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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Torres 1963-10-05 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 516086 | 481809986 @Company @Persons @UBO @INPI |
TORRES REJANE DoB: 1963-02-04 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Haute 92500 Rueil Malmaison France | yes @Cadastre @Geotag |
|
| 516087 | 481809986 @Company @Persons @UBO @INPI |
TORRES REJANE DoB: 1963-02-04 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Haute 92500 Rueil Malmaison France | yes @Cadastre @Geotag |
|
| 1726239 | 794025460 @Company @Persons @UBO @INPI |
Torres Elisabeth DoB: 1963-10-05 PoB: Los Banos Laguna PHILIPPINES P.Physique Quality: Président @OCCRP Alef @WC |
27 rue Duret 75116 Paris France | ||
| 3730592 | 515340180 @Company @Persons @UBO @INPI |
FERNANDEZ ALLARD Antonia DoB: 1963-09-07 PoB: Torres ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas les deux Verdiers Le Sambuc 13200 Arles FRANCE | ||
| 3814853 | 443654637 @Company @Persons @UBO @INPI |
ISIDRO ROMA Anne Isabelle DoB: 1963-06-26 PoB: Torres Vedras Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
18 Avenue de Catalogne 66340 Palau-de-Cerdagne France | ||
| 4916315 | 810182345 @Company @Persons @UBO @INPI |
TORRES GUIMARAES Jacinto DoB: 1963-10-14 PoB: Alger Algérie P.Physique Quality: président @OCCRP Alef @WC |
10 Rue de l'Alma 69001 Lyon France | ||
| 5957903 | 793155185 @Company @Persons @UBO @INPI |
TORRES GULIAN Nathalie DoB: 1963-10-08 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Tanello, Mora DELL'Onda 20137 Lecci FRANCE | ||
| 5957904 | 793155185 @Company @Persons @UBO @INPI |
TORRES GULIAN Nathalie DoB: 1963-10-08 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Tanello, Mora DELL'Onda 20137 Lecci FRANCE | ||
| 6209090 | 388060444 @Company @Persons @UBO @INPI |
GOMES RODRIGUES VALENTIM Olga Maria DoB: 1963-06-10 PoB: TORRES VEDRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2B Rue Eugène Dorlet 77170 Coubert FRANCE | ||
| 6222380 | 438618340 @Company @Persons @UBO @INPI |
GOMES RODRIGUES VALENTIM Olga Maria DoB: 1963-06-10 PoB: TORRES VEDRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis Rue Eugène Dorlet 77170 Coubert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6222381 | 438618340 @Company @Persons @UBO @INPI |
GOMES RODRIGUES VALENTIM Olga Maria DoB: 1963-06-10 PoB: TORRES VEDRAS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 bis Rue Eugène Dorlet 77170 Coubert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7068612 | 387612575 @Company @Persons @UBO @INPI |
TORRES URANGA Joelle Christine DoB: 1963-10-18 PoB: 65440 65 TARBES P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Bis rue des Haras Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE | yes @Cadastre @Geotag |
|
| 7068613 | 387612575 @Company @Persons @UBO @INPI |
TORRES URANGA Joelle Christine DoB: 1963-10-18 PoB: 65440 65 TARBES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Bis rue des Haras Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE | yes @Cadastre @Geotag |
|
| 7475602 | 513966002 @Company @Persons @UBO @INPI |
RIBAS TORRES Claudio DoB: 1963-10-01 PoB: Girona ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
281 avenue du Marché Gare 34070 Montpellier FRANCE | ||
| 10861387 | 422278564 @Company @Persons @UBO @INPI |
TORRES Francisco DoB: 1963-10-31 PoB: Berne (suisse) SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du 11 Novembre 1460 Port FRANCE | ||
| 12281114 | 440736544 @Company @Persons @UBO @INPI |
MARTINS FORMIGA SILVA Maria Irene DoB: 1963-08-01 PoB: PEDROGAO TORRES NOVAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue PASTEUR 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12281115 | 440736544 @Company @Persons @UBO @INPI |
MARTINS FORMIGA SILVA Maria Irene DoB: 1963-08-01 PoB: PEDROGAO TORRES NOVAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue PASTEUR 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12462319 | 310472956 @Company @Persons @UBO @INPI |
GRANELL PIRO Sinto DoB: 1963-10-02 PoB: Torregrossa ESPAGNE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
27 rue Torres Sanuy, 5a Lérida 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13295684 | 445147713 @Company @Persons @UBO @INPI |
TORRES Thierry DoB: 1963-10-07 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Quinda route de Morlaàs 64320 Ousse FRANCE | ||
| 13347279 | 452760796 @Company @Persons @UBO @INPI |
TORRES Jean-Marc DoB: 1963-10-03 PoB: 02408 LAON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 LES VERTES EAUX 84800 L'ISLE SUR LA SORGUE FRANCE | ||
| 14724726 | 794025460 @Company @Persons @UBO @INPI |
Torres Elisabeth DoB: 05/10/1963 PoB: Los Banos Laguna PHILIPPINES P. Physiqu Quality: Président @OCCRP Alef @WC |
27 rue Duret 75116 Paris France |
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.