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 1979-05-21 found 20 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
1158347 819785163 @Company
@Persons
@UBO
@INPI
WANG CHEN Xiaoqin
DoB: 1979-04-20
PoB: ZHEJIANTG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 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
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
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
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
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
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
11973212 342468535 @Company
@Persons
@UBO
@INPI
GAY-PERRET PERRISSIN-FABERT Aline
DoB: 1979-06-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route d'Annecy 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940355 749993598 @Company
@Persons
@UBO
@INPI
GAY MASTON Catherine
DoB: 1979-05-21
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Savane Pombiray 97118 Saint-François France
13940356 749993598 @Company
@Persons
@UBO
@INPI
GAY MASTON Catherine
DoB: 1979-05-21
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Savane Pombiray 97118 Saint-François France
13956867 824343495 @Company
@Persons
@UBO
@INPI
GAY MASTON Catherine
DoB: 1979-05-21
PoB: 63300 Riom (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Corot Bien Désiré 97118 Saint-François 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.