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 JAY 1970-12-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8441201 585820145 @Company
@Persons
@UBO
@INPI
JAY David Alexandre
DoB: 1970-12-11
PoB: GUILHERAND FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue de Crussol 7130 Saint-Péray France
10247830 443386172 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Route de la Fruitière Le Clos des Charmes 73420 Méry FRANCE
10260282 492992375 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Route de la Fruitière Le Clos des Charmes 73420 Méry FRANCE yes
@Cadastre
@Geotag
10260284 492992375 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Route de la Fruitière Le Clos des Charmes 73420 Méry FRANCE yes
@Cadastre
@Geotag
10290730 524777968 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Route de la Fruitière Le Clos des Charmes 73420 Méry FRANCE
10290732 524777968 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Route de la Fruitière Le Clos des Charmes 73420 Méry FRANCE
10296676 539451112 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Route de la Fruitière 73420 Méry FRANCE
10296678 539451112 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Route de la Fruitière 73420 Méry FRANCE
10306293 483348132 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
182 Route de la Fruitière Le Clos des Charmes 73420 Méry FRANCE
10307090 813977774 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Route de la Fruitière 73420 Méry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307091 813977774 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Route de la Fruitière 73420 Méry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320763 494596943 @Company
@Persons
@UBO
@INPI
JAY Patrice Denis
DoB: 1970-11-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Route de la Fruitière Le Clos des Charmes 73420 Méry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11774038 528765092 @Company
@Persons
@UBO
@INPI
JAY Stephane
DoB: 1970-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard Amedee Autran 13007 Marseille FRANCE
15754020 810416438 @Company
@Persons
@UBO
@INPI
Air Liquide Investissements d'Avenir et de Démonstration
DoB: 487772923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Cognacq Jay 75007 Paris France
16073957 803133933 @Company
@Persons
@UBO
@INPI
Air Liquide Investissements d'Avenir et de Démonstration
DoB: 487772923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue Cognacq Jay 75007 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.