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 1971-05-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1703191 478440944 @Company
@Persons
@UBO
@INPI
Gay Jean Frédéric
DoB: 1971-08-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Martyrs 75009 Paris France
2182248 809912645 @Company
@Persons
@UBO
@INPI
Gay Jean-Frédéric
DoB: 1971-08-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
2182250 809912645 @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 Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
2348929 788868057 @Company
@Persons
@UBO
@INPI
Mazzacurati Gay
DoB: 1971-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Française 75014 Paris France
2348930 788868057 @Company
@Persons
@UBO
@INPI
Mazzacurati Gay
DoB: 1971-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Française 75014 Paris France
2424465 793993528 @Company
@Persons
@UBO
@INPI
Mazzacurati Gay Eléonore
DoB: 1971-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Française 75002 Paris France yes
@Cadastre
@Geotag
2424466 793993528 @Company
@Persons
@UBO
@INPI
Mazzacurati Gay Eléonore
DoB: 1971-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Française 75002 Paris France yes
@Cadastre
@Geotag
3620905 502089493 @Company
@Persons
@UBO
@INPI
GAY Philippe Cyril
DoB: 1971-08-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT MOULIN 71160 Saint-Agnan France
4176366 519034110 @Company
@Persons
@UBO
@INPI
CROCHU Michael Jean-Pierre Marie
DoB: 1971-12-17
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
4887018 528593940 @Company
@Persons
@UBO
@INPI
GAY Sébastien
DoB: 1971-09-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Quai Clémenceau Villa 10A 69300 Caluire-et-Cuire France
6110582 498110188 @Company
@Persons
@UBO
@INPI
GAY Aymeric
DoB: 1971-04-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Port 44640 Saint-Jean-de-Boiseau France
6110583 498110188 @Company
@Persons
@UBO
@INPI
GAY Aymeric
DoB: 1971-04-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue du Port 44640 Saint-Jean-de-Boiseau France
6545833 781803614 @Company
@Persons
@UBO
@INPI
GAY Olivier
DoB: 1971-05-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10B Chemin de Baricadge 33610 Canéjan FRANCE
7208802 423539238 @Company
@Persons
@UBO
@INPI
CEZE GAY Christine, Renée
DoB: 1971-01-09
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pradas Chalet Doucalinou 4260 Allos 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
8061651 451204564 @Company
@Persons
@UBO
@INPI
WIEHN Fabrice Thomas Jean
DoB: 1971-09-27
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Etienne Gay 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061652 451204564 @Company
@Persons
@UBO
@INPI
WIEHN Fabrice Thomas Jean
DoB: 1971-09-27
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Docteur Etienne Gay 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315278 519133698 @Company
@Persons
@UBO
@INPI
GAY Christophe
DoB: 1971-01-12
PoB: 40001 Aire-sur-l'Adour (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Somport 31880 La Salvetat-Saint-Gilles France
9080737 795082445 @Company
@Persons
@UBO
@INPI
STOLL Romuald
DoB: 1971-02-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Gay-Lussac 59130 Lambersart France yes
@Cadastre
@Geotag
9080738 795082445 @Company
@Persons
@UBO
@INPI
STOLL Romuald
DoB: 1971-02-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Gay-Lussac 59130 Lambersart France yes
@Cadastre
@Geotag
11736395 524952819 @Company
@Persons
@UBO
@INPI
BOUGUESSA Samy
DoB: 1971-04-25
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Prés Laure Résidence Gay Soleil 13180 Gignac-la-Nerthe FRANCE
15747475 781803614 @Company
@Persons
@UBO
@INPI
GAY Olivier
DoB: 1971-05-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 BIS Chemin de Barbicadge 33610 Canéjan 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.