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 1979-04-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091664 485354260 @Company
@Persons
@UBO
@INPI
PARKASH Jay
DoB: 1979-01-10
PoB: COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Walker drivé Foxwook York 0 HARROW LONDON Y0243 NE FRANCE
1570386 790740609 @Company
@Persons
@UBO
@INPI
HASSEN Abdelkader
DoB: 1979-08-29
PoB: KHEREDDINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Cognac Jay 95190 Goussainville FRANCE
1594085 820292688 @Company
@Persons
@UBO
@INPI
HASSEN Abdelkader
DoB: 1979-08-29
PoB: KHAÏREDDINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard COGNACQ JAY 95190 Goussainville FRANCE
1601142 818155665 @Company
@Persons
@UBO
@INPI
HASSEN Abdelkader
DoB: 1979-08-29
PoB: KHEREDDINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard COGNACQ JAY 95190 Goussainville FRANCE
3132091 793466418 @Company
@Persons
@UBO
@INPI
JAY AYMARD Anne-Cécile Elisabeth
DoB: 1979-08-23
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Rue de l'Horloge 30360 Deaux France
5835513 444841662 @Company
@Persons
@UBO
@INPI
JAY Christophe Emmanuel André
DoB: 1979-03-28
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Forteresse 38590 Saint-Geoirs France
5837842 533490462 @Company
@Persons
@UBO
@INPI
JAY Emmanuelle Alexandra
DoB: 1979-04-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marius Charles 38420 Domène France
5871593 333033538 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU ROCHER
DoB: 444841662
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
280B Route de la Forteresse 38590 Saint-Geoirs France
6938375 499290997 @Company
@Persons
@UBO
@INPI
YUKSEK Metin
DoB: 1979-03-11
PoB: EMIRDAG (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cognac Jay 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6940024 440951564 @Company
@Persons
@UBO
@INPI
YUKSEK Metin
DoB: 1979-03-11
PoB: Emirdag (Turquie) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cognac Jay 51100 Reims FRANCE yes
@Cadastre
@Geotag
6940568 498345354 @Company
@Persons
@UBO
@INPI
YUKSEK Metin
DoB: 1979-03-11
PoB: EMIRDAG (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cognac Jay 51100 REIMS FRANCE
6940569 498345354 @Company
@Persons
@UBO
@INPI
YUKSEK Metin
DoB: 1979-03-11
PoB: EMIRDAG (TURQUIE) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Cognac Jay 51100 REIMS FRANCE
6944251 484919055 @Company
@Persons
@UBO
@INPI
YUKSEK Metin
DoB: 1979-03-11
PoB: EMIRDAG (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cognac Jay 51100 REIMS FRANCE
7369360 489919134 @Company
@Persons
@UBO
@INPI
JAY Hugues Louis-Paul
DoB: 1979-04-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PLACE DU CANIGOU 34000 MONTPELLIER FRANCE
7374858 790801252 @Company
@Persons
@UBO
@INPI
JAY Hugues Louis-Paul
DoB: 1979-04-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Général Berthezene 34740 Vendargues FRANCE
7395983 479401622 @Company
@Persons
@UBO
@INPI
JAY Hugues Louis-Paul
DoB: 1979-04-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIELLE CASANOVA 34430 ST JEAN DE VEDAS FRANCE
7411687 808369201 @Company
@Persons
@UBO
@INPI
ORSOLINI Sebastianu Ghjuvanni Francescu
DoB: 1979-02-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 allée Jay Dee Res Green square 34000 Montpellier FRANCE
7418116 821267739 @Company
@Persons
@UBO
@INPI
JAY Hugues Louis-Paul
DoB: 1979-04-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40A rue Berthézène 34740 Vendargues FRANCE
7418117 821267739 @Company
@Persons
@UBO
@INPI
JAY Hugues Louis-Paul
DoB: 1979-04-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40A rue Berthézène 34740 Vendargues FRANCE
7464958 502900582 @Company
@Persons
@UBO
@INPI
JAY Hugues Louis-Paul
DoB: 1979-04-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place du Canigou 34000 Montpellier FRANCE
7464959 502900582 @Company
@Persons
@UBO
@INPI
JAY Hugues Louis-Paul
DoB: 1979-04-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 place du Canigou 34000 Montpellier FRANCE
7561791 350059606 @Company
@Persons
@UBO
@INPI
JAY Nicolas
DoB: 1979-02-04
PoB: 62790 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 chemin des Cigarières 83600 Bagnols-en-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692682 453342594 @Company
@Persons
@UBO
@INPI
PETIT LEROY-JAY Caroline Nathalie Catherine
DoB: 1979-08-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2259 ROUTE DE LA CORBIERE 76720 HEUGLEVILLE SUR SCIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8405432 817667066 @Company
@Persons
@UBO
@INPI
ORSOLINI Sébastianu, Ghjuvanni, Francescu
DoB: 1979-02-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 allée Jay-Dee 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8405433 817667066 @Company
@Persons
@UBO
@INPI
ORSOLINI Sébastianu, Ghjuvanni, Francescu
DoB: 1979-02-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 allée Jay-Dee 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8770451 822417911 @Company
@Persons
@UBO
@INPI
JAY Vincent
DoB: 1979-06-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Trot 63910 Vertaizon FRANCE
10267034 480305804 @Company
@Persons
@UBO
@INPI
JAY Sylvain Arnaud
DoB: 1979-10-18
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Renardeau Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10853727 390035897 @Company
@Persons
@UBO
@INPI
DI SALVO JAY Valérie
DoB: 1979-01-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 chemin des Giroux 71850 Charnay-les-Mâcon FRANCE
10853728 390035897 @Company
@Persons
@UBO
@INPI
DI SALVO JAY Valérie
DoB: 1979-01-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
299 chemin des Giroux 71850 Charnay-les-Mâcon FRANCE
11244459 750901860 @Company
@Persons
@UBO
@INPI
JAY Nicolas Paul André
DoB: 1979-02-04
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Du Chenois 2600 Villers-Cotterêts France
11667848 379360837 @Company
@Persons
@UBO
@INPI
JAY Romain Olivier
DoB: 1979-05-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Notre Dame 42600 Montbrison FRANCE
11667849 379360837 @Company
@Persons
@UBO
@INPI
JAY Romain Olivier
DoB: 1979-05-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Notre Dame 42600 Montbrison 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.