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 1983-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316562 812045144 @Company
@Persons
@UBO
@INPI
CHAMBON Boris
DoB: 1983-07-14
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 Chemin du Gay 7200 Lachapelle-sous-Aubenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1428990 703650143 @Company
@Persons
@UBO
@INPI
MENSION Maurice
DoB: 1921-05-22
PoB: RUEIL-MAIMAISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE GAY LUSSAC 75000 PARIS FRANCE
1428991 703650143 @Company
@Persons
@UBO
@INPI
HAFFNER Antoine
DoB: 1923-07-14
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE GAY LUSSAC 75000 PARIS FRANCE
1571229 383500329 @Company
@Persons
@UBO
@INPI
VIALAY Matthieu
DoB: 1983-07-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Square Gay Lussac 92600 Asnières-sur-Seine FRANCE
2329013 424703767 @Company
@Persons
@UBO
@INPI
Gay Benjamin
DoB: 1983-07-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2662798 429476997 @Company
@Persons
@UBO
@INPI
GAY Sébastien
DoB: 1983-05-07
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
West Over Drive 16801 Pensylvania Etats-Unis d'Amérique yes
@Cadastre
@Geotag
3488074 805127024 @Company
@Persons
@UBO
@INPI
GAY Sébastien
DoB: 1983-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Nationale 83390 Cuers FRANCE
4952449 480081496 @Company
@Persons
@UBO
@INPI
GROS GAY Chrystelle Karine
DoB: 1983-07-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin des Lavandières Le Sarrazin 69290 Pollionnay France
5060498 438962292 @Company
@Persons
@UBO
@INPI
GAY Xavier
DoB: 1983-07-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Florian 69100 Villeurbanne France yes
@Cadastre
@Geotag
7119531 794135152 @Company
@Persons
@UBO
@INPI
GAY Albin, Emile, Henri
DoB: 1983-08-25
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Maxilly 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
7119532 794135152 @Company
@Persons
@UBO
@INPI
GAY Albin, Emile, Henri
DoB: 1983-08-25
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 chemin de Maxilly 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
7527969 821256898 @Company
@Persons
@UBO
@INPI
MACH Nicolas
DoB: 1983-12-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Gay Lussac le Stendhal 78990 Elancourt FRANCE
7803043 828380410 @Company
@Persons
@UBO
@INPI
MECHETI Abid
DoB: 1983-04-07
PoB: BOUKADIR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Louis Joseph Gay Lussac 78200 Mantes-la-Jolie FRANCE
8170679 504386327 @Company
@Persons
@UBO
@INPI
LECLERC CLAVREUIL Lucie Evelyne
DoB: 1983-07-30
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
554 Chemin de Gay 31600 Seysses France
8770541 502049059 @Company
@Persons
@UBO
@INPI
GAY Mathilde
DoB: 1983-07-20
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue des Collonges 63110 Beaumont FRANCE
9667649 812677664 @Company
@Persons
@UBO
@INPI
GAY Vanessa
DoB: 1983-05-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chalussie 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
9667650 812677664 @Company
@Persons
@UBO
@INPI
GAY Vanessa
DoB: 1983-05-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chalussie 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
9851009 812454890 @Company
@Persons
@UBO
@INPI
GAY Rémy, Michel, Joel
DoB: 1983-03-11
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Konghellegata 8 0570 OSLO 0 NORVEGE
10478319 532299807 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1983-05-18
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 rue de Thérouanne 62575 Heuringhem FRANCE
10478320 532299807 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1983-05-18
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
794 rue de Thérouanne 62575 Heuringhem FRANCE
12135308 807845508 @Company
@Persons
@UBO
@INPI
VIALAY Matthieu
DoB: 1983-07-13
PoB: 78361 MANTES-LA-JOLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Square Gay Lussac 92600 Asnières-sur-Seine FRANCE
12163740 812537546 @Company
@Persons
@UBO
@INPI
VIALAY Matthieu Michel
DoB: 1983-07-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Square Gay Lussac 92600 Asnières-sur-Seine FRANCE
12780993 531815140 @Company
@Persons
@UBO
@INPI
GORTCHAKOFF Nadège Suzanne Irène
DoB: 1983-07-31
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Auriou - Mas Manegron Quartier du Gay 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12780994 531815140 @Company
@Persons
@UBO
@INPI
GORTCHAKOFF Nadège Suzanne Irène
DoB: 1983-07-31
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Auriou - Mas Manegron Quartier du Gay 13480 Cabriès 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.