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 1964-01-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078874 402574644 @Company
@Persons
@UBO
@INPI
Brusco Torres Guillermo
DoB: 1964-01-15
PoB: Cordoba ARGENTINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vivaldi Plaza Business center 2 Letnikovskaya STR. BLDG.1 115114 Moscou 0 Russie
2199981 507451995 @Company
@Persons
@UBO
@INPI
Brusco Torres Guillermo
DoB: 1964-01-15
PoB: Cordoba ARGENTINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vivaldi Plaza Business center 2 Letnikovskaya STR BLDG 1 115114 Moscou 0 Russie
2968687 448713420 @Company
@Persons
@UBO
@INPI
CABELEIRA Carlos
DoB: 1964-04-14
PoB: Torres Novas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Darwin 28300 Lèves FRANCE
3525839 824809743 @Company
@Persons
@UBO
@INPI
DE TORRES Jean Paul
DoB: 1964-01-05
PoB: Mostaganem ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Corniche de Solviou Le Moby Dick 83140 Six-Fours-les-Plages FRANCE
3720302 492458591 @Company
@Persons
@UBO
@INPI
TORRES NERI Agnes
DoB: 1964-09-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 LOTISSEMENT CONSECANIERO 13460 SAINTES MARIES DE LA MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854070 398375220 @Company
@Persons
@UBO
@INPI
TORRES BROQUAIRE Muriel
DoB: 1964-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Broquaire 66440 Torreilles France
5795231 380530808 @Company
@Persons
@UBO
@INPI
TORRES Philippe Pierre
DoB: 1964-12-18
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Avenue Roger Salengro 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
5814755 437859077 @Company
@Persons
@UBO
@INPI
TORRES MARELLA Valérie Marguerite
DoB: 1964-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin du Moulin 38330 Montbonnot-Saint-Martin France
5879125 529559916 @Company
@Persons
@UBO
@INPI
TORRES MARELLA Valérie Marguerite
DoB: 1964-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Chemin du Moulin 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5879126 529559916 @Company
@Persons
@UBO
@INPI
TORRES MARELLA Valérie Marguerite
DoB: 1964-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin du Moulin 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6014592 440570380 @Company
@Persons
@UBO
@INPI
TORRES Thierry Christian René
DoB: 1964-01-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Ajoncs 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088963 492636154 @Company
@Persons
@UBO
@INPI
TORRES Thierry Christian René
DoB: 1964-01-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Galilée 44000 Nantes France yes
@Cadastre
@Geotag
6449191 451768881 @Company
@Persons
@UBO
@INPI
TORRES Xavier
DoB: 1964-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES PALOMBES 33740 Arès FRANCE
6493824 451783468 @Company
@Persons
@UBO
@INPI
TORRES Xavier
DoB: 1964-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES PALOMBES 33740 Arès FRANCE
6502075 451769483 @Company
@Persons
@UBO
@INPI
TORRES Xavier
DoB: 1964-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES PALOMBES 33510 Andernos-les-Bains FRANCE
7053502 820676377 @Company
@Persons
@UBO
@INPI
TORRES Thierry, Christian, René
DoB: 1964-01-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Ter rue Pasteur 44340 Bouguenais FRANCE
7053503 820676377 @Company
@Persons
@UBO
@INPI
TORRES Thierry, Christian, René
DoB: 1964-01-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Ter rue Pasteur 44340 Bouguenais FRANCE
7145584 492827456 @Company
@Persons
@UBO
@INPI
TORRES SEYS Cecile
DoB: 1964-02-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOSSONS 74500 ST PAUL EN CHABLAIS FRANCE
7145585 492827456 @Company
@Persons
@UBO
@INPI
TORRES SEYS Cecile
DoB: 1964-02-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOSSONS 74500 ST PAUL EN CHABLAIS FRANCE
8768873 538835745 @Company
@Persons
@UBO
@INPI
TORRES CARDOSO CARDOSO Luis
DoB: 1964-07-13
PoB: Nogueira ponté Da Barca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Commerce 63360 Saint-Beauzire FRANCE
8768874 538835745 @Company
@Persons
@UBO
@INPI
TORRES CARDOSO CARDOSO Luis
DoB: 1964-07-13
PoB: Nogueira ponté Da Barca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Commerce 63360 Saint-Beauzire FRANCE
10873908 433283488 @Company
@Persons
@UBO
@INPI
TORRES Marc Pierre
DoB: 1964-05-06
PoB: 66136 Perpignan - 66 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de la Chapelle, les Echets 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873909 433283488 @Company
@Persons
@UBO
@INPI
TORRES Marc Pierre
DoB: 1964-05-06
PoB: 66136 Perpignan - 66 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de la Chapelle, les Echets 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383101 492874961 @Company
@Persons
@UBO
@INPI
TORRES BRULAT Catherine
DoB: 1964-12-22
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA LORRAINE 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
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.