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 1981-08-22 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574216 480945260 @Company
@Persons
@UBO
@INPI
TORRE Audrey, Laetitia, Marie, Josèphe
DoB: 1981-08-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée de la Solidarité Evry 91000 ÉVRY-COURCOURONNES FRANCE
4095528 798993093 @Company
@Persons
@UBO
@INPI
TORRE Audrey Laétitia Marie Josephe
DoB: 1981-08-22
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la Timone 13010 Marseille FRANCE yes
@Cadastre
@Geotag
4095529 798993093 @Company
@Persons
@UBO
@INPI
TORRE Audrey Laétitia Marie Josephe
DoB: 1981-08-22
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Timone 13010 Marseille FRANCE yes
@Cadastre
@Geotag
4105819 824556211 @Company
@Persons
@UBO
@INPI
TORRE Audrey Laetitia Marie Josephe
DoB: 1981-08-22
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Solidarité 91000 Évry FRANCE
5944235 480945260 @Company
@Persons
@UBO
@INPI
TORRE Audrey, Laetitia, Marie, Josèphe
DoB: 1981-08-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Solidarité 91000 Evry FRANCE
5962205 794025544 @Company
@Persons
@UBO
@INPI
TORRE Audrey Laetitia Marie Josèphe
DoB: 1981-08-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Timone 13010 Marseille 10 FRANCE yes
@Cadastre
@Geotag
5962206 794025544 @Company
@Persons
@UBO
@INPI
TORRE Audrey Laetitia Marie Josèphe
DoB: 1981-08-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de la Timone 13010 Marseille 10 FRANCE yes
@Cadastre
@Geotag

 

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.