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 71540 TORCY RES DU LAC found 84 results

# Company Address REF Geotag
14617219 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0570
Surface: 47
Location: Zoom
Google Maps: 46.781780, 4.429161
14622532 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0047, RES DU LAC Department: 71
Parcel Code: 71540000AD0725
Surface: 2899
Location: Zoom
Google Maps: 46.783750, 4.430752
14632889 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0120, RES DU LAC Department: 71
Parcel Code: 71540000AD0729
Surface: 1301
Location: Zoom
Google Maps: 46.780325, 4.429281
14640289 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0530
Surface: 7424
Location: Zoom
Google Maps: 46.781114, 4.430583
14640890 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0536
Surface: 408
Location: Zoom
Google Maps: 46.781486, 4.431802
14642513 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0047, RES DU LAC Department: 71
Parcel Code: 71540000AD0726
Surface: 1229
Location: Zoom
Google Maps: 46.783525, 4.430383
14644282 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0291
Surface: 55
Location: Zoom
Google Maps: 46.780338, 4.427395
14646271 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0146, RES DU LAC Department: 71
Parcel Code: 71540000AD0616
Surface: 1538
Location: Zoom
Google Maps: 46.780571, 4.432114
14647457 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0533
Surface: 222
Location: Zoom
Google Maps: 46.780808, 4.429991
14650061 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0564
Surface: 4
Location: Zoom
Google Maps: 46.780222, 4.429090
14651283 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0582
Surface: 74
Location: Zoom
Google Maps: 46.782027, 4.427804
14652494 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0534
Surface: 332
Location: Zoom
Google Maps: 46.780949, 4.429778
14654970 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0114, RES DU LAC Department: 71
Parcel Code: 71540000AD0561
Surface: 3068
Location: Zoom
Google Maps: 46.780680, 4.429711
14659985 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0188, RES DU LAC Department: 71
Parcel Code: 71540000AD0288
Surface: 1775
Location: Zoom
Google Maps: 46.780751, 4.428072
14660412 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0177, RES DU LAC Department: 71
Parcel Code: 71540000AD0581
Surface: 717
Location: Zoom
Google Maps: 46.782007, 4.427934
14663578 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0061, RES DU LAC Department: 71
Parcel Code: 71540000AD0647
Surface: 2590
Location: Zoom
Google Maps: 46.782638, 4.430778
14665686 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0168, RES DU LAC Department: 71
Parcel Code: 71540000AD0652
Surface: 757
Location: Zoom
Google Maps: 46.781175, 4.428894
14670837 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0540
Surface: 400
Location: Zoom
Google Maps: 46.780781, 4.429746
14673164 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0170, RES DU LAC Department: 71
Parcel Code: 71540000AD0662
Surface: 458
Location: Zoom
Google Maps: 46.781380, 4.428688
14673326 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0574
Surface: 142
Location: Zoom
Google Maps: 46.780852, 4.429003
14675806 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0546
Surface: 18
Location: Zoom
Google Maps: 46.781761, 4.429575
14680350 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0538
Surface: 22
Location: Zoom
Google Maps: 46.780785, 4.431661
14680948 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0532
Surface: 93
Location: Zoom
Google Maps: 46.780664, 4.430306
14682759 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0180, RES DU LAC Department: 71
Parcel Code: 71540000AD0285
Surface: 482
Location: Zoom
Google Maps: 46.781606, 4.428038
14688588 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0531
Surface: 4963
Location: Zoom
Google Maps: 46.781293, 4.430880
14689513 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0576
Surface: 141
Location: Zoom
Google Maps: 46.781252, 4.428607
14694801 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0287
Surface: 13
Location: Zoom
Google Maps: 46.781418, 4.427768
14696219 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0073, RES DU LAC Department: 71
Parcel Code: 71540000AD0473
Surface: 2872
Location: Zoom
Google Maps: 46.782630, 4.432796
14704856 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0098, RES DU LAC Department: 71
Parcel Code: 71540000AD0553
Surface: 6961
Location: Zoom
Google Maps: 46.781630, 4.432929
14705702 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0028, RES DU LAC Department: 71
Parcel Code: 71540000AD0736
Surface: 3194
Location: Zoom
Google Maps: 46.782710, 4.431767
14705860 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0518
Surface: 92
Location: Zoom
Google Maps: 46.780089, 4.431431
14706232 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0078, RES DU LAC Department: 71
Parcel Code: 71540000AD0669
Surface: 1360
Location: Zoom
Google Maps: 46.781891, 4.432106
14718449 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0160, RES DU LAC Department: 71
Parcel Code: 71540000AD0551
Surface: 5502
Location: Zoom
Google Maps: 46.780290, 4.432948
14723452 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0565
Surface: 4
Location: Zoom
Google Maps: 46.780179, 4.429582
14724038 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0630
Surface: 6
Location: Zoom
Google Maps: 46.781873, 4.429630
14728376 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0194, RES DU LAC Department: 71
Parcel Code: 71540000AD0502
Surface: 767
Location: Zoom
Google Maps: 46.780154, 4.428266
14733636 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0296
Surface: 119
Location: Zoom
Google Maps: 46.781704, 4.428254
14735901 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0569
Surface: 7
Location: Zoom
Google Maps: 46.780322, 4.429933
14738339 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0176, RES DU LAC Department: 71
Parcel Code: 71540000AD0361
Surface: 461
Location: Zoom
Google Maps: 46.781853, 4.429096
14741534 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0148, RES DU LAC Department: 71
Parcel Code: 71540000AD0617
Surface: 467
Location: Zoom
Google Maps: 46.780396, 4.431656
14744525 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0099, RES DU LAC Department: 71
