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 TREHIOU 1958-06-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342713 513969345 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée des Ors 26100 Romans-sur-Isère France
2584955 794529289 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2586670 523671444 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2589644 407569490 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Crumel 74270 Desingy France
2590023 489548065 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2596588 503376162 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2596589 503376162 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2603580 492810221 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2607789 450905559 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2613586 531706547 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2613587 531706547 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2623244 825382237 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623245 825382237 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628904 802676304 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2628905 802676304 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2629099 388303919 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2636166 312396328 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2636526 513969345 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2638483 504489675 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2643082 478773294 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2643276 431654680 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crumel 74270 Desingy France
2644059 408895225 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Crumel 74270 Desingy France
2654304 822807798 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Crumel 74270 Desingy France
2658751 802803643 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crumel 74270 Desingy France yes
@Cadastre
@Geotag
2658752 802803643 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crumel 74270 Desingy France yes
@Cadastre
@Geotag
7123695 442154167 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles
DoB: 1958-06-15
PoB: PAIMPOL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CRUMEL 74270 DESINGY FRANCE
13676092 489548065 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ors 26100 Romans-sur-Isère France
13676483 794529289 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ors 26100 Romans-sur-Isère France
14807251 478773294 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ors 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15683904 450905559 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ors 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15685289 825382237 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ors 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15685290 825382237 @Company
@Persons
@UBO
@INPI
TREHIOU Gilles Michel Marie
DoB: 1958-06-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Ors 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag

 

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.