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 TREHONDAT 1960-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5970236 504944323 @Company
@Persons
@UBO
@INPI		 TREHONDAT TROMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 19 boulevard Dumont Durville Saint Marc sur Mer 44600 Saint-Nazaire France
6013100 491299095 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
6013101 491299095 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
6013433 451274963 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France
6053643 480726611 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
6053644 480726611 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
6094393 489110031 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France
6094394 489110031 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France
6102243 435307160 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 53 route de Beac 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11204568 809034390 @Company
@Persons
@UBO
@INPI		 TREHONDAT Annie Marie
DoB: 1960-08-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 chemin du Pont d'Y 44600 Saint-Nazaire France
11204569 809034390 @Company
@Persons
@UBO
@INPI		 TREHONDAT Annie Marie
DoB: 1960-08-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 57 chemin du Pont d'Y 44600 Saint-Nazaire France
14659195 491299095 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 chemin du Pont d'Y 44600 Saint Nazaire France yes
@Cadastre
@Geotag
14659196 491299095 @Company
@Persons
@UBO
@INPI		 TREHONDAT TRIMBOLI Annie Marie
DoB: 1960-08-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 57 chemin du Pont d'Y 44600 Saint Nazaire 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.