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 DE TRICORNOT found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713301 802961490 @Company
@Persons
@UBO
@INPI
de Tricornot De Rose Emeric
DoB: 1970-07-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Lauriston 75116 Paris France
1830954 538238551 @Company
@Persons
@UBO
@INPI
de Léotard de Tricornot Agnès
DoB: 1957-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de Billancourt 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1947905 411590102 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1966163 513786103 @Company
@Persons
@UBO
@INPI
KRIER Alain Emile
DoB: 1955-11-29
PoB: 57019 AMNEVILLE (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A rue du Baron de Tricornot 57640 Charly Oradour France yes
@Cadastre
@Geotag
1991925 538265463 @Company
@Persons
@UBO
@INPI
de Léotard de Tricornot Agnès
DoB: 1957-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de Billancourt 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2086698 493097844 @Company
@Persons
@UBO
@INPI
DE CORMIS DE TRICORNOT Roseline Ghislaine Marie
DoB: 1941-09-20
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue René Bazin 75016 Paris France
2086699 493097844 @Company
@Persons
@UBO
@INPI
DE CORMIS DE TRICORNOT Roseline Ghislaine Marie
DoB: 1941-09-20
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue René Bazin 75016 Paris France
2086700 493097844 @Company
@Persons
@UBO
@INPI
DE TRICORNOT Jean Baptiste Marie
DoB: 1941-09-09
PoB: 70258 FROIDECONCHE (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue René Bazin 75016 Paris France
2190299 811624535 @Company
@Persons
@UBO
@INPI
Tricornot de Rose Rubini France
DoB: 1944-01-21
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de Granan 84220 Gordes France yes
@Cadastre
@Geotag
2190300 811624535 @Company
@Persons
@UBO
@INPI
Tricornot de Rose Rubini France
DoB: 1944-01-21
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 chemin de Granan 84220 Gordes France yes
@Cadastre
@Geotag
2271588 811628866 @Company
@Persons
@UBO
@INPI
Tricornot de Rose Rubini France
DoB: 1944-01-21
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de Granan 84220 Gordes France yes
@Cadastre
@Geotag
2271589 811628866 @Company
@Persons
@UBO
@INPI
Tricornot de Rose Rubini France
DoB: 1944-01-21
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 chemin de Granan 84220 Gordes France yes
@Cadastre
@Geotag
3765763 813776804 @Company
@Persons
@UBO
@INPI
LANLY VAUTRIN Béatrice
DoB: 1969-01-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Baron de Tricornot 57640 Charly-Oradour FRANCE
3770016 321761306 @Company
@Persons
@UBO
@INPI
DE TRICORNOT Bernard
DoB: 1948-06-01
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAULLES 52500 FRANCE
3770017 321761306 @Company
@Persons
@UBO
@INPI
DE TRICORNOT Ghislain
DoB: 1952-02-01
PoB: SAULLES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAULLES 52500 FRANCE
3771597 379995467 @Company
@Persons
@UBO
@INPI
DE TRICORNOT Bernard
DoB: 1948-06-01
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAULLES 52500 FRANCE
5308979 303916001 @Company
@Persons
@UBO
@INPI
DE TRICORNOT DE ROSE Guillaume, Paul, Arnaud
DoB: 1973-02-08
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 square du Roule 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748749 328778550 @Company
@Persons
@UBO
@INPI
DE TRICORNOT DE GALBERT Gizèle
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Masseran 75007 Paris 07 FRANCE
5748751 328778550 @Company
@Persons
@UBO
@INPI
DE TRICORNOT DE GALBERT Elisabeth
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Clerc 75007 Paris 07 FRANCE
10259563 444173504 @Company
@Persons
@UBO
@INPI
DE TRICORNOT Bernard
DoB: 1948-06-01
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue DE SUFFREN 75015 Paris FRANCE yes
@Cadastre
@Geotag
11402353 410511521 @Company
@Persons
@UBO
@INPI
HERISSEY MARIE-FRANCE, NOEMIE, SUZANNE TRICORNOT DE ROSE
DoB: 1943-04-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 Rue des Abondances 92100 Boulogne-Billancourt FRANCE
14830551 328648738 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: Amnéville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 à rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
14865485 518403209 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
14866337 520992991 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
14901500 328648738 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: Amnéville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 à rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
14936434 518403209 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
14937286 520992991 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
15092690 328648738 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: Amnéville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 à rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
15127624 518403209 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Baron de Tricornot 57640 Charly-Oradour FRANCE
15128476 520992991 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1955-11-29
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A rue du Baron de Tricornot 57640 Charly-Oradour 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.