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 1987-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002853 342468535 @Company
@Persons
@UBO
@INPI
GAY-PERRET Julien
DoB: 1987-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1671 Route de Montisbrand 74230 Les Clefs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1576143 527882997 @Company
@Persons
@UBO
@INPI
GAY Hélène, Marion
DoB: 1987-12-03
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jacques Tête 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2164103 529927055 @Company
@Persons
@UBO
@INPI
Rabia Habib
DoB: 1987-10-09
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Gay Lussac 78200 Mantes-la-Jolie France
2329012 424703767 @Company
@Persons
@UBO
@INPI
Gay Eugénie
DoB: 1987-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 square des Hautes Chalais 35200 Rennes France yes
@Cadastre
@Geotag
3535884 504916222 @Company
@Persons
@UBO
@INPI
GAY Elodie
DoB: 1987-02-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Soldat Bellon La Roseraie A 83400 Hyères FRANCE
3535885 504916222 @Company
@Persons
@UBO
@INPI
GAY Elodie
DoB: 1987-02-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Soldat Bellon La Roseraie A 83400 Hyères FRANCE
4078587 539410894 @Company
@Persons
@UBO
@INPI
TORCHEUX Naomi
DoB: 1987-12-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gay Lussac 91610 Ballancourt-sur-Essonne FRANCE
4880993 809251945 @Company
@Persons
@UBO
@INPI
GRAFFET Amandine Renée Colette
DoB: 1987-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Gay 69150 Décines-Charpieu France
5090887 815248968 @Company
@Persons
@UBO
@INPI
GAY Ludovic Jean-Pierre Alexandre
DoB: 1987-05-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 D Rue Etienne Richerand 69003 Lyon France yes
@Cadastre
@Geotag
5419781 452960222 @Company
@Persons
@UBO
@INPI
GAY Stephan Vivian
DoB: 1987-12-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 route du Vigne 82370 Orgueil FRANCE
5419782 452960222 @Company
@Persons
@UBO
@INPI
GAY Stephan Vivian
DoB: 1987-12-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
194 route du Vigne 82370 Orgueil FRANCE
11341946 824898886 @Company
@Persons
@UBO
@INPI
GAY Yoann Jean-Luc
DoB: 1987-04-05
PoB: 70279 Gray (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de Saint-Aubin 39500 Tavaux France
11387557 479348989 @Company
@Persons
@UBO
@INPI
BEAUFILS Camille
DoB: 1987-07-01
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 Rue Gay Lussac 27000 Évreux FRANCE
11485746 539591321 @Company
@Persons
@UBO
@INPI
GAY Benjamin
DoB: 1987-12-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Prudent 21110 Izier FRANCE yes
@Cadastre
@Geotag
11485747 539591321 @Company
@Persons
@UBO
@INPI
GAY Benjamin
DoB: 1987-12-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Prudent 21110 Izier FRANCE yes
@Cadastre
@Geotag
11945210 405310145 @Company
@Persons
@UBO
@INPI
GAY-PERRET Julien
DoB: 1987-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montisbrand 74230 Les Clefs France
11945211 405310145 @Company
@Persons
@UBO
@INPI
GAY-PERRET Julien
DoB: 1987-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montisbrand 74230 Les Clefs France
11973215 342468535 @Company
@Persons
@UBO
@INPI
GAY-PERRET Julien
DoB: 1987-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montisbrand 74230 Les Clefs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088219 531563476 @Company
@Persons
@UBO
@INPI
GAY Julie
DoB: 1987-08-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Cordeliers 49000 Angers FRANCE
14336647 793872003 @Company
@Persons
@UBO
@INPI
FOUGERAIS Loïc
DoB: 1987-02-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Gay Lussac 97438 Sainte-Marie France
14344038 813040672 @Company
@Persons
@UBO
@INPI
FOUGERAIS Loïc
DoB: 1987-02-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Gay Lussac 97438 Sainte-Marie France
16101366 405310145 @Company
@Persons
@UBO
@INPI
GAY-PERRET Julien
DoB: 1987-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montisbrand 74230 Les Clefs 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.