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 1966-06-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134576 449604925 @Company
@Persons
@UBO
@INPI
GAY Yann
DoB: 1966-05-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin des Argelas 6250 Mougins France
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
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
2587892 820967610 @Company
@Persons
@UBO
@INPI
MINDER GAY Pascale
DoB: 1966-06-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Franco Russe 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221419 422980425 @Company
@Persons
@UBO
@INPI
GAY AMEDURI Florence Sylvie
DoB: 1966-11-10
PoB: Valence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Chemin de Morangles 60530 Crouy-en-Thelle FRANCE yes
@Cadastre
@Geotag
4868644 807438056 @Company
@Persons
@UBO
@INPI
CHAPUIS GAY Françoise
DoB: 1966-06-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Lazare 69007 Lyon France yes
@Cadastre
@Geotag
4868645 807438056 @Company
@Persons
@UBO
@INPI
CHAPUIS GAY Françoise
DoB: 1966-06-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Lazare 69007 Lyon France yes
@Cadastre
@Geotag
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
8261491 409268323 @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 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
11846281 453649899 @Company
@Persons
@UBO
@INPI
BELLIL BOUZZAR Fatima
DoB: 1966-10-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue GAY LUSSAC 13470 Carnoux-en-Provence FRANCE
11961604 477888754 @Company
@Persons
@UBO
@INPI
GAY Patrick
DoB: 1966-10-06
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
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
15560464 801397050 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1966-06-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Gay Lussac 68270 Ruelisheim 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.