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 1965-04-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309504 339768970 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
1121492 433928587 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES RODRIGUES Cecilia Maria
DoB: 1965-03-09
PoB: ALCOROCHEL TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE CHAMPAGNE 93270 Sevran FRANCE
1437454 387451602 @Company
@Persons
@UBO
@INPI
TORRES François
DoB: 1965-03-15
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BARRY 32550 AUTERRIVE FRANCE
1886031 791954092 @Company
@Persons
@UBO
@INPI
Torres Miranda Antonio
DoB: 1965-09-08
PoB: Viana Do Castello PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue quai Henri IV 75004 Paris France yes
@Cadastre
@Geotag
1886032 791954092 @Company
@Persons
@UBO
@INPI
Torres Miranda Antonio
DoB: 1965-09-08
PoB: Viana Do Castello PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue quai Henri IV 75004 Paris France yes
@Cadastre
@Geotag
1995230 753130673 @Company
@Persons
@UBO
@INPI
Caudal Torres-Garcia Sylvie
DoB: 1965-03-17
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort France
3873547 489767533 @Company
@Persons
@UBO
@INPI
TORRES Jean Christophe Vincent Louis
DoB: 1965-05-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse GEORGES SAND 66450 Pollestres France
4104534 485330468 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Chemin De Bellevue 91450 Soisy-sur-Seine FRANCE
4130208 501045751 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie Jeanne Lucette
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130209 501045751 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie Jeanne Lucette
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4158285 483395943 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie Jeanne Lucette
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
4166230 491269734 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie Jeanne Lucette
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Chemin De Bellevue 91450 Soisy-sur-Seine FRANCE
4703399 508050994 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4705354 315472738 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
4776615 478304280 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776616 478304280 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4874403 411934391 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie Jeanne Lucette
DoB: 1965-03-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France yes
@Cadastre
@Geotag
6489524 794621425 @Company
@Persons
@UBO
@INPI
TORRES ANDREU Anita
DoB: 1965-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Sauviolles 33760 Frontenac FRANCE yes
@Cadastre
@Geotag
6489525 794621425 @Company
@Persons
@UBO
@INPI
TORRES ANDREU Anita
DoB: 1965-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Sauviolles 33760 Frontenac FRANCE yes
@Cadastre
@Geotag
6884956 444421630 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Bis chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
6927593 481776912 @Company
@Persons
@UBO
@INPI
PEREIRA ALMEIDA Carlos Alberto
DoB: 1965-06-04
PoB: TORRES NOVAS RIACHOS (PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis les Hublets Villeneuve-la-Lionne 51310 VILLENEUVE LA LIONNE FRANCE
7055851 503357345 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES Victor Nuno
DoB: 1965-04-03
PoB: Milheiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du 19 Mars 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055852 503357345 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES Victor Nuno
DoB: 1965-04-03
PoB: Milheiros PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du 19 Mars 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078383 384632576 @Company
@Persons
@UBO
@INPI
TORRES Victor
DoB: 1965-04-03
PoB: MILHIEIROS MAIA (PORTUGAISE) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue DU 19 MARS 1962 17220 Salles-sur-Mer FRANCE
7414339 442734752 @Company
@Persons
@UBO
@INPI
TORRES Patrick Clement Claude
DoB: 1965-03-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Jujubiers 34110 Frontignan FRANCE
7429038 520353418 @Company
@Persons
@UBO
@INPI
TORRES Patrick Clément Claude
DoB: 1965-03-01
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse des Jujubiers 34110 Frontignan FRANCE
7788282 491082343 @Company
@Persons
@UBO
@INPI
FVT
DoB: 508050994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Varennes Jarcy 94520 Perigny-sur-Yerres FRANCE
8147028 339768970 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 bis Chemin de Bellevue 91450 Soisy-sur-Seine France
8242486 511395063 @Company
@Persons
@UBO
@INPI
TORRES Marie Pierre
DoB: 1965-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Avenue de Toulouse 31750 Escalquens France
8564930 441575487 @Company
@Persons
@UBO
@INPI
CAUDAL TORRES-GARCIA Sylvie
DoB: 1965-03-17
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MOULIN MADAME 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
8569468 797892700 @Company
@Persons
@UBO
@INPI
CAUDAL TORRES-GARCIA Sylvie
DoB: 1965-03-17
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE
10870812 498512599 @Company
@Persons
@UBO
@INPI
TORRES Liliane Georgette Antoinette
DoB: 1965-10-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LES SAPINS 1120 LA BOISSE FRANCE
10870813 498512599 @Company
@Persons
@UBO
@INPI
TORRES Liliane Georgette Antoinette
DoB: 1965-10-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LES SAPINS 1120 LA BOISSE FRANCE
10911398 821888096 @Company
@Persons
@UBO
@INPI
TORRES Liliane, Georgette, Antoinette
DoB: 1965-10-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Sapins 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
11761275 801725896 @Company
@Persons
@UBO
@INPI
TORRES QUARENGHI Catherine Nicole
DoB: 1965-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Des beaux yeux 13007 Marseille FRANCE
11761276 801725896 @Company
@Persons
@UBO
@INPI
TORRES QUARENGHI Catherine Nicole
DoB: 1965-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Des beaux yeux 13007 Marseille FRANCE
12566233 428778237 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie, Jeanne, Lucette
DoB: 1965-03-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
12772306 379851389 @Company
@Persons
@UBO
@INPI
LAURENT TORRES Valérie
DoB: 1965-03-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20bis chemin de Bellevue 91450 Soisy-sur-Seine 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.