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 1982-05-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329011 422013466 @Company
@Persons
@UBO
@INPI
GT OPTIQUE
DoB: 789944931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 34500 Béziers FRANCE
329012 422013466 @Company
@Persons
@UBO
@INPI
GT OPTIQUE
DoB: 789944931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 34500 Béziers FRANCE
613645 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
845067 434050613 @Company
@Persons
@UBO
@INPI
FOPPIANI Thomas
DoB: 1982-04-15
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Louis Gay Lussac ZI DE LA POMME 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
854793 784176026 @Company
@Persons
@UBO
@INPI
FOPPIANI Thomas
DoB: 1982-04-15
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Rue Louis Gay Lussac ZI DE LA POMME 31250 Revel France
854794 784176026 @Company
@Persons
@UBO
@INPI
FOPPIANI Thomas
DoB: 1982-04-15
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Rue Louis Gay Lussac ZI DE LA POMME 31250 Revel France
891534 820748713 @Company
@Persons
@UBO
@INPI
GONZALES Angélique
DoB: 1982-03-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin du Gay 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002851 342468535 @Company
@Persons
@UBO
@INPI
GAY-PERRET Sylvie
DoB: 1982-03-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1162 Route de Montisbrand 74230 Les Clefs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352122 504460080 @Company
@Persons
@UBO
@INPI
IMAD COSKUN Sophie
DoB: 1982-07-14
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gay Lussac 87480 Saint-Priest-Taurion FRANCE
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
3942723 810570986 @Company
@Persons
@UBO
@INPI
GAY Sébastien
DoB: 1982-01-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
143 chemin de Peyrebelle 6560 Valbonne FRANCE
4074490 488434960 @Company
@Persons
@UBO
@INPI
DONMEZ Alkan
DoB: 1982-06-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gay Lussac 91130 Ris-Orangis FRANCE
4074491 488434960 @Company
@Persons
@UBO
@INPI
DONMEZ Alkan
DoB: 1982-06-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gay Lussac 91130 Ris-Orangis FRANCE
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
4658221 488903766 @Company
@Persons
@UBO
@INPI
GAY Sébastien Guillaume
DoB: 1982-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Chemin De Peyrebelle Villa Akwaba Valbonne 6560 Valbonne FRANCE
4658222 488903766 @Company
@Persons
@UBO
@INPI
GAY Sébastien Guillaume
DoB: 1982-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin De Peyrebelle Villa Akwaba Valbonne 6560 Valbonne FRANCE
4717136 824261853 @Company
@Persons
@UBO
@INPI
YE Lina
DoB: 1982-06-26
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gay Lussac 94120 Fontenay-sous-Bois FRANCE
5820983 482820784 @Company
@Persons
@UBO
@INPI
GERBAUD Emilie Clémentine
DoB: 1982-04-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMEAU DU GAY 38500 La Buisse France yes
@Cadastre
@Geotag
6642554 819036732 @Company
@Persons
@UBO
@INPI
GAY TRESSEL Céline Paulette Berthe
DoB: 1982-06-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu-dit l'Ane Vert 86210 Bonneuil-Matours FRANCE
7295924 525010062 @Company
@Persons
@UBO
@INPI
L'AOUSTET Sophie
DoB: 1982-06-05
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Gay 69150 Décines-Charpieu France
7365507 498433705 @Company
@Persons
@UBO
@INPI
GAY Yoann Bernard Herve
DoB: 1982-05-21
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 AVENUE DE LUNEL VIEL 34400 ST JUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365508 498433705 @Company
@Persons
@UBO
@INPI
GAY Yoann Bernard Herve
DoB: 1982-05-21
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 AVENUE DE LUNEL VIEL 34400 ST JUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388902 513117143 @Company
@Persons
@UBO
@INPI
GAY Fanie Sylvie Georgette
DoB: 1982-03-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Courlis Maurin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7741058 484245048 @Company
@Persons
@UBO
@INPI
GAY Celine Paulette Berthe
DoB: 1982-06-08
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLETTE 41320 CHATRES SUR CHER FRANCE
7741059 484245048 @Company
@Persons
@UBO
@INPI
GAY Celine Paulette Berthe
DoB: 1982-06-08
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLETTE 41320 CHATRES SUR CHER 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
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
9452248 820748713 @Company
@Persons
@UBO
@INPI
GONZALES Angélique
DoB: 1982-03-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin du Gay 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11403778 824885370 @Company
@Persons
@UBO
@INPI
GAY Arnaud Louis Robert
DoB: 1982-05-20
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de Villebon 91160 Saulx-les-Chartreux FRANCE
15774097 422013466 @Company
@Persons
@UBO
@INPI
GT OPTIQUE
DoB: 789944931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 34500 Béziers FRANCE
15774098 422013466 @Company
@Persons
@UBO
@INPI
GT OPTIQUE
DoB: 789944931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 34500 Béziers 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.