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 1942-05-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423520 378099378 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Jeancourt Galignani 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
793714 351582150 @Company
@Persons
@UBO
@INPI
TORRES René
DoB: 1942-04-11
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Impasse des Cèdres 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
794474 389726787 @Company
@Persons
@UBO
@INPI
TORRES François
DoB: 1942-05-05
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Chemin de la Planette 30000 Nîmes France
794475 389726787 @Company
@Persons
@UBO
@INPI
TORRES François
DoB: 1942-05-05
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Chemin de la Planette 30000 Nîmes France
837494 353811862 @Company
@Persons
@UBO
@INPI
TORRES Pierre Louis
DoB: 1942-09-11
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Avenue de Toulouse 31750 Escalquens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924942 352432439 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue Jeancourt-Galignani 91450 Étiolles France
2092693 512590324 @Company
@Persons
@UBO
@INPI
Branco Valentin
DoB: 1942-07-28
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue du General Leclerc 92270 Bois-Colombes France
3061281 323734178 @Company
@Persons
@UBO
@INPI
TORRES François
DoB: 1942-05-05
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Chemin de la Planette 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063901 441736030 @Company
@Persons
@UBO
@INPI
TORRES René
DoB: 1942-04-11
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Impasse des Cèdres 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063902 441736030 @Company
@Persons
@UBO
@INPI
TORRES René
DoB: 1942-04-11
PoB: Maison Carree Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Impasse des Cèdres 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070727 389726787 @Company
@Persons
@UBO
@INPI
TORRES Francois
DoB: 1942-05-05
PoB: Mostaganem
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Chemin DE LA PLANETE 30000 Nîmes France
3070994 351582150 @Company
@Persons
@UBO
@INPI
TORRES René
DoB: 1942-04-11
PoB: Maison Carree Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Impasse des Cèdres 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3475282 739600039 @Company
@Persons
@UBO
@INPI
TORRES MARCEL
DoB: 1942-03-02
PoB: ORAN - ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES HAUTS DE BALAGUIER 83500 LA SEYNE SUR MER 0 FRANCE
3475986 447580713 @Company
@Persons
@UBO
@INPI
VEGLIO EPOUSE TORRES Françoise
DoB: 1942-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Collet de Chaume 83890 Besse-sur-Issole FRANCE
3795803 303215560 @Company
@Persons
@UBO
@INPI
STABILE Girolamo
DoB: 1942-10-24
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Torres 66280 Saleilles France
3799851 382541944 @Company
@Persons
@UBO
@INPI
STABILE Girolano Victor
DoB: 1942-10-24
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Torres 66280 Saleilles France
4702029 950323675 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 AVENUE JEANCOURT GALIGNANI 91450 Étiolles FRANCE
4702974 488487695 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CD 53E Route DE LA VARENNE JARCY PERIGNY SUR YERRES 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
4702975 488487695 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CD 53E Route DE LA VARENNE JARCY PERIGNY SUR YERRES 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
4703833 322604075 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CD 53E Route de la Varenne Jarcy 94520 Perigny-sur-Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703834 322604075 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CD 53E Route de la Varenne Jarcy 94520 Perigny-sur-Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705347 315472738 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Avenue Galignani 91450 Étiolles FRANCE
4705348 315472738 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue Galignani 91450 Étiolles FRANCE
4705349 315472738 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Galignani 91450 Étiolles FRANCE
4741263 750610297 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Jeancourt Galignani 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4741264 750610297 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jeancourt Galignani 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4820766 431618255 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVEJEANCOURT GALIGNANI DOMAINE DU GOLF 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5051944 352432439 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: Oran Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Avenue Jeancourt-Galignani 91450 Étiolles France
5051946 352432439 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue Jeancourt-Galignani 91450 Étiolles France
5565324 438274854 @Company
@Persons
@UBO
@INPI
TORRES Manuel
DoB: 1942-06-03
PoB: Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue St Medard des Pres 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
6356112 444144968 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue JEANCOPURT GALIGNANI 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
7356541 395193667 @Company
@Persons
@UBO
@INPI
TORRES Yves Clement Francis
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 AVE JEANCOURT GALIGNANI 91450 ETIOLLES FRANCE
7460941 389036310 @Company
@Persons
@UBO
@INPI
TORRES Maria
DoB: 1942-06-10
PoB: ONTUR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA FIGAIRASSE 34000 MONTPELLIER FRANCE
7994676 810154971 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cd 53E route de la Varenne Jarcy 94520 Mandres les Roses France
8199984 353811862 @Company
@Persons
@UBO
@INPI
TORRES Pierre Louis
DoB: 1942-09-11
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue de Toulouse 31750 Escalquens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8841383 389991928 @Company
@Persons
@UBO
@INPI
BAUCHET TORRES Nicole
DoB: 1942-01-08
PoB: 35024 Betton (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Boulevard du Portugal 35000 Rennes FRANCE
10244514 412924169 @Company
@Persons
@UBO
@INPI
TORRES Yves Clément Francis
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Jeancourt Galignani 91450 Étiolles FRANCE
12164191 443476825 @Company
@Persons
@UBO
@INPI
BRANCO Valentin
DoB: 1942-07-28
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22BIS Rue Léon-Maurice Nordmann 92250 La Garenne-Colombes FRANCE
12191453 479197832 @Company
@Persons
@UBO
@INPI
TORRES Yves Clement Francis
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue JEANCOURT GALIGNANI 91450 Étiolles FRANCE
12230072 479197733 @Company
@Persons
@UBO
@INPI
TORRES Yves
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue JEANCOURT GALIGNANI 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
12332131 488275769 @Company
@Persons
@UBO
@INPI
TORRES Yves Clement Francis
DoB: 1942-12-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue GALIGNANI 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
12557208 421558420 @Company
@Persons
@UBO
@INPI
TORRES Yves, Clément, Francis
DoB: 1942-12-22
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue JEANCOURT-GALIGNANI 91450 Etiolles FRANCE
12788063 409482460 @Company
@Persons
@UBO
@INPI
TORRES Noel Christian
DoB: 1942-12-25
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MARIE-FRANCE - 8040, ROUTE DEPARTEMENTALE 60 A 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
15434467 739600039 @Company
@Persons
@UBO
@INPI
TORRES MARCEL
DoB: 1942-03-02
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES HAUTS DE BALAGUIER 83500 LA SEYNE SUR MER 0 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.