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 1980-12-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57769 794516013 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille France
57793 807721956 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille France
90830 492766548 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 42110 Valeille France
91176 509022026 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille France
91687 752774646 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 42110 Valeille France
429832 418132023 @Company
@Persons
@UBO
@INPI
NUNEZ TORRES Luis Alberto
DoB: 1980-12-24
PoB: LA MERCED AMBATO TUNGURAHUA EQUATEUR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Honoré 93500 Pantin FRANCE
799982 524077286 @Company
@Persons
@UBO
@INPI
TORRES Sabine
DoB: 1980-08-16
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard Diderot 34400 Lunel France
825453 490551751 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 42110 Valeille France yes
@Cadastre
@Geotag
825628 492766548 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 42110 Valeille France
826802 509022026 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 42110 Valeille France
1145321 384408381 @Company
@Persons
@UBO
@INPI
PORRETTA TORRES Magaly
DoB: 1980-08-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Champ de l'Hotel 60330 Lagny-le-Sec FRANCE
1608214 508639929 @Company
@Persons
@UBO
@INPI
DIAS TORRES Sonia
DoB: 1980-10-12
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square MICHELET - 11, BD LEON FEIX 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
5776935 451060024 @Company
@Persons
@UBO
@INPI
FORNT-TORRES Virginie
DoB: 1980-12-19
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RESIDENCE TOUNIS - CAMELIA 47520 LE PASSAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5888730 792037459 @Company
@Persons
@UBO
@INPI
TORRES-VERGARA Eduardo Demetrio
DoB: 1980-08-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Moucherotte 38170 Seyssinet-Pariset France
6018993 540022555 @Company
@Persons
@UBO
@INPI
SUAREZ TORRES Eléna
DoB: 1980-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 l'Audaire 44116 Vieillevigne France yes
@Cadastre
@Geotag
6018994 540022555 @Company
@Persons
@UBO
@INPI
SUAREZ TORRES Eléna
DoB: 1980-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 l'Audaire 44116 Vieillevigne France yes
@Cadastre
@Geotag
6177876 807721956 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille France
6187752 794516013 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille France
6662519 533868808 @Company
@Persons
@UBO
@INPI
TORRES MOULIN Alexandra Martine
DoB: 1980-06-28
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Stendhal 86100 Châtellerault FRANCE
6662520 533868808 @Company
@Persons
@UBO
@INPI
TORRES MOULIN Alexandra Martine
DoB: 1980-06-28
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Stendhal 86100 Châtellerault FRANCE
7202814 413058330 @Company
@Persons
@UBO
@INPI
TORRES Laurent
DoB: 1980-02-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 avenue Mozart 13100 Aix-en-Provence FRANCE
11610328 535048656 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE
11610625 532612512 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE yes
@Cadastre
@Geotag
11610627 532612512 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE yes
@Cadastre
@Geotag
11639000 490551751 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Arago 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11641515 505024042 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE
11643397 752774646 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bourg 42110 Valeille FRANCE
11657594 492766548 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Arago 42000 Saint-Etienne FRANCE
11659741 793226119 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42110 Valeille FRANCE yes
@Cadastre
@Geotag
11659742 793226119 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 42110 Valeille FRANCE yes
@Cadastre
@Geotag
11666063 488474685 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Arago 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666183 509022026 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42110 Valeille FRANCE
11668392 800929366 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE yes
@Cadastre
@Geotag
11668393 800929366 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE yes
@Cadastre
@Geotag
11670270 818824906 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE
11673566 804892354 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille FRANCE
11902516 820094134 @Company
@Persons
@UBO
@INPI
TORRES Laetitia Ingrid
DoB: 1980-03-16
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des deux frères FRESCHI 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12858235 819538190 @Company
@Persons
@UBO
@INPI
TORRES Laurent, André, Emile
DoB: 1980-02-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1158 chemin de Fontcuberte 13770 Venelles FRANCE
14702536 488474685 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Arago 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702907 505024042 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42110 Valeille France
15654915 492766548 @Company
@Persons
@UBO
@INPI
TORRES Virginie
DoB: 1980-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 42110 Valeille 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.