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 304295462 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4318375 304295462 @Company
@Persons
@UBO
@INPI
CROMER TRICHET Andrée
DoB: 1927-12-31
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jean-Baptiste Lebas 2000 Laon France
4318376 304295462 @Company
@Persons
@UBO
@INPI
CROMER TRICHET Andrée
DoB: 1927-12-31
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Jean-Baptiste Lebas 2000 Laon France
4318377 304295462 @Company
@Persons
@UBO
@INPI
HEME TRICHET Arlette
DoB: 1932-03-31
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Pierre Brossolette 2000 Laon France
4318378 304295462 @Company
@Persons
@UBO
@INPI
HEME TRICHET Arlette
DoB: 1932-03-31
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Pierre Brossolette 2000 Laon France
4318379 304295462 @Company
@Persons
@UBO
@INPI
CARLIER TRICHET Marie-Andrée
DoB: 1954-04-26
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Martin 2000 Laon France
4318380 304295462 @Company
@Persons
@UBO
@INPI
TRICHET Cécile Marie Geneviève
DoB: 1984-01-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Émile Bergerat 75016 Paris France
4318381 304295462 @Company
@Persons
@UBO
@INPI
TRICHET Paul Luc
DoB: 1988-09-13
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Martin 2000 Laon France
4318382 304295462 @Company
@Persons
@UBO
@INPI
TRICHET CAMBIER Dominique Claude Sylvie
DoB: 1952-04-04
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle Simon 2000 Laon France
4318383 304295462 @Company
@Persons
@UBO
@INPI
TRICHET Claudine Hélène Cécile
DoB: 1953-02-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Lavoir Bourguignon 2000 BOURGUIGNON SOUS MONTBAVIN France
4318384 304295462 @Company
@Persons
@UBO
@INPI
PAUL TRICHET Véronique Renée Jeanne
DoB: 1963-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pors Aor 29160 Crozon France
4318385 304295462 @Company
@Persons
@UBO
@INPI
TRICHET Baptiste Jean André
DoB: 1988-06-15
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pors Aor 29160 Crozon France
4318386 304295462 @Company
@Persons
@UBO
@INPI
TRICHET Juliette Caroline Hélène
DoB: 1995-12-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pors Aor 29160 Crozon France
4318387 304295462 @Company
@Persons
@UBO
@INPI
TRICHET Margot Valérie
DoB: 1990-03-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pors Aor 29160 Crozon France
4318388 304295462 @Company
@Persons
@UBO
@INPI
TRICHET GELLON Christine Armande Cécile
DoB: 1955-09-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grillon rue François Cachoud 73610 Saint Alban de Montbel France
4318389 304295462 @Company
@Persons
@UBO
@INPI
TRICHET Nathalie Betty
DoB: 1957-01-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Teulière 46130 Gagnac sur Cere France
4318390 304295462 @Company
@Persons
@UBO
@INPI
TRICHET François Pierre
DoB: 1961-01-08
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Paris 2000 Etouvelles 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.