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 1975-01-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158920 494190614 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1975-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Richard 69003 Lyon France
250748 414995977 @Company
@Persons
@UBO
@INPI
PALIS Xavier Nicolas
DoB: 1975-05-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1365 Chemin de Gay 31600 Seysses France
941633 494190614 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1975-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Richard 69003 Lyon France
4977611 807397112 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1975-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Charles Richard 69003 Lyon France
4977612 807397112 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1975-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Richard 69003 Lyon France
5028524 494190614 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1975-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Richard 69003 Lyon France
5918699 538329772 @Company
@Persons
@UBO
@INPI
MITY VIRGONE Sandrine Irène Thérèse
DoB: 1975-05-25
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Chemin du Gay 38500 La Buisse France yes
@Cadastre
@Geotag
5918701 538329772 @Company
@Persons
@UBO
@INPI
MITY VIRGONE Sandrine Irène Thérèse
DoB: 1975-05-25
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Chemin du Gay 38500 La Buisse France yes
@Cadastre
@Geotag
9900110 414336784 @Company
@Persons
@UBO
@INPI
GAY Franck
DoB: 1975-01-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARREAUX ANDARD 49800 Loire-Authion FRANCE
9908142 418471066 @Company
@Persons
@UBO
@INPI
GAY Franck
DoB: 1975-01-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES TOISES 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908143 418471066 @Company
@Persons
@UBO
@INPI
GAY Franck
DoB: 1975-01-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES TOISES 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497158 379317159 @Company
@Persons
@UBO
@INPI
DOITEAUX Fabrice Jean-Michel Roland
DoB: 1975-01-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée Gay Lussac 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
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.