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 10381 TORVILLIERS MONTCHAUX found 15 results

# Company Address REF Geotag
1803402 AFR DE TORVILLIERS AP DU 26 04 1991 U21647899
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0009
Surface: 2428
Location: Zoom
Google Maps: 48.276724, 3.948096
1803403 GFA DES JOGNELLES GFA U21591181
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0014
Surface: 10202
Location: Zoom
Google Maps: 48.277673, 3.950132
1803404 GFA DES JOGNELLES GFA U21591181
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0014
Surface: 10202
Location: Zoom
Google Maps: 48.277673, 3.950132
1803405 GFA DES JOGNELLES GFA U21591181
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0015
Surface: 897
Location: Zoom
Google Maps: 48.277754, 3.950284
1803406 GFA DES JOGNELLES GFA U21591181
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0015
Surface: 897
Location: Zoom
Google Maps: 48.277754, 3.950284
1803407 GFA DES JOGNELLES GFA U21591181
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0016
Surface: 12004
Location: Zoom
Google Maps: 48.277896, 3.950432
1803408 GFA DES JOGNELLES GFA U21591181
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0016
Surface: 12004
Location: Zoom
Google Maps: 48.277896, 3.950432
1803409 COMMUNE DE TORVILLIERS COM 211003702
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0021
Surface: 342
Location: Zoom
Google Maps: 48.282357, 3.955339
1803410 COMMUNE DE TORVILLIERS COM 211003702
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0022
Surface: 410
Location: Zoom
Google Maps: 48.282419, 3.956231
1803411 COMMUNE DE TORVILLIERS COM 211003702
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0023
Surface: 275
Location: Zoom
Google Maps: 48.282535, 3.957160
1803412 AFR DE TORVILLIERS AP DU 26 04 1991 U21647899
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0027
Surface: 9786
Location: Zoom
Google Maps: 48.277822, 3.955527
1803413 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0028
Surface: 9953
Location: Zoom
Google Maps: 48.277573, 3.955557
1803414 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0028
Surface: 9953
Location: Zoom
Google Maps: 48.277573, 3.955557
1803415 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0029
Surface: 8098
Location: Zoom
Google Maps: 48.275460, 3.950848
1803416 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
10381 TORVILLIERS MONTCHAUX Department: 10
Parcel Code: 10381000ZA0029
Surface: 8098
Location: Zoom
Google Maps: 48.275460, 3.950848

 

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.