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 TORRE 1967-04-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1658932 451114680 @Company
@Persons
@UBO
@INPI
TORRE BILBAO Marie Cecile
DoB: 1967-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Villa HORTENSE 78960 Voisins-le-Bretonneux FRANCE
2020190 422276683 @Company
@Persons
@UBO
@INPI
Torre Stéphane
DoB: 1967-10-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Cote 14130 Blangy le Chateau France
4108209 817518616 @Company
@Persons
@UBO
@INPI
SOBRAL NEVES FRAZAO Iva Maria
DoB: 1967-10-06
PoB: TORRE DO TERRENHO TRANCOSO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
295 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
5061842 820775732 @Company
@Persons
@UBO
@INPI
GALTIER François Marie Vianney
DoB: 1967-01-08
PoB: 06088 Nice (06) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
8 Avenue Torre Di Cimella 6000 Nice France
10750033 422839514 @Company
@Persons
@UBO
@INPI
DELGADO Y DE LA TORRE GUAZZONI Monique
DoB: 1967-12-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA N 129 RESIDENCE LES CYPRINES 6460 SAINT VALLIER DE THIEY FRANCE yes
@Cadastre
@Geotag
10750445 497572834 @Company
@Persons
@UBO
@INPI
SCHMIDLIN LA TORRE Valerie Liliane Jeanne
DoB: 1967-03-29
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue FREDERIC MISTRAL DOMAINE DE TOURNAMY 6250 Mougins FRANCE
10752251 420189458 @Company
@Persons
@UBO
@INPI
SCHMIDLIN LA TORRE Valerie Liliane Jeanne
DoB: 1967-03-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue FREDERIC MISTRAL 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766588 444796866 @Company
@Persons
@UBO
@INPI
SCHMIDLIN LA TORRE Valérie Liliane Jeanne
DoB: 1967-03-29
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Frédéric Mistral 6250 Mougins FRANCE
12362393 488738576 @Company
@Persons
@UBO
@INPI
TORRE PASQUET Valerie
DoB: 1967-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pech de Compassy 46300 Fajoles 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.