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 1971-06-30 found 8 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
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
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
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
13764058 529016313 @Company
@Persons
@UBO
@INPI
GAY GAY-BELAN Cyril, Paul, Jean-Pierre
DoB: 1971-03-17
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Hadrien Hebrard 75116 Paris France
13764432 529108011 @Company
@Persons
@UBO
@INPI
GAY GAY-BELAN Cyril, Paul, Jean-Pierre
DoB: 1971-03-17
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Hadrien Hebrard 75116 Paris France
13766396 531335917 @Company
@Persons
@UBO
@INPI
GAY GAY-BELAN Cyril, Paul, Jean-Pierre
DoB: 1971-03-17
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Hadrien Hebrard 75116 Paris 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.