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 1967-03-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591744 384309803 @Company
@Persons
@UBO
@INPI
PETRAU GAY PHILIPPE CHARLES
DoB: 1967-03-07
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Boulevard COTTE 95880 Enghien-les-Bains FRANCE
1591745 384309803 @Company
@Persons
@UBO
@INPI
PETRAU GAY PHILIPPE CHARLES
DoB: 1967-03-07
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Boulevard COTTE 95880 Enghien-les-Bains FRANCE
1775638 534859590 @Company
@Persons
@UBO
@INPI
Borey Laurent
DoB: 1967-01-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
2392386 819343328 @Company
@Persons
@UBO
@INPI
Borey Laurent
DoB: 1967-01-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
2392387 819343328 @Company
@Persons
@UBO
@INPI
Borey Laurent
DoB: 1967-01-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
3250408 498815679 @Company
@Persons
@UBO
@INPI
BERTHOMMIER GAY Christèle
DoB: 1967-04-24
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1864 Route de Longsard 69400 Arnas France
3312810 413667536 @Company
@Persons
@UBO
@INPI
GAY Véronique
DoB: 1967-03-11
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Edouard Herriot 6200 Nice FRANCE yes
@Cadastre
@Geotag
5232830 434191995 @Company
@Persons
@UBO
@INPI
MONARD Andre, Christian, Nicolas
DoB: 1967-03-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GAY LUSSAC 18100 VIERZON FRANCE
5762356 448788000 @Company
@Persons
@UBO
@INPI
AMIS Guy
DoB: 1967-07-03
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld AU GAY MONTETON 47120 FRANCE
5770232 794782128 @Company
@Persons
@UBO
@INPI
AMIS Guy
DoB: 1967-07-03
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Gay 47120 Monteton FRANCE
5916470 380182840 @Company
@Persons
@UBO
@INPI
GAY Emmanuel Patrick Claude
DoB: 1967-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Michel 38100 Grenoble France
6178279 388147985 @Company
@Persons
@UBO
@INPI
GAY Didier Michel Bernard
DoB: 1967-10-27
PoB: 71073 Chagny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue De la Semene 43140 La Séauve-sur-Semène France
6492850 530365105 @Company
@Persons
@UBO
@INPI
HAGUSIEN LUCMARET Catherine
DoB: 1967-03-04
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gay 33400 Talence FRANCE
7352582 529838666 @Company
@Persons
@UBO
@INPI
GORRIAS GAY Valérie Michèle
DoB: 1967-12-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Beethoven 34920 Le Cres FRANCE
7421243 531542454 @Company
@Persons
@UBO
@INPI
GORRIAS GAY Valérie Michèle
DoB: 1967-12-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Beethoven 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
9335873 532397338 @Company
@Persons
@UBO
@INPI
GAY Jean-Philippe Raymond
DoB: 1967-03-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourdoncle 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335874 532397338 @Company
@Persons
@UBO
@INPI
GAY Jean-Philippe Raymond
DoB: 1967-03-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourdoncle 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9347361 531397099 @Company
@Persons
@UBO
@INPI
GAY Jean-Philippe Raymond
DoB: 1967-03-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bourdoncles 81500 Giroussens FRANCE
9451319 820811271 @Company
@Persons
@UBO
@INPI
QUANTIN Dominique Didier
DoB: 1967-11-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Avenue du Gay 69720 Saint-Bonnet-de-Mure France
10447965 494030208 @Company
@Persons
@UBO
@INPI
HUBAU GAY Carole
DoB: 1967-11-06
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Coharte 62152 Neufchâtel-Hardelot FRANCE
10447966 494030208 @Company
@Persons
@UBO
@INPI
HUBAU GAY Carole
DoB: 1967-11-06
PoB: 80021 Amiens
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue de la Coharte 62152 Neufchâtel-Hardelot FRANCE
10622027 530810084 @Company
@Persons
@UBO
@INPI
GAY Emmanuelle Denise Françoise
DoB: 1967-09-01
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Corniche du Montmiandon 7100 Annonay France
10622028 530810084 @Company
@Persons
@UBO
@INPI
GAY Emmanuelle Denise Françoise
DoB: 1967-09-01
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Corniche du Montmiandon 7100 Annonay France
10625454 791805047 @Company
@Persons
@UBO
@INPI
LOTODE Chrystelle
DoB: 1967-02-03
PoB: 13047 Istres (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Francisque Gay Le Mont Palatin 7100 Annonay France
10625455 791805047 @Company
@Persons
@UBO
@INPI
LOTODE Chrystelle
DoB: 1967-02-03
PoB: 13047 Istres (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Francisque Gay Le Mont Palatin 7100 Annonay France
12855160 498135235 @Company
@Persons
@UBO
@INPI
BREGER Patrice
DoB: 1967-07-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Pierre Gay 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
13400600 492838958 @Company
@Persons
@UBO
@INPI
RICO DONCHE GAY Cynthia
DoB: 1967-11-20
PoB: LONDRINA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU PALAIS DES PAPES HOTLE DU PALAIS DES PAPES 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13400601 492838958 @Company
@Persons
@UBO
@INPI
RICO DONCHE GAY Cynthia
DoB: 1967-11-20
PoB: LONDRINA BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 PLACE DU PALAIS DES PAPES HOTLE DU PALAIS DES PAPES 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13458716 776517351 @Company
@Persons
@UBO
@INPI
GAY Olivier Maurice
DoB: 1967-04-26
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
191 Route du Château"Charansonnex" 74150 Massingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13502270 383844693 @Company
@Persons
@UBO
@INPI
LE BRIS SUREL Anne-Yvonne
DoB: 1967-04-28
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Gay Lussac 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640120 380182840 @Company
@Persons
@UBO
@INPI
GAY Emmanuel Patrick Claude
DoB: 1967-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Michel 38100 Grenoble France
15288398 523116473 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS SIMON Marie Fatima
DoB: 1967-04-03
PoB: S. Pedro Da Cova - Condomar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Gay Lussac 68270 Ruelisheim FRANCE yes
@Cadastre
@Geotag
15923850 776517351 @Company
@Persons
@UBO
@INPI
GAEC LE CHATEAU
DoB: 382642825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
256 Route du Château 74150 Massingy France yes
@Cadastre
@Geotag
16121859 407757939 @Company
@Persons
@UBO
@INPI
GAY PIGUET Sandrine
DoB: 1967-11-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 Chemin de Bargassin 69270 Cailloux-sur-Fontaines 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.