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 10170 GYE SUR SEINE LA VEREILLE found 16 results

# Company Address REF Geotag
1737209 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0013
Surface: 29424
Location: Zoom
Google Maps: 48.037432, 4.427525
1737210 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0013
Surface: 29424
Location: Zoom
Google Maps: 48.037432, 4.427525
1737211 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0013
Surface: 29424
Location: Zoom
Google Maps: 48.037432, 4.427525
1737212 RENARD-JOFFROY EARL 418572327
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0014
Surface: 17642
Location: Zoom
Google Maps: 48.036255, 4.426548
1737213 RENARD-JOFFROY EARL 418572327
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0014
Surface: 17642
Location: Zoom
Google Maps: 48.036255, 4.426548
1737214 RENARD-JOFFROY EARL 418572327
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0014
Surface: 17642
Location: Zoom
Google Maps: 48.036255, 4.426548
1737215 ADIMMO SARL 538895749
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0015
Surface: 4525
Location: Zoom
Google Maps: 48.035409, 4.427468
1737216 ADIMMO SARL 538895749
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0015
Surface: 4525
Location: Zoom
Google Maps: 48.035409, 4.427468
1737217 GFA ELONICARM GFA 524224722
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0022
Surface: 18229
Location: Zoom
Google Maps: 48.034676, 4.429602
1737218 GFA ELONICARM GFA 524224722
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0022
Surface: 18229
Location: Zoom
Google Maps: 48.034676, 4.429602
1737219 ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0038
Surface: 1228
Location: Zoom
Google Maps: 48.035163, 4.430782
1737220 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0039
Surface: 27613
Location: Zoom
Google Maps: 48.035504, 4.430860
1737221 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0039
Surface: 27613
Location: Zoom
Google Maps: 48.035504, 4.430860
1737222 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0039
Surface: 27613
Location: Zoom
Google Maps: 48.035504, 4.430860
1737223 CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0042
Surface: 1731
Location: Zoom
Google Maps: 48.037973, 4.431997
1737224 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons		 10170 GYE SUR SEINE LA VEREILLE Department: 10
Parcel Code: 10170000ZM0050
Surface: 5857
Location: Zoom
Google Maps: 48.035725, 4.432974

 

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.