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 1974-03-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956934 817550734 @Company
@Persons
@UBO
@INPI
GAY Stéphane Jean Bernard
DoB: 1974-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 B Chemin De l'Ollagniere 42400 Saint-Chamond France
2216776 494424856 @Company
@Persons
@UBO
@INPI
DEHMAS Youcef
DoB: 1974-07-28
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2216777 494424856 @Company
@Persons
@UBO
@INPI
DEHMAS Youcef
DoB: 1974-07-28
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
4857939 520493628 @Company
@Persons
@UBO
@INPI
GAY Stéphane Jean Bernard
DoB: 1974-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Chemin De l'Ollagniere 42400 Saint-Chamond France yes
@Cadastre
@Geotag
4857940 520493628 @Company
@Persons
@UBO
@INPI
GAY Stéphane Jean Bernard
DoB: 1974-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Chemin De l'Ollagniere 42400 Saint-Chamond France yes
@Cadastre
@Geotag
4955999 501260061 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1974-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Chemin De l'Ollagniere 42400 Saint-Chamond France yes
@Cadastre
@Geotag
4956000 501260061 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1974-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Chemin De l'Ollagniere 42400 Saint-Chamond France yes
@Cadastre
@Geotag
9977515 531398451 @Company
@Persons
@UBO
@INPI
GAY-TRIGO François
DoB: 1974-05-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue de Cholet Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9981463 329702708 @Company
@Persons
@UBO
@INPI
GAY-TRIGO François
DoB: 1974-05-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 ROUTE DE CHOLET DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646731 792043721 @Company
@Persons
@UBO
@INPI
GAY Christophe Gérard François
DoB: 1974-01-31
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Pré de l'Etang 42230 Roche-la-Molière FRANCE
13166141 825267529 @Company
@Persons
@UBO
@INPI
Ramet William Léon
DoB: 1974-11-28
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Gay-Lussac 77290 Mitry Mory France
13546040 808589519 @Company
@Persons
@UBO
@INPI
GAY David Claude
DoB: 1974-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
359 Rue Montenoise 39140 Villevieux 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.