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 1982-04-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849252 490826377 @Company
@Persons
@UBO
@INPI
GAY Gérome
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse France yes
@Cadastre
@Geotag
849255 490826377 @Company
@Persons
@UBO
@INPI
GAY Gérome
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse France yes
@Cadastre
@Geotag
1077114 822351680 @Company
@Persons
@UBO
@INPI
DUFEAL Gérard
DoB: 1982-03-13
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Allée Gay 93220 Gagny FRANCE
2321322 491147047 @Company
@Persons
@UBO
@INPI
Motogna Marius
DoB: 1982-04-16
PoB: Bistrita ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Gay-Lussac 92320 Châtillon France yes
@Cadastre
@Geotag
2773010 789944931 @Company
@Persons
@UBO
@INPI
GAY Thibaut
DoB: 1982-05-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges Clémenceau 34500 Béziers FRANCE
2790597 533765301 @Company
@Persons
@UBO
@INPI
GAY KLAÏBI Christelle, Cécile, Guylaine
DoB: 1982-06-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
angle 15 rue Jean Jaurès - 3 rue Emile Zola 11110 Coursan FRANCE yes
@Cadastre
@Geotag
2790598 533765301 @Company
@Persons
@UBO
@INPI
GAY KLAÏBI Christelle, Cécile, Guylaine
DoB: 1982-06-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
angle 15 rue Jean Jaurès - 3 rue Emile Zola 11110 Coursan FRANCE yes
@Cadastre
@Geotag
4092967 450360953 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117345 450359955 @Company
@Persons
@UBO
@INPI
JAULIN JEANNOT Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
4129483 512949025 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
4139542 349189951 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144015 507523397 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
4148943 507522423 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
4152646 509621546 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
4162938 505250084 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE
4168508 509621983 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
4175203 448458992 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197028 509622353 @Company
@Persons
@UBO
@INPI
JAULIN Céline Jane Nadine
DoB: 1982-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
4640955 810874149 @Company
@Persons
@UBO
@INPI
GAY Sébastien, Guillaume
DoB: 1982-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Chemin de Peyerebelle 6560 Valbonne FRANCE
4976380 514368554 @Company
@Persons
@UBO
@INPI
JAHAN Alexis
DoB: 1982-02-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Gay Lussac 75005 Paris France
6420773 822322459 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1982-02-26
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Baste 33000 Bordeaux FRANCE
7457462 528796832 @Company
@Persons
@UBO
@INPI
GAY Yoann Bernard Hervé
DoB: 1982-05-21
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 avenue de Lunel Viel 34400 Saint-Just FRANCE
7826249 522549369 @Company
@Persons
@UBO
@INPI
BENRABAH Radouane
DoB: 1982-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Gay Lussac 78200 Mantes-la-Jolie FRANCE
8049460 794001537 @Company
@Persons
@UBO
@INPI
YOUSFI EL GHAZOUANI Rajae
DoB: 1982-05-28
PoB: Berkane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Gay Lussac chez Mmme Harrachi 37300 Joue les Tours France
8147271 794332395 @Company
@Persons
@UBO
@INPI
MARTINICO Laurent
DoB: 1982-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue René Gay 31380 Montastruc-la-Conseillère France
8167300 490826377 @Company
@Persons
@UBO
@INPI
GAY Gérome
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse France yes
@Cadastre
@Geotag
9043114 538632258 @Company
@Persons
@UBO
@INPI
BOUANAKA Haasan
DoB: 1982-01-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Gay-Lussac 59130 Lambersart France
9098197 502910458 @Company
@Persons
@UBO
@INPI
BOUANAKA Hassan
DoB: 1982-01-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 59130 Lambersart France
9214570 810784405 @Company
@Persons
@UBO
@INPI
BOUANAKA Haasan
DoB: 1982-01-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gay-Lussac 59130 Lambersart France
9339025 810338715 @Company
@Persons
@UBO
@INPI
GAY Gérôme
DoB: 1982-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse FRANCE
9339026 810338715 @Company
@Persons
@UBO
@INPI
GAY Gérôme
DoB: 1982-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse FRANCE
9455296 821228715 @Company
@Persons
@UBO
@INPI
GAY Philippe Pascal Michel
DoB: 1982-02-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Villa du Coteau 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629371 820594240 @Company
@Persons
@UBO
@INPI
PINTO Antonino, Nelson
DoB: 1982-10-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gay Lussac 87410 Le Palais-sur-Vienne FRANCE
10587744 797946381 @Company
@Persons
@UBO
@INPI
GAY Nathalie
DoB: 1982-02-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de la Roche Péréandre 7100 Annonay France
11111961 788632578 @Company
@Persons
@UBO
@INPI
GAY Mathieu Jean
DoB: 1982-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Alphonse Daudet 24120 Terrasson Lavilledieu FRANCE
11451742 789282738 @Company
@Persons
@UBO
@INPI
HATTON Cédric Yann Antoine
DoB: 1982-08-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Croix de Gay Nord 46200 Souillac FRANCE
11877565 504805482 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1982-02-11
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Boulevard Danton 13300 Salon-de-Provence FRANCE
11973213 342468535 @Company
@Persons
@UBO
@INPI
GAY-PERRET Sylvie
DoB: 1982-03-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montisbrand 74230 Les Clefs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368067 808667695 @Company
@Persons
@UBO
@INPI
UM Manuel
DoB: 1982-11-24
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Gay Lussac 92600 Asnières-sur-Seine FRANCE
13190049 539197327 @Company
@Persons
@UBO
@INPI
GAY Thibaut Maurice Gérard
DoB: 1982-04-24
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue du Maréchal Foch 77860 Quincy-Voisins 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.