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 0015 found 47 results

# Company Address REF Cadastre
2530687 ENEDIS 77 SA 444608442 77 TORCY 0017 RUE DU BEAUREGARD AE 0015
2531388 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL ARTHUR RIMBAUD AF 0008
2531389 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL ARTHUR RIMBAUD AF 0008
2531390 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL ARTHUR RIMBAUD AF 0008
2531391 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0001 ALL ARTHUR RIMBAUD AF 0008
2531393 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0003 ALL ARTHUR RIMBAUD AF 0008
2531394 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0003 ALL ARTHUR RIMBAUD AF 0008
2531395 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0003 ALL ARTHUR RIMBAUD AF 0008
2531396 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 TORCY 0003 ALL ARTHUR RIMBAUD AF 0008
2531475 SCI ARIZONA 77 SCI 403683733 77 TORCY 0005 RUE PABLO NERUDA AF 0015
2532647 LES LYS 77 SCI 484084728 77 TORCY 0015 RUE PIERRE MENDES FRANCE AL 0018
2532648 LES LYS 77 SCI 484084728 77 TORCY 0015 RUE PIERRE MENDES FRANCE AL 0018
2533143 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 77 ETAT U23887171 77 TORCY 0015 RUE DES EPINETTES AM 0048
2533793 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533794 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533795 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533796 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533797 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533798 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533799 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533800 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533801 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533802 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533803 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533804 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533805 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533806 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE LEON BLUM AN 0101
2533936 BELVIE INVESTISSEMENTS 77 SARL 517913745 77 TORCY 0015 GR GRANDE RUE BD 0038
2534072 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 TORCY 0015 IMP DE LA FUTAIE BI 0181
2534081 INLI 77 SA 602052359 77 TORCY 0015 IMP DES MARRONNIERS BI 0193
2534120 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 TORCY 0015 RUE RESIDENCE LES TILLEULS BI 0338
2534137 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DE LA FERME BI 0738
2534138 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DE LA FERME BI 0738
2534139 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DE LA FERME BI 0738
2534140 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DE LA FERME BI 0738
2534141 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DE LA FERME BI 0738
2534183 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534184 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534185 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534186 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534187 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534188 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534189 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534190 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534191 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534192 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TORCY 0015 RUE DU BEL AIR BI 0742
2534529 SCI BIRE 2926 77 SCI 838042018 77 TORCY 0015 RUE DU QUINCONCE BK 0471

 

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.