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 1981-09-07 found 10 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
5763821 539184267 @Company
@Persons
@UBO
@INPI
GAY Caroline
DoB: 1981-09-07
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
04 rue POQUELIN MOLIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7390115 752621094 @Company
@Persons
@UBO
@INPI
GAY Yoann Vincent Florian
DoB: 1981-09-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
727 rue Jacques Bounin Clos des Oliviers Bat B Apt 65 34000 Montpellier FRANCE
11678297 390691111 @Company
@Persons
@UBO
@INPI
GAY Ludovic
DoB: 1981-09-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vergelas 42740 Saint-Paul-en-Jarez FRANCE
12795315 533556403 @Company
@Persons
@UBO
@INPI
GAY Maxime
DoB: 1981-09-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Lilas 13770 Venelles FRANCE
12795316 533556403 @Company
@Persons
@UBO
@INPI
GAY Maxime
DoB: 1981-09-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse des Lilas 13770 Venelles FRANCE
15821462 814059309 @Company
@Persons
@UBO
@INPI
GAY Nicolas
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables FRANCE
16010062 809787880 @Company
@Persons
@UBO
@INPI
GAY Nicolas Gérard René
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables FRANCE yes
@Cadastre
@Geotag
16010063 809787880 @Company
@Persons
@UBO
@INPI
GAY Nicolas Gérard René
DoB: 1981-08-19
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Hirondelles 7300 Étables FRANCE yes
@Cadastre
@Geotag

 

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.