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 1979-05-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941192 491953311 @Company
@Persons
@UBO
@INPI
HAMZE Houssam
DoB: 1979-01-28
PoB: Marwaniyya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
428 Chemin du Gay 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
941194 491953311 @Company
@Persons
@UBO
@INPI
HAMZE Houssam
DoB: 1979-01-28
PoB: Marwaniyya Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 Chemin du Gay 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
1563598 534193743 @Company
@Persons
@UBO
@INPI
GAY Julien
DoB: 1979-01-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Cuvier 69006 Lyon FRANCE yes
@Cadastre
@Geotag
2460852 807957469 @Company
@Persons
@UBO
@INPI
Rutbi Dan
DoB: 1979-08-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
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
3702024 532557105 @Company
@Persons
@UBO
@INPI
GAY Mathieu Frédéric
DoB: 1979-11-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Fouilland 13810 Eygalières FRANCE
5231280 510171853 @Company
@Persons
@UBO
@INPI
GAY Henri
DoB: 1979-02-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bonnefons 63000 Clermont-Ferrand FRANCE
5802570 520810078 @Company
@Persons
@UBO
@INPI
GAY MOREIRA Sandra
DoB: 1979-01-08
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sibadet 47180 Meilhan-sur-Garonne FRANCE
5976862 491407284 @Company
@Persons
@UBO
@INPI
GAY MARTIN Elisabeth Clothilde
DoB: 1979-11-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pins 44320 Frossay France
5976863 491407284 @Company
@Persons
@UBO
@INPI
GAY MARTIN Elisabeth Clothilde
DoB: 1979-11-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pins 44320 Frossay 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
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
8213897 804416915 @Company
@Persons
@UBO
@INPI
GAY Kévin Georges Louis
DoB: 1979-02-11
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Anatoly 31570 Lanta 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
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
10618764 480562321 @Company
@Persons
@UBO
@INPI
PICOT-VALLON HELVEN Florence
DoB: 1979-02-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Émile Gay 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
10874839 808837314 @Company
@Persons
@UBO
@INPI
GAY Romain, Charles, Pierre, Maurice
DoB: 1979-10-25
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de Gaillardin 1630 Challex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874840 808837314 @Company
@Persons
@UBO
@INPI
GAY Romain, Charles, Pierre, Maurice
DoB: 1979-10-25
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 chemin de Gaillardin 1630 Challex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11511338 803682194 @Company
@Persons
@UBO
@INPI
GAY Sébastien, Pierre, Louis
DoB: 1979-01-31
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE
11511339 803682194 @Company
@Persons
@UBO
@INPI
GAY Sébastien, Pierre, Louis
DoB: 1979-01-31
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE
11514578 429791841 @Company
@Persons
@UBO
@INPI
GAY Sébastien Pierre Louis
DoB: 1979-01-31
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES BRENOTS 21200 CHOREY LES BEAUNE FRANCE
11557813 423743657 @Company
@Persons
@UBO
@INPI
GAY Sebastien
DoB: 1979-01-31
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE DES BRENOTS 21200 CHOREY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
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
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
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
12376629 525071916 @Company
@Persons
@UBO
@INPI
MAN Alin Grigore
DoB: 1979-01-30
PoB: TIRGU LAPUS ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
98 Rue Gay Lussac 92320 Châtillon 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
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
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
15487660 606320489 @Company
@Persons
@UBO
@INPI
GAY Eric Louis
DoB: 1979-05-01
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
164 Route de Chez Moiron 74130 Faucigny France
15941720 309268415 @Company
@Persons
@UBO
@INPI
GAY Grégoire
DoB: 1979-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Verrière 31380 Montjoire France
15942648 401352208 @Company
@Persons
@UBO
@INPI
GAY Grégoire
DoB: 1979-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1520 Route de la Verrière 31380 Montjoire 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.