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 1966-05-02 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357029 831334016 @Company
@Persons
@UBO
@INPI
Mennecart Eric André
DoB: 1966-05-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Guivry 2300 Ugny le Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1119741 494131840 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane
DoB: 1966-07-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée GAY 93220 Gagny FRANCE
1119742 494131840 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane
DoB: 1966-07-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée GAY 93220 Gagny FRANCE
1152903 523207801 @Company
@Persons
@UBO
@INPI
DORANGE PASQUINELLI Isabelle, Renée, Gabrielle
DoB: 1966-06-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Allée Gay 93220 Gagny FRANCE
1152904 523207801 @Company
@Persons
@UBO
@INPI
DORANGE PASQUINELLI Isabelle, Renée, Gabrielle
DoB: 1966-06-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Allée Gay 93220 Gagny FRANCE
1162252 753254531 @Company
@Persons
@UBO
@INPI
GAY Gabriel
DoB: 1966-11-26
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue du Président Salvador Allende 93100 Montreuil FRANCE
1818775 530230341 @Company
@Persons
@UBO
@INPI
FLUTEAU NADLER Sophie
DoB: 1966-02-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Gay-Lussac 75005 Paris France
1818776 530230341 @Company
@Persons
@UBO
@INPI
FLUTEAU NADLER Sophie
DoB: 1966-02-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Gay-Lussac 75005 Paris France
2166662 499881605 @Company
@Persons
@UBO
@INPI
GOSA PENICHOT Marie-Catherine
DoB: 1966-02-03
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gay-Lussac 75005 Paris France
2506571 790281299 @Company
@Persons
@UBO
@INPI
Dighiero Paul Louis
DoB: 1966-01-19
PoB: Montevideo URUGUAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Charles Gay 77000 Melun France
2506572 790281299 @Company
@Persons
@UBO
@INPI
Dighiero Paul Louis
DoB: 1966-01-19
PoB: Montevideo URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Charles Gay 77000 Melun France
2585785 389467853 @Company
@Persons
@UBO
@INPI
GAY Pierre
DoB: 1966-04-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
54 Route du Moulin 71370 Baudrières France
2585787 389467853 @Company
@Persons
@UBO
@INPI
GAY Pierre
DoB: 1966-04-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Route du Moulin 71370 Baudrières France
2617305 384826145 @Company
@Persons
@UBO
@INPI
LONG GAY Christele
DoB: 1966-08-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 MAIL GERARD PHILIPPE 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617306 384826145 @Company
@Persons
@UBO
@INPI
LONG GAY Christele
DoB: 1966-08-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 MAIL GERARD PHILIPPE 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4074069 344153432 @Company
@Persons
@UBO
@INPI
GAY Stephane
DoB: 1966-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des 4 Ormes - Grande Rue 91630 Avrainville FRANCE
4092159 792815425 @Company
@Persons
@UBO
@INPI
CUMONT Pascal André
DoB: 1966-02-28
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Gay Lussac 91240 Saint-Michel-sur-Orge FRANCE
4199759 413099417 @Company
@Persons
@UBO
@INPI
GAY Vincent André Roger
DoB: 1966-05-02
PoB: Audincourt (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Saint Clair 78580 Herbeville FRANCE
4313998 529113078 @Company
@Persons
@UBO
@INPI
MENNECART Eric André
DoB: 1966-05-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Guivry 2300 Ugny-le-Gay France
4313999 529113078 @Company
@Persons
@UBO
@INPI
MENNECART Eric André
DoB: 1966-05-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 route de Guivry 2300 Ugny-le-Gay France
4356031 394574123 @Company
@Persons
@UBO
@INPI
GAY PRADEL Ghyslaine, Marie-Luce
DoB: 1966-02-09
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Sapinette Neussargues - Moissac 15170 Neussargues en pinatelle FRANCE
4356032 394574123 @Company
@Persons
@UBO
@INPI
GAY PRADEL Ghyslaine, Marie-Luce
DoB: 1966-02-09
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Sapinette Neussargues - Moissac 15170 Neussargues en pinatelle FRANCE
5103763 439922667 @Company
@Persons
@UBO
@INPI
GAY BREVET Karine
DoB: 1966-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai Henri Barbusse 69250 Neuville-sur-Saône France
5103764 439922667 @Company
@Persons
@UBO
@INPI
GAY BREVET Karine
