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 GELY 1968-04-02 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3089499 528725583 @Company
@Persons
@UBO
@INPI
MAY GELY-MAY Christine Rolande Claude
DoB: 1968-03-14
PoB: 70310 Lure (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Michelet Résidence Uzès 30100 Alès France
3089500 528725583 @Company
@Persons
@UBO
@INPI
MAY GELY-MAY Christine Rolande Claude
DoB: 1968-03-14
PoB: 70310 Lure (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Michelet Résidence Uzès 30100 Alès France
3136493 792824492 @Company
@Persons
@UBO
@INPI
AZNAR Laurent Joseph
DoB: 1968-01-02
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Bougun Impasse du Caroubier Saint Gely 30630 Cornillon France
5850113 424897080 @Company
@Persons
@UBO
@INPI
GELY Marcel Paul Christian
DoB: 1968-04-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse des Thuyas 38660 La Terrasse France
6088500 429062797 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard - les Vautes 34980 Saint Gely du Fesc France
7326714 329208771 @Company
@Persons
@UBO
@INPI
CORDOBA Franck Christian
DoB: 1968-01-02
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 rue Alfred de Musset lot les vautes 34980 Saint-Gely-du-Fesc FRANCE
7330231 419030788 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent Felix Georges
DoB: 1968-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES IRIS LOT DES IRIS 34980 ST GELY DU FESC FRANCE
7330527 809804180 @Company
@Persons
@UBO
@INPI
GARCIA GUILLEM Rachel
DoB: 1968-12-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 rue du Bois de Vigier 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7331280 392772067 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 rue Paul Eluard les Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7339532 522803444 @Company
@Persons
@UBO
@INPI
LISITO Philippe Georges François
DoB: 1968-09-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 rue de Coulondres 34980 Saint-Gely-du-Fesc FRANCE
7352707 412794794 @Company
@Persons
@UBO
@INPI
PATARD Annie Frederique
DoB: 1968-02-17
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GOLF, LE GREEN N[ II CHEMIN DU BELVEDERE 34980 ST GELY DU FESC FRANCE
7360698 790286041 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7360699 790286041 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue Paul Eluard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7374739 439039074 @Company
@Persons
@UBO
@INPI
LACOULONCHE Jean-Pierre Alain Marc
DoB: 1968-05-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
669 RUE DE VALMONT 34980 ST GELY DU FESC FRANCE
7379764 818523151 @Company
@Persons
@UBO
@INPI
CORDOBA Franck Christian
DoB: 1968-01-02
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 allée Alfred de Musset les Vautes 34980 Saint-Gely-du-Fesc FRANCE
7379765 818523151 @Company
@Persons
@UBO
@INPI
CORDOBA Franck Christian
DoB: 1968-01-02
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 allée Alfred de Musset les Vautes 34980 Saint-Gely-du-Fesc FRANCE
7381516 327886065 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent, Félix, Georges
DoB: 1968-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue des Iris 34980 Saint-Gely-du-Fesc FRANCE
7387959 497607283 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 rue Paul Eluard les Vautes 34980 Saint-Gely-du-Fesc FRANCE
7395432 821545548 @Company
@Persons
@UBO
@INPI
PAILLES BERNARD Patricia Marie-Françoise
DoB: 1968-02-10
PoB: 34121 JONCELS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 rue des Oiseaux de Passage 34980 Saint-Gely-du-Fesc FRANCE
7407346 539751123 @Company
@Persons
@UBO
@INPI
MASSE COURTOIS Diane
DoB: 1968-09-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 impasse des 3 Pointes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7407422 803160704 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent Félix Georges
DoB: 1968-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Iris 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424784 819699620 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent, Felix, Georges
DoB: 1968-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue des Iris 34980 Saint-Gely-du-Fesc FRANCE
7426492 507941185 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent Félix Georges
DoB: 1968-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Iris Lot des Iris 34980 Saint-Gely-du-Fesc FRANCE
7426493 507941185 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent Félix Georges
DoB: 1968-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Iris Lot des Iris 34980 Saint-Gely-du-Fesc FRANCE
7433432 411553175 @Company
@Persons
@UBO
@INPI
PERRIER Stéphane Victor Lucien
DoB: 1968-04-05
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE L'OLIVETTE 34980 ST GELY DU FESC FRANCE
7441186 393389994 @Company
@Persons
@UBO
@INPI
ROMERO ZAMMIT Anne Nicole Maryse
DoB: 1968-02-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
436 rue de Coulondres 34980 Saint-Gely-du-Fesc FRANCE
7441699 423706241 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard les vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7441700 423706241 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue Paul Eluard les vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7444020 819334889 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent Félix Georges
DoB: 1968-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 rue des Iris 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7448629 523013076 @Company
@Persons
@UBO
@INPI
TEISSIER Laurent Félix Georges
DoB: 1968-02-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 chemin des Iris 34980 Saint-Gely-du-Fesc FRANCE
7449716 800247124 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc de Vautes 34980 Saint-Gely-du-Fesc FRANCE
7460021 494413024 @Company
@Persons
@UBO
@INPI
TEISSIERE Laurent, Felix, Georges
DoB: 1968-02-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue des Iris 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7462219 391772381 @Company
@Persons
@UBO
@INPI
FABRE Pierre-Marie
DoB: 1968-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 rue des Erables 34980 Saint-Gely-du-Fesc FRANCE
7463204 537440737 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7477098 532783065 @Company
@Persons
@UBO
@INPI
CORDOBA Franck Christian
DoB: 1968-01-02
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Alfred de Musset lot les vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7480192 802766618 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE
7480861 537440687 @Company
@Persons
@UBO
@INPI
KHENISSI Karim
DoB: 1968-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Paul Eluard Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE
7480934 494584139 @Company
@Persons
@UBO
@INPI
ROMERO ZAMMIT Anne Nicole Maryse
DoB: 1968-02-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 R DE COULONDRES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329209 493790836 @Company
@Persons
@UBO
@INPI
GELY Frederic Gabriel
DoB: 1968-02-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA DRESSIERE 81290 VIVIERS LES MONTAGNES FRANCE
9338867 411481518 @Company
@Persons
@UBO
@INPI
GELY Frederic Gabriel
DoB: 1968-02-02
PoB: 31555 Toulouse 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petit Faubourg 81110 Dourgne FRANCE
9341493 441784717 @Company
@Persons
@UBO
@INPI
GELY Frederic Gabriel
DoB: 1968-02-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 COTE DES MOULINS DOURGNE 81110 DOURGNE FRANCE yes
@Cadastre
@Geotag
13673711 329208771 @Company
@Persons
@UBO
@INPI
CORDOBA Franck Christian
DoB: 1968-01-02
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 rue Alfred de Musset lot les vautes 34980 Saint-Gely-du-Fesc FRANCE
15492207 488992561 @Company
@Persons
@UBO
@INPI
ARNAUD Sophie, Sandrine, Andrée, Raymonde
DoB: 1968-09-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Route de Saint-Gely 81310 Lisle-sur-Tarn FRANCE
15492208 488992561 @Company
@Persons
@UBO
@INPI
ARNAUD Sophie, Sandrine, Andrée, Raymonde
DoB: 1968-09-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Route de Saint-Gely 81310 Lisle-sur-Tarn 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.