Parcel Code: 71540000AD0631
Surface: 985
Location: Zoom
Google Maps: 46.781976, 4.429504
14745086 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0568
Surface: 1108
Location: Zoom
Google Maps: 46.780928, 4.429286
14745299 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0544
Surface: 33
Location: Zoom
Google Maps: 46.781743, 4.429495
14747818 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0560
Surface: 906
Location: Zoom
Google Maps: 46.780548, 4.429805
14750560 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0610
Surface: 253
Location: Zoom
Google Maps: 46.780943, 4.432084
14752211 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0613
Surface: 4
Location: Zoom
Google Maps: 46.780611, 4.431712
14753417 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0055, RES DU LAC Department: 71
Parcel Code: 71540000AD0695
Surface: 1853
Location: Zoom
Google Maps: 46.783063, 4.430151
14753440 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0614
Surface: 325
Location: Zoom
Google Maps: 46.780633, 4.431855
14753770 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0615
Surface: 241
Location: Zoom
Google Maps: 46.780672, 4.431852
14757138 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0635
Surface: 39
Location: Zoom
Google Maps: 46.781750, 4.429267
14761048 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0636
Surface: 93
Location: Zoom
Google Maps: 46.781783, 4.429230
14764409 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0547
Surface: 794
Location: Zoom
Google Maps: 46.781727, 4.429971
14766266 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0583
Surface: 8
Location: Zoom
Google Maps: 46.782045, 4.427742
14768343 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0543
Surface: 599
Location: Zoom
Google Maps: 46.781412, 4.429523
14768618 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0055, RES DU LAC Department: 71
Parcel Code: 71540000AD0696
Surface: 41
Location: Zoom
Google Maps: 46.783153, 4.429771
14769699 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0667
Surface: 41
Location: Zoom
Google Maps: 46.779670, 4.431330
14773515 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0612
Surface: 16
Location: Zoom
Google Maps: 46.780790, 4.431811
14776305 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0575
Surface: 19
Location: Zoom
Google Maps: 46.781284, 4.428790
14779489 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0035, RES DU LAC Department: 71
Parcel Code: 71540000AD0735
Surface: 2779
Location: Zoom
Google Maps: 46.783215, 4.431236
14780075 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0290
Surface: 73
Location: Zoom
Google Maps: 46.780623, 4.427373
14782081 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0567
Surface: 506
Location: Zoom
Google Maps: 46.781033, 4.428594
14785474 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0207, RES DU LAC Department: 71
Parcel Code: 71540000AD0665
Surface: 3304
Location: Zoom
Google Maps: 0.000000, 0.000000
14788202 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0421
Surface: 9
Location: Zoom
Google Maps: 46.780087, 4.429931
14796745 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0542
Surface: 12
Location: Zoom
Google Maps: 46.781012, 4.429543
14796966 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0161, RES DU LAC Department: 71
Parcel Code: 71540000AD0721
Surface: 627
Location: Zoom
Google Maps: 46.780361, 4.428517
14802605 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0563
Surface: 1
Location: Zoom
Google Maps: 46.780324, 4.428450
14802834 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0535
Surface: 14
Location: Zoom
Google Maps: 46.781937, 4.431029
14803615 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0596
Surface: 5
Location: Zoom
Google Maps: 46.780304, 4.430514
14803776 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0105, RES DU LAC Department: 71
Parcel Code: 71540000AD0637
Surface: 2799
Location: Zoom
Google Maps: 46.781448, 4.429364
14806206 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0611
Surface: 66
Location: Zoom
Google Maps: 46.780737, 4.431791
14808769 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0594
Surface: 176
Location: Zoom
Google Maps: 46.780212, 4.430947
14812101 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0545
Surface: 26
Location: Zoom
Google Maps: 46.781794, 4.429361
14812429 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0537
Surface: 5422
Location: Zoom
Google Maps: 46.781067, 4.430649
14818706 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0203, RES DU LAC Department: 71
Parcel Code: 71540000AD0656
Surface: 2984
Location: Zoom
Google Maps: 46.779646, 4.430255
14820264 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0541
Surface: 9
Location: Zoom
Google Maps: 46.780555, 4.431042
14821916 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0629
Surface: 180
Location: Zoom
Google Maps: 46.782075, 4.429525
14827374 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0577
Surface: 108
Location: Zoom
Google Maps: 46.781664, 4.428652
14829176 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0020, RES DU LAC Department: 71
Parcel Code: 71540000AD0734
Surface: 1466
Location: Zoom
Google Maps: 46.783362, 4.432623
14831523 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0539
Surface: 100
Location: Zoom
Google Maps: 46.780600, 4.430605
14839867 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0190, RES DU LAC Department: 71
Parcel Code: 71540000AD0501
Surface: 568
Location: Zoom
Google Maps: 46.780539, 4.427602
14839999 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0005, RES DU LAC Department: 71
Parcel Code: 71540000AD0733
Surface: 1546
Location: Zoom
Google Maps: 46.783552, 4.431820
14840884 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY 0182, RES DU LAC Department: 71
Parcel Code: 71540000AD0286
Surface: 551
Location: Zoom
Google Maps: 46.781373, 4.428089
14847398 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0562
Surface: 104
Location: Zoom
Google Maps: 46.780423, 4.430507
14849654 COMMUNE DE TORCY COM 217105402
@Company
@Persons		 71540 TORCY RES DU LAC Department: 71
Parcel Code: 71540000AD0595
Surface: 241
Location: Zoom
Google Maps: 46.780122, 4.431077

 

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.