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 TORCOL-FOUARD 1983-10-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14230548 512142753 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent, Jean-Charles
DoB: 1983-10-06
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Primevères Résidence Athénée Apt 15 STE CLOTILDE 97490 Saint-Denis France
14280791 348790460 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée - Sainte-Clotilde 97490 Saint-Denis France
14281083 350328787 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Allée Des Cocos Résidence le Clos la Ressource Appt 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294657 439934639 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 LES POINCETIAS 36 RUE JEAN ALBANY SAINT DENIS 97400 Saint-Denis France
14337100 795140243 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée Apt 15 97490 Saint-Denis France
14337966 798913513 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée 97490 Saint-Denis France
14348921 824499883 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée - Apt 15 - Sainte 97490 Saint-Denis France yes
@Cadastre
@Geotag
14348922 824499883 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée - Apt 15 - Sainte 97490 Saint-Denis France yes
@Cadastre
@Geotag
14358333 877489583 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD HOLDING
DoB: 350328787
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Résidence Athénée 14 Allée des Primevères Sainte-Clotilde 97490 Saint-Denis 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.