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 71 TORCY BD DES ABATTOIRS found 32 results

# Company Address REF Cadastre
5460449 NATIOCREDIBAIL 71 SA 998630206 71 TORCY 5004 BD DES ABATTOIRS AE 0243
5460450 CORUM ORIGIN 71 SC 749907507 71 TORCY 5006 BD DES ABATTOIRS AE 0243
5460451 CABINET MIZRAHI 71 SAS 514028562 71 TORCY 5009 BD DES ABATTOIRS AE 0243
5460452 SOGEFIMUR 71 SA 339993214 71 TORCY 5001 BD DES ABATTOIRS AE 0244
5460453 CREDIT MUTUEL REAL ESTATE LEASE 71 SA 332778224 71 TORCY 5008 BD DES ABATTOIRS AE 0244
5460455 FONCIERE COURTEPAILLE 71 SARL 479206971 71 TORCY 0009 BD DES ABATTOIRS AE 0313
5460456 EIC TRANSACTIONS 71 SAS 380815753 71 TORCY 5000 BD DES ABATTOIRS AE 0323
5460457 EIC TRANSACTIONS 71 SAS 380815753 71 TORCY 5000 BD DES ABATTOIRS AE 0323
5460458 EIC TRANSACTIONS 71 SAS 380815753 71 TORCY 5000 BD DES ABATTOIRS AE 0323
5460459 EIC TRANSACTIONS 71 SAS 380815753 71 TORCY 5000 BD DES ABATTOIRS AE 0323
5460475 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460476 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460477 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460478 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460479 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460480 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460481 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460482 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460483 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460484 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460485 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460486 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460487 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460488 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0166
5460489 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167
5460490 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167
5460491 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167
5460492 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167
5460493 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167
5460494 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167
5460495 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167
5460496 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 TORCY 0033 BD DES ABATTOIRS AK 0167

 

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.