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 1972-05-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080934 442048849 @Company
@Persons
@UBO
@INPI
KOEHLER Laurent
DoB: 1972-05-15
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Allée Gay 93220 Gagny FRANCE
1160291 824738595 @Company
@Persons
@UBO
@INPI
TOURE Moussa
DoB: 1972-08-08
PoB: GAGNOA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GEORGES GAY 93130 Noisy-le-Sec FRANCE
1193887 799734132 @Company
@Persons
@UBO
@INPI
AZENHA Henrique
DoB: 1972-09-16
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée GAY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2191034 512833575 @Company
@Persons
@UBO
@INPI
PRIM Laurent
DoB: 1972-02-01
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Gay-Lussac 78800 Houilles France
2283593 828182196 @Company
@Persons
@UBO
@INPI
Boucenna Feumi-Jantou Malika
DoB: 1972-11-10
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gay-Lussac 75005 Paris France
2283597 828182196 @Company
@Persons
@UBO
@INPI
Boucenna Feumi-Jantou Malika
DoB: 1972-11-10
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Gay-Lussac 75005 Paris France
2293298 800548687 @Company
@Persons
@UBO
@INPI
Prim Laurent
DoB: 1972-02-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Gay-Lussac 78800 Houilles France yes
@Cadastre
@Geotag
2861818 820894582 @Company
@Persons
@UBO
@INPI
GAY RODDE Barbara Aline Léa
DoB: 1972-03-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de Triqueti 45200 Montargis France
2861819 820894582 @Company
@Persons
@UBO
@INPI
GAY RODDE Barbara Aline Léa
DoB: 1972-03-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue de Triqueti 45200 Montargis France
4370875 323034645 @Company
@Persons
@UBO
@INPI
GAY Lionel Jean
DoB: 1972-09-23
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DES CONDAMINES 46090 PRADINES FRANCE
4386595 445342819 @Company
@Persons
@UBO
@INPI
GAY Lionel Jean
DoB: 1972-09-23
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DES CONDAMINES 46090 PRADINES FRANCE yes
@Cadastre
@Geotag
4386596 445342819 @Company
@Persons
@UBO
@INPI
GAY Lionel Jean
DoB: 1972-09-23
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 CHEMIN DES CONDAMINES 46090 PRADINES FRANCE yes
@Cadastre
@Geotag
4432293 508334257 @Company
@Persons
@UBO
@INPI
DUPRE Raphaele
DoB: 1972-06-30
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gay Lussac 59110 La Madeleine France
4847287 434890216 @Company
@Persons
@UBO
@INPI
CHALABI Kheira
DoB: 1972-01-09
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph Gay 69210 Saint-Pierre-la-Palud France
7120169 451760268 @Company
@Persons
@UBO
@INPI
LAPHIN Karen, Michele
DoB: 1972-12-09
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ LES GAY 74270 MARLIOZ FRANCE
9161833 750250888 @Company
@Persons
@UBO
@INPI
CLAUDOT Sylvain
DoB: 1972-09-23
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gay-Lussac 59110 La Madeleine France
9634939 423230044 @Company
@Persons
@UBO
@INPI
ROUVELOUX Christophe Henri
DoB: 1972-06-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Gay Lussac 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634940 423230044 @Company
@Persons
@UBO
@INPI
ROUVELOUX Christophe Henri
DoB: 1972-06-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Gay Lussac 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638549 803136670 @Company
@Persons
@UBO
@INPI
PNSARD Karin, Angeline, Maria
DoB: 1972-03-09
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gay Lussac 87240 Ambazac FRANCE
9638550 803136670 @Company
@Persons
@UBO
@INPI
PNSARD Karin, Angeline, Maria
DoB: 1972-03-09
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gay Lussac 87240 Ambazac FRANCE
9653650 498822071 @Company
@Persons
@UBO
@INPI
ROUVELOUX Christophe Henri
DoB: 1972-06-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE GAY LUSSAC 87400 ST LEONARD DE NOBLAT FRANCE
10590972 822912051 @Company
@Persons
@UBO
@INPI
GRAIL JANI Isabelle Claude Irène
DoB: 1972-09-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Francisque Gay 7100 Annonay France
10619455 793814799 @Company
@Persons
@UBO
@INPI
GRAIL JANI Isabelle Claude René
DoB: 1972-09-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Francisque Gay 7100 Annonay France
11440553 822425146 @Company
@Persons
@UBO
@INPI
GAY Lionel, Jean
DoB: 1972-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Condamines 46090 Pradines FRANCE
11440554 822425146 @Company
@Persons
@UBO
@INPI
GAY Lionel, Jean
DoB: 1972-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 chemin des Condamines 46090 Pradines FRANCE
11440607 510192230 @Company
@Persons
@UBO
@INPI
GAY Lionel Jean
DoB: 1972-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Condamines 46090 Pradines FRANCE yes
@Cadastre
@Geotag
11440608 510192230 @Company
@Persons
@UBO
@INPI
GAY Lionel Jean
DoB: 1972-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Condamines 46090 Pradines FRANCE yes
@Cadastre
@Geotag
11446626 389624297 @Company
@Persons
@UBO
@INPI
GAY Lionel Jean
DoB: 1972-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Condamines 46090 Pradines FRANCE yes
@Cadastre
@Geotag
11490838 804297315 @Company
@Persons
@UBO
@INPI
GAY Valerie
DoB: 1972-03-17
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Alisiers 21110 Longchamp FRANCE
12155034 814409843 @Company
@Persons
@UBO
@INPI
DRAI Dan
DoB: 1972-11-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Allée Gay 93220 Gagny FRANCE
12790031 392382255 @Company
@Persons
@UBO
@INPI
GAY-PEILLER Sylvain Jean Louis
DoB: 1972-01-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26T rue du faubourg des Chartreux 94520 Mandres-les-Roses FRANCE
13424226 489392134 @Company
@Persons
@UBO
@INPI
GAY Nadia
DoB: 1972-05-09
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 BOULEVARD PAUL FLORET 84000 AVIGNON 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.