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 1969-05-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757046 335060356 @Company
@Persons
@UBO
@INPI
GAY Bruno
DoB: 1969-09-14
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Popet 71740 Saint-Edmond France
1535016 434395026 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1969-05-12
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Avenue DE LA DIVISION LECLERC 92290 Châtenay-Malabry FRANCE
1855930 339352791 @Company
@Persons
@UBO
@INPI
Gay Pascal Claude
DoB: 1969-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Georges le Bigot 94800 Villejuif France
1933122 753183102 @Company
@Persons
@UBO
@INPI
Delenne Gay Virginie
DoB: 1969-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
1933123 753183102 @Company
@Persons
@UBO
@INPI
Delenne Gay Virginie
DoB: 1969-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2190847 524350055 @Company
@Persons
@UBO
@INPI
GAVAUDAN GAVAUDAN-DE MARANDE Blanche-Noëlle
DoB: 1969-12-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Gay-Lussac 75005 Paris France
2190848 524350055 @Company
@Persons
@UBO
@INPI
GAVAUDAN GAVAUDAN-DE MARANDE Blanche-Noëlle
DoB: 1969-12-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Gay-Lussac 75005 Paris France
2193466 519812135 @Company
@Persons
@UBO
@INPI
Delenne Gay Virginie
DoB: 1969-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2193467 519812135 @Company
@Persons
@UBO
@INPI
Delenne Gay Virginie
DoB: 1969-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2716048 818869604 @Company
@Persons
@UBO
@INPI
GAY Elisabeth
DoB: 1969-12-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin des Garennes 34620 Puisserguier FRANCE
2808645 528256076 @Company
@Persons
@UBO
@INPI
MARCUELLO Jean-Luc, Philippe
DoB: 1969-05-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A rue Gay Lussac 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808646 528256076 @Company
@Persons
@UBO
@INPI
MARCUELLO Jean-Luc, Philippe
DoB: 1969-05-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A rue Gay Lussac 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4142789 813889631 @Company
@Persons
@UBO
@INPI
LUNION Jean-claude
DoB: 1969-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Gay Lussac 91220 Brétigny-sur-Orge FRANCE
4387123 805028180 @Company
@Persons
@UBO
@INPI
GAY Didier, Gilbert, Jean-Marc
DoB: 1969-11-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Chantiers 75005 Paris 05 FRANCE
5333254 498965144 @Company
@Persons
@UBO
@INPI
GAY Jean-Charles, Marcel, Noël
DoB: 1969-12-12
PoB: 26333 ST VALLIER SUR RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE VER 14470 COURSEULLES SUR MER FRANCE
5848029 491439055 @Company
@Persons
@UBO
@INPI
GAY BROWN Sophie Marie Claude
DoB: 1969-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 BIS Avenue GRASSION CIBAUD 34280 Carnon Plage France yes
@Cadastre
@Geotag
6345258 518668371 @Company
@Persons
@UBO
@INPI
GAY CHANQUOY Virginie
DoB: 1969-07-20
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin du Pin 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345259 518668371 @Company
@Persons
@UBO
@INPI
GAY CHANQUOY Virginie
DoB: 1969-07-20
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Pin 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019664 429841018 @Company
@Persons
@UBO
@INPI
PLESSIS MERIGOT Laetitia
DoB: 1969-11-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/1 RUE GAY LUSSAC 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133158 508902376 @Company
@Persons
@UBO
@INPI
GAY SCIANDRA Isabelle
DoB: 1969-12-18
PoB: 97311 ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1783 BOULEVARD DU GOLF 74500 PUBLIER FRANCE
8186194 449888460 @Company
@Persons
@UBO
@INPI
GAY Olivier
DoB: 1969-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Noguet 64000 Pau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268970 790898191 @Company
@Persons
@UBO
@INPI
GAY Cyril
DoB: 1969-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Artistes 31200 Toulouse France
8774333 433939006 @Company
@Persons
@UBO
@INPI
GAONACH Patrice
DoB: 1969-03-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Gay Lussac 63100 Clermont-Ferrand FRANCE
9476533 340219005 @Company
@Persons
@UBO
@INPI
GAY Christophe Jean Xavier
DoB: 1969-12-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'en Haut 89480 Lucy-sur-Yonne France yes
@Cadastre
@Geotag
10269561 452003445 @Company
@Persons
@UBO
@INPI
CHANUT FELTER Nicole
DoB: 1969-07-21
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Impasse Gay-Lussac 73490 La Ravoire FRANCE
10289432 450279823 @Company
@Persons
@UBO
@INPI
GAY Muriel
DoB: 1969-05-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 Chemin de la Béata Les Jacquiers 73420 Méry FRANCE
10290598 824061238 @Company
@Persons
@UBO
@INPI
CHANUT FELTER Nicole
DoB: 1969-07-21
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Impasse Gay Lussac 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
10290599 824061238 @Company
@Persons
@UBO
@INPI
CHANUT FELTER Nicole
DoB: 1969-07-21
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Impasse Gay Lussac 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
10616101 484991385 @Company
@Persons
@UBO
@INPI
GAY Jean-Charles
DoB: 1969-12-12
PoB: Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Docteur Opois 14780 Lion-sur-Mer France
10617949 398877001 @Company
@Persons
@UBO
@INPI
NEFFATI Kamel
DoB: 1969-05-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1700 Chemin du Gay 7200 Lachapelle-sous-Aubenas France
10627525 529555088 @Company
@Persons
@UBO
@INPI
GAY Philippe Claude Bernard
DoB: 1969-10-31
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMPASSE DU TEMPLE 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627526 529555088 @Company
@Persons
@UBO
@INPI
GAY Philippe Claude Bernard
DoB: 1969-10-31
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DU TEMPLE 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786678 827796988 @Company
@Persons
@UBO
@INPI
GAY Frederic Emile Joseph
DoB: 1969-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Résidence de l'Abbaye 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790702 481409746 @Company
@Persons
@UBO
@INPI
GAY Frédéric Emile Joseph
DoB: 1969-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Résidence de l'Abbaye 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11228493 445014665 @Company
@Persons
@UBO
@INPI
MUHLKE Caroline
DoB: 1969-05-12
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France
11338511 483453353 @Company
@Persons
@UBO
@INPI
GAY Alain Gilbert Marc
DoB: 1969-08-28
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Sept 39120 Le Deschaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340138 483459756 @Company
@Persons
@UBO
@INPI
GAY Alain Gilbert Marc
DoB: 1969-08-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Sept 39120 Le Deschaux France
11486108 505382994 @Company
@Persons
@UBO
@INPI
GAY Arnaud Yannick Romain
DoB: 1969-07-26
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue de la Gare 21220 Gevrey-Chambertin FRANCE
12130882 381405448 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1969-05-12
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue AMEDEE DE CAIX DE ST AYMOUR 95490 Vauréal FRANCE
12160444 428218440 @Company
@Persons
@UBO
@INPI
GAY Julie Denise Marie
DoB: 1969-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE NANTES 75019 Paris FRANCE
12227875 382609634 @Company
@Persons
@UBO
@INPI
DELENNE GAY Virginie
DoB: 1969-03-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue P.V. Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12347836 485263990 @Company
@Persons
@UBO
@INPI
GUICHARDAZ GAY Fabienne
DoB: 1969-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12347837 485263990 @Company
@Persons
@UBO
@INPI
GUICHARDAZ GAY Fabienne
DoB: 1969-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13024681 393032818 @Company
@Persons
@UBO
@INPI
QUILLET Catherine
DoB: 1969-08-25
PoB: 70100 GAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUTREY LES GRAY 70100 GRAY 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.