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 1979-03-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244808 342792959 @Company
@Persons
@UBO
@INPI
GAY Loris
DoB: 1979-03-13
PoB: Pinerolo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Des Rochassons Les Terrasses du Soleil B21 5200 Embrun France
244809 342792959 @Company
@Persons
@UBO
@INPI
GAY Loris
DoB: 1979-03-13
PoB: Pinerolo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Rochassons Les Terrasses du Soleil B21 5200 Embrun France
495741 443317748 @Company
@Persons
@UBO
@INPI
PATAA Léopoldine Jeanne Marie
DoB: 1979-09-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gay-Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
495742 443317748 @Company
@Persons
@UBO
@INPI
PATAA Léopoldine Jeanne Marie
DoB: 1979-09-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gay-Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
1086776 828499715 @Company
@Persons
@UBO
@INPI
MOUICI Nabil
DoB: 1979-02-18
PoB: TEBESSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gay Lussac 93110 Rosny-sous-Bois FRANCE
1221984 792204653 @Company
@Persons
@UBO
@INPI
SEBIAA MOUICI Imane
DoB: 1979-03-14
PoB: TEBESSA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gay Lussac 93110 Rosny-sous-Bois FRANCE
1416442 819929050 @Company
@Persons
@UBO
@INPI
GAY Guillaume
DoB: 1979-03-03
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Horace Bertin 13005 Marseille FRANCE
2210109 792702946 @Company
@Persons
@UBO
@INPI
Petrovic Nikola
DoB: 1979-09-24
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allé Gay 93220 Gagny France
2511246 819493669 @Company
@Persons
@UBO
@INPI
Noir Bérangère Georgette Léontine
DoB: 1979-03-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gay-Lussac 75005 Paris France
3340211 439209487 @Company
@Persons
@UBO
@INPI
PATAA Léopoldine Jeanne-Marie Michèle Danièle
DoB: 1979-09-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gay-Lussac 75005 Paris FRANCE
4148387 798531570 @Company
@Persons
@UBO
@INPI
NAIM Noureddine
DoB: 1979-07-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Avenue Gay Lussac 91600 Savigny-sur-Orge FRANCE
5247350 379647217 @Company
@Persons
@UBO
@INPI
GAY Henri
DoB: 1979-02-19
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Bonnefons 63000 Clermont-Ferrand FRANCE
5446148 400568143 @Company
@Persons
@UBO
@INPI
GAY Cédric, Nicolas
DoB: 1979-03-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Viole" 82230 Monclar-de-Quercy FRANCE
5556567 812781573 @Company
@Persons
@UBO
@INPI
GAY MARTIN Elisabeth Clothilde Paule
DoB: 1979-11-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Gare 85260 L'Herbergement France
7127325 796480143 @Company
@Persons
@UBO
@INPI
GAY-DEPASSIER ROYET Céline, Anne, Françoise
DoB: 1979-02-10
PoB: ANNEMASSE (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 A ROUTE DE LA FOUGONNE 74100 VETRAZ-MONTHOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851875 819455064 @Company
@Persons
@UBO
@INPI
KRAWCZYK Krzysztof
DoB: 1979-07-12
PoB: NISKO POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
9891380 520731332 @Company
@Persons
@UBO
@INPI
GAY Julien
DoB: 1979-01-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cuvier 69006 Lyon 06 FRANCE
10654110 511025017 @Company
@Persons
@UBO
@INPI
GRUAT Cyrille
DoB: 1979-04-18
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Francisque Gay 51260 Saint-Just-Sauvage FRANCE
10889983 827775651 @Company
@Persons
@UBO
@INPI
GAY Frédéric, Pierre, Marie
DoB: 1979-03-02
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Ecornaches 1226 THONEX 0 SUISSE
11630652 532809076 @Company
@Persons
@UBO
@INPI
GAY COLOMB Marianne Jeanine Jacqueline
DoB: 1979-11-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Impasse des Carrières 42600 Montbrison FRANCE
11646664 752109801 @Company
@Persons
@UBO
@INPI
RABEYRIN GAY Eva
DoB: 1979-03-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de Rochetaillée 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11786920 533756581 @Company
@Persons
@UBO
@INPI
HOSTIER DE LA ROSA Delphine
DoB: 1979-03-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Traverse de la Dominique Le Clos Gay 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11878383 511108458 @Company
@Persons
@UBO
@INPI
GAY Jean-Baptiste
DoB: 1979-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Trayas 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11983861 804991370 @Company
@Persons
@UBO
@INPI
BODJI Michel-Noël Pierre
DoB: 1979-04-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Gay Lussac 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
11983863 804991370 @Company
@Persons
@UBO
@INPI
BODJI Michel-Noël Pierre
DoB: 1979-04-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Gay Lussac 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
11990423 818913238 @Company
@Persons
@UBO
@INPI
GAY Isabelle Juliette Adrienne
DoB: 1979-03-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Passage Nemours 74000 Annecy France
12019412 433164696 @Company
@Persons
@UBO
@INPI
GAY Eric Louis
DoB: 1979-05-01
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Route de Chez Moiron 74130 Faucigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524428 379662513 @Company
@Persons
@UBO
@INPI
BONMATI Stéphanie
DoB: 1979-11-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gay Lussac Bâtiment Saintonge N°11 86000 Poitiers FRANCE
13010233 490225760 @Company
@Persons
@UBO
@INPI
AWIGNANO GAY Séverine
DoB: 1979-08-03
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLAUDE DUBUISSON 70210 VAUVILLERS FRANCE
13519860 494284078 @Company
@Persons
@UBO
@INPI
GAY Thomas
DoB: 1979-02-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
13520014 807649215 @Company
@Persons
@UBO
@INPI
GAY Thomas
DoB: 1979-02-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
14720342 505397471 @Company
@Persons
@UBO
@INPI
Atrach Youssef
DoB: 05/05/1979
PoB: Kenitra MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gay-Lussac 91220 Bretigny sur Orge France
15058841 342388766 @Company
@Persons
@UBO
@INPI
GAY Nicolas
DoB: 1979-03-21
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Bouleaux 10170 Mesgrigny FRANCE
15239506 812519478 @Company
@Persons
@UBO
@INPI
LAUZIN HUYNH Véronique, Nadine
DoB: 1979-03-22
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse Gay Lussac 57190 Florange 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.