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 1971-05-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941771 495003576 @Company
@Persons
@UBO
@INPI
TORRE Julien
DoB: 1971-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Montalivet 7100 Annonay France
1761773 495007890 @Company
@Persons
@UBO
@INPI
MALDONADO DEGWITZ Véronica
DoB: 1971-03-12
PoB: VALENCIA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenida Abraham Lincoln - Oficina Gem Piso Caracas Torre La Previsora 0 Inconnu yes
@Cadastre
@Geotag
2477480 533123659 @Company
@Persons
@UBO
@INPI
BANZA LAMBOU DE LA TORRE Chrystelle
DoB: 1971-12-03
PoB: Brazzaville CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue Flachat 92600 Asnieres Sur Seine France
3809402 348099102 @Company
@Persons
@UBO
@INPI
BAILLS Sylvia Josette Marguerite
DoB: 1971-02-20
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Torre d'En Sorre 66700 Argelès-sur-Mer France
3839834 352424857 @Company
@Persons
@UBO
@INPI
BAILLS Sylvia Josette Marguerite
DoB: 1971-02-20
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Torre d'En Sorre 66700 Argelès-sur-Mer France
3853831 805203643 @Company
@Persons
@UBO
@INPI
MICOULEAU Anne-Sophie Danielle Chantal
DoB: 1971-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Torre d'en Sorra 66700 Argelès-sur-Mer France
3853832 805203643 @Company
@Persons
@UBO
@INPI
MICOULEAU Anne-Sophie Danielle Chantal
DoB: 1971-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Torre d'en Sorra 66700 Argelès-sur-Mer France
4994415 495003576 @Company
@Persons
@UBO
@INPI
TORRE Julien
DoB: 1971-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Montalivet 7100 Annonay France
6388590 797838323 @Company
@Persons
@UBO
@INPI
DE LA TORRE Valérie
DoB: 1971-12-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Gilamon 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
10594569 483420162 @Company
@Persons
@UBO
@INPI
TORRE Julien
DoB: 1971-05-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Charmenton 7100 Annonay France
10595010 483416715 @Company
@Persons
@UBO
@INPI
TORRE Julien
DoB: 1971-05-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Charmenton 7100 Annonay France
10596328 501654099 @Company
@Persons
@UBO
@INPI
TORRE Julien
DoB: 1971-05-12
PoB: 69386 Lyon 06 (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue MONTALIVET 7100 Annonay France
10601553 523897221 @Company
@Persons
@UBO
@INPI
TORRE Julien René Vicky
DoB: 1971-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Charmenton 7100 Annonay France
10614543 513799197 @Company
@Persons
@UBO
@INPI
TORRE Julien René Jacky
DoB: 1971-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue MONTALIVET 7100 Annonay France
10619401 350066932 @Company
@Persons
@UBO
@INPI
J.T.F.
DoB: 501654099
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
132 Rue de Soras 7430 Davézieux France
12327943 325546059 @Company
@Persons
@UBO
@INPI
GILLE TORRE Laurence
DoB: 1971-09-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue BARTHOLDI 92100 Boulogne-Billancourt FRANCE
12327944 325546059 @Company
@Persons
@UBO
@INPI
GILLE TORRE Laurence
DoB: 1971-09-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue BARTHOLDI 92100 Boulogne-Billancourt FRANCE
15446608 495003576 @Company
@Persons
@UBO
@INPI
TORRE Julien
DoB: 1971-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue de Montalivet 7100 Annonay 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.