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 1971-06-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309503 339768970 @Company
@Persons
@UBO
@INPI
TORRES THEPAUD Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Rossignols 91450 Soisy-sur-Seine France
2812430 391068962 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: RIS ORANGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Rossignols 91450 Soisy-sur-Seine France
4058044 424703460 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline Christine
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
4702032 950323675 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline Christine Andree
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
CHEMIN DES ROSSIGNOLS 91450 Soisy-sur-Seine FRANCE
4702033 950323675 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline Christine Andree
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES ROSSIGNOLS 91450 Soisy-sur-Seine FRANCE
4702977 488487695 @Company
@Persons
@UBO
@INPI
THEPAUT TORRES Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4703837 322604075 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705352 315472738 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline Christine Andrée
DoB: 1971-06-03
PoB: RIS ORANGIS (91)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
4705355 315472738 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline Christine Andrée
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
4764457 803351576 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
4764458 803351576 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
4776618 478304280 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rossignols 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
5968646 388019366 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline Christine Andrée
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Rossignols 91450 Soisy-sur-Seine France
6329051 344800032 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Chemin des rossignols 91450 Soisy-sur-Seine FRANCE
6329052 344800032 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin des rossignols 91450 Soisy-sur-Seine FRANCE
6884957 444421630 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
8147027 339768970 @Company
@Persons
@UBO
@INPI
TORRES THEPAUD Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Rossignols 91450 Soisy-sur-Seine France
8706424 533825147 @Company
@Persons
@UBO
@INPI
TORRES DOS SANTOS Michel
DoB: 1971-06-02
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Stade 63550 Saint-Remy Sur Durolle FRANCE
9131317 390893642 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Rossignols 91450 Soisy-sur-Seine France
12010423 798032652 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin des Rossignols 91450 Soisy-sur-Seine France
12566230 428778237 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline, Christine, Andrée
DoB: 1971-06-03
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
12566231 428778237 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline, Christine, Andrée
DoB: 1971-06-03
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Rossignols 91450 Soisy-sur-Seine FRANCE
12772305 379851389 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES ROSSIGNOLS 91450 SOISY SUR SEINE FRANCE
13634269 798032652 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin des Rossignols 91450 Soisy-sur-Seine France
16107671 438240004 @Company
@Persons
@UBO
@INPI
MARZE Arnaud François Noël Gildas
DoB: 1971-12-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PG ROMERO DE TORRES 00059BJ 08197 VALLDOREIX 0 Barcelona Espagne

 

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.