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 1963-11-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217920 453865404 @Company
@Persons
@UBO
@INPI		 GAY Pierre
DoB: 1963-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 88 B Grande Avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
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
3266795 310188891 @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 les Cures 69490 Dareizé France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3428626 445316375 @Company
@Persons
@UBO
@INPI		 YAICH Eric
DoB: 1963-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Avenue Gay 6000 Nice FRANCE
4393826 503569014 @Company
@Persons
@UBO
@INPI		 GAY Jean, François
DoB: 1963-11-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bruejouls chemin de Carrière Cave 12330 Clairvaux-d'Aveyron 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
6242769 394266357 @Company
@Persons
@UBO
@INPI		 ANXIONNAZ Franck Henri Roger
DoB: 1963-11-17
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Boulevard Charles Gay 77000 Melun FRANCE
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
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
12087351 533053112 @Company
@Persons
@UBO
@INPI		 BONALDI VAN ACCOLEYEN Catherine Marie Jeanne
DoB: 1963-07-15
PoB: 14724 Varaville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 En Gay 11400 Labecede lauragais FRANCE
13785336 803620566 @Company
@Persons
@UBO
@INPI		 LOCHE Louisette
DoB: 1963-08-05
PoB: GRAND BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Gay 97112 Grand bourg France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.