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 TORRES 1957-07-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404831 412825275 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Therese
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse DES GRIVARELLES LES JARDINS DES OLIVIERS 246 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
405133 444967764 @Company
@Persons
@UBO
@INPI
FINANCIERE TOSCANE
DoB: 432452746
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
790 Avenue du Docteur Maurice Donat ZAC Font de l'Orme Bât D1 6250 Mougins FRANCE yes
@Cadastre
@Geotag
1794726 512945551 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine
DoB: 1957-07-22
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jardins des Oliviers 246 impasse des Grivarelles 6370 Mouans Sartoux France
10724259 451564389 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse DES GRIVARELLES LES JARDINS DES OLIVIERS 6370 Mouans-Sartoux FRANCE
10724691 434383667 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Therese
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse des Grivarelles le Jardin des Oliviers 6370 Mouans-Sartoux FRANCE
10727451 447873423 @Company
@Persons
@UBO
@INPI
TOSCANI
DoB: 451564389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
790 Avenue du Docteur Maurice Donat Zac Font de l'Orme I 6250 Mougins FRANCE
10729230 409842077 @Company
@Persons
@UBO
@INPI
SCIAU MARTINE ESTHER THERESE TORRES
DoB: 1957-07-22
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue VICTORIA VILLA SUN DECK 6110 Le Cannet FRANCE
10736486 529506636 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse des Grivarelles 6370 Mouans-Sartoux FRANCE
10736902 529321804 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse des Grivarelles le Jardin des Oliviers 6370 Mouans-Sartoux FRANCE
10737653 433853330 @Company
@Persons
@UBO
@INPI
FINANCIERE TOSCANE
DoB: 432452746
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
790 Avenue du Docteur Maurice Donat Zac Font de l'Orme I Marco Polo D1 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10739938 412825275 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Therese
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse DES GRIVARELLES LES JARDINS DES OLIVIERS 246 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10747332 477508386 @Company
@Persons
@UBO
@INPI
TOSCANI
DoB: 451564389
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alliéis Antibes 75 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10747333 477508386 @Company
@Persons
@UBO
@INPI
TOSCANI
DoB: 451564389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alliéis Antibes 75 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10754939 444967764 @Company
@Persons
@UBO
@INPI
FINANCIERE TOSCANE
DoB: 432452746
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
790 Avenue du Docteur Maurice Donat ZAC Font de l'Orme Bât D1 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10757526 432452746 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Therese
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse DES GRIVARELLES LES JARDINS DES OLIVIERS 6370 Mouans-Sartoux FRANCE
10757815 401628110 @Company
@Persons
@UBO
@INPI
TORRES Martine
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
246 Impasse DES GRIVARELLES LES JARDINS DES OLIVIERS 6370 Mouans-Sartoux FRANCE
10758463 531231231 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse des Grivarelles le Jardin des Oliviers 6370 Mouans-Sartoux FRANCE
10761045 518586334 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Thérèse
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse Des Grivarelles Le Jardin des Oliviers 6370 Mouans-Sartoux FRANCE
10765537 489090175 @Company
@Persons
@UBO
@INPI
TOSCANI
DoB: 451564389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
790 Avenue du Docteur Maurice Donat Marco Polo Bâtiment D1 6250 Mougins FRANCE
10769451 513650465 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Thérèse
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse Des Grivarelles 6370 Mouans-Sartoux FRANCE
10769638 485356596 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Therese
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse DES GRIVARELLES LES JARDINS DES OLIVIERS 6370 Mouans-Sartoux FRANCE
10769845 530234699 @Company
@Persons
@UBO
@INPI
MALVA
DoB: 529506636
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
790 Avenue Maurice Donat Marco Polo Bâtiment D1 6250 Mougins FRANCE
10769846 530234699 @Company
@Persons
@UBO
@INPI
MALVA
DoB: 529506636
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
790 Avenue Maurice Donat Marco Polo Bâtiment D1 6250 Mougins FRANCE
10770086 401560735 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Thérèse
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Impasse des Grivarelles 6370 Mouans-Sartoux FRANCE
10771883 752615914 @Company
@Persons
@UBO
@INPI
SCIAU TORRES Martine Esther Thérèse
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse des Grivarelles Le Jardin des Oliviers 6370 Mouans-Sartoux FRANCE
10772114 515396778 @Company
@Persons
@UBO
@INPI
TORRES Martine Esther Thérèse
DoB: 1957-07-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse des Grivarelles Les Jardins des Oliviers 6370 Mouans-Sartoux 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.