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 1969-06-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283692 410115984 @Company
@Persons
@UBO
@INPI
DADER Sophie Marie-Pierre
DoB: 1969-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay Lussac 38100 Grenoble France
283697 410116834 @Company
@Persons
@UBO
@INPI
DADER Sophie Marie-Pierre
DoB: 1969-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gay Lussac 38100 Grenoble France
286366 778381350 @Company
@Persons
@UBO
@INPI
GARAUX GAY Véronique Célestine Marguerite
DoB: 1969-05-05
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 T Rue des Vergers 39700 Amange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
401716 427598784 @Company
@Persons
@UBO
@INPI
MARCUELLO Jean-Luc, Philippe
DoB: 1969-05-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 A rue Gay Lussac 11100 Narbonne FRANCE
608296 831037734 @Company
@Persons
@UBO
@INPI
Freidine Gay Muriel
DoB: 1969-04-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boucle des Trois Ormes 77700 Magny le Hongre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1026504 7180516 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE LA REGION NAZAIRIENNE ET DE L'ESTUAIRE - CARENE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Commandant L'Herminier 44600 Saint-Nazaire France
1161483 413889965 @Company
@Persons
@UBO
@INPI
ETOURNEAU Remy
DoB: 1969-01-15
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GAY LUSSAC 93110 Rosny-sous-Bois 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
2177734 820933695 @Company
@Persons
@UBO
@INPI
Mouillesaux Isabelle
DoB: 1969-01-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
3347638 489731968 @Company
@Persons
@UBO
@INPI
KALBOUSSI Mounir Ben Belgacem
DoB: 1969-03-20
PoB: M SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Fanny Résidence Gay Soleil 6100 Nice FRANCE yes
@Cadastre
@Geotag
3347639 489731968 @Company
@Persons
@UBO
@INPI
KALBOUSSI Mounir Ben Belgacem
DoB: 1969-03-20
PoB: M SAKEN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Fanny Résidence Gay Soleil 6100 Nice FRANCE yes
@Cadastre
@Geotag
4522248 403668031 @Company
@Persons
@UBO
@INPI
SOLANO Marie-Blanche Bernadette
DoB: 1969-05-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Gay Lussac 78800 Houilles FRANCE
4785663 792504425 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LOPES MARTINS Arnaldo
DoB: 1969-11-26
PoB: FRIASTELAS-PONTE DE LIMA PORTUGAL
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
3 Avenue Gay Lussac 78990 Élancourt FRANCE
5682073 393966965 @Company
@Persons
@UBO
@INPI
GAY Jean-Yves, Claude, Georges
DoB: 1969-06-16
PoB: LA FERTE BERNARD (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENANTERIE 72400 CHERREAU FRANCE
5682074 393966965 @Company
@Persons
@UBO
@INPI
GAY Jean-Yves, Claude, Georges
DoB: 1969-06-16
PoB: LA FERTE BERNARD (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MENANTERIE 72400 CHERREAU FRANCE
7745765 414540468 @Company
@Persons
@UBO
@INPI
GAY Valérie
DoB: 1969-05-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée du Beugnon 18120 Méreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754799 414540690 @Company
@Persons
@UBO
@INPI
GAY Valérie
DoB: 1969-05-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée du Beugnon 18120 Méreau FRANCE
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
9379288 316920677 @Company
@Persons
@UBO
@INPI
POSTEC Hervé, Pierre
DoB: 1969-03-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Gay Lussac 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
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
9853107 349075093 @Company
@Persons
@UBO
@INPI
GAY DEVILLARD Marielle Evelyne
DoB: 1969-06-14
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 boulevard des grives bois d'angelis 83380 Roquebrune-sur-Argens 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
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
10627571 750644650 @Company
@Persons
@UBO
@INPI
LEPRINCE LUCIEN-GAY Lidwine Gabrielle Chantal
DoB: 1969-01-19
PoB: Ougree Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France
10768874 802173930 @Company
@Persons
@UBO
@INPI
MOUCHET GAY-PARA Virginie Séverine Giovanna
DoB: 1969-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Garrigues Résidence Serendipity 83150 Bandol FRANCE yes
@Cadastre
@Geotag
10768875 802173930 @Company
@Persons
@UBO
@INPI
MOUCHET GAY-PARA Virginie Séverine Giovanna
DoB: 1969-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Garrigues Résidence Serendipity 83150 Bandol FRANCE 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
12087510 348338062 @Company
@Persons
@UBO
@INPI
SEVERAC GIL Nathalie
DoB: 1969-05-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BOULEVARD GAY LUSSAC 11000 CARCASSONNE 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
14070805 792336265 @Company
@Persons
@UBO
@INPI
GAY BAETSEN Emmanuelle Marie-Rose
DoB: 1969-06-06
PoB: 94042 Joinville-le-Pont France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Terres Basses 0 Saint-Martin France
14757180 853475929 @Company
@Persons
@UBO
@INPI
GAY Jean-François Aimé
DoB: 1969-01-06
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 A Chemin Des Hauts De Valbonne 5000 Gap France
14757181 853475929 @Company
@Persons
@UBO
@INPI
GAY Jean-François Aimé
DoB: 1969-01-06
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 A Chemin Des Hauts De Valbonne 5000 Gap 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.