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 1988-03-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501508 502628951 @Company
@Persons
@UBO
@INPI
GAY Madison
DoB: 1988-01-27
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 boulevard Maréchal Joffre 84400 Apt FRANCE
785564 391426962 @Company
@Persons
@UBO
@INPI
GAY Carole Pascale Sophie
DoB: 1988-01-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue De Royat 63400 Chamalières France
2274307 821786506 @Company
@Persons
@UBO
@INPI
Frances Laure
DoB: 1988-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France
3138342 790333918 @Company
@Persons
@UBO
@INPI
GAY Benjamin Christian Marcel
DoB: 1988-04-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2175 bis Ancien Chemin de Sommières 30380 Saint-Christol-lès-Alès France
4114180 819110131 @Company
@Persons
@UBO
@INPI
KHENTHARANGSY Phonevilay
DoB: 1988-09-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Rue Gay Lussac 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4114181 819110131 @Company
@Persons
@UBO
@INPI
KHENTHARANGSY Phonevilay
DoB: 1988-09-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Gay Lussac 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4500731 387749799 @Company
@Persons
@UBO
@INPI
GAY Jeremy Jacques
DoB: 1988-05-03
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ST HUMBERT 2240 MEZIERES SUR OISE FRANCE
4960782 795042555 @Company
@Persons
@UBO
@INPI
GAY Caroline Florence Marie
DoB: 1988-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Coste 69300 Caluire-et-Cuire France
5221781 828710798 @Company
@Persons
@UBO
@INPI
BATARAY Salih
DoB: 1988-06-06
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Gay Lussac 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018240 819168675 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Yves, Tiphaine, Morgan
DoB: 1988-01-19
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gay Lussac Appart 15 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7018241 819168675 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Yves, Tiphaine, Morgan
DoB: 1988-01-19
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gay Lussac Appart 15 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7096828 510128382 @Company
@Persons
@UBO
@INPI
GAY Mathieu
DoB: 1988-03-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Claire Fontaine la Pannerée 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
8255546 828200329 @Company
@Persons
@UBO
@INPI
DE LIMA PEREIRA Carlos Manuel
DoB: 1988-05-23
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue René Gay 31380 Montastruc-la-Conseillère France
8255547 828200329 @Company
@Persons
@UBO
@INPI
DE LIMA PEREIRA Carlos Manuel
DoB: 1988-05-23
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue René Gay 31380 Montastruc-la-Conseillère France
9201147 822762712 @Company
@Persons
@UBO
@INPI
GAY Jonathan
DoB: 1988-03-05
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Paul Verlaine 59118 Wambrechies France
11457792 792487589 @Company
@Persons
@UBO
@INPI
GAY Jean-Philippe, Maurice
DoB: 1988-10-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B avenue de l'Océan 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13491731 377715156 @Company
@Persons
@UBO
@INPI
GAY Emmanuelle
DoB: 1988-03-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Rue Du Moulin De Semalen 34000 Montpellier France
14755985 440763571 @Company
@Persons
@UBO
@INPI
GAY Emmanuelle Sophie
DoB: 1988-03-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Rue Du Moulin De Semalen 34000 Montpellier France
16129088 440763571 @Company
@Persons
@UBO
@INPI
GAY Emmanuelle Sophie
DoB: 1988-03-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Rue Du Moulin De Semalen 34000 Montpellier 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.