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 1971-09-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3470416 519084131 @Company
@Persons
@UBO
@INPI
GAY-PARA Bruno
DoB: 1971-07-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Félibrige Berdany Villa 2 83150 Bandol FRANCE
3470417 519084131 @Company
@Persons
@UBO
@INPI
GAY-PARA Bruno
DoB: 1971-07-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Impasse Félibrige Berdany Villa 2 83150 Bandol FRANCE
7128370 799114194 @Company
@Persons
@UBO
@INPI
GAY MERMILLOD-BLARDET Laurence, Josette, Juliette
DoB: 1971-09-07
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin des Chevriers 74910 Usinens FRANCE yes
@Cadastre
@Geotag
7128371 799114194 @Company
@Persons
@UBO
@INPI
GAY MERMILLOD-BLARDET Laurence, Josette, Juliette
DoB: 1971-09-07
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin des Chevriers 74910 Usinens FRANCE yes
@Cadastre
@Geotag
7206293 423537653 @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
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
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
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
15506400 441748845 @Company
@Persons
@UBO
@INPI
VENDRAND Romain Edouard
DoB: 1971-09-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue Gay Lussac 75005 Paris 5e Arrondissement FRANCE
15826009 841784325 @Company
@Persons
@UBO
@INPI
GAY Anne-Claire
DoB: 1971-07-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Claude Monet 49300 Cholet FRANCE
15916779 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
Driea 21-23 Rue Miollis 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
15916796 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

 

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.