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 794966291 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284795 830086328 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France
5815785 809521008 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France yes
@Cadastre
@Geotag
5819585 809461650 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France yes
@Cadastre
@Geotag
5832184 794966291 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5845536 821739497 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5858762 820899573 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5868480 539299412 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France
5877476 798813127 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France yes
@Cadastre
@Geotag
5877548 821955341 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France yes
@Cadastre
@Geotag
5889218 807730296 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France
5895197 795001908 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France
5917122 822574638 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France
13641356 794966291 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
14669509 539299412 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France
14670204 795001908 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche France
14670479 807730296 @Company
@Persons
@UBO
@INPI
GT PARTICIPATIONS
DoB: 794966291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Obiou 38700 La Tronche 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.