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 1966-05-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619598 422980425 @Company
@Persons
@UBO
@INPI
GAY AMEDURI Florence Sylvie
DoB: 1966-11-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Chemin de Morangles 60530 Crouy-En-Thelle France yes
@Cadastre
@Geotag
1078530 451208490 @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
1078531 451208490 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane
DoB: 1966-07-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Allée GAY 93220 Gagny FRANCE
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
1152608 448677138 @Company
@Persons
@UBO
@INPI
SIMONET Stephane
DoB: 1966-07-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée GAY 93220 Gagny FRANCE
1172795 441008141 @Company
@Persons
@UBO
@INPI
SIMONET Stephane
DoB: 1966-07-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée GAY 93220 Gagny FRANCE
1521604 389968587 @Company
@Persons
@UBO
@INPI
CASSARD GAY Annie
DoB: 1966-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Quatrouillots 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2073607 452873094 @Company
@Persons
@UBO
@INPI
SIMONET STEPHANE THIERRY DAVID
DoB: 1966-07-03
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Gay 93220 Gagny 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
2805770 485205710 @Company
@Persons
@UBO
@INPI
GAY Isabelle
DoB: 1966-07-08
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Gaston Bonheur 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
4079761 508963105 @Company
@Persons
@UBO
@INPI
ANDRE Eric Luc
DoB: 1966-07-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gay Lussac 91610 Ballancourt-sur-Essonne FRANCE
4079762 508963105 @Company
@Persons
@UBO
@INPI
ANDRE Eric Luc
DoB: 1966-07-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gay Lussac 91610 Ballancourt-sur-Essonne FRANCE
4909842 512764077 @Company
@Persons
@UBO
@INPI
GAY Pierre-Yves Louis Albert
DoB: 1966-07-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Eyvas 7100 Boulieu-lès-Annonay France
4909843 512764077 @Company
@Persons
@UBO
@INPI
GAY Pierre-Yves Louis Albert
DoB: 1966-07-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Eyvas 7100 Boulieu-lès-Annonay France
4981049 304201684 @Company
@Persons
@UBO
@INPI
GAY Pierre-yves
DoB: 1966-07-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Eyvas 7100 Boulieu-lès-Annonay France
5862340 821260759 @Company
@Persons
@UBO
@INPI
FAGOT-REVURAT Martine Marcelle
DoB: 1966-07-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin Jacques Gay 38340 Voreppe France
6169962 424568632 @Company
@Persons
@UBO
@INPI
GAY CHANEAC Patricia
DoB: 1966-03-13
PoB: Sassandra Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43150 Les Estables France yes
@Cadastre
@Geotag
6639506 497995720 @Company
@Persons
@UBO
@INPI
GAY GAY-WERTHEIMER Alain Thomas Léon
DoB: 1966-07-03
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Abreuvoir 86440 Migné-Auxances FRANCE
7881621 812624559 @Company
@Persons
@UBO
@INPI
CHICHA Carole
DoB: 1966-03-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7881622 812624559 @Company
@Persons
@UBO
@INPI
CHICHA Carole
DoB: 1966-03-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
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
8574096 404239121 @Company
@Persons
@UBO
@INPI
GAY Pierre
DoB: 1966-04-07
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 route du Moulin 71370 Baudrières FRANCE
8740878 388072142 @Company
@Persons
@UBO
@INPI
GAY Christophe Jean Yves
DoB: 1966-06-24
PoB: BESSE ET ST ANASTAISE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DES LACS BESSE 63610 BESSE ET ST ANASTAISE FRANCE
9647912 811897305 @Company
@Persons
@UBO
@INPI
GAY Bruno, Jacques
DoB: 1966-05-07
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Pinier 87400 Royères FRANCE
10590221 790781819 @Company
@Persons
@UBO
@INPI
PERA Jean-philippe
DoB: 1966-07-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1335 Chemin du Gay 7200 Lachapelle-sous-Aubenas France
10615396 453177784 @Company
@Persons
@UBO
@INPI
PERA Jean-philippe
DoB: 1966-07-31
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gay 7200 Lachapelle-sous-Aubenas France
10624988 425038734 @Company
@Persons
@UBO
@INPI
PERA Jean-philippe
DoB: 1966-07-31
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gay 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
10691224 438781692 @Company
@Persons
@UBO
@INPI
GAY Jean-Patrick Joseph
DoB: 1966-03-19
PoB: 10064 BRIENNE LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Guillaume 10150 Luyères FRANCE
10691225 438781692 @Company
@Persons
@UBO
@INPI
GAY Jean-Patrick Joseph
DoB: 1966-03-19
PoB: 10064 BRIENNE LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Guillaume 10150 Luyères FRANCE
11120674 814913984 @Company
@Persons
@UBO
@INPI
GAY MERCHADOU Nathalie, Monique
DoB: 1966-07-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Antoine Gadaud 24000 Périgueux 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
11935950 752105007 @Company
@Persons
@UBO
@INPI
VENZO GAY Paola Marie-Thérèse
DoB: 1966-06-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau De Rovagny 74210 Giez France
11965880 513779751 @Company
@Persons
@UBO
@INPI
GAY Patrick Charles Henri
DoB: 1966-10-06
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROVAGNY 74210 Giez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965881 513779751 @Company
@Persons
@UBO
@INPI
GAY Patrick Charles Henri
DoB: 1966-10-06
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROVAGNY 74210 Giez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965882 513779751 @Company
@Persons
@UBO
@INPI
GAY MACHINE SPECIALE
DoB: 477888754
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROVAGNY 74210 Giez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465814 813149804 @Company
@Persons
@UBO
@INPI
GAY Willy, Marie-Jean
DoB: 1966-08-07
PoB: 49290 Saint-Jean-des-Mauvrets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue de l'Espérance 40420 Brocas FRANCE
12844961 522053651 @Company
@Persons
@UBO
@INPI
GAY MANZON Catherine, Michelle
DoB: 1966-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de la République 13490 Jouques FRANCE
12844962 522053651 @Company
@Persons
@UBO
@INPI
GAY MANZON Catherine, Michelle
DoB: 1966-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard de la République 13490 Jouques FRANCE
14629452 343429916 @Company
@Persons
@UBO
@INPI
MARNAT Eric Thiéry
DoB: 1966-05-09
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Francisque Gay 51260 Saint-Just-Sauvage 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.