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 TORREGROSA GARCIA 1935-07-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445995 528730229 @Company
@Persons
@UBO
@INPI
TORREGROSA-GARCIA André Antonio Jules
DoB: 1935-07-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2/4 Avenue Fayolle 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1250442 562024489 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: 75 PARIS 4 EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai DE VALMY 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1609491 494029226 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA Abdre
DoB: 1935-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai DE VALMY 75010 Paris FRANCE
1612411 492078100 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 QU DE VALMY 75010 Paris FRANCE
1651611 322134313 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA Andre
DoB: 1935-07-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE yes
@Cadastre
@Geotag
1714878 795092030 @Company
@Persons
@UBO
@INPI
Torregrosa Garcia André
DoB: 1935-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France
1794999 662026061 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923844 394774152 @Company
@Persons
@UBO
@INPI
Torregrosa Garcia André
DoB: 1935-07-12
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France
1990629 350594883 @Company
@Persons
@UBO
@INPI
Torregrosa Garcia André
DoB: 1935-07-12
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France yes
@Cadastre
@Geotag
2271183 440318426 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France yes
@Cadastre
@Geotag
2328412 488185737 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France
2390188 572007888 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: PARIS 4EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155/157 quai de Valmy 75011 Paris France yes
@Cadastre
@Geotag
2436817 572134278 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: PARIS 4EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue du Fbg Poissonniere 75010 Paris France yes
@Cadastre
@Geotag
3932684 513249706 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
4060583 797534062 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
4088528 347496119 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: PARIS 4EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue PERCIER 75008 Paris FRANCE
4152759 350925699 @Company
@Persons
@UBO
@INPI
MR TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: PARIS 75004
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue PERCIER 75008 Paris FRANCE
4158759 750577777 @Company
@Persons
@UBO
@INPI
TORREGROSA-GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
4502375 353821838 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: PARIS 4ème FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 QUAI DE VALMY 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
4696692 300961430 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
4700724 499453595 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
5982697 517428751 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France
5982890 523191591 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France
6196057 449079755 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
6212405 452111453 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
6256473 823457528 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
7536883 378060644 @Company
@Persons
@UBO
@INPI
TORREGROSA-GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris 10 FRANCE
7540689 503443889 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: Paris 4eme FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris FRANCE
7544121 800157620 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris 10 FRANCE
7558312 703750315 @Company
@Persons
@UBO
@INPI
TORREGROSA-GARCIA André
DoB: 1935-07-12
PoB: Paris (4e)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
3 avenue Percier 75000 Paris FRANCE
7559273 493388904 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10016155 312365547 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André Antonio Jules
DoB: 1935-07-12
PoB: PARIS 4EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 AV. PERCIER 75008 PARIS FRANCE
10055378 441245701 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André Antonio Jules
DoB: 1935-07-12
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
11903464 752465179 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Boulevard de Courcelles 75004 Paris FRANCE
12161375 722053410 @Company
@Persons
@UBO
@INPI
TORREGROSA Garcia Andre
DoB: 1935-07-12
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai DE VALMY 75010 Paris FRANCE
12833727 819091695 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris FRANCE
13150021 477544613 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: Paris IV ème FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 quai Valmy 75010 Paris France
15479586 452111453 @Company
@Persons
@UBO
@INPI
TORREGROSA GARCIA André
DoB: 1935-07-12
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Quai de Valmy 75010 Paris 10e Arrondissement 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.