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 TREBUCHET DOMINIQUE found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180635 524259975 @Company
@Persons
@UBO
@INPI
TREBUCHET Dominique
DoB: 1957-10-10
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue d'Estienne d'Orves 92140 Clamart FRANCE
694193 502628340 @Company
@Persons
@UBO
@INPI
TREBUCHET Dominique
DoB: 1957-10-10
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue d'Estiennes d'Orves 92140 Clamart FRANCE
695020 517989422 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Tour Pacific 11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
695021 517989422 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Tour Pacific 11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
695740 529112377 @Company
@Persons
@UBO
@INPI
La France Mutualiste
DoB: 775691132
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Tour Pacific 11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
695741 529112377 @Company
@Persons
@UBO
@INPI
La France Mutualiste
DoB: 775691132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Tour Pacific 11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
698297 798559100 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Tour Pacific 11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
698298 798559100 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Tour Pacific 11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1842682 821126091 @Company
@Persons
@UBO
@INPI
Trebuchet Dominique
DoB: 1957-10-10
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue d'Estienne d'Orves 92140 Clamart France
3940345 421443409 @Company
@Persons
@UBO
@INPI
TREBUCHET COGNIAT Dominique Michelle
DoB: 1949-07-17
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES MARGUERITES CHEMIN DE L'ENTRACTE 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
6076503 488071903 @Company
@Persons
@UBO
@INPI
MELLOT Dominique
DoB: 1965-08-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place Sophie Trebuchet 44000 Nantes France
11794976 434059895 @Company
@Persons
@UBO
@INPI
TREBUCHET ANDREU Dominique
DoB: 1958-09-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DES FAUVETTES 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11802546 818747214 @Company
@Persons
@UBO
@INPI
TREBUCHET ANDREU Dominique
DoB: 1958-09-08
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Fauvettes 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11802547 818747214 @Company
@Persons
@UBO
@INPI
TREBUCHET ANDREU Dominique
DoB: 1958-09-08
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue des Fauvettes 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11860478 813400702 @Company
@Persons
@UBO
@INPI
TREBUCHET ANDREU Dominique
DoB: 1958-09-08
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Fauvettes 13190 Allauch FRANCE
11860479 813400702 @Company
@Persons
@UBO
@INPI
TREBUCHET ANDREU Dominique
DoB: 1958-09-08
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue des Fauvettes 13190 Allauch 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.