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 1966-05-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740113 829984418 @Company
@Persons
@UBO
@INPI
ASSEMAT Patrick
DoB: 1966-04-21
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin du Gay 38500 La Buisse France
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
4077142 528418643 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1966-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Forêt 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5118059 490874724 @Company
@Persons
@UBO
@INPI
SCHALLER Michel
DoB: 1966-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pierre Gay 69150 Décines-Charpieu France
5118060 490874724 @Company
@Persons
@UBO
@INPI
SCHALLER Michel
DoB: 1966-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Pierre Gay 69150 Décines-Charpieu France
7613051 432446706 @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 5100 Montgenèvre 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
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
10311240 494075880 @Company
@Persons
@UBO
@INPI
GAY Jean-Michel
DoB: 1966-12-19
PoB: 73157 Modane
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ameysin 73170 Yenne FRANCE
10740868 819836768 @Company
@Persons
@UBO
@INPI
GAY Valérie
DoB: 1966-12-12
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Dunkerque 6110 Le Cannet FRANCE
11122342 394313126 @Company
@Persons
@UBO
@INPI
GUILLERON GUEDJ Katia Claudine
DoB: 1966-12-22
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis avenue Gay Lussac 77500 Chelles FRANCE
11138541 539295865 @Company
@Persons
@UBO
@INPI
GUILLERON GUEDJ Katia Claudine
DoB: 1966-12-22
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis avenue Gay Lussac 77500 Chelles FRANCE
11858362 529757403 @Company
@Persons
@UBO
@INPI
MAUREL-GAY Franck Noel Henri
DoB: 1966-09-22
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3166 Quartier du Coularet ROQUEVAIRE 13360 Roquevaire FRANCE
12210963 409378130 @Company
@Persons
@UBO
@INPI
GAY Michelle Maria
DoB: 1966-05-22
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
26 KINGSWOOD ROAD WATFORD 0 HERTFORDSHIRE WD25 OEF ROYAUME-UNI
12785560 493134837 @Company
@Persons
@UBO
@INPI
TABARY BRESIL Valerie
DoB: 1966-08-22
PoB: 80016 ALBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES CALENDRO-QUART DU GAY 13480 CALAS 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.