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 77468 TORCY ALL DES COMMERCES found 16 results

# Company Address REF Geotag
16212912 BATIGERE EN ILE DE FRANCE SA 582000105
@Company
@Persons		 77468 TORCY 0017, ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0020
Surface: 233
Location: Zoom
Google Maps: 48.850908, 2.635775
16212913 BATIGERE EN ILE DE FRANCE SA 582000105
@Company
@Persons		 77468 TORCY 0021, ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0021
Surface: 234
Location: Zoom
Google Maps: 48.850656, 2.635962
16212918 ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768
@Company
@Persons		 77468 TORCY 0019, ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0043
Surface: 273
Location: Zoom
Google Maps: 48.850774, 2.635891
16212937 COMM AGLO MARNE VALLEE - VAL MAUBUEE COAG 200035749
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0113
Surface: 177
Location: Zoom
Google Maps: 48.851130, 2.637592
16212947 SYND AGGLO NOUVELLE DE MARNE LA VALLEE 247700362
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0135
Surface: 205
Location: Zoom
Google Maps: 48.850599, 2.636342
16212968 COMM AGLO MARNE VALLEE - VAL MAUBUEE COAG 200035749
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0167
Surface: 55
Location: Zoom
Google Maps: 48.851110, 2.637354
16212973 PARIS - VALLEE DE LA MARNE COAG 200057958
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0174
Surface: 2561
Location: Zoom
Google Maps: 48.850676, 2.637032
16212975 FONCIA ICV SYCO U10865049
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0176
Surface: 36
Location: Zoom
Google Maps: 48.850697, 2.637532
16212980 FONCIA ICV SYCO U10865049
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0181
Surface: 497
Location: Zoom
Google Maps: 48.850837, 2.637535
16212981 PARIS - VALLEE DE LA MARNE COAG 200057958
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0182
Surface: 1
Location: Zoom
Google Maps: 48.851026, 2.637387
16212983 PARIS - VALLEE DE LA MARNE COAG 200057958
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0184
Surface: 2625
Location: Zoom
Google Maps: 48.850868, 2.636595
16212984 FONCIA ICV SYCO U10865049
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0185
Surface: 53
Location: Zoom
Google Maps: 48.851027, 2.637570
16212985 COMMUNE DE TORCY COM 217704683
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0186
Surface: 6
Location: Zoom
Google Maps: 48.851102, 2.636820
16212991 SNC LNC THETA PROMOTION SNC 813199809
@Company
@Persons		 77468 TORCY 0004, ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0192
Surface: 397
Location: Zoom
Google Maps: 48.851158, 2.636685
16212992 COMMUNE DE TORCY COM 217704683
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0193
Surface: 31
Location: Zoom
Google Maps: 48.851060, 2.636634
16212993 FONCIA ICV SYCO U10865049
@Company
@Persons		 77468 TORCY ALL DES COMMERCES Department: 77
Parcel Code: 77468000AC0194
Surface: 290
Location: Zoom
Google Maps: 48.850779, 2.637607

 

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.