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 1960-04-06 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262434 531848695 @Company
@Persons
@UBO
@INPI
Rips Claire
DoB: 1960-01-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Gay-Lussac 75005 Paris France
262437 531848695 @Company
@Persons
@UBO
@INPI
Rips Claire
DoB: 1960-01-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Gay-Lussac 75005 Paris France
847284 450962006 @Company
@Persons
@UBO
@INPI
GAY Jacques Antoine
DoB: 1960-06-13
PoB: 09277 Saint-Ybars (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9000 Saint-Ybars France
847285 450962006 @Company
@Persons
@UBO
@INPI
GAY Jacques Antoine
DoB: 1960-06-13
PoB: 09277 Saint-Ybars (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9000 Saint-Ybars France
1211287 504356437 @Company
@Persons
@UBO
@INPI
LI ZHAO Zhuchun
DoB: 1960-06-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Gay 93220 Gagny FRANCE
1213769 318111010 @Company
@Persons
@UBO
@INPI
BENMOUFFOK-SAID Toufik
DoB: 1960-09-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Gay 93220 Gagny FRANCE
1810007 351745021 @Company
@Persons
@UBO
@INPI
Gay Blanchet Isabelle
DoB: 1960-04-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Parmentier 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2196698 444470165 @Company
@Persons
@UBO
@INPI
Golea Gabriel
DoB: 1960-06-23
PoB: Vulcan ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Gay Lussac 37000 Tours France
2534487 350398699 @Company
@Persons
@UBO
@INPI
Gay Blanchet Isabelle
DoB: 1960-04-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Parmentier 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2745432 334365251 @Company
@Persons
@UBO
@INPI
GAY HUGOUNENC Marie Francoise
DoB: 1960-08-06
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. PASTEUR 0 DREUX FRANCE
2752403 522946284 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoit
DoB: 1960-08-11
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gay Lussac 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
2752404 522946284 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoit
DoB: 1960-08-11
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gay Lussac 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
3104136 821229242 @Company
@Persons
@UBO
@INPI
GAY Christian Jean-François
DoB: 1960-04-05
PoB: Monclova Mexique
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Boulevard Anatole France 30100 Alès France
3145844 442968046 @Company
@Persons
@UBO
@INPI
DARODES DE TAILLY GAY Marie
DoB: 1960-08-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Président Kennedy 75016 Paris France
3352205 511572703 @Company
@Persons
@UBO
@INPI
JORRO Anne
DoB: 1960-06-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gay Lussac 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
3352206 511572703 @Company
@Persons
@UBO
@INPI
JORRO Anne
DoB: 1960-06-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gay Lussac 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
3353394 489768986 @Company
@Persons
@UBO
@INPI
KALBOUSSI Mounir
DoB: 1960-03-20
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Fanny Rce Gay Soleil 6100 Nice FRANCE
3383583 423349554 @Company
@Persons
@UBO
@INPI
GAY HUGOUNENC Marie-francoise Mireille
DoB: 1960-08-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard GAMBETTA 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836867 515090835 @Company
@Persons
@UBO
@INPI
LARREGNESTE Jean-Claude Yves
DoB: 1960-09-26
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Gay Lussac 66280 Saleilles France
3836868 515090835 @Company
@Persons
@UBO
@INPI
LARREGNESTE Jean-Claude Yves
DoB: 1960-09-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gay Lussac 66280 Saleilles France
3973773 453461469 @Company
@Persons
@UBO
@INPI
DU GAY Sven Richard
DoB: 1960-10-07
PoB: JONKOPING (SUEDE) SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 198 VERBIER 1936 (SUISSE) 0 SUISSE
4908644 502677206 @Company
@Persons
@UBO
@INPI
GAY Nathalie
DoB: 1960-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Bouteille 69001 Lyon France
4974058 314592262 @Company
@Persons
@UBO
@INPI
BREVI GAY Caroline Simone
DoB: 1960-01-06
PoB: Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Paul Verlaine 59118 Wambrechies France yes
@Cadastre
@Geotag
5700891 499782977 @Company
@Persons
@UBO
@INPI
GAY Jean
DoB: 1960-07-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Rodolphe Diesel 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5700892 499782977 @Company
@Persons
@UBO
@INPI
GAY Jean
DoB: 1960-07-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Rodolphe Diesel 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5836276 345287734 @Company
@Persons
@UBO
@INPI
FCP DORAS CAPITAL GROUPE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 bis Rue Gay Lussac Chez Doras 21300 Chenôve France
5904832 401115720 @Company
