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 LES LIERYS found 19 results

# Company Address REF Geotag
1737422 BPCE ENERGECO SA 322828484
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0001
Surface: 1229
Location: Zoom
Google Maps: 48.032050, 4.447560
1737423 CARBONEX TRANSFORMATION DU BOIS SAS 390542454
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0002
Surface: 67065
Location: Zoom
Google Maps: 48.033049, 4.450168
1737424 CARBONEX TRANSFORMATION DU BOIS SAS 390542454
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0002
Surface: 67065
Location: Zoom
Google Maps: 48.033049, 4.450168
1737425 CARBONEX TRANSFORMATION DU BOIS SAS 390542454
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0002
Surface: 67065
Location: Zoom
Google Maps: 48.033049, 4.450168
1737426 CARBONEX TRANSFORMATION DU BOIS SAS 390542454
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0002
Surface: 67065
Location: Zoom
Google Maps: 48.033049, 4.450168
1737427 CARBONEX TRANSFORMATION DU BOIS SAS 390542454
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0004
Surface: 9811
Location: Zoom
Google Maps: 48.031597, 4.449920
1737428 CARBONEX TRANSFORMATION DU BOIS SAS 390542454
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0004
Surface: 9811
Location: Zoom
Google Maps: 48.031597, 4.449920
1737429 ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0006
Surface: 2929
Location: Zoom
Google Maps: 48.032022, 4.452784
1737430 M H C S SA 509553459
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0008
Surface: 4128
Location: Zoom
Google Maps: 48.033413, 4.454529
1737431 M H C S SA 509553459
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0008
Surface: 4128
Location: Zoom
Google Maps: 48.033413, 4.454529
1737432 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0009
Surface: 16624
Location: Zoom
Google Maps: 48.035094, 4.454461
1737433 ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0010
Surface: 715
Location: Zoom
Google Maps: 48.035593, 4.454395
1737434 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0015
Surface: 1307
Location: Zoom
Google Maps: 48.034456, 4.457056
1737435 COMMUNE DE GYE-SUR-SEINE COM 211001631
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0015
Surface: 1307
Location: Zoom
Google Maps: 48.034456, 4.457056
1737436 ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0021
Surface: 1102
Location: Zoom
Google Maps: 48.035131, 4.459743
1737437 JMF SCI 404920092
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0026
Surface: 996
Location: Zoom
Google Maps: 48.036291, 4.461858
1737438 CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0026
Surface: 996
Location: Zoom
Google Maps: 48.036291, 4.461858
1737439 JMF SCI 404920092
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0026
Surface: 996
Location: Zoom
Google Maps: 48.036291, 4.461858
1737440 CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582
@Company
@Persons
10170 GYE SUR SEINE LES LIERYS Department: 10
Parcel Code: 10170000ZO0026
Surface: 996
Location: Zoom
Google Maps: 48.036291, 4.461858

 

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.