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 1979-04-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207012 797794963 @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
1812277 505397471 @Company
@Persons
@UBO
@INPI
Atrach Youssef
DoB: 1979-05-05
PoB: Kenitra MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gay-Lussac 91220 Bretigny sur Orge France
2413290 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
3350113 398006163 @Company
@Persons
@UBO
@INPI
GALLO Loris Fabien Alexis
DoB: 1979-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Avenue du Gay 6000 Nice FRANCE
3380317 404071946 @Company
@Persons
@UBO
@INPI
GALLO Loris Fabien Alexis
DoB: 1979-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Avenue Gay 6300 Nice FRANCE
3380318 404071946 @Company
@Persons
@UBO
@INPI
GALLO Loris Fabien Alexis
DoB: 1979-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Avenue Gay 6300 Nice FRANCE
3393784 497485433 @Company
@Persons
@UBO
@INPI
GALLO Loris Fabien Alexis
DoB: 1979-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Avenue Gay 6000 Nice FRANCE
5227291 520213679 @Company
@Persons
@UBO
@INPI
GAY Henri Didier Denis
DoB: 1979-02-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Bonnefons 63000 Clermont-Ferrand FRANCE
5227292 520213679 @Company
@Persons
@UBO
@INPI
GAY Henri Didier Denis
DoB: 1979-02-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Bonnefons 63000 Clermont-Ferrand 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
5936683 751200239 @Company
@Persons
@UBO
@INPI
GAY Jean Baptiste Charles Maxime
DoB: 1979-02-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Bastia, Espace Poretta 20137 Porto-Vecchio FRANCE
6691688 811789916 @Company
@Persons
@UBO
@INPI
GAY Arnaud, Raymond, André
DoB: 1979-12-31
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolazic 56390 Grandchamp FRANCE
7120168 451760268 @Company
@Persons
@UBO
@INPI
MORICEAU Yohann
DoB: 1979-12-28
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ LES GAY 74270 MARLIOZ FRANCE
7559758 439599465 @Company
@Persons
@UBO
@INPI
MAACHOU Sonia
DoB: 1979-02-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place Claude Gay 83300 Draguignan 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
7859455 807990411 @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
8114504 518549266 @Company
@Persons
@UBO
@INPI
GAY LEROY Vanessa Valérie
DoB: 1979-01-31
PoB: 75108 Paris (75008) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1056 rue de Grainville 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114505 518549266 @Company
@Persons
@UBO
@INPI
GAY LEROY Vanessa Valérie
DoB: 1979-01-31
PoB: 75108 Paris (75008) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1056 rue de Grainville 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377933 800887895 @Company
@Persons
@UBO
@INPI
GAY Marie-Ange
DoB: 1979-05-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cotone 20221 Sant'andrea Di Cotone FRANCE
8377934 800887895 @Company
@Persons
@UBO
@INPI
GAY Marie-Ange
DoB: 1979-05-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Cotone 20221 Sant'andrea Di Cotone FRANCE
9665430 808455828 @Company
@Persons
@UBO
@INPI
GAY BRUNELIN Magali, Fabienne
DoB: 1979-05-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Pierre de Coubertin Lycée Georges Sand 47600 Nérac FRANCE yes
@Cadastre
@Geotag
9665431 808455828 @Company
@Persons
@UBO
@INPI
GAY BRUNELIN Magali, Fabienne
DoB: 1979-05-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Pierre de Coubertin Lycée Georges Sand 47600 Nérac FRANCE yes
@Cadastre
@Geotag
10015496 498199124 @Company
@Persons
@UBO
@INPI
GAY Arnaud
DoB: 1979-12-31
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolazic 56390 Grand champ FRANCE
10125480 493455190 @Company
@Persons
@UBO
@INPI
MONSSUS NOWAK Sophie
DoB: 1979-01-15
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 SQUARE GAY LUSSAC 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10759995 790067169 @Company
@Persons
@UBO
@INPI
GAY Emeline
DoB: 1979-02-24
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Zum 32602 0 VLOTHO ALLEMAGNE yes
@Cadastre
@Geotag
11144028 530242585 @Company
@Persons
@UBO
@INPI
GARREAU Julien Pierre
DoB: 1979-11-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Gay 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
11144029 530242585 @Company
@Persons
@UBO
@INPI
GARREAU Julien Pierre
DoB: 1979-11-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue André Gay 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
11313695 394261515 @Company
@Persons
@UBO
@INPI
GAY Sandrine Bernadette
DoB: 1979-05-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39270 Cressia France
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
11985655 514882273 @Company
@Persons
@UBO
@INPI
GAY Jean-Baptiste Pierre Louis
DoB: 1979-04-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin de Sabri 74250 Fillinges France
12574815 441246634 @Company
@Persons
@UBO
@INPI
LE GAY Patrick, Pierre
DoB: 1979-08-28
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES PENDANTS 27430 MUIDS FRANCE
15487659 606320489 @Company
@Persons
@UBO
@INPI
GAY Eric Louis
DoB: 1979-05-01
PoB: 74008 Ambilly (74) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
164 Route de Chez Moiron 74130 Faucigny 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.