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 TRANCHANT 1959-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315605 380254730 @Company
@Persons
@UBO
@INPI		 TRANCHANT Laurent
DoB: 1959-03-26
PoB: PLANCOET 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 VILLE ORY CORSEUL 22130 PLANCOET FRANCE
4490831 533438669 @Company
@Persons
@UBO
@INPI		 TRANCHANT Jean-Pierre Dominique
DoB: 1959-03-03
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue de l'Hôtel Gouret 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4490832 533438669 @Company
@Persons
@UBO
@INPI		 TRANCHANT Jean-Pierre Dominique
DoB: 1959-03-03
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue de l'Hôtel Gouret 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5834531 817997687 @Company
@Persons
@UBO
@INPI		 CHOPIN TRANCHANT Christiane Monique
DoB: 1959-09-24
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 1372 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
6507805 489401562 @Company
@Persons
@UBO
@INPI		 TRANCHANT TRANCHANT Maryse, Sylvie, Mauricette
DoB: 1959-08-08
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 bis Chemin DE BAUDIN 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6507806 489401562 @Company
@Persons
@UBO
@INPI		 TRANCHANT TRANCHANT Maryse, Sylvie, Mauricette
DoB: 1959-08-08
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 bis Chemin DE BAUDIN 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
8319898 808217699 @Company
@Persons
@UBO
@INPI		 TRANCHANT RENOUX Isabelle Paule
DoB: 1959-03-24
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Impasse Pedeneau 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8319899 808217699 @Company
@Persons
@UBO
@INPI		 TRANCHANT RENOUX Isabelle Paule
DoB: 1959-03-24
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Impasse Pedeneau 31860 Pins-Justaret France yes
@Cadastre
@Geotag
10025653 332844448 @Company
@Persons
@UBO
@INPI		 TRANCHANT Carine
DoB: 1959-03-11
PoB: 75056 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 23 rue Alfred Roth 56000 Vannes FRANCE
11829262 333855641 @Company
@Persons
@UBO
@INPI		 TRANCHANT FRANCOISE GISELE MARCELLE
DoB: 1959-03-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 70 BD DE LA LIBERATION 13004 Marseille FRANCE
13484117 423997378 @Company
@Persons
@UBO
@INPI		 TRANCHANT VARLOTEAU Pascale
DoB: 1959-06-18
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue de la Clef des Champs 2400 Château-Thierry France
13484118 423997378 @Company
@Persons
@UBO
@INPI		 TRANCHANT VARLOTEAU Pascale
DoB: 1959-06-18
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 rue de la Clef des Champs 2400 Château-Thierry 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.