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 TRICHET 1955-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580898 950451203 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue André Malraux 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580899 950451203 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue André Malraux 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1540001 308335322 @Company
@Persons
@UBO
@INPI
TRICHET Didier
DoB: 1955-01-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 Boulevard GEORGES CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1540002 308335322 @Company
@Persons
@UBO
@INPI
TRICHET Didier
DoB: 1955-01-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Boulevard GEORGES CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567964 494083660 @Company
@Persons
@UBO
@INPI
TRICHET Didier Claude François
DoB: 1955-01-12
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard Georges Clémenceau 95240 Cormeilles-en-Parisis FRANCE
1567965 494083660 @Company
@Persons
@UBO
@INPI
TRICHET Didier Claude François
DoB: 1955-01-12
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Boulevard Georges Clémenceau 95240 Cormeilles-en-Parisis FRANCE
4318388 304295462 @Company
@Persons
@UBO
@INPI
TRICHET GELLON Christine Armande Cécile
DoB: 1955-09-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grillon rue François Cachoud 73610 Saint Alban de Montbel France
5502351 350523312 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 chemin de Saint Hubert 85440 Talmont-Saint-Hilaire France
5503803 381762525 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de Saint Hubert 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5504564 501612311 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de Saint Hubert 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5512305 439609173 @Company
@Persons
@UBO
@INPI
DAVISSEAU TRICHET Ginette Geneviève Madeleine
DoB: 1955-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guittiere 85190 Venansault France yes
@Cadastre
@Geotag
5518914 523614832 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 chemin de Saint Hubert 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5519000 424702157 @Company
@Persons
@UBO
@INPI
GUIGNARD TRICHET Chantal Léone Eugenie
DoB: 1955-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pré du Gui 85190 Venansault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533724 812358364 @Company
@Persons
@UBO
@INPI
GUIGNARD TRICHET Chantal Léone Eugénie
DoB: 1955-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jeanne D'Arc 85190 Venansault France yes
@Cadastre
@Geotag
5533725 812358364 @Company
@Persons
@UBO
@INPI
GUIGNARD TRICHET Chantal Léone Eugénie
DoB: 1955-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jeanne D'Arc 85190 Venansault France yes
@Cadastre
@Geotag
5546201 429817208 @Company
@Persons
@UBO
@INPI
GUIGNARD TRICHET Chantal Léone Eugenie
DoB: 1955-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le pré du Gui 85190 Venansault France
5552305 479145153 @Company
@Persons
@UBO
@INPI
GUIGNARD TRICHET Chantal Léone Eugenie
DoB: 1955-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le pré du Gui 85190 Venansault France
5559090 409334281 @Company
@Persons
@UBO
@INPI
GUIGNARD TRICHET Chantal
DoB: 1955-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le pré du Gui 85190 Venansault France
5563873 950451203 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de Saint Hubert 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569337 338565799 @Company
@Persons
@UBO
@INPI
TRICHET Guy-Marie
DoB: 1955-01-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73340 Aillon-le-Jeune France
5569681 402650030 @Company
@Persons
@UBO
@INPI
GUIGNARD TRICHET Chantal Léone Eugenie
DoB: 1955-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le pré du Gui 85190 Venansault France
5572300 391842713 @Company
@Persons
@UBO
@INPI
TRICHET Jean-Guy
DoB: 1955-10-02
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 chemin de Saint Hubert 85440 Talmont-Saint-Hilaire France
6092587 489083253 @Company
@Persons
@UBO
@INPI
TRICHET Gilles
DoB: 1955-05-05
PoB: 49015 AVRILLE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de la Chassaire 44330 La Regrippière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6092588 489083253 @Company
@Persons
@UBO
@INPI
TRICHET Gilles
DoB: 1955-05-05
PoB: 49015 AVRILLE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de la Chassaire 44330 La Regrippière France yes
@Cadastre
@Geotag
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.