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 1983-10-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178289 805127024 @Company
@Persons
@UBO
@INPI
GAY Jean Paul
DoB: 1983-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin de l'Ourse 83260 La Crau France
682643 798535043 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morgon 69640 Lacenas France
682644 798535043 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morgon 69640 Lacenas France
1385876 750927394 @Company
@Persons
@UBO
@INPI
GAY DURU Emeline
DoB: 1983-10-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chambon 16500 Saint-Maurice-des-Lions 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
2280571 533479176 @Company
@Persons
@UBO
@INPI
Bourdeau Pierre-Henri
DoB: 1983-11-30
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue Gay-Lussac 75005 Paris France
3243720 813884004 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France yes
@Cadastre
@Geotag
3243721 813884004 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France yes
@Cadastre
@Geotag
3249649 484605258 @Company
@Persons
@UBO
@INPI
GAY Pierre Alain Antoine
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE HUGUET 69480 Pommiers France
3249650 484605258 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE HUGUET 69480 Pommiers France
3254150 494502487 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
3254424 798953188 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257656 798535043 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morgon 69640 Lacenas France
3257657 798535043 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morgon 69640 Lacenas France
3261428 815201165 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
3264580 798742094 @Company
@Persons
@UBO
@INPI
GAY François Alain Joseph
DoB: 1983-10-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Morgon 69640 Lacenas France
4529361 534729678 @Company
@Persons
@UBO
@INPI
OUEDRAOGO Adama
DoB: 1983-08-05
PoB: Paspanga Ouagadougou BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gay Lussac 78800 Houilles FRANCE
5690997 799729835 @Company
@Persons
@UBO
@INPI
GAY Davy
DoB: 1983-10-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue du Pont 72100 Le Mans FRANCE
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
7524314 793157132 @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
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
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
10673863 828220970 @Company
@Persons
@UBO
@INPI
LASNIER Mathilde, Julie
DoB: 1983-11-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gay Lussac 79000 Niort FRANCE
14123812 525350666 @Company
@Persons
@UBO
@INPI
GAY Julien François
DoB: 1983-12-13
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Massel 28 rue Georges Gueril 97300 Cayenne France
14153680 798160651 @Company
@Persons
@UBO
@INPI
Carlu Benjamin Grégory
DoB: 31/05/1983
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 Paris France
15656179 828115584 @Company
@Persons
@UBO
@INPI
DUPIN GAY Julie Emmanuelle Louise
DoB: 1983-11-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Daniecq 42550 Usson-en-Forez France
15687897 848978821 @Company
@Persons
@UBO
@INPI
GAY Anthony
DoB: 1983-03-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
315 Chemin de la Folatière 74200 Armoy 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.