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 NELE found 21 results

# Company Address REF Geotag
1803030 ASS FONCIERE DE REMEMBREMENT DE TORCY LE GRAND U21643982
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0008
Surface: 2080
Location: Zoom
Google Maps: 48.541300, 4.167752
1803031 ASS FONCIERE DE REMEMBREMENT DE TORCY LE GRAND U21643982
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0009
Surface: 1560
Location: Zoom
Google Maps: 48.539255, 4.168523
1803032 SOC FORESTIERE POIRSON SC 433219599
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0014
Surface: 14428
Location: Zoom
Google Maps: 48.542540, 4.168962
1803033 SOC FORESTIERE POIRSON SC 433219599
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0015
Surface: 21565
Location: Zoom
Google Maps: 48.542067, 4.169456
1803034 SOC FORESTIERE POIRSON SC 433219599
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0015
Surface: 21565
Location: Zoom
Google Maps: 48.542067, 4.169456
1803035 LA VOIE DU MOULIN SCEA 313741126
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0016
Surface: 13916
Location: Zoom
Google Maps: 48.542001, 4.169874
1803036 LA VOIE DU MOULIN SCEA 313741126
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0016
Surface: 13916
Location: Zoom
Google Maps: 48.542001, 4.169874
1803037 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803038 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803039 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803040 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803041 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803042 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803043 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803044 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803045 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803046 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803047 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803048 GROUPEMENT FORESTIER LES CHETYS GFO 751109513
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0020
Surface: 89650
Location: Zoom
Google Maps: 48.545137, 4.167489
1803056 SOC FORESTIERE POIRSON SC 433219599
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0098
Surface: 8543
Location: Zoom
Google Maps: 48.540368, 4.168228
1803057 SOC FORESTIERE POIRSON SC 433219599
@Company
@Persons		 10379 TORCY LE GRAND NELE Department: 10
Parcel Code: 10379000ZL0098
Surface: 8543
Location: Zoom
Google Maps: 48.540368, 4.168228

 

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.