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 1963-05-03 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193373 353875503 @Company
@Persons
@UBO
@INPI
KEBAILI Kaci
DoB: 1963-08-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Gay Lussac 75005 Paris FRANCE
1410081 751323973 @Company
@Persons
@UBO
@INPI
GAY Armand, Pierre, François
DoB: 1963-12-03
PoB: 32204 Lavardens FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Enhaubet 32360 Lavardens FRANCE yes
@Cadastre
@Geotag
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
1426589 390691715 @Company
@Persons
@UBO
@INPI
GAY Armand
DoB: 1963-12-03
PoB: 32204 LAVARDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32360 Lavardens FRANCE
1905295 493253652 @Company
@Persons
@UBO
@INPI
CHARRIER LEFLAIVE Catherine
DoB: 1963-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Gay-Lussac 75005 Paris France
2162540 808538565 @Company
@Persons
@UBO
@INPI
Bertherat De Halleux Marie Mathilde
DoB: 1963-03-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Gay-Lussac 75005 Paris France
2185737 501825905 @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
2202113 813184025 @Company
@Persons
@UBO
@INPI
Bertherat De Halleux Marie
DoB: 1963-03-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2202115 813184025 @Company
@Persons
@UBO
@INPI
Bertherat De Halleux Marie
DoB: 1963-03-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2204636 539807495 @Company
@Persons
@UBO
@INPI
Gay Marie Claire
DoB: 1963-03-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rigault 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2204637 539807495 @Company
@Persons
@UBO
@INPI
Gay Marie Claire
DoB: 1963-03-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Rigault 92000 Nanterre 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
2337438 804151447 @Company
@Persons
@UBO
@INPI
Kebaïli Kaci
DoB: 1963-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Gay-Lussac 75005 Paris France
3248958 353103435 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248959 353103435 @Company
@Persons
@UBO
@INPI
GAY Jean Jacques
DoB: 1963-03-18
PoB: 69053 Chénas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69820 Vauxrenard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259452 750426314 @Company
@Persons
@UBO
@INPI
PIERREFEU Jean-Christophe André
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
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
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
3270649 432500882 @Company
@Persons
@UBO
@INPI
GAY Laurent
DoB: 1963-05-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE CHAMBÉLY 69640 Saint-Julien 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
3392006 424372621 @Company
@Persons
@UBO
@INPI
MARTIN SANANES Denise Christine Solange
DoB: 1963-03-11
PoB: 37133 Loché-sur-Indrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue GAY 6000 Nice FRANCE yes
@Cadastre
@Geotag
5067687 501591911 @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
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
5765732 511021438 @Company
@Persons
@UBO
@INPI
BETOULIERES Didier
DoB: 1963-12-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrot Gay 47140 Frespech FRANCE
6349680 797700705 @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
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
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
7867573 533893855 @Company
@Persons
@UBO
@INPI
PEROL François
DoB: 1963-11-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Gay-Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
7867574 533893855 @Company
@Persons
@UBO
@INPI
PEROL François
DoB: 1963-11-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay-Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
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
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
9071675 443961404 @Company
@Persons
@UBO
@INPI
LUFIACRE Brigitte
DoB: 1963-04-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/11 rue Gay-Lussac 59110 La Madeleine France
9071676 443961404 @Company
@Persons
@UBO
@INPI
LUFIACRE Brigitte
DoB: 1963-04-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23/11 rue Gay-Lussac 59110 La Madeleine France
9087118 490942547 @Company
@Persons
@UBO
@INPI
CANAPA Philippe
DoB: 1963-05-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Gay Lussac 59110 La Madeleine France
9090289 790310643 @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
9180079 326036357 @Company
@Persons
@UBO
@INPI
LUFIACRE Brigitte
DoB: 1963-04-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/11 rue Gay-Lussac 59110 La Madeleine France yes
@Cadastre
@Geotag
9180080 326036357 @Company
@Persons
@UBO
@INPI
LUFIACRE Brigitte
DoB: 1963-04-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23/11 rue Gay-Lussac 59110 La Madeleine France yes
@Cadastre
@Geotag
9337030 810474882 @Company
@Persons
@UBO
@INPI
GAY Christophe, Bernard
DoB: 1963-03-16
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Ronel 81120 Roumégoux FRANCE yes
@Cadastre
@Geotag
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
11494823 452520760 @Company
@Persons
@UBO
@INPI
GAY Patrick, Andre
DoB: 1963-07-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DE LA GRANGE BRULEE 21490 RUFFEY LES ECHIREY FRANCE yes
@Cadastre
@Geotag
12217831 378831622 @Company
@Persons
@UBO
@INPI
GAY JEROME CHRISTIAN
DoB: 1963-03-30
PoB: 03 VICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue HOUDAN 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
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
12293440 510639354 @Company
@Persons
@UBO
@INPI
GAY Bertrand
DoB: 1963-08-09
PoB: LAUSANNE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Du Viaduc 92130 Issy-les-Moulineaux FRANCE
12295337 810305193 @Company
@Persons
@UBO
@INPI
GAY Jacques
DoB: 1963-08-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295338 810305193 @Company
@Persons
@UBO
@INPI
GAY Jacques
DoB: 1963-08-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Bis Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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
13033004 752994533 @Company
@Persons
@UBO
@INPI
GAY Christophe, Bernard
DoB: 1963-03-16
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Ronel 81120 Roumégoux 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
13329980 523816981 @Company
@Persons
@UBO
@INPI
VOGLER NESTA Murielle
DoB: 1963-05-12
PoB: 43025 Beauzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 impasse Gay Lussac 84700 Sorgues FRANCE
13329981 523816981 @Company
@Persons
@UBO
@INPI
VOGLER NESTA Murielle
DoB: 1963-05-12
PoB: 43025 Beauzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse Gay Lussac 84700 Sorgues FRANCE
13603694 423501469 @Company
@Persons
@UBO
@INPI
GAY Giselle, Josette
DoB: 1963-08-12
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin l'Oratoire Quarier la Brasse 13480 Cabriès FRANCE
13603742 423501469 @Company
@Persons
@UBO
@INPI
GAY Giselle, Josette
DoB: 1963-08-12
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Chemin l'Oratoire Quarier la Brasse 13480 Cabriès 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.