@Persons
@UBO
@INPI
GAY Daniel Marcel Henri
DoB: 1960-06-26
PoB: Saint-Marcellin (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38470 Cognin-les-Gorges France
5916464 380182840 @Company
@Persons
@UBO
@INPI
GAY Vincent Emile Jean Roger
DoB: 1960-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Jouffrey 38180 Seyssins France
5916465 380182840 @Company
@Persons
@UBO
@INPI
GAY Vincent Emile Jean Roger
DoB: 1960-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Jouffrey 38180 Seyssins France
6442683 378161491 @Company
@Persons
@UBO
@INPI
MAISON Luc
DoB: 1960-02-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LE GAY 33450 Saint-Sulpice-et-Cameyrac FRANCE
7197588 440239606 @Company
@Persons
@UBO
@INPI
NEVEU PETRAU-GAY Nathalie
DoB: 1960-05-31
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Saint-Barthélemy 4210 Valensole FRANCE
7197589 440239606 @Company
@Persons
@UBO
@INPI
NEVEU PETRAU-GAY Nathalie
DoB: 1960-05-31
PoB: NICE (06)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Saint-Barthélemy 4210 Valensole FRANCE
7201063 432865863 @Company
@Persons
@UBO
@INPI
NEVEU PETRAU-GAY Nathalie,
DoB: 1960-05-31
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Trois Chênes de Lineau 4800 Greoux-les-bains FRANCE
7201064 432865863 @Company
@Persons
@UBO
@INPI
NEVEU PETRAU-GAY Nathalie,
DoB: 1960-05-31
PoB: NICE (06)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Trois Chênes de Lineau 4800 Greoux-les-bains FRANCE
7527112 530764224 @Company
@Persons
@UBO
@INPI
GAY HUGOUNENC Marie-Françoise
DoB: 1960-08-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 avenue du Croiseur Léger le Malin 83120 Sainte-Maxime FRANCE
8177617 450962006 @Company
@Persons
@UBO
@INPI
GAY Jacques Antoine
DoB: 1960-06-13
PoB: Saint-Ybars (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9000 Saint-Ybars France
8278925 398422683 @Company
@Persons
@UBO
@INPI
GAY Jacques Antoine
DoB: 1960-06-13
PoB: Saint-Ybars (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278926 398422683 @Company
@Persons
@UBO
@INPI
GAY Jacques Antoine
DoB: 1960-06-13
PoB: Saint-Ybars (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8294049 799370408 @Company
@Persons
@UBO
@INPI
GAY Jacques
DoB: 1960-06-13
PoB: 09277 Saint-Ybars (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Ravages 9210 Saint-Ybars France
8295632 343816849 @Company
@Persons
@UBO
@INPI
GAY Corinne
DoB: 1960-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue VALENTIN 0 La Possession ( la Reunion) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9032225 531627867 @Company
@Persons
@UBO
@INPI
BREVI GAY Caroline
DoB: 1960-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Paul Verlaine 59118 Wambrechies France
9034260 789993441 @Company
@Persons
@UBO
@INPI
BREVI GAY Caroline
DoB: 1960-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Paul Verlaine 59118 Wambrechies France
9047794 811985894 @Company
@Persons
@UBO
@INPI
BREVI GAY Caroline
DoB: 1960-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paul Verlaine 59118 Wambrechies France yes
@Cadastre
@Geotag
9047795 811985894 @Company
@Persons
@UBO
@INPI
BREVI GAY Caroline
DoB: 1960-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Paul Verlaine 59118 Wambrechies France yes
@Cadastre
@Geotag
9302642 449972546 @Company
@Persons
@UBO
@INPI
GAY LEGGE-BOURKE Jacqueline
DoB: 1960-06-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Maizeray Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE
9932526 533165189 @Company
@Persons
@UBO
@INPI
ANNIC Loïc
DoB: 1960-09-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gay Lussac 49300 Cholet FRANCE
9932527 533165189 @Company
@Persons
@UBO
@INPI
ANNIC Loïc
DoB: 1960-09-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Gay Lussac 49300 Cholet FRANCE
10398325 530071539 @Company
@Persons
@UBO
@INPI
GAY Jacques Antoine
DoB: 1960-06-13
PoB: 09277 Saint-Ybars (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAVAGE 9210 Saint-Ybars France yes
@Cadastre
@Geotag
10789808 513081497 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1960-08-05
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de Soissons 2290 Fontenoy France
11654764 478491970 @Company
@Persons
@UBO
@INPI
GAY Anne-Marie
DoB: 1960-05-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route Des Monts d'Urfé 42530 Saint Genest Lerpt FRANCE
12068025 811684091 @Company
@Persons
@UBO
@INPI
JAUMIER Jean-François, René
DoB: 1960-09-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 boulevard Gay Lussac ZI la Bouriette 11000 Carcassonne FRANCE
12358657 431934884 @Company
@Persons
@UBO
@INPI
AYACHE Frédéric, Alfred
DoB: 1960-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE
12927684 483083895 @Company
@Persons
@UBO
@INPI
DARODES de TAILLY GAY Marie Geneviève
DoB: 1960-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Mallet Stevens 75016 Paris 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.