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 1969-12-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
14456487 492977442 @Company
@Persons
@UBO
@INPI
ROGY GAY ROGY Elisabeth
DoB: 1969-07-02
PoB: Colmar 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michel Baltzer 67100 Strasbourg 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.