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 LE LAY 1955-04-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836877 350196101 @Company
@Persons
@UBO
@INPI
LE LAY BOULANGER Francoise Dominique Josette
DoB: 1955-04-10
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de la République 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1879467 535275242 @Company
@Persons
@UBO
@INPI
Le Lay Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du Claray 35170 Bruz France
2365927 489679217 @Company
@Persons
@UBO
@INPI
LE LAY GAEL
DoB: 1955-10-05
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Claray Golf de Cice Blossac - 35170 Bruz France
2365928 489679217 @Company
@Persons
@UBO
@INPI
LE LAY GAEL
DoB: 1955-10-05
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Claray Golf de Cice Blossac - 35170 Bruz France
2479688 794092759 @Company
@Persons
@UBO
@INPI
Le Lay Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue du Claray 35170 Bruz France
2479689 794092759 @Company
@Persons
@UBO
@INPI
Le Lay Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du Claray 35170 Bruz France
6759212 802067009 @Company
@Persons
@UBO
@INPI
LE LAY Gaël, Jean, Alain, Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du Claray 35170 Bruz FRANCE
6759213 802067009 @Company
@Persons
@UBO
@INPI
LE LAY Gaël, Jean, Alain, Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue du Claray 35170 Bruz FRANCE
8868459 402636955 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8868460 402636955 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8883134 487744567 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883135 487744567 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8893619 379545007 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8893620 379545007 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8914745 408171205 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8914746 408171205 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8945856 424792232 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8945857 424792232 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8975962 428564470 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8975963 428564470 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9380890 801018862 @Company
@Persons
@UBO
@INPI
LE LAY MADEC Sylvie, Louise, Renée
DoB: 1955-06-10
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Stalingrad 29770 Audierne FRANCE
9406691 443287297 @Company
@Persons
@UBO
@INPI
LE LAY PINSON Gwenaelle
DoB: 1955-10-13
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE NEUVE LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
10029099 539294876 @Company
@Persons
@UBO
@INPI
LE LAY Gaël, Jean, Alain, Arsene
DoB: 1955-10-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
10062618 813966843 @Company
@Persons
@UBO
@INPI
LE LAY Gaël, Jean, Alain, Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10062619 813966843 @Company
@Persons
@UBO
@INPI
LE LAY Gaël, Jean, Alain, Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10062622 813966843 @Company
@Persons
@UBO
@INPI
BONNET LE LAY Véronique, Anne, Céline
DoB: 1955-11-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10062623 813966843 @Company
@Persons
@UBO
@INPI
BONNET LE LAY Véronique, Anne, Céline
DoB: 1955-11-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gustave Courbet 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10088208 499900934 @Company
@Persons
@UBO
@INPI
MAGINOT André
DoB: 1955-10-26
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN D'EULMONT 54690 LAY ST CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
10148273 789531894 @Company
@Persons
@UBO
@INPI
MAGINOT André
DoB: 1955-10-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin d'Eulmont 54690 Lay-Saint-Christophe FRANCE
10148274 789531894 @Company
@Persons
@UBO
@INPI
MAGINOT André
DoB: 1955-10-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin d'Eulmont 54690 Lay-Saint-Christophe FRANCE
10152568 452582943 @Company
@Persons
@UBO
@INPI
MAGINOT André
DoB: 1955-10-26
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHE. D'EULMONT 54690 LAY SAINT CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
10153286 399049709 @Company
@Persons
@UBO
@INPI
MAGINOT André
DoB: 1955-10-26
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 d'Eulmont 54690 Lay-Saint-Christophe 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.