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 1970-10-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456227 808093454 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1970-10-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Du Midi 92200 Neuilly-sur-Seine FRANCE
1546291 498847755 @Company
@Persons
@UBO
@INPI
DELOBEL Eric
DoB: 1970-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue GAY LUSSAC 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
1546292 498847755 @Company
@Persons
@UBO
@INPI
DELOBEL Eric
DoB: 1970-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue GAY LUSSAC 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
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
1641445 338631849 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1970-10-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue DE SABLONVILLE 92200 Neuilly-sur-Seine FRANCE
1671685 795396316 @Company
@Persons
@UBO
@INPI
Gay Fougerat Géraldine
DoB: 1970-10-23
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Maréchal de Lattre de Tassigny 94370 Sucy en Brie France
1863201 498849231 @Company
@Persons
@UBO
@INPI
DELHOMME Laurent
DoB: 1970-03-10
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
1885125 803324672 @Company
@Persons
@UBO
@INPI
Viort Letourmy Anne-Charlotte
DoB: 1970-05-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gay-Lussac 75005 Paris France
2027339 810881953 @Company
@Persons
@UBO
@INPI
Gay Philippe Serge Leonce Georges
DoB: 1970-10-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2027340 810881953 @Company
@Persons
@UBO
@INPI
Gay Philippe Serge Leonce Georges
DoB: 1970-10-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2477517 537739229 @Company
@Persons
@UBO
@INPI
Basa Ioan
DoB: 1970-02-13
PoB: Gurahont ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gay-Lussac 91130 Ris-Orangis France
2734723 814025565 @Company
@Persons
@UBO
@INPI
GAY Anne
DoB: 1970-12-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Marius Roqueblave 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
2734724 814025565 @Company
@Persons
@UBO
@INPI
GAY Anne
DoB: 1970-12-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Marius Roqueblave 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
4906519 815150271 @Company
@Persons
@UBO
@INPI
QAUQUE OGHLIAN Zohrab
DoB: 1970-10-23
PoB: Jdeide Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Pierre Gay 69150 Décines-Charpieu France
5064214 429110539 @Company
@Persons
@UBO
@INPI
GAY Jean-Chrisophe Frédéric
DoB: 1970-07-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Vauban 69740 Genas 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
6594949 450784269 @Company
@Persons
@UBO
@INPI
GAY Georges
DoB: 1970-10-26
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de Verdun Résidence St Antoine 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596321 449260777 @Company
@Persons
@UBO
@INPI
GAY Georges
DoB: 1970-10-26
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de Verdun Résidence St Antoine 89100 Sens FRANCE
7029504 512869488 @Company
@Persons
@UBO
@INPI
MAILLET Franck
DoB: 1970-07-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 - 20 rue Gay Lussac 36000 Châteauroux FRANCE
7924629 390707602 @Company
@Persons
@UBO
@INPI
DEXTER
DoB: 480376375
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue DU MIDI 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8161201 824808455 @Company
@Persons
@UBO
@INPI
CHOUICHA LUCAS Nawel
DoB: 1970-07-12
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue René Gay 31380 Montastruc-la-Conseillère France
9129172 512086018 @Company
@Persons
@UBO
@INPI
LETAILLEUR Laurent
DoB: 1970-12-21
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9129173 512086018 @Company
@Persons
@UBO
@INPI
LETAILLEUR Laurent
DoB: 1970-12-21
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188849 409119310 @Company
@Persons
@UBO
@INPI
GAY Jean-Bernard
DoB: 1970-01-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Chaussée de Lille Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458295 492590906 @Company
@Persons
@UBO
@INPI
DARVE VIGNON Catherine Roberte Marie-Thérèse
DoB: 1970-12-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gay 38138 Les Côtes-d'Arey France
9458296 492590906 @Company
@Persons
@UBO
@INPI
DARVE VIGNON Catherine Roberte Marie-Thérèse
DoB: 1970-12-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gay 38138 Les Côtes-d'Arey 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
10756301 443844469 @Company
@Persons
@UBO
@INPI
GAY Romain Noël Michel
DoB: 1970-05-06
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Chemin du Refuge 6250 Mougins FRANCE yes
@Cadastre
@Geotag
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
11850989 520258245 @Company
@Persons
@UBO
@INPI
GAY Jean-charles Marie
DoB: 1970-07-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Impasse du Phare 13270 Fos-sur-Mer FRANCE
12091069 309753416 @Company
@Persons
@UBO
@INPI
MAVIT GLEIZE Anna
DoB: 1970-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD GAY LUSSAC ZONE INDUSTRIELLE LA BOURIETTE 11000 CARCASSONNE 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
13151154 451595276 @Company
@Persons
@UBO
@INPI
BOUDOT David Alexandre
DoB: 1970-10-03
PoB: PARIS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Gay Lussac 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.