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 1973-11-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910488 421346362 @Company
@Persons
@UBO
@INPI
Levieux Armelle
DoB: 1973-11-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2271222 481040236 @Company
@Persons
@UBO
@INPI
Letourmy Laurent
DoB: 1973-09-26
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Gay-Lussac 75005 Paris France
2444512 491436028 @Company
@Persons
@UBO
@INPI
BILLORE Cédric
DoB: 1973-03-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France
2444513 491436028 @Company
@Persons
@UBO
@INPI
BILLORE Cédric
DoB: 1973-03-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France
2773958 330940032 @Company
@Persons
@UBO
@INPI
GAY Frédéric
DoB: 1973-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route d'Argilas 33770 Salles FRANCE
3208518 824393508 @Company
@Persons
@UBO
@INPI
GAY Clément
DoB: 1973-11-03
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Rue de la Procession COMPIEGNE 60200 Compiègne FRANCE
3208519 824393508 @Company
@Persons
@UBO
@INPI
GAY Clément
DoB: 1973-11-03
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3B Rue de la Procession COMPIEGNE 60200 Compiègne FRANCE
3332100 331211573 @Company
@Persons
@UBO
@INPI
GAY Jean-Christophe
DoB: 1973-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bord 3300 Saint-Etienne-de-Vicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619085 488634155 @Company
@Persons
@UBO
@INPI
GAY-BELLILE Olivier Jean-Claude
DoB: 1973-05-02
PoB: LE HAVRE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue LEBRUN 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248492 818852816 @Company
@Persons
@UBO
@INPI
GAY Nadège, Stéphanie
DoB: 1973-02-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau de Monte Conord 18300 Bannay FRANCE yes
@Cadastre
@Geotag
6850649 450759121 @Company
@Persons
@UBO
@INPI
GAY Isabelle
DoB: 1973-02-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route Charroux 17800 Chadenac FRANCE
6850650 450759121 @Company
@Persons
@UBO
@INPI
GAY Béatrice
DoB: 1973-02-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route Charroux 17800 Chadenac FRANCE
6854383 533242152 @Company
@Persons
@UBO
@INPI
REBAI GAY-BOISSIER-DESCOMBES Sarah
DoB: 1973-09-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue Pierre Loti 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854384 533242152 @Company
@Persons
@UBO
@INPI
REBAI GAY-BOISSIER-DESCOMBES Sarah
DoB: 1973-09-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue Pierre Loti 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7189086 311521363 @Company
@Persons
@UBO
@INPI
ALLIBERT Frédéric
DoB: 1973-11-07
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Gay Lussac 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388900 513117143 @Company
@Persons
@UBO
@INPI
GAY Alice Madeleine Jeanne
DoB: 1973-11-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Placette 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7745764 414540468 @Company
@Persons
@UBO
@INPI
GAY Patrice
DoB: 1973-11-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de Bel-air 18120 Méreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754798 414540690 @Company
@Persons
@UBO
@INPI
GAY Patrice
DoB: 1973-11-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de Bel-air 18120 Méreau FRANCE
7946483 819798661 @Company
@Persons
@UBO
@INPI
GRANDIERE GAY Céline
DoB: 1973-11-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS RUE Léon Bernars 95760 Valmondois FRANCE
7946484 819798661 @Company
@Persons
@UBO
@INPI
GRANDIERE GAY Céline
DoB: 1973-11-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS RUE Léon Bernars 95760 Valmondois FRANCE
8353855 750375966 @Company
@Persons
@UBO
@INPI
GAY FERNANDES Valérie
DoB: 1973-01-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Les Etangs 42190 Saint-Hilaire-sous-Charlieu FRANCE
8353856 750375966 @Company
@Persons
@UBO
@INPI
GAY FERNANDES Valérie
DoB: 1973-01-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Les Etangs 42190 Saint-Hilaire-sous-Charlieu FRANCE
8548853 492553169 @Company
@Persons
@UBO
@INPI
GAY Christophe Jean Michel
DoB: 1973-11-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Louhans 71330 Simard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563649 507673655 @Company
@Persons
@UBO
@INPI
GAY Christophe Jean Michel
DoB: 1973-11-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Louhans Château de Simard 71330 Simard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565139 400174538 @Company
@Persons
@UBO
@INPI
GAY Christophe Jean Michel
DoB: 1973-11-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Louhans Château de Simard 71330 Simard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704454 800263725 @Company
@Persons
@UBO
@INPI
BORIE Sébastien
DoB: 1973-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gay Lussac 63100 Clermont-Ferrand FRANCE
8757420 750987588 @Company
@Persons
@UBO
@INPI
BORIE Sébastien
DoB: 1973-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Gay Lussac 63000 Clermont-Ferrand FRANCE
8757421 750987588 @Company
@Persons
@UBO
@INPI
BORIE Sébastien
DoB: 1973-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 rue Gay Lussac 63000 Clermont-Ferrand FRANCE
9476499 341293884 @Company
@Persons
@UBO
@INPI
GERIN Pascal Christian
DoB: 1973-11-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gay 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476500 341293884 @Company
@Persons
@UBO
@INPI
GERIN Pascal Christian
DoB: 1973-11-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gay 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468110 499592442 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre Pascal Bernard
DoB: 1973-11-05
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE Henri Bailleux 59160 Lomme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468111 499592442 @Company
@Persons
@UBO
@INPI
GAY Jean-Pierre Pascal Bernard
DoB: 1973-11-05
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 RUE Henri Bailleux 59160 Lomme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505013 305550279 @Company
@Persons
@UBO
@INPI
GAY Caroline Catherine
DoB: 1973-02-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Grande rue 70200 Moffans et Vacheresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141593 795009802 @Company
@Persons
@UBO
@INPI
DELTREUIL Franck
DoB: 1973-12-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cours Gay Lussac 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141594 795009802 @Company
@Persons
@UBO
@INPI
DELTREUIL Franck
DoB: 1973-12-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Cours Gay Lussac 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11976084 389259730 @Company
@Persons
@UBO
@INPI
GAY Alexia
DoB: 1973-10-27
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TREMERCIER 74490 Saint-Jeoire France
12626149 799063276 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1973-11-28
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Franco Russe 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384988 438932089 @Company
@Persons
@UBO
@INPI
MANOLOGLOU GAY Fabienne
DoB: 1973-05-29
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 rue du Bondonneau Domaine de la Valdaine 26740 Montboucher-sur-Jabron FRANCE
16052159 442122818 @Company
@Persons
@UBO
@INPI
GAY VANREUST Florence
DoB: 1973-03-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Chemin De Chateauvallon 83190 Ollioules 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.