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 TOURRETTE 1969-06-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931893 794022962 @Company
@Persons
@UBO
@INPI
Tortorici Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 route de Châteauneuf Villevieille 6690 Tourrette-Levens France
3345065 492800164 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE
3353822 451573737 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
3354113 813036043 @Company
@Persons
@UBO
@INPI
TOUREILLE Olivier René
DoB: 1969-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Chemin Saint-Sébastien 6690 Tourrette-Levens FRANCE
3383906 789845641 @Company
@Persons
@UBO
@INPI
BETRO Bruno René
DoB: 1969-06-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Chemin du Frogier Inférieur 6690 Tourrette-Levens FRANCE
3389340 508857067 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf 6690 Tourrette-Levens FRANCE
3403098 788436889 @Company
@Persons
@UBO
@INPI
TOUREILLE Olivier René
DoB: 1969-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Chemin St Sébastien 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3403099 788436889 @Company
@Persons
@UBO
@INPI
TOUREILLE Olivier René
DoB: 1969-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin St Sébastien 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3406377 821673126 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3406378 821673126 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3411511 811908896 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3411512 811908896 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3413284 520715632 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
3413895 431627322 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
3414563 508485067 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE
3416187 434822615 @Company
@Persons
@UBO
@INPI
MIGNOT Valentine Suzanne Rose
DoB: 1969-02-04
PoB: 97105 Basse Terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
522 Chemin de la Rocca 6690 Tourrette-Levens FRANCE
3417981 502222730 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
3451169 508485125 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE
6069920 492555503 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Résidence de Châteauneuf Villevieille Tourette Levens 6690 TOURRETTE LEVENS France
12931757 388684813 @Company
@Persons
@UBO
@INPI
TOURRETTE Myriam, Thérèse, Juliette
DoB: 1969-06-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pierre de Fermat 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759296 889790861 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE
15809620 889736849 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Châteauneuf Villevieille 6690 Tourrette-Levens 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.