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 339768970 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309500 339768970 @Company
@Persons
@UBO
@INPI
TORRES Frederic Jean-yves
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
309501 339768970 @Company
@Persons
@UBO
@INPI
IBARCQ CHRISTIAN
DoB: 1968-11-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Denton 31600 Labastidette France
309502 339768970 @Company
@Persons
@UBO
@INPI
TORRES Frederic Jean-yves
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
309503 339768970 @Company
@Persons
@UBO
@INPI
TORRES THEPAUD Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Rossignols 91450 Soisy-sur-Seine France
309504 339768970 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
309505 339768970 @Company
@Persons
@UBO
@INPI
CERA
DoB: 353091879
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Maurice Hartmann 92130 Issy-les-Moulineaux France
8147023 339768970 @Company
@Persons
@UBO
@INPI
TORRES Frederic Jean-yves
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
8147024 339768970 @Company
@Persons
@UBO
@INPI
TORRES Frederic Jean-yves
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
8147025 339768970 @Company
@Persons
@UBO
@INPI
VIGNERES Denis
DoB: 1956-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue des Bergeronnettes 31830 Plaisance-du-Touch France
8147026 339768970 @Company
@Persons
@UBO
@INPI
VIGNERES Denis
DoB: 1956-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue des Bergeronnettes 31830 Plaisance-du-Touch France
8147027 339768970 @Company
@Persons
@UBO
@INPI
TORRES THEPAUD Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Rossignols 91450 Soisy-sur-Seine France
8147028 339768970 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
8147029 339768970 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION ET D'AUDIT - CERA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Rue De Javel 75015 Paris France
8147030 339768970 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue De Javel 75015 Paris 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.