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 1968-08-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628511 483255428 @Company
@Persons
@UBO
@INPI
GAY Jean-Charles Daniel
DoB: 1968-11-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue des Arbousiers 26740 Montboucher-sur-Jabron France
4133404 519721260 @Company
@Persons
@UBO
@INPI
DELGRANGE Pascal Michel Alain
DoB: 1968-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A Rond-point Gay Lussac 91130 Ris-Orangis FRANCE
6020827 803243609 @Company
@Persons
@UBO
@INPI
GAY MARIAS Sylvie Micheline
DoB: 1968-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse de la Conraie 44700 Orvault France
6035902 350211694 @Company
@Persons
@UBO
@INPI
GAY MARIAS Sylvie
DoB: 1968-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse de la Conraie 44700 Orvault France
10315210 823147822 @Company
@Persons
@UBO
@INPI
FELTER Serge Didier
DoB: 1968-08-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Impasse Gay Lussac 73490 La Ravoire FRANCE
10655934 424586048 @Company
@Persons
@UBO
@INPI
CALLEJAS GAY Marie-Agnès Claude
DoB: 1968-08-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Guillaume N° 6 10150 Luyères FRANCE
11029257 507689099 @Company
@Persons
@UBO
@INPI
DEPREUX Sébastien
DoB: 1968-10-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gay Lussac 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
11029258 507689099 @Company
@Persons
@UBO
@INPI
DEPREUX Sébastien
DoB: 1968-10-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gay Lussac 59110 La Madeleine 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.