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 307521047 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43255 807220363 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens FRANCE
92892 328387675 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
223169 376750105 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens FRANCE
223315 495051864 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens FRANCE
318970 328387675 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
342216 495051864 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens France
496309 520427477 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
497980 886750157 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quartier Speiramella 6690 Tourrette-Levens FRANCE
1057221 807220363 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens France
2624582 495051864 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens France
2991888 807220363 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens FRANCE
3342986 391293933 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
3346033 453893091 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
3349112 307521047 @Company
@Persons
@UBO
@INPI
TORDO Louis Paul
DoB: 1943-01-05
PoB: TOURRETTE LEVENS (A MMES)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
344 B Chemin du Pueï de la Madone 6690 Tourrette-Levens FRANCE
3349113 307521047 @Company
@Persons
@UBO
@INPI
TORDO Laurent Henri Joseph
DoB: 1971-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2247 Route de la Roquette 6670 Levens FRANCE
3349114 307521047 @Company
@Persons
@UBO
@INPI
CARLES BESSI TORDO Marie Louise Jeanne
DoB: 1946-04-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
344 BIS Chemin DU PUEI DE LA MADONE 6690 Tourrette-Levens FRANCE
3349115 307521047 @Company
@Persons
@UBO
@INPI
TORDO Gisèle
DoB: 1968-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Place des Pénitents Blancs 6690 Tourrette-Levens FRANCE
3349116 307521047 @Company
@Persons
@UBO
@INPI
MILLIET Jérome Marie Alexis
DoB: 1965-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Place Charles de Gaulle 6800 Cagnes-sur-Mer FRANCE
3349117 307521047 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 344197322
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue ALPHONSE 1ER IMMEUBLE LES MIMOSAS 6200 Nice FRANCE
3349118 307521047 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
3349119 307521047 @Company
@Persons
@UBO
@INPI
AUDIENTIS
DoB: 421301557
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Esplanade Albert Schweitzer Bâtiment A 31130 Balma FRANCE
3349120 307521047 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE
3361724 554503771 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3362484 399574532 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3370698 328387675 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
3399027 348011982 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
3401576 429713332 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
3408196 676920242 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3424138 785620675 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE
7632107 520427477 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette-Levens FRANCE
7647064 376750105 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai Speiramella 6690 Tourrette Levens FRANCE
11619591 886750157 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS TORDO-BELGRANO
DoB: 307521047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai SPEIRAMELLA 6690 Tourrette-Levens FRANCE

 

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.