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 TREVES 1966-04-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2009605 482286663 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2009606 482286663 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2833030 351593108 @Company
@Persons
@UBO
@INPI
PIRQUIN Christophe
DoB: 1966-01-11
PoB: 30332 TREVES (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Ardoise 45300 Boynes France
7839202 493368161 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques-Henri Michel
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Rosny 78980 Saint-Illiers-le-Bois FRANCE
7839203 493368161 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques-Henri Michel
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Rosny 78980 Saint-Illiers-le-Bois FRANCE
10242946 490678232 @Company
@Persons
@UBO
@INPI
TREVES Florian
DoB: 1966-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Montée du Château 73190 Challes-les-Eaux FRANCE
10242947 490678232 @Company
@Persons
@UBO
@INPI
TREVES Florian
DoB: 1966-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Montée du Château 73190 Challes-les-Eaux FRANCE
10243081 352550602 @Company
@Persons
@UBO
@INPI
TREVES Florian
DoB: 1966-04-08
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Montée du Château 73190 Challes-les-Eaux FRANCE
10243082 352550602 @Company
@Persons
@UBO
@INPI
TREVES Florian
DoB: 1966-04-08
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Montée du Château 73190 Challes-les-Eaux FRANCE
10244559 793757477 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Montée du Château Château des Comtes de Challes 73190 Challes-les-Eaux FRANCE
10249989 352777080 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Rue des Tovets Immeuble Les Cimes montée B Courchevel 1850 73120 Courchevel FRANCE
10249992 352777080 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Rue des Tovets Immeuble Les Cimes montée B Courchevel 1850 73120 Courchevel FRANCE
10250002 443031612 @Company
@Persons
@UBO
@INPI
TREVES Florian
DoB: 1966-04-08
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courchevel 1850 73120 Courchevel FRANCE
10250126 529825283 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Tovets Immeuble Les Cimes montée B Courchevel 1850 73120 Courchevel FRANCE
10250241 453402349 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Les Grandes Alpes B Courchevel 1850 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10251250 431640796 @Company
@Persons
@UBO
@INPI
TREVES Florian
DoB: 1966-04-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alpira BP 1 Courchevel 1850 73120 Courchevel FRANCE
10278541 442203790 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Cimes COURCHEVEL 1850 73120 Courchevel FRANCE
10293877 442767497 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble les Cimes Courchevel 1850 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10312573 793623224 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cimes Courchevel 1850 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
16145916 793757477 @Company
@Persons
@UBO
@INPI
TREVES Florian Alexandre Charles
DoB: 1966-04-08
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Château des Comtes de Challes Montée du Château 73190 Challes-les-Eaux 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.