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 1964-03-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21412 327708970 @Company
@Persons
@UBO
@INPI
DUPONT GAY Corinne
DoB: 1964-05-03
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Tilleuls 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591746 384309803 @Company
@Persons
@UBO
@INPI
TEXEREAU PETRAU-GAY Agnes
DoB: 1964-01-26
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Boulevard COTTE 95880 Enghien-les-Bains FRANCE
2392389 819343328 @Company
@Persons
@UBO
@INPI
Paoletti Borey Odile
DoB: 1964-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
3248964 353103435 @Company
@Persons
@UBO
@INPI
GAY Noël Pascal
DoB: 1964-09-03
PoB: 69053 Chénas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bief 69840 Chénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621889 778616854 @Company
@Persons
@UBO
@INPI
GAY Noël Pascal
DoB: 1964-09-03
PoB: 69053 Chénas (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bief 69840 Chénas France yes
@Cadastre
@Geotag
7313435 423968437 @Company
@Persons
@UBO
@INPI
GAY Christophe Michel
DoB: 1964-04-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Croix Dindin 3100 Montluçon FRANCE
7313436 423968437 @Company
@Persons
@UBO
@INPI
GAY Christophe Michel
DoB: 1964-04-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Croix Dindin 3100 Montluçon FRANCE
7319532 432692515 @Company
@Persons
@UBO
@INPI
GAY Christophe
DoB: 1964-04-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Croix Dindin 3100 Montluçon FRANCE
7319533 432692515 @Company
@Persons
@UBO
@INPI
GAY Christophe
DoB: 1964-04-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Croix Dindin 3100 Montluçon FRANCE
8571285 818056152 @Company
@Persons
@UBO
@INPI
GAY Olivier
DoB: 1964-03-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ferme des Groisons 71710 Montcenis FRANCE yes
@Cadastre
@Geotag
8571286 818056152 @Company
@Persons
@UBO
@INPI
GAY Olivier
DoB: 1964-03-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ferme des Groisons 71710 Montcenis FRANCE yes
@Cadastre
@Geotag
8577684 484581079 @Company
@Persons
@UBO
@INPI
GAY Olivier
DoB: 1964-03-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 FERME DES GROISONS 71710 MONTCENIS FRANCE yes
@Cadastre
@Geotag
9938843 441030970 @Company
@Persons
@UBO
@INPI
LETRANGE Thierry
DoB: 1964-03-24
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE GAY LUSSAC 49400 SAUMUR FRANCE
13605988 390266849 @Company
@Persons
@UBO
@INPI
VASSY Michel
DoB: 1964-09-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Joseph Louis Gay Lussac 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605989 390266849 @Company
@Persons
@UBO
@INPI
VASSY Michel
DoB: 1964-09-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Joseph Louis Gay Lussac 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606007 391460052 @Company
@Persons
@UBO
@INPI
VASSY Michel
DoB: 1964-09-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Joseph Louis Gay Lussac 26100 Romans-sur-Isère France
14714053 481220309 @Company
@Persons
@UBO
@INPI
SARL LEVEQUE
DoB: 412374233
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Gay Lussac 35170 Bruz FRANCE
15736044 529450603 @Company
@Persons
@UBO
@INPI
GAY Lionel
DoB: 1964-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
400 Chemin de Pourradel 31620 Fronton 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.