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 1981-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2237045 821748886 @Company
@Persons
@UBO
@INPI
Clergeaud Pascal
DoB: 1981-03-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gay-Lussac 75005 Paris France
2237047 821748886 @Company
@Persons
@UBO
@INPI
Clergeaud Pascal
DoB: 1981-03-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gay-Lussac 75005 Paris France
2532892 538847419 @Company
@Persons
@UBO
@INPI
Henry Marika
DoB: 1981-06-03
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gay-Lussac 75005 Paris France
2665864 825237126 @Company
@Persons
@UBO
@INPI
GAY Nicolas Gérard René
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables France
4709459 828320150 @Company
@Persons
@UBO
@INPI
ZOUAIDI GHABARA Nesrine
DoB: 1981-07-27
PoB: EL HAMMA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Gay Lussac 93110 Rosny-sous-Bois FRANCE
4985623 824719058 @Company
@Persons
@UBO
@INPI
GAY Sébastien Adrien
DoB: 1981-02-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route Neuve 69270 Saint-Romain-au-Mont-d'Or France
5194504 531929768 @Company
@Persons
@UBO
@INPI
CHAUVET Pierre
DoB: 1981-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gay Lussac 59110 La Madeleine FRANCE
6204651 812337285 @Company
@Persons
@UBO
@INPI
ROUGET Emmanuel
DoB: 1981-03-06
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Charles Gay 77000 Melun FRANCE
6691689 811789916 @Company
@Persons
@UBO
@INPI
LE HOUEROU GAY Magalie
DoB: 1981-04-03
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolazic 56390 Grandchamp FRANCE
7703573 819646563 @Company
@Persons
@UBO
@INPI
GAY Gaétan, Rodolphe, Jean, Marie Michel
DoB: 1981-04-03
PoB: Séoul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deodat de Séverac 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7814016 400887667 @Company
@Persons
@UBO
@INPI
GAY Alexandra
DoB: 1981-03-07
PoB: CLAMART (92140) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 R DE LA FORET GUIPERRE UX 78125 Hermeray FRANCE
9063028 753778919 @Company
@Persons
@UBO
@INPI
CHAUVET Pierre
DoB: 1981-03-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gay-Lussac 59110 La Madeleine France
10015497 498199124 @Company
@Persons
@UBO
@INPI
LE HOUEROU GAY Magalie
DoB: 1981-04-03
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolazic 56390 Grand champ FRANCE
10630461 811645951 @Company
@Persons
@UBO
@INPI
AIT BENBAHOU VURPILLOT Hanane
DoB: 1981-04-14
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin du Gay 7200 Lachapelle-sous-Aubenas France
11501297 818964926 @Company
@Persons
@UBO
@INPI
COLARD GAY Alexandra, Yvonne, Henriette
DoB: 1981-09-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Closeau 21170 Aubigny-en-Plaine FRANCE
11612056 502824659 @Company
@Persons
@UBO
@INPI
GAY Marielle Marie Monique
DoB: 1981-06-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 42530 Saint-Genest-Lerpt FRANCE
11612546 809885247 @Company
@Persons
@UBO
@INPI
JAY GAY Céline
DoB: 1981-04-16
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement les Violettes 42140 Viricelles FRANCE yes
@Cadastre
@Geotag
11672315 828115584 @Company
@Persons
@UBO
@INPI
GAY Sylvain
DoB: 1981-05-25
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Daniecq 42550 Usson-en-Forez FRANCE
12072784 322546797 @Company
@Persons
@UBO
@INPI
SEVERAC Michel
DoB: 1938-03-24
PoB: CUXAC CABARDES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
AV. GAY LUSSAC 11000 CARCASSONNE 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.