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 1980-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457644 811733369 @Company
@Persons
@UBO
@INPI
GAY DUTHEIL Sandy Joelle Yvonne
DoB: 1980-04-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du 8 Mai 1945 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
457645 811733369 @Company
@Persons
@UBO
@INPI
GAY DUTHEIL Sandy Joelle Yvonne
DoB: 1980-04-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du 8 Mai 1945 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
574396 538189804 @Company
@Persons
@UBO
@INPI
CARON Emmanuel, Jacques
DoB: 1980-02-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gay Lussac 75005 Paris FRANCE
585599 830819736 @Company
@Persons
@UBO
@INPI
DOUAILLER VALENSI Virginie
DoB: 1980-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gay-Lussac 59110 La Madeleine France
637749 814903324 @Company
@Persons
@UBO
@INPI
STROZYK Damien
DoB: 1980-12-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Des Frères Gay 83000 Toulon France
849254 490826377 @Company
@Persons
@UBO
@INPI
GAY Gérald
DoB: 1980-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Camélias 81600 Gaillac France yes
@Cadastre
@Geotag
941634 494190614 @Company
@Persons
@UBO
@INPI
GAY Caroline
DoB: 1980-07-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Galland Allée D 69007 Lyon France
954313 803919935 @Company
@Persons
@UBO
@INPI
GAY Sébastien
DoB: 1980-05-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue Maréchal de Lattre de Tassigny 69500 Bron France
997729 829476126 @Company
@Persons
@UBO
@INPI
GAY Laurie
DoB: 1980-12-23
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1162 Chemin de l'Olivette 83330 Le Castellet FRANCE
3218338 753368836 @Company
@Persons
@UBO
@INPI
ALLOUACHE Latamen
DoB: 1980-05-06
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Gay Lussac 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
3218339 753368836 @Company
@Persons
@UBO
@INPI
ALLOUACHE Latamen
DoB: 1980-05-06
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Gay Lussac 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
3505342 491351615 @Company
@Persons
@UBO
@INPI
GAY Laurie
DoB: 1980-12-23
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1162 Chemin de l'olivette 83330 Le Castellet FRANCE
4025555 383976701 @Company
@Persons
@UBO
@INPI
GAY Antoine
DoB: 1980-03-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Pestre 64200 Biarritz FRANCE
4658224 488903766 @Company
@Persons
@UBO
@INPI
GAY Marie-line Agnès
DoB: 1980-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin De Peyrebelle Villa Akwaba Valbonne 6560 Valbonne FRANCE
5028525 494190614 @Company
@Persons
@UBO
@INPI
GAY Caroline
DoB: 1980-07-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Galland Allée D 69007 Lyon France
5808860 828609487 @Company
@Persons
@UBO
@INPI
MARGAIN Grégory Jean-Marie
DoB: 1980-06-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
5808862 828609487 @Company
@Persons
@UBO
@INPI
MARGAIN Grégory Jean-Marie
DoB: 1980-06-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
5955626 802668020 @Company
@Persons
@UBO
@INPI
CARON Emmanuel Jacques
DoB: 1980-02-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gay Lussac 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
9040330 811971696 @Company
@Persons
@UBO
@INPI
MENAGER Michaël
DoB: 1980-02-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
13 rue Gay-Lussac 59130 Lambersart France
11814212 824701833 @Company
@Persons
@UBO
@INPI
GAY Gilles
DoB: 1980-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Chemin DE LA COLLINE SAINT JOSEPH DOMAINE DU BELVEDERE BT A 13009 Marseille FRANCE
11817832 300632957 @Company
@Persons
@UBO
@INPI
GAY Virginie
DoB: 1980-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE ROCHE LA BARQUE 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
11852637 434991253 @Company
@Persons
@UBO
@INPI
GAY Virginie
DoB: 1980-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE ROCHE LA BARQUE 13710 Fuveau FRANCE
13583904 803919935 @Company
@Persons
@UBO
@INPI
GAY Sébastien
DoB: 1980-05-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue Maréchal de Lattre de Tassigny 69500 Bron France
16175127 490769882 @Company
@Persons
@UBO
@INPI
MARGAIN Grégory Jean-Marie
DoB: 1980-06-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Gay Lussac 38100 Grenoble 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.