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 GR GRANDE RUE found 26 results

# Company Address REF Geotag
16213814 SCI MO NO IS SCI 411899073
@Company
@Persons		 77468 TORCY 0062, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0013
Surface: 600
Location: Zoom
Google Maps: 48.853579, 2.654746
16213817 SCCV LES JARDINS DU LAVOIR SCI 809490014
@Company
@Persons		 77468 TORCY 0041, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0022
Surface: 4117
Location: Zoom
Google Maps: 48.853965, 2.654356
16213818 SCCV LES JARDINS DU LAVOIR SCI 809490014
@Company
@Persons		 77468 TORCY 0041, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0022
Surface: 4117
Location: Zoom
Google Maps: 48.853965, 2.654356
16213819 SCI KHOUNE ET ASSOCIES SCI 530418987
@Company
@Persons		 77468 TORCY 0021, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0032
Surface: 490
Location: Zoom
Google Maps: 48.853467, 2.653270
16213820 SCI ELDC SCI 823646104
@Company
@Persons		 77468 TORCY 0017, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0037
Surface: 355
Location: Zoom
Google Maps: 48.853040, 2.652625
16213821 BELVIE INVESTISSEMENTS SARL 517913745
@Company
@Persons		 77468 TORCY 0015, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0038
Surface: 542
Location: Zoom
Google Maps: 48.852992, 2.652525
16213822 SCI JPZ SC 345149223
@Company
@Persons		 77468 TORCY 0007, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0045
Surface: 116
Location: Zoom
Google Maps: 48.852628, 2.651910
16213926 SCI KHOUNE ET ASSOCIES SCI 530418987
@Company
@Persons		 77468 TORCY 0021, GR GRANDE RUE Department: 77
Parcel Code: 77468000BD0204
Surface: 36
Location: Zoom
Google Maps: 48.853246, 2.653470
16214160 SCI FUTUR SC U23019948
@Company
@Persons		 77468 TORCY 0046, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0118
Surface: 74
Location: Zoom
Google Maps: 48.853165, 2.653885
16214162 BESOINS ET SERVICES GESTION IMMOBILIERE U23121364
@Company
@Persons		 77468 TORCY 0030, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0125
Surface: 2243
Location: Zoom
Google Maps: 48.852657, 2.653469
16214163 BESOINS ET SERVICES GESTION IMMOBILIERE U23121364
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0126
Surface: 72
Location: Zoom
Google Maps: 48.852857, 2.653253
16214164 BESOINS ET SERVICES GESTION IMMOBILIERE U23121364
@Company
@Persons		 77468 TORCY 0024, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0127
Surface: 273
Location: Zoom
Google Maps: 48.852770, 2.653211
16214178 LES INDIVISAIRES DE LA CC BK224 U23049880
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0224
Surface: 237
Location: Zoom
Google Maps: 48.852367, 2.652343
16214217 MC HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 434192423
@Company
@Persons		 77468 TORCY 0018, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0387
Surface: 1052
Location: Zoom
Google Maps: 48.852600, 2.652931
16214265 COMMUNE DE TORCY COM 217704683
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0489
Surface: 270
Location: Zoom
Google Maps: 48.852123, 2.653448
16214274 BESOINS ET SERVICES GESTION IMMOBILIERE U23121364
@Company
@Persons		 77468 TORCY 0026, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0502
Surface: 65
Location: Zoom
Google Maps: 48.852642, 2.653300
16214277 ERPIPAULO SCI 534718341
@Company
@Persons		 77468 TORCY 0038, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0510
Surface: 701
Location: Zoom
Google Maps: 48.852863, 2.653765
16214278 ERPIPAULO SCI 534718341
@Company
@Persons		 77468 TORCY 0038, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0510
Surface: 701
Location: Zoom
Google Maps: 48.852863, 2.653765
16214280 MC HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 434192423
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0513
Surface: 375
Location: Zoom
Google Maps: 48.852312, 2.653101
16214281 LES LUZARDINS SCI 523871465
@Company
@Persons		 77468 TORCY 0002, GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0515
Surface: 156
Location: Zoom
Google Maps: 48.852318, 2.651977
16214288 SAFIR-COTE JARDIN SCI 538785023
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0524
Surface: 167
Location: Zoom
Google Maps: 48.851683, 2.652792
16214290 MC HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 434192423
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0536
Surface: 44
Location: Zoom
Google Maps: 48.852341, 2.652512
16214293 MC HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 434192423
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0541
Surface: 320
Location: Zoom
Google Maps: 48.852172, 2.652423
16214294 MC HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 434192423
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0543
Surface: 662
Location: Zoom
Google Maps: 48.852255, 2.652792
16214327 COMMUNE DE TORCY COM 217704683
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0605
Surface: 3544
Location: Zoom
Google Maps: 48.852056, 2.652914
16214328 COMMUNE DE TORCY COM 217704683
@Company
@Persons		 77468 TORCY GR GRANDE RUE Department: 77
Parcel Code: 77468000BK0606
Surface: 12
Location: Zoom
Google Maps: 48.852129, 2.652572

 

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.