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 1971-04-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2119136 517685954 @Company
@Persons
@UBO
@INPI
BENBADIS Karim
DoB: 1971-06-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Gay-Lussac 38000 Grenoble France
3082313 817796261 @Company
@Persons
@UBO
@INPI
REBOUL GAY Sandrine Aimée Lucette
DoB: 1971-10-19
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
661 Chemin de la Cantarane 30140 Bagard France
3345768 483714697 @Company
@Persons
@UBO
@INPI
RENIERS Hans Nicolas
DoB: 1971-01-30
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Gay Prolongée Villa Maria Elisabeth 6000 Nice FRANCE
4500730 387749799 @Company
@Persons
@UBO
@INPI
GAY LEPERS Valerie Suzanne
DoB: 1971-12-30
PoB: 02304 LA FERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE INGRES 77500 CHELLES FRANCE
5944778 803969781 @Company
@Persons
@UBO
@INPI
GAY BASTELICA Isabelle, Hélène, Géraldine
DoB: 1971-04-30
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Wagram 20000 Ajaccio FRANCE
9646295 511318586 @Company
@Persons
@UBO
@INPI
GACHON Julien
DoB: 1971-08-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gay Lussac 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646296 511318586 @Company
@Persons
@UBO
@INPI
GACHON Julien
DoB: 1971-08-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gay Lussac 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674669 823875901 @Company
@Persons
@UBO
@INPI
GAY Christophe, Paul, André
DoB: 1971-06-30
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Haute 10700 Villiers-Herbisse FRANCE
10674670 823875901 @Company
@Persons
@UBO
@INPI
GAY Christophe, Paul, André
DoB: 1971-06-30
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Haute 10700 Villiers-Herbisse FRANCE
11735627 342959491 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1971-09-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée DU COLOMBIER 78230 Le Pecq FRANCE
12948880 484556733 @Company
@Persons
@UBO
@INPI
ROGER GAY Christine, Marie
DoB: 1971-05-28
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRAND RUE 65240 ARREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202899 775688229 @Company
@Persons
@UBO
@INPI
VIDAL GAY Emmanuelle Christine
DoB: 1971-09-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 avenue Jean Jaurès 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673178 483714697 @Company
@Persons
@UBO
@INPI
RENIERS Hans Nicolas
DoB: 1971-01-30
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Gay Prolongée Villa Maria Elisabeth 6000 Nice FRANCE
15407697 525046017 @Company
@Persons
@UBO
@INPI
VIDAL GAY Emmanuelle
DoB: 1971-09-30
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Immeuble Moods 2-4 Mail de la Petites Espagne 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.