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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search TORRES 1972-05-13 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
664963 | 510606700 @Company @Persons @UBO @INPI |
PAIS DA SILVA DE FREITAS Mafalda Sofia DoB: 1972-08-15 PoB: TORRES NOVAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Boulevard du Bel Air 93460 Gournay-sur-Marne FRANCE | ||
665526 | 528217342 @Company @Persons @UBO @INPI |
BOURDARIAT TORRES Alix Laurence DoB: 1972-11-06 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
71 Boulevard du Général de Gaulle 93250 Villemomble FRANCE | ||
665527 | 528217342 @Company @Persons @UBO @INPI |
BOURDARIAT TORRES Alix Laurence DoB: 1972-11-06 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
71 Boulevard du Général de Gaulle 93250 Villemomble FRANCE | ||
1549805 | 823888987 @Company @Persons @UBO @INPI |
TORRES Alexandrino DoB: 1972-06-01 PoB: Fafe PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue de Franconville 95220 Herblay FRANCE | yes @Cadastre @Geotag |
|
2605584 | 798839726 @Company @Persons @UBO @INPI |
TORRES Manuel DoB: 1972-01-14 PoB: 27056 Bernay (27) France P.Physique Quality: président @OCCRP Alef @WC |
Quartier les Royets 26730 La Baume-d'Hostun France | ||
4651638 | 823036512 @Company @Persons @UBO @INPI |
TORRES Pascal DoB: 1972-08-12 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
425 Chemin des Pignatons 6330 Roquefort-les-Pins FRANCE | ||
4651639 | 823036512 @Company @Persons @UBO @INPI |
TORRES Pascal DoB: 1972-08-12 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
425 Chemin des Pignatons 6330 Roquefort-les-Pins FRANCE | ||
4780814 | 751193921 @Company @Persons @UBO @INPI |
TORRES Paulo Jorge DoB: 1972-08-13 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Beaurepaire 94100 Saint-Maur-des-Fossés FRANCE | ||
4806098 | 789711009 @Company @Persons @UBO @INPI |
TORRES Paulo Jorge DoB: 1972-08-13 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Beaurepaire 94100 Saint-Maur-des-Fossés FRANCE | ||
4806099 | 789711009 @Company @Persons @UBO @INPI |
TORRES Paulo Jorge DoB: 1972-08-13 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue Beaurepaire 94100 Saint-Maur-des-Fossés FRANCE | ||
4813470 | 305872152 @Company @Persons @UBO @INPI |
DOCTEUR PAULO TORRES, CHIRURGIEN - DENTISTE DoB: 751193921 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
15 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE | ||
4813471 | 305872152 @Company @Persons @UBO @INPI |
DOCTEUR PAULO TORRES, CHIRURGIEN - DENTISTE DoB: 751193921 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE | ||
5891403 | 481423069 @Company @Persons @UBO @INPI |
TORRES CORTES Marie-Antoinette DoB: 1972-02-04 PoB: 13208 Marseille 8(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de Dideyre 38760 Varces-Allières-et-Risset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5891404 | 481423069 @Company @Persons @UBO @INPI |
TORRES CORTES Marie-Antoinette DoB: 1972-02-04 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de Dideyre 38760 Varces-Allières-et-Risset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7831522 | 400012753 @Company @Persons @UBO @INPI |
GONCALVES FERREIRA Sandrina DoB: 1972-09-08 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 rua do Norte - CAVALHAL DA AROEIRA 0 2350-707 TORRES NOVAS PORTUGAL | yes @Cadastre @Geotag |
|
11738699 | 489978973 @Company @Persons @UBO @INPI |
TORRES Stephane Marius Joseph2 DoB: 1972-03-02 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place ST EUGENE 13007 Marseille FRANCE | ||
11744097 | 487578114 @Company @Persons @UBO @INPI |
TORRES Stephane Marius Joseph DoB: 1972-03-02 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place ST EUGENE 13007 Marseille FRANCE | ||
11832487 | 498084656 @Company @Persons @UBO @INPI |
TORRES Stephane DoB: 1972-03-02 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place SAINT EUGENE 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
11832488 | 498084656 @Company @Persons @UBO @INPI |
TORRES Stephane DoB: 1972-03-02 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place SAINT EUGENE 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
11863259 | 433232519 @Company @Persons @UBO @INPI |
TORRES David DoB: 1972-12-16 PoB: 75056 Paris 00(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard HENRI BOULE 13004 Marseille FRANCE | ||
11894571 | 431840354 @Company @Persons @UBO @INPI |
TORRES Stephane Marius Joseph DoB: 1972-03-02 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 TRAV ROSETTE 13009 Marseille FRANCE | ||
12255586 | 501141030 @Company @Persons @UBO @INPI |
TORRES DOUILLET Immaculée DoB: 1972-05-13 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée Léon gambetta 92110 Clichy FRANCE | yes @Cadastre @Geotag |
|
12255587 | 501141030 @Company @Persons @UBO @INPI |
TORRES DOUILLET Immaculée DoB: 1972-05-13 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée Léon gambetta 92110 Clichy FRANCE | yes @Cadastre @Geotag |
|
15672133 | 792539090 @Company @Persons @UBO @INPI |
TORRES Valérie DoB: 1972-05-26 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Res Carpin Plaisance à Lamalesse 32480 Saint-Martin-de-Goyne FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.