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 1976-11-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3243077 753718717 @Company
@Persons
@UBO
@INPI
GAY Mickaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
3243078 753718717 @Company
@Persons
@UBO
@INPI
GAY Mickaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
3243217 803019082 @Company
@Persons
@UBO
@INPI
GAY Mickaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243218 803019082 @Company
@Persons
@UBO
@INPI
GAY Mickaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244053 794540807 @Company
@Persons
@UBO
@INPI
GAY Mickaël
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
3245184 812373462 @Company
@Persons
@UBO
@INPI
GAY Mickaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
3246717 812901056 @Company
@Persons
@UBO
@INPI
GAY Michaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
3253150 519282925 @Company
@Persons
@UBO
@INPI
GAY Mickaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France yes
@Cadastre
@Geotag
3253440 827665407 @Company
@Persons
@UBO
@INPI
GAY Michaël Gérard
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
3253580 323299313 @Company
@Persons
@UBO
@INPI
GAY Mickaël
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
3332099 331211573 @Company
@Persons
@UBO
@INPI
GAY Grégory
DoB: 1976-05-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bord 3300 Saint-Etienne-de-Vicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880499 808051379 @Company
@Persons
@UBO
@INPI
GAY-MERY BOULARD Laurence Marie Angèle
DoB: 1976-07-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Bois de la Cascade 38160 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880501 808051379 @Company
@Persons
@UBO
@INPI
GAY-MERY BOULARD Laurence Marie Angèle
DoB: 1976-07-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Bois de la Cascade 38160 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992291 731920906 @Company
@Persons
@UBO
@INPI
THIEFFRY Philippe
DoB: 1926-11-05
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GAY LUSSAC 0 COLOMBES (HAUTS DE SEINE) FRANCE
12384955 813024841 @Company
@Persons
@UBO
@INPI
GAY GRESSIN Pascale
DoB: 1976-11-24
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de la Belgique 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12384956 813024841 @Company
@Persons
@UBO
@INPI
GAY GRESSIN Pascale
DoB: 1976-11-24
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de la Belgique 92190 Meudon FRANCE yes
@Cadastre
@Geotag
16020990 794540807 @Company
@Persons
@UBO
@INPI
GAY Mickaël
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas France
16178113 794540807 @Company
@Persons
@UBO
@INPI
GAY Mickaël
DoB: 1976-11-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
368 Route des Perriers 69220 Taponas 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.