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 1976-05-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671171 832020309 @Company
@Persons
@UBO
@INPI
KOUTOU Hicham
DoB: 1976-12-11
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Gay Lussac 60870 Villers-Saint-Paul FRANCE
1851675 801458571 @Company
@Persons
@UBO
@INPI
Gay Benoit
DoB: 1976-05-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 boulevard de Rodin 92130 Issy-les-Moulineaux France
2237139 341662146 @Company
@Persons
@UBO
@INPI
Desmouliere Laurent
DoB: 1976-01-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2237156 341662146 @Company
@Persons
@UBO
@INPI
Desmouliere Laurent
DoB: 1976-01-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
2286558 530423896 @Company
@Persons
@UBO
@INPI
GAY Benoît, Jean-Claude, Albert
DoB: 1976-05-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eliane Jeannin Garreau 92130 Issy les Moulineaux France
2604132 822318192 @Company
@Persons
@UBO
@INPI
GAY Alexandre
DoB: 1976-12-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée de la Barbeyère 26400 Crest France yes
@Cadastre
@Geotag
2656055 524025830 @Company
@Persons
@UBO
@INPI
GAY Alexandre Lucien Jean
DoB: 1976-12-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Archinard 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656056 524025830 @Company
@Persons
@UBO
@INPI
GAY Alexandre Lucien Jean
DoB: 1976-12-14
PoB: Guilherand Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Archinard 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3400441 809036056 @Company
@Persons
@UBO
@INPI
FAWAZ Mariam
DoB: 1976-01-01
PoB: MONROVIA LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Gay 6000 Nice FRANCE
4387125 805028180 @Company
@Persons
@UBO
@INPI
GAY David, Vincent, Patrice
DoB: 1976-05-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Métairie Basse 81240 Saint-Amans-Soult FRANCE
4439667 484335013 @Company
@Persons
@UBO
@INPI
LECAT Grégoire Luc Jacques Marie
DoB: 1976-07-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Gay Lussac 59130 Lambersart France yes
@Cadastre
@Geotag
5041022 477517924 @Company
@Persons
@UBO
@INPI
NOUMI Khaireddine
DoB: 1976-04-12
PoB: Rhayet Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Boulardière 86 Rue Jean Gay 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
6345733 808076277 @Company
@Persons
@UBO
@INPI
MULLER Johann Joël Daniel
DoB: 1976-09-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Gay 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345734 808076277 @Company
@Persons
@UBO
@INPI
MULLER Johann Joël Daniel
DoB: 1976-09-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6554265 321969404 @Company
@Persons
@UBO
@INPI
GAY RAMOS Marie Ange
DoB: 1976-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Chemin du Chai LE TAILLAN MEDOC 33320 Le Taillan-Médoc FRANCE
8020488 538425174 @Company
@Persons
@UBO
@INPI
ASSELIN Paul-Antoine
DoB: 1976-10-16
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ter rue Gay-Lussac 37000 Tours France yes
@Cadastre
@Geotag
8020489 538425174 @Company
@Persons
@UBO
@INPI
ASSELIN Paul-Antoine
DoB: 1976-10-16
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ter rue Gay-Lussac 37000 Tours France yes
@Cadastre
@Geotag
8220503 488475617 @Company
@Persons
@UBO
@INPI
GAY Benoit
DoB: 1976-08-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route DE VARENNE 31340 Villemur-sur-Tarn France
8348134 482831203 @Company
@Persons
@UBO
@INPI
GAY RHODAMEL Bérangère Marie
DoB: 1976-05-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 Rue Maréchal Foch 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8360985 480908508 @Company
@Persons
@UBO
@INPI
GAY SIMOND Delphine Marie
DoB: 1976-06-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée des Accacias 42155 Saint-Léger-sur-Roanne FRANCE
8736129 401893235 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1976-12-30
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Barbancon 63000 Clermont-Ferrand FRANCE
9035454 783667827 @Company
@Persons
@UBO
@INPI
LECAT Grégoire
DoB: 1976-07-12
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Gay-Lussac 59130 Lambersart France
9052265 804968972 @Company
@Persons
@UBO
@INPI
GAY Jean-Thibaut
DoB: 1976-12-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jules Delcenserie 59700 Marcq en Baroeul France
9196725 531262525 @Company
@Persons
@UBO
@INPI
GAY Jean-Thibaut
DoB: 1976-12-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Jules Delcenserie 59700 Marcq en Baroeul France
9974310 534059522 @Company
@Persons
@UBO
@INPI
CONSTANT GAY-CONSTANT Johanna
DoB: 1976-12-15
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue de Cholet Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10992291 731920906 @Company
@Persons
@UBO
@INPI
THIEFFRY Philippe
DoB: 1926-11-05
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GAY LUSSAC 0 COLOMBES (HAUTS DE SEINE) FRANCE
11646662 752109801 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1976-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue de Rochetaillée 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11646663 752109801 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1976-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de Rochetaillée 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11653624 822921102 @Company
@Persons
@UBO
@INPI
GAY SESSIECQ Marie-Laure
DoB: 1976-02-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Symphorines Laborie 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654494 752470187 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1976-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue de Rochetaillée 42100 Saint-Étienne FRANCE
11661005 817993686 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1976-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34T Rue des Gouttes 42490 Fraisses FRANCE
12088968 451318273 @Company
@Persons
@UBO
@INPI
GAY Sandra
DoB: 1976-01-15
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA VIALASSE 11190 BUGARACH FRANCE yes
@Cadastre
@Geotag
12137857 529732224 @Company
@Persons
@UBO
@INPI
LORENZETTI Camille
DoB: 1976-12-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joseph Le Gay 92260 Fontenay-aux-Roses 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.