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 FONCIA AMYOT GILLET S362 U12225665 found 16 results

# Company Address REF Geotag
16107132 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77288 MELUN 0014, CHE DE BELLEVUE Department: 77
Parcel Code: 77288000AL0312
Surface: 3745
Location: Zoom
Google Maps: 48.544839, 2.663984
16107649 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77288 MELUN 0011, QUAI MARECHAL FOCH Department: 77
Parcel Code: 77288000AR0013
Surface: 469
Location: Zoom
Google Maps: 48.536576, 2.662810
16107745 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77288 MELUN QUAI MARECHAL FOCH Department: 77
Parcel Code: 77288000AR0466
Surface: 51
Location: Zoom
Google Maps: 48.536923, 2.662337
16107761 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77288 MELUN 0009, QUAI MARECHAL FOCH Department: 77
Parcel Code: 77288000AR0529
Surface: 4758
Location: Zoom
Google Maps: 48.536922, 2.662979
16107762 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77288 MELUN 0009, QUAI MARECHAL FOCH Department: 77
Parcel Code: 77288000AR0529
Surface: 4758
Location: Zoom
Google Maps: 48.536922, 2.662979
16108560 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77288 MELUN AV DU GENERAL LECLERC Department: 77
Parcel Code: 77288000BC0470
Surface: 51
Location: Zoom
Google Maps: 48.526603, 2.652718
16108575 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77288 MELUN 0003, RUE BRASSERIE GRUBER Department: 77
Parcel Code: 77288000BC0499
Surface: 1375
Location: Zoom
Google Maps: 48.526423, 2.652629
16202298 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77447 SEINE-PORT FG CENTRE DE SAINTE ASSISE Department: 77
Parcel Code: 774470000C0236
Surface: 1922
Location: Zoom
Google Maps: 48.541238, 2.550383
16202299 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77447 SEINE-PORT FG CENTRE DE SAINTE ASSISE Department: 77
Parcel Code: 774470000C0236
Surface: 1922
Location: Zoom
Google Maps: 48.541238, 2.550383
16202300 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77447 SEINE-PORT FG CENTRE DE SAINTE ASSISE Department: 77
Parcel Code: 774470000C0237
Surface: 137
Location: Zoom
Google Maps: 48.541378, 2.550890
16224238 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77487 VAUX-LE-PENIL EGREFIN Department: 77
Parcel Code: 77487000AC0021
Surface: 12616
Location: Zoom
Google Maps: 48.530376, 2.689649
16224239 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77487 VAUX-LE-PENIL EGREFIN Department: 77
Parcel Code: 77487000AC0022
Surface: 4197
Location: Zoom
Google Maps: 48.530309, 2.690582
16224240 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77487 VAUX-LE-PENIL EGREFIN Department: 77
Parcel Code: 77487000AC0023
Surface: 18470
Location: Zoom
Google Maps: 48.530453, 2.692043
16224241 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77487 VAUX-LE-PENIL EGREFIN Department: 77
Parcel Code: 77487000AC0024
Surface: 3316
Location: Zoom
Google Maps: 48.529044, 2.691743
16224314 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77487 VAUX-LE-PENIL EGREFIN Department: 77
Parcel Code: 77487000AC0310
Surface: 9552
Location: Zoom
Google Maps: 48.529141, 2.690958
16224316 FONCIA AMYOT GILLET S362 U12225665
@Company
@Persons		 77487 VAUX-LE-PENIL EGREFIN Department: 77
Parcel Code: 77487000AC0312
Surface: 54
Location: Zoom
Google Maps: 48.528837, 2.690751

 

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.