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 1978-05-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2431278 508539848 @Company
@Persons
@UBO
@INPI
Gay Nicolas
DoB: 1978-02-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Labrouste 75015 Paris France yes
@Cadastre
@Geotag
2662797 429476997 @Company
@Persons
@UBO
@INPI
GAY Céline
DoB: 1978-12-05
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Verdun 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
2872021 538762808 @Company
@Persons
@UBO
@INPI
GAY Ludovic Maurice Roland
DoB: 1978-05-12
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Paillasses 45230 La chapelle-sur-Aveyron France
3545775 409150570 @Company
@Persons
@UBO
@INPI
GAY Arnaud
DoB: 1978-03-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Sergent Guérini 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106192 808334494 @Company
@Persons
@UBO
@INPI
AKEDIME Ousama
DoB: 1978-01-26
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gay Lussac 91220 Brétigny-sur-Orge FRANCE
4357012 434679346 @Company
@Persons
@UBO
@INPI
GAY Dominique Daniel Jean
DoB: 1978-07-15
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12560 Saint-Saturnin-de-Lenne FRANCE
4366175 823684493 @Company
@Persons
@UBO
@INPI
GAY MOESSNER Karine
DoB: 1978-04-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Banquet Bas 12550 Plaisance FRANCE
4920363 480492511 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Grégory
DoB: 1978-12-14
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gay Lussac 69330 Meyzieu France
7814017 400887667 @Company
@Persons
@UBO
@INPI
GAY Julien
DoB: 1978-12-10
PoB: CLAMART (92140) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 R DE LA FORET GUIPERRE UX 78125 Hermeray FRANCE
8315629 814383709 @Company
@Persons
@UBO
@INPI
POTIER GAY Maud
DoB: 1978-12-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Bleuets 31790 Saint-Jory France
8342508 490396355 @Company
@Persons
@UBO
@INPI
ZAS Mickaël
DoB: 1978-06-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Francisque Gay 42300 Roanne FRANCE
8352672 493459861 @Company
@Persons
@UBO
@INPI
GOULANGE TROUSSIERE Stéphanie
DoB: 1978-05-05
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Pierre Gay 69150 Décines-Charpieu FRANCE
9646297 511318586 @Company
@Persons
@UBO
@INPI
RONDEAU Anne-Laure Marie-Claire
DoB: 1978-06-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gay Lussac 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646298 511318586 @Company
@Persons
@UBO
@INPI
RONDEAU Anne-Laure Marie-Claire
DoB: 1978-06-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gay Lussac 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125481 493455190 @Company
@Persons
@UBO
@INPI
NOWAK Sebastien
DoB: 1978-07-26
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 SQUARE GAY LUSSAC 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10798749 814022752 @Company
@Persons
@UBO
@INPI
GAY AVERLAND Estelle Françoise Marie-josèphe
DoB: 1978-02-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Clément Marot SALOUEL 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10798750 814022752 @Company
@Persons
@UBO
@INPI
GAY AVERLAND Estelle Françoise Marie-josèphe
DoB: 1978-02-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Clément Marot SALOUEL 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643519 488884750 @Company
@Persons
@UBO
@INPI
GAY Jean-Jacques
DoB: 1978-12-14
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue Dupuy 42330 Saint-Galmier FRANCE
12208632 447684812 @Company
@Persons
@UBO
@INPI
THOUMYRE GAY Alice
DoB: 1978-08-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Baliat 92400 Courbevoie FRANCE
12416519 488970781 @Company
@Persons
@UBO
@INPI
GAY Sebastien
DoB: 1978-04-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue d'Estienne d'Orves 92500 Rueil-Malmaison FRANCE
12804412 451216550 @Company
@Persons
@UBO
@INPI
HUGUES Nicolas
DoB: 1978-12-28
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Picateu Quart du Gay 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15921382 488884750 @Company
@Persons
@UBO
@INPI
GAY Jean-Jacques
DoB: 1978-12-14
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 Chemin de Tyr 69690 Saint-Julien-sur-Bibost France
16107937 488884750 @Company
@Persons
@UBO
@INPI
GAY Jean-Jacques
DoB: 1978-12-14
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue Dupuy 42330 Saint-Galmier 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.