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 1971-05-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427536 400911129 @Company
@Persons
@UBO
@INPI
GAY Déborah
DoB: 1971-02-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26-28 Rue du Général de Gaulle Résidence de France 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
427538 400911129 @Company
@Persons
@UBO
@INPI
GAY Jean-Frédéric
DoB: 1971-08-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Henry Monnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
1364086 494330186 @Company
@Persons
@UBO
@INPI
VRITONE GAY Cécile, Frédérique
DoB: 1971-12-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Grand Portail 16390 Saint-Severin FRANCE
1764063 481581650 @Company
@Persons
@UBO
@INPI
Garrabos Olivier Pierre Michel
DoB: 1971-07-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gay-Lussac 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1861145 535174031 @Company
@Persons
@UBO
@INPI
Labardens Corroy Laurence
DoB: 1971-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2174920 803026335 @Company
@Persons
@UBO
@INPI
Gay Anne-Solène
DoB: 1971-11-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Écoles 75005 Paris France
2239003 501852446 @Company
@Persons
@UBO
@INPI
GARRABOS Olivier
DoB: 1971-07-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gay-Lussac 92700 Colombes France
2345819 802980797 @Company
@Persons
@UBO
@INPI
Vendrand Romain
DoB: 1971-09-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Gay-Lussac 75005 Paris 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
5079977 403243124 @Company
@Persons
@UBO
@INPI
SA STDC TECHNIQUE DES ETS DUMAS ET COLINOT
DoB: 581880382
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Gay Lussac 58640 Varennes-Vauzelles 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
7315854 509514642 @Company
@Persons
@UBO
@INPI
GAY Ludovic
DoB: 1971-07-14
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue DE LA GRANGE 3600 Commentry FRANCE
7561028 531703726 @Company
@Persons
@UBO
@INPI
GAY Laurent
DoB: 1971-05-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré du Suve 83120 Plan-de-la tour FRANCE
7727799 404230732 @Company
@Persons
@UBO
@INPI
TARASSOVA GAY Elena, Mikhailovna
DoB: 1971-11-04
PoB: Toula RUSSIE (FEDERATION DE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de Marcilly Le Col Vert 41210 Saint-Viâtre FRANCE yes
@Cadastre
@Geotag
7735175 433726478 @Company
@Persons
@UBO
@INPI
TARASSOVA GAY Elena Mikhailovna
DoB: 1971-11-04
PoB: Toula RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Marcilly Le Col Vert 41210 Saint-Viâtre FRANCE
7749869 438803728 @Company
@Persons
@UBO
@INPI
TARASSOVA GAY Elena, Mikhailovna
DoB: 1971-11-04
PoB: Toula RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Marcilly le Col Vert 41210 Saint-Viâtre FRANCE
7749870 438803728 @Company
@Persons
@UBO
@INPI
TARASSOVA GAY Elena, Mikhailovna
DoB: 1971-11-04
PoB: Toula RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Marcilly le Col Vert 41210 Saint-Viâtre FRANCE
7764291 491774816 @Company
@Persons
@UBO
@INPI
TARASSOVA GAY Elena Mikhailovna
DoB: 1971-11-04
PoB: Toula RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Marcilly Le Col Vert 41210 Saint-Viâtre FRANCE yes
@Cadastre
@Geotag
9351834 790961213 @Company
@Persons
@UBO
@INPI
DE JESUS RIBEIRO GAY Maria, Amelia
DoB: 1971-04-16
PoB: Pepim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 route de Parisot 81800 Coufouleux FRANCE
9351835 790961213 @Company
@Persons
@UBO
@INPI
DE JESUS RIBEIRO GAY Maria, Amelia
DoB: 1971-04-16
PoB: Pepim PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
510 route de Parisot 81800 Coufouleux FRANCE
9778950 813330511 @Company
@Persons
@UBO
@INPI
Benhammada Redha
DoB: 1971-07-19
PoB: Burdg Bouarriridj ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/15 place Gay Lussac 59300 Valenciennes France
12819558 479774572 @Company
@Persons
@UBO
@INPI
GAY FARINA Sandrine
DoB: 1971-05-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 route de Puyricard 13090 Aix-en-Provence FRANCE
12819559 479774572 @Company
@Persons
@UBO
@INPI
GAY Laurent, Jean-Etienne
DoB: 1971-05-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Boëtie 91540 Mennecy FRANCE
13042850 804617389 @Company
@Persons
@UBO
@INPI
DE PIERPONT Franck Gillain
DoB: 1971-11-24
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Gay 81140 Castelnau-de-Montmiral FRANCE yes
@Cadastre
@Geotag
13088377 513429936 @Company
@Persons
@UBO
@INPI
PEYRAT POUCH Fabienne
DoB: 1971-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GAY LUSSAC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088378 513429936 @Company
@Persons
@UBO
@INPI
PEYRAT POUCH Fabienne
DoB: 1971-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GAY LUSSAC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958399 829644921 @Company
@Persons
@UBO
@INPI
AUBATIN André, Fred
DoB: 1971-11-30
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Gay 97112 Grand-Bourg 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.