Pierre Gay 69150 Décines-Charpieu 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
5028462 348832700 @Company
@Persons
@UBO
@INPI
COUTAREL Pascal
DoB: 1963-01-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Pierre Gay 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5068659 798320644 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO RIBEIRO Fernando
DoB: 1963-04-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Pierre Gay 69150 Décines-Charpieu France
5237196 537673279 @Company
@Persons
@UBO
@INPI
MARTIN Claude, Philippe
DoB: 1963-07-01
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gay Lussac 18570 La Chapelle Saint-Ursin FRANCE
5421311 441686193 @Company
@Persons
@UBO
@INPI
GAY MEDALE Marie-Helene
DoB: 1963-01-17
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. AUGUSTE GREZE 82400 VALENCE D'AGEN FRANCE yes
@Cadastre
@Geotag
5800454 340139468 @Company
@Persons
@UBO
@INPI
BETOULIERES Didier
DoB: 1963-12-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PEYROT GAY FRESPECH 47140 PENNE D'AGENAIS FRANCE
5979373 505174557 @Company
@Persons
@UBO
@INPI
GAY Jean-Luc
DoB: 1963-01-10
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Noue 44830 Bouaye France
6070513 340825199 @Company
@Persons
@UBO
@INPI
GAY Jean-Luc
DoB: 1963-01-10
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Noe 44830 Bouaye 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
7609349 799653548 @Company
@Persons
@UBO
@INPI
GAY-PARA Francis, Adrien, Patrick
DoB: 1963-04-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4987 route des Baux 5400 La Roche-des-Arnauds FRANCE
8182100 480792829 @Company
@Persons
@UBO
@INPI
ARIAS MOLAS Marie Hélène
DoB: 1963-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Jean Gay 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353096 328276803 @Company
@Persons
@UBO
@INPI
GAY Jean Marc
DoB: 1963-04-01
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut 42190 Chandon FRANCE yes
@Cadastre
@Geotag
8365353 333213239 @Company
@Persons
@UBO
@INPI
GAY Jean Marc
DoB: 1963-04-01
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Haut 42190 Chandon FRANCE
10448040 823446299 @Company
@Persons
@UBO
@INPI
GAY Dominique, Louis, Fernand
DoB: 1963-01-15
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 route Natinale 62170 Wailly-Beaucamp FRANCE yes
@Cadastre
@Geotag
10448041 823446299 @Company
@Persons
@UBO
@INPI
GAY Dominique, Louis, Fernand
DoB: 1963-01-15
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 route Natinale 62170 Wailly-Beaucamp FRANCE yes
@Cadastre
@Geotag
10459515 799195144 @Company
@Persons
@UBO
@INPI
GAY Dominique Louis Fernand
DoB: 1963-01-15
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 route Nationale 1 62170 Wailly-Beaucamp FRANCE
11138542 539295865 @Company
@Persons
@UBO
@INPI
GUEDJ Thierry
DoB: 1963-08-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis avenue Gay Lussac 77500 Chelles FRANCE
11837573 493723860 @Company
@Persons
@UBO
@INPI
CAGABEY Ahmet
DoB: 1963-12-12
PoB: SECME TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GAY LAMBERT 13005 Marseille FRANCE
11837574 493723860 @Company
@Persons
@UBO
@INPI
CAGABEY Ahmet
DoB: 1963-12-12
PoB: SECME TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GAY LAMBERT 13005 Marseille FRANCE
11958960 433283389 @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 Pélerins 74400 Chamonix-Mont-Blanc 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
11976627 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
11989004 398250936 @Company
@Persons
@UBO
@INPI
GAY Antoine Jean Marc
DoB: 1963-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Clos Don Jean 74290 Menthon-Saint-Bernard France
12234008 824772883 @Company
@Persons
@UBO
@INPI
PLAT FERRERO Elisabeth Lucienne Henriette
DoB: 1963-03-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gay Lussac 75005 Paris FRANCE
12234009 824772883 @Company
@Persons
@UBO
@INPI
PLAT FERRERO Elisabeth Lucienne Henriette
DoB: 1963-03-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gay Lussac 75005 Paris FRANCE
12315224 523381481 @Company
@Persons
@UBO
@INPI
HAZAN Michel
DoB: 1963-05-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square GAY LUSSAC 78330 Fontenay-le-Fleury 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
12778897 484560933 @Company
@Persons
@UBO
@INPI
MENGHI REYNOIRD Catherine Marguerite
DoB: 1963-01-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
767 ROUTE DES PIMPARINS QUARTIER DU GAY 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
12789210 378278352 @Company
@Persons
@UBO
@INPI
GRIMALDIER Gilles Bernard Jean
DoB: 1963-05-14
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Pierre Gay 13540 Aix-en-Provence FRANCE
12789211 378278352 @Company
@Persons
@UBO
@INPI
GRIMALDIER Gilles Bernard Jean
DoB: 1963-05-14
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Pierre Gay 13540 Aix-en-Provence 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.