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 77 TORCY 0003 P found 459 results

# Company Address REF Cadastre
2532508 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532509 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532510 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532511 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532512 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532513 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532514 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532515 ADOMA 77 SEM 788058030 77 TORCY 0003 AV JACQUES PREVERT AI 0162
2532548 THOLINE 77 SCI 452336993 77 TORCY 0003 ALL DU PARC AUX BOEUFS AK 0074
2532571 ALLIANCE DEVELOPPEMENT 77 SARL 509499331 77 TORCY 0003 RUE DES EPINETTES AK 0138
2532572 ALLIANCE DEVELOPPEMENT 77 SARL 509499331 77 TORCY 0003 RUE DES EPINETTES AK 0138
2532573 ALLIANCE DEVELOPPEMENT 77 SARL 509499331 77 TORCY 0003 RUE DES EPINETTES AK 0138
2532579 ENEDIS 77 SA 444608442 77 TORCY 0003 RUE DU GUE LANGLOIS AK 0149
2532883 SETYMO 77 SC 878760271 77 TORCY 0003 ALL EMILE REYNAUD AL 0086
2532884 SCI LES MESNILS 77 SCI 377986237 77 TORCY 0003 ALL JEAN IMAGE AL 0087
2532885 SCI LES MESNILS 77 SCI 377986237 77 TORCY 0003 ALL JEAN IMAGE AL 0087
2532886 SCI LES MESNILS 77 SCI 377986237 77 TORCY 0003 ALL JEAN IMAGE AL 0087
2532897 COVIVIO HOTELS 77 SCOM 955515895 77 TORCY 0003 RUE PIERRE MENDES FRANCE AL 0109
2533241 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533242 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533243 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533244 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533245 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533246 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533247 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533248 3F SEINE ET MARNE 77 SA 784825069 77 TORCY 0003 AV SALVADOR ALLENDE AN 0027
2533302 BAN 77 SCI 500964929 77 TORCY 0003 RUE PIERRE MENDES FRANCE AN 0065
2533303 BNC 77 SCI 342281698 77 TORCY 0003 RUE PIERRE MENDES FRANCE AN 0065
2533304 BNC 77 SCI 342281698 77 TORCY 0003 RUE PIERRE MENDES FRANCE AN 0065
2533305 CENTRE HOSPITALIER DE MARNE LA VALLEE 77 EPA U16915055 77 TORCY 0003 RUE PIERRE MENDES FRANCE AN 0065
2533306 BAN 77 SCI 500964929 77 TORCY 0003 RUE PIERRE MENDES FRANCE AN 0065
2533307 BNC 77 SCI 342281698 77 TORCY 0003 RUE PIERRE MENDES FRANCE AN 0065
2533308 BNC 77 SCI 342281698 77 TORCY 0003 RUE PIERRE MENDES FRANCE AN 0065
2533309 BUROBOUTIC 77 SCPI 339967473 77 TORCY 0003 PROM DU BELVEDERE AN 0068
2533526 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0003 RUE CHARLIE CHAPLIN AN 0075
2533959 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 TORCY 0003 RUE DU COUVENT BD 0245
2533960 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 TORCY 0003 RUE DU COUVENT BD 0245
2533961 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 TORCY 0003 RUE DU COUVENT BD 0245
2533962 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 TORCY 0003 RUE DU COUVENT BD 0245
2533963 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 TORCY 0003 RUE DU COUVENT BD 0245
2533964 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 TORCY 0003 RUE DU COUVENT BD 0245
2534006 LES SAPINS 77 SCI 338643950 77 TORCY 0003 SQ DES MAGNOLIAS BH 0016
2534041 ENEDIS 77 SA 444608442 77 TORCY 0003 PL DES SASSIERS BH 0107
2534063 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 TORCY 0003 ALL DU CHATEAU BI 0181
2534069 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 TORCY 0003 IMP DE LA FUTAIE BI 0181
2534078 INLI 77 SA 602052359 77 TORCY 0003 IMP DES MARRONNIERS BI 0193
2534108 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 TORCY 0003 RUE RESIDENCE LES TILLEULS BI 0338
2534131 ENEDIS 77 SA 444608442 77 TORCY 0003 ALL DES CHARMES BI 0393
2534292 DOREY TAROUNINE 77 SCI 352115158 77 TORCY 0003 RUE DU QUATRE AOUT BK 0028
2534295 SIERRA 77 SCI 809888472 77 TORCY 0003 AV DE LINGENFELD BK 0033
2534306 SCI LES CRISALINES 77 SCI 801139015 77 TORCY 0003 SQ DE LA CONVENTION BK 0058
2534500 STIM ILE DE FRANCE RESIDENTIEL 77 SNC 324239987 77 TORCY 0003 ALL DES CHARMES BK 0410
2534501 S C I JUVINI 77 SC 498918218 77 TORCY 0003 ALL DES CHARMES BK 0410
2534502 S C I JUVINI 77 SC 498918218 77 TORCY 0003 ALL DES CHARMES BK 0410
2534503 SCI JAURES 77 SCI 815096425 77 TORCY 0003 ALL DES CHARMES BK 0410
2534555 SCI ARRUFAT 77 SCI 820237493 77 TORCY 0003 ALL JEAN BAPTISTE COLBERT BK 0590
2534557 SCCV 91 PARIS 77 SCI 807523998 77 TORCY 0003 RUE DU QUINCONCE BK 0592
2536636 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAIRES SUR MARNE 0003 RUE DE TORCY AE 0159
2955316 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0003 RUE DE TORCY AO 1045

 

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.