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 1965-03-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40088 438280810 @Company
@Persons
@UBO
@INPI
GAY Didier
DoB: 1965-03-30
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Georges Le Bigot 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
40089 438280810 @Company
@Persons
@UBO
@INPI
GAY Didier
DoB: 1965-03-30
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Georges Le Bigot 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
2449923 538919648 @Company
@Persons
@UBO
@INPI
Pothain Séverine Laurence
DoB: 1965-03-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gay-Lussac 75005 Paris France
2615752 499738391 @Company
@Persons
@UBO
@INPI
GAY Joël Paul
DoB: 1965-03-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jacques Anquetil 26000 Valence France
2617303 384826145 @Company
@Persons
@UBO
@INPI
GAY Joel
DoB: 1965-03-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 MAIL GERARD PHILIPPE 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617304 384826145 @Company
@Persons
@UBO
@INPI
GAY Joel
DoB: 1965-03-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 MAIL GERARD PHILIPPE 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533114 519332837 @Company
@Persons
@UBO
@INPI
FERRARINI Franck
DoB: 1965-10-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pierre Gay 13540 Puyricard FRANCE
4705169 331171389 @Company
@Persons
@UBO
@INPI
GAY Didier Raymond
DoB: 1965-03-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue GEORGES LE BIGOT 94800 Villejuif FRANCE
7092653 388788911 @Company
@Persons
@UBO
@INPI
REGNIER GAY Laurence, Françoise
DoB: 1965-05-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Triou Mougon 79370 MOUGON-THORIGNE FRANCE
7127326 796480143 @Company
@Persons
@UBO
@INPI
GAY-DEPASSIER Caroline Odile Michèle
DoB: 1965-04-06
PoB: ANTONY (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 A ROUTE DE LA FOUGONNE 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530143 503268435 @Company
@Persons
@UBO
@INPI
GAY ZAFRA Josiane
DoB: 1965-05-30
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE HECTOR BERLIOZ 25230 SELONCOURT FRANCE yes
@Cadastre
@Geotag
9622128 828629329 @Company
@Persons
@UBO
@INPI
MORNET Laurent, Louis, Andre
DoB: 1965-01-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cours Gay Lussac 87000 Limoges 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.