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 Torrecillas 1954-01-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911907 534576582 @Company
@Persons
@UBO
@INPI		 Torrecillas Antoine
DoB: 1954-01-14
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Bruges 81660 Payrin Augmontel France yes
@Cadastre
@Geotag
8232374 525112066 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine Joseph
DoB: 1954-01-14
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 . 81660 Payrin-Augmontel France
9331837 432234649 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine Joseph
DoB: 1954-01-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEUDIT BELLE-FLEUR PAYRIN AUGMONTEL 81660 PONT DE L'ARN FRANCE
9336964 432234698 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 237 chemin de Fontgamade 81660 Payrin-Augmontel FRANCE
9340859 798563425 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 237 chemin de Fontgamade 81660 Payrin-Augmontel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9340860 798563425 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 237 chemin de Fontgamade 81660 Payrin-Augmontel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9340952 492727276 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine Joseph
DoB: 1954-01-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEU DIT BELLE-FLEUR 81660 PAYRIN AUGMONTEL FRANCE
9340953 492727276 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine Joseph
DoB: 1954-01-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEU DIT BELLE-FLEUR 81660 PAYRIN AUGMONTEL FRANCE
9342428 337796510 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Brugues 81660 Payrin-Augmontel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9342429 337796510 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Brugues 81660 Payrin-Augmontel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9347876 403492754 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 237 chemin de Fontgamade 81660 Payrin-Augmontel FRANCE
9347877 403492754 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 237 chemin de Fontgamade 81660 Payrin-Augmontel FRANCE
15492111 432234698 @Company
@Persons
@UBO
@INPI		 TORRECILLAS Antoine, Joseph
DoB: 1954-01-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 237 chemin de Fontgamade 81660 Payrin-Augmontel 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.