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 0001 found 714 results

# Company Address REF Cadastre
2529950 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529951 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529952 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529953 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529954 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529955 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529956 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529957 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529958 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529959 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529960 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529961 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529962 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529963 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529964 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529965 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529966 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529967 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529968 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529969 SCI LE PARC 77 SCI U23073326 77 TORCY 0001 SQ GEORGES MENIER A 1191
2529970 SOCIETE IMMOBILIERE DE NOISIEL 77 SA 392757936 77 TORCY 0001 RTE DE NOISIEL A 1712
2530001 ENEDIS 77 SA 444608442 77 TORCY 0001 ALL DU BOSQUET AB 0181
2530002 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL SERPENTINE AB 0189
2530003 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL SERPENTINE AB 0189
2530004 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL SERPENTINE AB 0189
2530005 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL SERPENTINE AB 0189
2530127 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0001 ALL BREVE AB 0294
2530128 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0001 ALL BREVE AB 0294
2530129 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0001 ALL BREVE AB 0294
2530130 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0001 ALL BREVE AB 0294
2530144 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0001 ALL DES MARCHES AB 0294
2530145 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0001 ALL DES MARCHES AB 0294
2530146 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0001 ALL DES MARCHES AB 0294
2530469 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 77 ETAT U23887171 77 TORCY 0001 RUE DE LA MOGOTTE AC 0199
2530502 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 SQ DES GRADINS AC 0203
2530503 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 SQ DES GRADINS AC 0203
2530504 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 SQ DES GRADINS AC 0203
2530505 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 SQ DES GRADINS AC 0203
2530506 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 SQ DES GRADINS AC 0203
2530586 ENEDIS 77 SA 444608442 77 TORCY 0001 ALL JEAN BART AD 0142
2530588 ENEDIS 77 SA 444608442 77 TORCY 0001 ALL DE LA CORVETTE AD 0154
2530605 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0003
2530606 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0003
2530607 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0003
2530608 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0003
2530643 SCI CCV 77 SCI U23055649 77 TORCY 0001 ALL DES VERGERS AE 0004
2530644 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530645 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530646 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530647 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530648 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530649 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530650 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530651 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530652 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530653 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530654 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530655 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530656 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530657 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530658 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530659 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530660 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530661 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530662 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530663 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530664 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530665 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530666 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530667 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530668 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530669 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530670 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530671 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530672 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530673 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530674 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530675 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530676 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530677 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530678 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530679 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530680 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530681 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530682 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530683 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530684 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530685 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530686 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL DES VERGERS AE 0004
2530744 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530745 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530746 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530747 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530748 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530749 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530750 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530751 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 RUE CHARLES BAUDELAIRE AE 0061
2530838 ETAT PAR LA DGI SERVICES DES DOMAINES 77 ETAT U23142797 77 TORCY 0001 PL HONORE DE BALZAC AE 0087
2532425 COMMUNE DE TORCY 77 COM 217704683 77 TORCY 0001 AV JACQUES PREVERT AI 0159
2534105 COMMUNE DE TORCY 77 COM 217704683 77 TORCY 0001 RUE DU PERRIER BI 0336

 

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.