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 1965-07-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284703 820465219 @Company
@Persons
@UBO
@INPI
GAY Vincent Louis Jean
DoB: 1965-03-10
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
152 Rue Georges Brassens 38920 Crolles France
2958078 493042949 @Company
@Persons
@UBO
@INPI
GAY DELANEAU Sylvie Germaine Alice
DoB: 1965-07-19
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C route de Chérisy 28500 Sainte-Gemme-Moronval FRANCE yes
@Cadastre
@Geotag
2958079 493042949 @Company
@Persons
@UBO
@INPI
GAY DELANEAU Sylvie Germaine Alice
DoB: 1965-07-19
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4C route de Chérisy 28500 Sainte-Gemme-Moronval FRANCE yes
@Cadastre
@Geotag
5565477 803720077 @Company
@Persons
@UBO
@INPI
SOULARD DEPLAIX Véronique Brigitte
DoB: 1965-09-20
PoB: Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Gay-Lussac 72100 Le Mans France yes
@Cadastre
@Geotag
5900844 537644155 @Company
@Persons
@UBO
@INPI
EUSTACHY Thierry Michel Robert
DoB: 1965-11-25
PoB: 13005 Aubagne (13) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
158 Chemin du Gay 38500 La Buisse France
6514913 532584117 @Company
@Persons
@UBO
@INPI
GAY Thierry
DoB: 1965-05-13
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de l'Industrie 33700 Mérignac FRANCE
6592242 523637429 @Company
@Persons
@UBO
@INPI
GAY ORTU Christine Danielle Denise Lucette
DoB: 1965-07-06
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Champvallon 89300 Chamvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6592243 523637429 @Company
@Persons
@UBO
@INPI
GAY ORTU Christine Danielle Denise Lucette
DoB: 1965-07-06
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Champvallon 89300 Chamvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848615 400461133 @Company
@Persons
@UBO
@INPI
GAY Thierry
DoB: 1965-07-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fessade 17520 Jarnac-Champagne FRANCE yes
@Cadastre
@Geotag
8353853 750375966 @Company
@Persons
@UBO
@INPI
GAY TOMBOIS Pascale
DoB: 1965-07-08
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement Les Etangs 42190 Saint-Hilaire-sous-Charlieu FRANCE
8353854 750375966 @Company
@Persons
@UBO
@INPI
GAY TOMBOIS Pascale
DoB: 1965-07-08
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lotissement Les Etangs 42190 Saint-Hilaire-sous-Charlieu FRANCE
8540449 810168070 @Company
@Persons
@UBO
@INPI
GAY Jean-François
DoB: 1965-04-21
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Rybnik 71230 Saint-Vallier FRANCE
9447351 483888772 @Company
@Persons
@UBO
@INPI
MARMONIER Bruno Louis
DoB: 1965-05-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin des Gayères 38690 Biol France yes
@Cadastre
@Geotag
9447352 483888772 @Company
@Persons
@UBO
@INPI
MARMONIER Bruno Louis
DoB: 1965-05-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin des Gayères 38690 Biol France yes
@Cadastre
@Geotag
10592061 489588913 @Company
@Persons
@UBO
@INPI
GAY CLERIAN Evelyne
DoB: 1965-11-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L ASTROLABE - LES DOMAINES DE LA GARE 7100 Annonay France
10592062 489588913 @Company
@Persons
@UBO
@INPI
GAY CLERIAN Evelyne
DoB: 1965-11-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ASTROLABE - LES DOMAINES DE LA GARE 7100 Annonay France
10617428 484877584 @Company
@Persons
@UBO
@INPI
GAY CLERIAN Evelyne
DoB: 1965-11-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES DOMAINES DE LA GARE - "L ASTROLABE" 7100 Annonay France
11138765 429045552 @Company
@Persons
@UBO
@INPI
GAY YGNARD Laurence
DoB: 1965-07-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DES CHAINES 24000 PERIGUEUX FRANCE
11331982 812232114 @Company
@Persons
@UBO
@INPI
JAILLET Fabrice Raymond Michel
DoB: 1965-11-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1117 Rue au Gay la Biche 39570 Courlans France
11508182 809290760 @Company
@Persons
@UBO
@INPI
SCHEIL GAY Emmanuelle, Gilles
DoB: 1965-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 21110 Longecourt-en-Plaine FRANCE
11508183 809290760 @Company
@Persons
@UBO
@INPI
SCHEIL GAY Emmanuelle, Gilles
DoB: 1965-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin 21110 Longecourt-en-Plaine FRANCE
12004756 441233145 @Company
@Persons
@UBO
@INPI
GAY Catherine Sylvie
DoB: 1965-07-22
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GOTTY JOLY 74220 La Clusaz France
12200465 348033242 @Company
@Persons
@UBO
@INPI
PETREL GAY Valerie
DoB: 1965-04-05
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Nogent 51100 Reims FRANCE
12308461 822934048 @Company
@Persons
@UBO
@INPI
GAY SELLIER Elisabeth
DoB: 1965-10-02
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue Talheimer 92120 Montrouge FRANCE
14058425 433879657 @Company
@Persons
@UBO
@INPI
GAY GARREAU Nathalie
DoB: 1965-09-26
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 les Hauts de Spring Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
15608525 353351844 @Company
@Persons
@UBO
@INPI
CLEMENT LETAILLEUR Nathalie
DoB: 1965-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
15608526 353351844 @Company
@Persons
@UBO
@INPI
CLEMENT LETAILLEUR Nathalie
DoB: 1965-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
15995194 388624942 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE PRODUCTION ANONYME A CAPITAL VARIABLE SCOPELEC
DoB: 784176026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Louis Gay Lussac zone industrielle de la Pomme 31250 Revel 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.