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 1985-04-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794304 451383251 @Company
@Persons
@UBO
@INPI
Torres Leal Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 impasse des Grivarelles 6370 Mouans-Sartoux France
1794727 512945551 @Company
@Persons
@UBO
@INPI
TORRES Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 impasse des Grivarelles 6370 Mouans Sartoux France
1922275 800383432 @Company
@Persons
@UBO
@INPI
Torres Leal Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Victoria 6110 Le Cannet France yes
@Cadastre
@Geotag
2001575 538145053 @Company
@Persons
@UBO
@INPI
Torres Leal Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Sun Deck 23 AVENUE Victoria 6110 Le Cannet France
2436830 482989068 @Company
@Persons
@UBO
@INPI
Torres Leal Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Sun Deck 23 avenue Victoria 6110 Le Cannet France
3026196 820872489 @Company
@Persons
@UBO
@INPI
PICHELIN Vincent
DoB: 1985-09-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AVENIDA 6 DE AGOSTO EDIFIC TORRES GIRASOLES PISO 29 0 La Paz Bolivie
3026197 820872489 @Company
@Persons
@UBO
@INPI
PICHELIN Vincent
DoB: 1985-09-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENIDA 6 DE AGOSTO EDIFIC TORRES GIRASOLES PISO 29 0 La Paz Bolivie
5795233 380530808 @Company
@Persons
@UBO
@INPI
TORRES Amandine
DoB: 1985-01-21
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Lalanne 47400 Fauguerolles FRANCE yes
@Cadastre
@Geotag
7467761 524469046 @Company
@Persons
@UBO
@INPI
DOS SANTOS COURELA Cécilia
DoB: 1985-09-03
PoB: Assentiz Torres nova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Côte des Ecureuils 34980 Montferrier-sur-Lez FRANCE
10721175 517768248 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10722448 529188484 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10724260 451564389 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10724633 423718857 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Impasse des Grivarelles 6370 Mouans-Sartoux FRANCE
10725932 517996179 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria Villa Sun Deck 6110 Le Cannet FRANCE
10730616 379433527 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue Victoria Villa Sun Deck 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732042 538190091 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10732522 513511394 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10739006 503652257 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10741332 828254995 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10743643 513523225 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10744324 482303278 @Company
@Persons
@UBO
@INPI
TORRES Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria Villa Sun Deck 6110 Le Cannet FRANCE
10747876 316057041 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse des Grivarelles 6370 Mouans-Sartoux FRANCE
10748982 513864546 @Company
@Persons
@UBO
@INPI
TORRES Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10749025 501199301 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10755073 950419028 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10757433 508113909 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10757527 432452746 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10757816 401628110 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
816 Chemin des Cabrières 6250 Mougins FRANCE
10762499 529189797 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10768813 340658079 @Company
@Persons
@UBO
@INPI
TORRES Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Impasse DES GRIVARELLES LES JARDINS DES OLIVIERS 6370 Mouans-Sartoux FRANCE
10770087 401560735 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Impasse des Grivarelles 6370 Mouans-Sartoux FRANCE
10770665 439747007 @Company
@Persons
@UBO
@INPI
TORRES Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse Des Grivarelles 6370 Mouans-Sartoux FRANCE
10771030 413306119 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
10772064 482841483 @Company
@Persons
@UBO
@INPI
TORRES Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria Villa Sun Deck 6110 Le Cannet FRANCE
10772065 482841483 @Company
@Persons
@UBO
@INPI
TORRES Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Victoria Villa Sun Deck 6110 Le Cannet FRANCE
10773728 493654222 @Company
@Persons
@UBO
@INPI
TORRES LEAL Priscillia
DoB: 1985-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Victoria villa Sun Deck 6110 Le Cannet FRANCE
12858233 819538190 @Company
@Persons
@UBO
@INPI
TORRES Olivier, Claude, Julien
DoB: 1985-06-08
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse de la Cascade 13770 Venelles FRANCE
13397183 524037207 @Company
@Persons
@UBO
@INPI
TORRES Julien
DoB: 1985-06-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
479 avenue des Poètes 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
15397874 349626127 @Company
@Persons
@UBO
@INPI
TORRES Vincent Emile Claude
DoB: 1985-02-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage des Chevaliers de l Arc 94000 Créteil FRANCE
15397875 349626127 @Company
@Persons
@UBO
@INPI
TORRES Vincent Emile Claude
DoB: 1985-02-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage des Chevaliers de l Arc 94000 Créteil 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.