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 1968-01-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3317145 814414223 @Company
@Persons
@UBO
@INPI
GAY SEITER Patricia, Corinne
DoB: 1968-01-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Montée 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3317146 814414223 @Company
@Persons
@UBO
@INPI
GAY SEITER Patricia, Corinne
DoB: 1968-01-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin de la Montée 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3323494 502057060 @Company
@Persons
@UBO
@INPI
GAY SEITER Patricia Corinne
DoB: 1968-01-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Montée 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3323495 502057060 @Company
@Persons
@UBO
@INPI
GAY SEITER Patricia Corinne
DoB: 1968-01-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin de la Montée 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
5977849 509289575 @Company
@Persons
@UBO
@INPI
GAY Philippe Louis Alexandre
DoB: 1968-10-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louis Lumière le Chêne 44000 Nantes France
6020003 817861347 @Company
@Persons
@UBO
@INPI
GAY Philippe Louis Alexandre
DoB: 1968-10-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Louis Lumière l'acacia 44000 Nantes France
6110875 434919791 @Company
@Persons
@UBO
@INPI
GAY Philippe Louis
DoB: 1968-10-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Louis Lumière le Chêne 44000 Nantes France
7409674 479193229 @Company
@Persons
@UBO
@INPI
GAY Christian Michel Jean-Pierre
DoB: 1968-01-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DANTON 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
7474525 450646419 @Company
@Persons
@UBO
@INPI
GAY Christian,Michel,Jean-Pierre
DoB: 1968-01-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DANTON 92300 LEVALLOIS PERRET FRANCE
10668395 398038125 @Company
@Persons
@UBO
@INPI
GAY Sébastien Pierre
DoB: 1968-07-22
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre-Brossolette 51260 Saint-Just-Sauvage FRANCE
10691226 438781692 @Company
@Persons
@UBO
@INPI
CALLEJAS GAY Marie-Agnès Claude
DoB: 1968-08-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Guillaume 10150 Luyères FRANCE
10691227 438781692 @Company
@Persons
@UBO
@INPI
CALLEJAS GAY Marie-Agnès Claude
DoB: 1968-08-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Guillaume 10150 Luyères FRANCE
14236064 752413617 @Company
@Persons
@UBO
@INPI
KOELLSH Marc
DoB: 1968-05-05
PoB: 57019 Amnéville (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue Gay-Lussac 78800 Houilles 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.