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 1970-12-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147727 409259553 @Company
@Persons
@UBO
@INPI
GAYET Franck Christophe
DoB: 1970-07-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis Rue GAY LUSSAC 93370 Montfermeil FRANCE
2729157 335307443 @Company
@Persons
@UBO
@INPI
GAY Anne
DoB: 1970-12-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Argeolet 34340 Marseillan 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
2745994 398638353 @Company
@Persons
@UBO
@INPI
GAY Anne
DoB: 1970-12-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de l'Argeolet 34340 Marseillan Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2773959 330940032 @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
6418776 380676478 @Company
@Persons
@UBO
@INPI
BOURSAUD FRANCOIS
DoB: 1970-06-25
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard Feydeau Chateau Le Gay 33370 Artigues-près-Bordeaux FRANCE
6418777 380676478 @Company
@Persons
@UBO
@INPI
BOURSAUD FRANCOIS
DoB: 1970-06-25
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Feydeau Chateau Le Gay 33370 Artigues-près-Bordeaux FRANCE
6831283 482164514 @Company
@Persons
@UBO
@INPI
GAY-BOISSIER-DESCOMBES Jean-Pascal
DoB: 1970-07-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Rue Pierre Loti 17600 Saujon FRANCE
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
9149634 510308505 @Company
@Persons
@UBO
@INPI
LETAILLEUR Laurent
DoB: 1970-12-21
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
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
10927521 793527359 @Company
@Persons
@UBO
@INPI
GAY BEY Laurence
DoB: 1970-01-11
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin de Martenand 1630 Péron FRANCE yes
@Cadastre
@Geotag
10927522 793527359 @Company
@Persons
@UBO
@INPI
GAY BEY Laurence
DoB: 1970-01-11
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 chemin de Martenand 1630 Péron FRANCE yes
@Cadastre
@Geotag
13145901 824547921 @Company
@Persons
@UBO
@INPI
GAY HEDIN Isabelle
DoB: 1970-01-13
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Cécile Dumez 77640 Jouarre France
14486653 750964850 @Company
@Persons
@UBO
@INPI
VECCHIONE GAY Véronique, Anne
DoB: 1970-01-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Betschdorf 67000 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.