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 1970-09-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1633147 814115176 @Company
@Persons
@UBO
@INPI
OUTAGHBALT Omar
DoB: 1970-09-10
PoB: KSAR GARMIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GAY LUSSAC 95150 Taverny FRANCE
5981000 804959104 @Company
@Persons
@UBO
@INPI
GAY Fabrice
DoB: 1970-09-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Aristide Briand 44490 Le Croisic France
6010824 513004846 @Company
@Persons
@UBO
@INPI
GAY Fabrice Julien Gilbert
DoB: 1970-09-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Aristide Briand 44490 Le Croisic France
6054437 522355742 @Company
@Persons
@UBO
@INPI
GAY fabrice julien gilbert
DoB: 1970-09-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Aristide Briand 44490 Le Croisic France
9664414 401935747 @Company
@Persons
@UBO
@INPI
GAY Bertrand Christophe
DoB: 1970-10-10
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASSIN RN 20 87640 RAZES FRANCE
11186147 481601193 @Company
@Persons
@UBO
@INPI
GAY Fabrice Julien Gilbert
DoB: 1970-09-10
PoB: AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Aristide Briand 44490 Le Croisic France
11207899 531824530 @Company
@Persons
@UBO
@INPI
GAY Fabrice Julien Gilbert
DoB: 1970-09-10
PoB: AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Aristide Briand 44490 Le Croisic France
11207900 531824530 @Company
@Persons
@UBO
@INPI
GAY Fabrice Julien Gilbert
DoB: 1970-09-10
PoB: AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Aristide Briand 44490 Le Croisic France
11802768 794530253 @Company
@Persons
@UBO
@INPI
REISINGER GAY Nathalie
DoB: 1970-03-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
12594677 811518885 @Company
@Persons
@UBO
@INPI
TURPAUD GAY Cécile, Andrée, Michelle
DoB: 1970-09-10
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin du Diable Tournai 0 BELGIQUE
12594678 811518885 @Company
@Persons
@UBO
@INPI
TURPAUD GAY Cécile, Andrée, Michelle
DoB: 1970-09-10
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin du Diable Tournai 0 BELGIQUE
14757182 853475929 @Company
@Persons
@UBO
@INPI
LENARDUZZI GAY Chrystelle
DoB: 1970-09-17
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 A Chemin Des Hauts De Valbonne 5000 Gap France
14757183 853475929 @Company
@Persons
@UBO
@INPI
LENARDUZZI GAY Chrystelle
DoB: 1970-09-17
PoB: 10387 Troyes (10) 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.