DoB: 1966-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai Henri Barbusse 69250 Neuville-sur-Saône France
5914329 489178434 @Company
@Persons
@UBO
@INPI
ROMANGIN PIETRI Bénédicte Claire Marie
DoB: 1966-08-08
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Gay 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5914331 489178434 @Company
@Persons
@UBO
@INPI
ROMANGIN PIETRI Bénédicte Claire Marie
DoB: 1966-08-08
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7604530 395228695 @Company
@Persons
@UBO
@INPI
GAY Pierre
DoB: 1966-12-30
PoB: AUBAGNE(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DE LA DURANCE MONTGENEVRE 5100 MONTGENEVRE FRANCE
7794549 810425942 @Company
@Persons
@UBO
@INPI
CHICHA Carole Germaine
DoB: 1966-03-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
7841854 805153186 @Company
@Persons
@UBO
@INPI
GAY Vincent
DoB: 1966-05-02
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue St clair 78580 Herbeville FRANCE yes
@Cadastre
@Geotag
7841855 805153186 @Company
@Persons
@UBO
@INPI
GAY Vincent
DoB: 1966-05-02
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue St clair 78580 Herbeville FRANCE yes
@Cadastre
@Geotag
7906032 810871368 @Company
@Persons
@UBO
@INPI
GAY Vincent
DoB: 1966-05-02
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Clair 78580 Herbeville FRANCE yes
@Cadastre
@Geotag
8178333 818098709 @Company
@Persons
@UBO
@INPI
GALLARDO Christine
DoB: 1966-03-10
PoB: El Jadida Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue du Docteur Etienne Gay 31400 Toulouse France
8201362 501910293 @Company
@Persons
@UBO
@INPI
LUCAS Patrice
DoB: 1966-01-27
PoB: 81163 Mazamet (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Rene Gay 31380 Montastruc-la-Conseillère France
8278548 438276578 @Company
@Persons
@UBO
@INPI
GAY Philippe Christophe
DoB: 1966-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse Simone Dutemps 31000 Toulouse France
8278549 438276578 @Company
@Persons
@UBO
@INPI
GAY Philippe Christophe
DoB: 1966-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Impasse Simone Dutemps 31000 Toulouse France
9666445 402696603 @Company
@Persons
@UBO
@INPI
CHARRE ROGEON Francoise Louisette
DoB: 1966-02-02
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 COURS GAY LUSSAC 87000 LIMOGES FRANCE
11119698 393956420 @Company
@Persons
@UBO
@INPI
GAY Bernard
DoB: 1966-02-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE POUZELANDE 24660 NOTRE DAME DE SANILHAC FRANCE
11126185 452547011 @Company
@Persons
@UBO
@INPI
GAY Bernard Andre
DoB: 1966-02-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE POUZELANDE 24660 NOTRE DAME DE SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140077 314869785 @Company
@Persons
@UBO
@INPI
BEAUGIER GAY Francine, Violette
DoB: 1966-02-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Pouzelande Notre Dame de Sanilhac 24660 SANILHAC FRANCE
11141768 391537602 @Company
@Persons
@UBO
@INPI
BEAUGIER GAY Francine Violette
DoB: 1966-02-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Pouzelande Notre Dame de Sanilhac 24660 SANILHAC FRANCE
11145411 329010243 @Company
@Persons
@UBO
@INPI
BEAUGIER GAY Francine, Violette
DoB: 1966-02-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pouzelande Notre Dame de Sanilhac 24660 SANILHAC FRANCE
11675422 421931700 @Company
@Persons
@UBO
@INPI
GAY Laurent Albert Joseph
DoB: 1966-07-31
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42520 Véranne FRANCE
11675423 421931700 @Company
@Persons
@UBO
@INPI
GAY Laurent Albert Joseph
DoB: 1966-07-31
PoB: 69064 Condrieu
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bourg 42520 Véranne FRANCE
12130026 439472341 @Company
@Persons
@UBO
@INPI
GAY Yann Roland
DoB: 1966-05-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU GENERAL DELESTRAINT 75016 Paris FRANCE
12818826 799148168 @Company
@Persons
@UBO
@INPI
DEMEREAU Nathalie, Jacqueline
DoB: 1966-01-23
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Pierre Gay Villa la Tosca - Domaine de la Rost 13540 Puyricard FRANCE
15555268 539353078 @Company
@Persons
@UBO
@INPI
GAY BENOIST Nathalie
DoB: 1966-05-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Saules 68320 Bischwihr FRANCE yes
@Cadastre
@Geotag
15555269 539353078 @Company
@Persons
@UBO
@INPI
GAY BENOIST Nathalie
DoB: 1966-05-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Saules 68320 Bischwihr FRANCE 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.