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 10379 TORCY LE GRAND LES GREVES found 11 results

# Company Address REF Geotag
1802927 DORAS SA 015851793
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZA0225
Surface: 369
Location: Zoom
Google Maps: 48.529596, 4.173512
1802933 TRANSPORTS ANTOINE CHAMPAGNE SAS 488426289
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZA0259
Surface: 268
Location: Zoom
Google Maps: 48.528531, 4.173291
1802934 DORAS SA 015851793
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZA0260
Surface: 373
Location: Zoom
Google Maps: 48.529320, 4.173523
1802935 DORAS SA 015851793
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZA0261
Surface: 1139
Location: Zoom
Google Maps: 48.529171, 4.173405
1802983 ASS FONCIERE DE REMEMBREMENT DE TORCY LE GRAND U21643982
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZK0067
Surface: 2458
Location: Zoom
Google Maps: 48.526100, 4.171012
1802984 DE LA VOIE DU MOULIN GFA 325598803
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZK0068
Surface: 6689
Location: Zoom
Google Maps: 48.526798, 4.173139
1802985 DE LA VOIE DU MOULIN GFA 325598803
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZK0069
Surface: 6368
Location: Zoom
Google Maps: 48.526969, 4.172770
1802986 LA VOIE DU MOULIN SCEA 313741126
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZK0070
Surface: 19161
Location: Zoom
Google Maps: 48.528714, 4.172945
1802987 LA VOIE DU MOULIN SCEA 313741126
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZK0071
Surface: 1371
Location: Zoom
Google Maps: 48.527911, 4.172250
1802988 ASS FONCIERE DE REMEMBREMENT DE TORCY LE GRAND U21643982
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZK0072
Surface: 306
Location: Zoom
Google Maps: 48.530405, 4.172637
1802989 DE LA VOIE DU MOULIN GFA 325598803
@Company
@Persons		 10379 TORCY LE GRAND LES GREVES Department: 10
Parcel Code: 10379000ZK0075
Surface: 12427
Location: Zoom
Google Maps: 48.527466, 4.169538

 

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.