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 1965-11-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172029 833977309 @Company
@Persons
@UBO
@INPI
MERTZ GAY Nathalie
DoB: 1965-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue Malot 93100 Montreuil FRANCE
1996155 449740653 @Company
@Persons
@UBO
@INPI
GAY HERVE
DoB: 1965-11-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Colonel Moll 75017 Paris France
2194424 309989705 @Company
@Persons
@UBO
@INPI
GAY GUILLAUME
DoB: 1965-11-17
PoB: SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 passage Saint-Sébastien 75011 Paris France
2284640 380600056 @Company
@Persons
@UBO
@INPI
SB GRAPHIC
DoB: 384714549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Gay-Lussac 77290 Mitry Mory France
3089756 524963485 @Company
@Persons
@UBO
@INPI
FABREGAS GAY Magali Marie
DoB: 1965-11-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Boulet 30440 Sumène France yes
@Cadastre
@Geotag
6832765 340924174 @Company
@Persons
@UBO
@INPI
PLAIZE GAY Ninon
DoB: 1965-01-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Pinard 17240 Saint-Germain-du-Seudre FRANCE
6833632 497496711 @Company
@Persons
@UBO
@INPI
PLAIZE GAY Ninon
DoB: 1965-01-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cotterie Mosnac 17240 Mosnac sur Seugne FRANCE
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
9447438 448740829 @Company
@Persons
@UBO
@INPI
EMERTEC GESTION
DoB: 423843267
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble France
12082692 421003062 @Company
@Persons
@UBO
@INPI
GAY Iain, David
DoB: 1965-05-13
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Denis 11170 Montolieu FRANCE
12082693 421003062 @Company
@Persons
@UBO
@INPI
GAY Iain, David
DoB: 1965-05-13
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Denis 11170 Montolieu FRANCE
12208914 430050468 @Company
@Persons
@UBO
@INPI
GAY Herve
DoB: 1965-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12208915 430050468 @Company
@Persons
@UBO
@INPI
GAY Herve
DoB: 1965-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12293412 429639032 @Company
@Persons
@UBO
@INPI
GAY Hervé
DoB: 1965-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12293413 429639032 @Company
@Persons
@UBO
@INPI
GAY Hervé
DoB: 1965-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12337525 514137843 @Company
@Persons
@UBO
@INPI
GAY Guillaume
DoB: 1965-11-17
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Amiral Roussin 75015 Paris FRANCE
12364956 429649817 @Company
@Persons
@UBO
@INPI
GAY Herve
DoB: 1965-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
12364957 429649817 @Company
@Persons
@UBO
@INPI
GAY Herve
DoB: 1965-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
12381536 482565108 @Company
@Persons
@UBO
@INPI
GAY Guillaume
DoB: 1965-11-17
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Amiral Roussin 75015 Paris FRANCE
15391691 482565108 @Company
@Persons
@UBO
@INPI
GAY Guillaume
DoB: 1965-11-17
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Amiral Roussin 75015 Paris 15e Arrondissement 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.