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 330023425 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4641543 330023425 @Company
@Persons
@UBO
@INPI
TORRENTI ROGER CLAUDE EUGENE
DoB: 1953-01-06
PoB: NICE (06)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
191 ancienne Route de Saint Paul 6480 La Colle-sur-Loup FRANCE
4641544 330023425 @Company
@Persons
@UBO
@INPI
TORRENTI ROGER CLAUDE EUGENE
DoB: 1953-01-06
PoB: NICE (06)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
191 ancienne Route de Saint Paul 6480 La Colle-sur-Loup FRANCE
4641545 330023425 @Company
@Persons
@UBO
@INPI
VALIN Karine
DoB: 1973-04-15
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Boulevard DES ECUREUILS 6210 Mandelieu-la-Napoule FRANCE
4641546 330023425 @Company
@Persons
@UBO
@INPI
VAN DE WIELE TORRENTI Nathalie
DoB: 1954-12-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
191 ANCIENNE RTE DE ST PAUL 6480 La Colle-sur-Loup FRANCE
4641547 330023425 @Company
@Persons
@UBO
@INPI
TORRENTI Matthieu
DoB: 1980-04-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
191 Route DE ST PAUL 6480 La Colle-sur-Loup FRANCE
4641548 330023425 @Company
@Persons
@UBO
@INPI
TORRENTI Chloe
DoB: 1981-10-01
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
191 Route ANCIENNE ROUTE DE ST PAUL 6480 La Colle-sur-Loup FRANCE
4641549 330023425 @Company
@Persons
@UBO
@INPI
TORRENTI Camille, Jean
DoB: 1983-07-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Domaine du Loup Immeuble Le Roya entrée B 6800 Cagnes-sur-Mer FRANCE
4641550 330023425 @Company
@Persons
@UBO
@INPI
PLANEL MARIE CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 AVENUE NOTRE DAME 6000 Nice FRANCE
4641551 330023425 @Company
@Persons
@UBO
@INPI
BUDET Danielle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard EMMANUEL ROUQUIER ROND POINT DES 4 CHEMINS 6130 Grasse 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.