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 1992-06-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012293 528279458 @Company
@Persons
@UBO
@INPI
GAY Bastien Nelson Julien
DoB: 1992-06-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Place Des Dents Blanches 74340 Samoëns France
1012729 537645806 @Company
@Persons
@UBO
@INPI
GAY Bastien Nelson Julien
DoB: 1992-06-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Des Dents Blanches 74340 Samoëns France yes
@Cadastre
@Geotag
3444185 824968614 @Company
@Persons
@UBO
@INPI
DIONGUE Florian Antoine Gino Daouda
DoB: 1992-06-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue gay 6000 Nice FRANCE
3494787 812257962 @Company
@Persons
@UBO
@INPI
BOUZZAR Sofian
DoB: 1992-08-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue Gay Lussac 13470 Carnoux-en-Provence FRANCE
3966985 326672664 @Company
@Persons
@UBO
@INPI
SABAH Rene
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 AV. GAY 6000 NICE FRANCE
8716997 821924586 @Company
@Persons
@UBO
@INPI
ARMANI Jean-Christophe
DoB: 1992-06-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gay Lussac 63000 Clermont-Ferrand FRANCE
11937025 504716341 @Company
@Persons
@UBO
@INPI
GAY Bastien
DoB: 1992-06-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Des Dents Blanches 74340 Samoëns France yes
@Cadastre
@Geotag
12069366 387578446 @Company
@Persons
@UBO
@INPI
GOTTI Jean Claude
DoB: 1968-11-04
PoB: DOURGNE (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BD. GAY LUSSAC CARCASSONNE 11000 CARCASSONNE FRANCE
15602463 882609985 @Company
@Persons
@UBO
@INPI
FRANCK FRANCK Olivier, Pierre, Yann
DoB: 1992-09-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue Gay Lussac 78990 Élancourt 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.