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 GAZAY 1957-11-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3636761 813190303 @Company
@Persons
@UBO
@INPI
GAZAY Gérard, Louis
DoB: 1957-11-23
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1770 chemin de Thuiliere les Royantes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11734623 782855696 @Company
@Persons
@UBO
@INPI
GAZAY Gérard
DoB: 1957-11-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1770 Chemin de la Thuilière 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11740283 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE D AUBAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard JEAN JAURES 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11740518 792141053 @Company
@Persons
@UBO
@INPI
GAZAY Gerard
DoB: 1957-11-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE AUBAGNE 13400 Aubagne FRANCE
11745589 524460888 @Company
@Persons
@UBO
@INPI
VILLE D'AUBAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie d'Aubagne BP 41465 13785 Aubagne CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852347 401974555 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue de Saint Just Hôtel du département 13256 Marseille CEDEX 20 FRANCE
12794188 790043954 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES BOUCHES DU RHONE
DoB: 221300015
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 avenue de Saint Just 13256 Marseille 20 FRANCE
13627120 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE D AUBAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard Jean Jaurès 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
16194171 401110820 @Company
@Persons
@UBO
@INPI
GAZAY Gérard
DoB: 1957-11-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Royantes 1770 Chemin de la Thuiliere 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
16194172 401110820 @Company
@Persons
@UBO
@INPI
GAZAY Gérard
DoB: 1957-11-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Royantes 1770 Chemin de la Thuiliere 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
16194180 401110820 @Company
@Persons
@UBO
@INPI
METROPOLE AIX-MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place Stanislas Fabre 13780 Cuges-les-Pins 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.