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 PIECES DE L ILE found 13 results

# Company Address REF Geotag
16213653 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0012
Surface: 6322
Location: Zoom
Google Maps: 48.860209, 2.641617
16213654 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0013
Surface: 167
Location: Zoom
Google Maps: 48.861136, 2.643044
16213655 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0014
Surface: 124
Location: Zoom
Google Maps: 48.861615, 2.643067
16213656 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0021
Surface: 465
Location: Zoom
Google Maps: 48.860678, 2.645297
16213657 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0022
Surface: 300
Location: Zoom
Google Maps: 48.860821, 2.645219
16213658 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0023
Surface: 76
Location: Zoom
Google Maps: 48.860189, 2.645733
16213659 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0024
Surface: 348
Location: Zoom
Google Maps: 48.859790, 2.646082
16213660 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0025
Surface: 10641
Location: Zoom
Google Maps: 48.858542, 2.644354
16213661 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0026
Surface: 125
Location: Zoom
Google Maps: 48.857099, 2.640066
16213666 SOCIETE FRANCAISE DE DISTRIBUTION D EAU SCOM 542054945
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0033
Surface: 355
Location: Zoom
Google Maps: 48.857586, 2.642036
16213667 SOCIETE FRANCAISE DE DISTRIBUTION D EAU SCOM 542054945
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0034
Surface: 361
Location: Zoom
Google Maps: 48.857938, 2.643702
16213668 SOCIETE FRANCAISE DE DISTRIBUTION D EAU SCOM 542054945
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0036
Surface: 45
Location: Zoom
Google Maps: 48.857683, 2.641989
16213669 SOCIETE FRANCAISE DE DISTRIBUTION D EAU SCOM 542054945
@Company
@Persons		 77468 TORCY PIECES DE L ILE Department: 77
Parcel Code: 77468000AS0037
Surface: 39
Location: Zoom
Google Maps: 48.858033, 2.643657

 

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.