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 1968-04-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2267816 821235736 @Company
@Persons
@UBO
@INPI
Schück Stéphane
DoB: 1968-08-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gay-Lussac 75005 Paris France
2285671 445405046 @Company
@Persons
@UBO
@INPI
SCHUCK STEPHANE
DoB: 1968-08-28
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gay-Lussac 75005 Paris France
2368259 817471527 @Company
@Persons
@UBO
@INPI
Schuck Stéphane
DoB: 1968-08-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gay-Lussac 75005 Paris France
2370709 803856947 @Company
@Persons
@UBO
@INPI
Sautier Franky
DoB: 1968-10-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gay-Lussac 94120 Fontenay-sous-Bois France
2468334 817424419 @Company
@Persons
@UBO
@INPI
Schück Stéphane
DoB: 1968-08-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gay-Lussac 75005 Paris France
2495498 481604809 @Company
@Persons
@UBO
@INPI
SCHUCK STEPHANE
DoB: 1968-08-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Gay-Lussac 75005 Paris France
3238573 503381550 @Company
@Persons
@UBO
@INPI
GAY Alain
DoB: 1968-05-26
PoB: 69053 Chénas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Route Henri Fessy 69220 Saint-Jean-d'Ardières France
3312583 498318062 @Company
@Persons
@UBO
@INPI
GAY Franck Maurice François
DoB: 1968-04-14
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Pleiade 3700 BELLERIVE SUR ALLIER FRANCE
3312584 498318062 @Company
@Persons
@UBO
@INPI
GAY Franck Maurice François
DoB: 1968-04-14
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Pleiade 3700 BELLERIVE SUR ALLIER FRANCE
3329070 513842054 @Company
@Persons
@UBO
@INPI
GAY Franck Maurice François
DoB: 1968-04-14
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Vaures 3700 Bellerive-sur-Allier FRANCE
3329071 513842054 @Company
@Persons
@UBO
@INPI
GAY Franck Maurice François
DoB: 1968-04-14
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin des Vaures 3700 Bellerive-sur-Allier FRANCE
5700893 499782977 @Company
@Persons
@UBO
@INPI
MARTIN GAY Nathalie
DoB: 1968-11-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Rodolphe Diésel 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6443209 821031531 @Company
@Persons
@UBO
@INPI
SCHUCK Stéphane
DoB: 1968-08-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Gay Lussac 75005 Paris FRANCE
6547700 828224014 @Company
@Persons
@UBO
@INPI
GAY Emmanuel
DoB: 1968-02-26
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée d'Amour 33610 Cestas FRANCE
6906618 513165282 @Company
@Persons
@UBO
@INPI
GAY NÉE GAGNE Nadine Christine
DoB: 1968-11-14
PoB: 08490 08 Vouziers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ter rue Georges Baudin 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7350661 827641952 @Company
@Persons
@UBO
@INPI
GAY Erick, Alain
DoB: 1968-04-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue Maurice Béjart 34080 Montpellier FRANCE
7388290 398450999 @Company
@Persons
@UBO
@INPI
VALSUD
DoB: 410299721
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier du Val Fleuri les Breguières Orientales RN 7 6800 Cagnes sur Mer 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
7860902 792918138 @Company
@Persons
@UBO
@INPI
RENOUL Yann
DoB: 1968-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gay Lussac 78210 Saint Cyr l'École FRANCE
7860903 792918138 @Company
@Persons
@UBO
@INPI
RENOUL Yann
DoB: 1968-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gay Lussac 78210 Saint Cyr l'École FRANCE
7878011 480617968 @Company
@Persons
@UBO
@INPI
GAY Frédéric
DoB: 1968-04-14
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Boulevard de Gaulle 95110 Sannois FRANCE
8174856 527918403 @Company
@Persons
@UBO
@INPI
GAY DARMAU Isabelle
DoB: 1968-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin de Pepouzou 31450 Montlaur France yes
@Cadastre
@Geotag
8174857 527918403 @Company
@Persons
@UBO
@INPI
GAY DARMAU Isabelle
DoB: 1968-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Chemin de Pepouzou 31450 Montlaur France yes
@Cadastre
@Geotag
9305391 822489183 @Company
@Persons
@UBO
@INPI
HASSAINE Ali
DoB: 1968-09-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue rue Gay Lussac 75005 Paris FRANCE
10243152 344406251 @Company
@Persons
@UBO
@INPI
TREFLE
DoB: 522678226
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 Impasse Gay Lussac 73490 La Ravoire 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.