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 TREILLE JEAN-MICHEL found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2474294 343872149 @Company
@Persons
@UBO
@INPI
TREILLE JEAN MICHEL JOSEPH LOUIS
DoB: 1942-03-15
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Madeleine Michelis 92200 Neuilly sur seine France
3470826 434175311 @Company
@Persons
@UBO
@INPI
DEL AGUILA Jean-Michel
DoB: 1960-04-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES LENTISQUES LOTISSEMENT VAL D'ARTAUD VILLA LA TREILLE 83500 La Seyne-sur-Mer FRANCE
4254988 483641551 @Company
@Persons
@UBO
@INPI
CHOIZEAU Jean-Michel Bernard
DoB: 1955-06-05
PoB: 27567 Sainte-Marie-de-Vatimesnil (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée de la Treille 89220 Bleneau France
4279677 792730947 @Company
@Persons
@UBO
@INPI
TREILLE Jean-Michel Joseph Louis
DoB: 1942-03-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Général Lorencez 64000 Pau France
4647770 799286539 @Company
@Persons
@UBO
@INPI
BARTOLI Jean-Luc, Gilbert, Michel
DoB: 1966-11-09
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1678 Avenue Marcel Pagnol 27 Bis La Treille 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4647771 799286539 @Company
@Persons
@UBO
@INPI
BARTOLI Jean-Luc, Gilbert, Michel
DoB: 1966-11-09
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1678 Avenue Marcel Pagnol 27 Bis La Treille 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
6098175 821823192 @Company
@Persons
@UBO
@INPI
RINEAU Jean-Michel
DoB: 1966-05-13
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Treille 44230 Saint Sebastien Sur Loire France
6098176 821823192 @Company
@Persons
@UBO
@INPI
RINEAU Jean-Michel
DoB: 1966-05-13
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Treille 44230 Saint Sebastien Sur Loire France
6328813 348539750 @Company
@Persons
@UBO
@INPI
CAPEB CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
39 Rue du 4 Septembre 19000 Tulle FRANCE
6328814 348539750 @Company
@Persons
@UBO
@INPI
CAPEB CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue du 4 Septembre 19000 Tulle FRANCE
8038530 399575059 @Company
@Persons
@UBO
@INPI
HODET Christophe Michel Jean
DoB: 1966-04-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Treille 37210 Rochecorbon France
8658407 420373961 @Company
@Persons
@UBO
@INPI
VAN GILSE Jean Michel Philippe
DoB: 1963-10-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Treille 79170 Chizé FRANCE
8659624 352160105 @Company
@Persons
@UBO
@INPI
VAN GILSE Jean Michel Philippe
DoB: 1963-10-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Treille 79170 Chizé FRANCE
8762550 349444190 @Company
@Persons
@UBO
@INPI
GIRARD Jean, Michel, François, Louis
DoB: 1956-08-30
PoB: ST LEON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champ de la Treille 63460 Combronde FRANCE
9622450 343248928 @Company
@Persons
@UBO
@INPI
GAEC DUBLANC
DoB: 502834443
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Debaillade 87190 Saint-Hilaire-la-Treille FRANCE
9661318 502834443 @Company
@Persons
@UBO
@INPI
DUBLANC Jean-Michel Henri
DoB: 1964-05-24
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Debaillade 87190 Saint-Hilaire-la-Treille FRANCE
13076192 378503395 @Company
@Persons
@UBO
@INPI
TREILLE JEAN-MICHEL
DoB: 1960-07-08
PoB: BRIVE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rte de Pompadour 19350 Concèze FRANCE yes
@Cadastre
@Geotag
13077167 519182752 @Company
@Persons
@UBO
@INPI
TREILLE Jean Michel
DoB: 1960-07-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les récompenses 19350 Concèze FRANCE
13088121 378325013 @Company
@Persons
@UBO
@INPI
TREILLE JEAN MICHEL
DoB: 1960-07-08
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE ROUTES 19230 SAINT SORNIN LAVOLPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088122 378325013 @Company
@Persons
@UBO
@INPI
TREILLE JEAN MICHEL
DoB: 1960-07-08
PoB: BRIVE 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES QUATRE ROUTES 19230 SAINT SORNIN LAVOLPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088206 410412811 @Company
@Persons
@UBO
@INPI
TREILLE Jean Michel
DoB: 1960-07-08
PoB: 19031 BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RECOMPENSES 19350 Concèze FRANCE
13487810 348539750 @Company
@Persons
@UBO
@INPI
CAPEB CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue du 4 Septembre 19000 Tulle FRANCE
13487811 348539750 @Company
@Persons
@UBO
@INPI
CAPEB CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
39 Rue du 4 Septembre 19000 Tulle FRANCE
13672319 451247720 @Company
@Persons
@UBO
@INPI
BEROUD Jacky, Jean-Michel, Paul
DoB: 1982-04-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Lotissement la Treille 30300 Comps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752772 378555031 @Company
@Persons
@UBO
@INPI
TREILLE Jean-Michel
DoB: 1960-07-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Récompenses 19350 Concèze FRANCE
14752887 410412811 @Company
@Persons
@UBO
@INPI
TREILLE Jean-Michel
DoB: 1960-07-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Récompenses 19350 Concèze FRANCE
14755189 882386071 @Company
@Persons
@UBO
@INPI
COURIAUT Jean-Michel
DoB: 1973-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B Rue de la Treille 17200 Royan FRANCE
15410351 348539750 @Company
@Persons
@UBO
@INPI
CAPEB CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
39 rue du 4 Septembre 19000 Tulle France
15410352 348539750 @Company
@Persons
@UBO
@INPI
CAPEB CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du 4 Septembre 19000 Tulle France
15804940 849152806 @Company
@Persons
@UBO
@INPI
Rineau Jean-Michel Marcel
DoB: 1966-05-13
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Treille 44230 St Sebastien Sur Loire 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.