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 TRINCAL found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291577 501176416 @Company
@Persons
@UBO
@INPI
TRINCAL Francoise Michelle Martine
DoB: 1964-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France
1052574 418112207 @Company
@Persons
@UBO
@INPI
TRINCAL DESAILLOUD Maryse
DoB: 1943-10-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Thiboumery 75015 Paris France yes
@Cadastre
@Geotag
1802603 809726011 @Company
@Persons
@UBO
@INPI
Trincal Alain
DoB: 1959-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Duquesne 75007 Paris France
1877943 538789892 @Company
@Persons
@UBO
@INPI
Trincal Alain
DoB: 1959-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Duquesne 75007 Paris France
2354970 338266117 @Company
@Persons
@UBO
@INPI
TRINCAL DOMINIQUE GENEVIEVE
DoB: 1956-02-09
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Saints-Pères 75007 Paris France
3247834 751633496 @Company
@Persons
@UBO
@INPI
TRINCAL Stéphanie
DoB: 1985-03-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cidex 1014 44 Route de Moulin à Vent 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3247835 751633496 @Company
@Persons
@UBO
@INPI
TRINCAL Stéphanie
DoB: 1985-03-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cidex 1014 44 Route de Moulin à Vent 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3262706 517467247 @Company
@Persons
@UBO
@INPI
TRINCAL Jean-Baptiste
DoB: 1978-01-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDINS DU NIZERAND 69640 Rivolet France
4726735 815407986 @Company
@Persons
@UBO
@INPI
TRINCAL Alain
DoB: 1959-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue DUQUESNE 75007 Paris FRANCE
4897735 807632914 @Company
@Persons
@UBO
@INPI
TRINCAL Guillaume
DoB: 1986-08-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue Jean Rostand 69360 Saint-Symphorien-d'Ozon France
6163949 310997242 @Company
@Persons
@UBO
@INPI
TRINCAL Sébastien
DoB: 1980-07-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Grenouillit 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183909 518139696 @Company
@Persons
@UBO
@INPI
TRINCAL GRAILLE Françoise Michelle Martine
DoB: 1964-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France
6184722 813282266 @Company
@Persons
@UBO
@INPI
TRINCAL Françoise Michelle Martine
DoB: 1964-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France
6190002 523096360 @Company
@Persons
@UBO
@INPI
TRINCAL GRAILLE Françoise Michelle Martine
DoB: 1964-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190003 523096360 @Company
@Persons
@UBO
@INPI
TRINCAL GRAILLE Françoise Michelle Martine
DoB: 1964-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Farges 43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7555455 439450164 @Company
@Persons
@UBO
@INPI
TRINCAL BARRAT Marielle, Elisabeth
DoB: 1964-02-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Victor Hugo 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7555456 439450164 @Company
@Persons
@UBO
@INPI
TRINCAL BARRAT Marielle, Elisabeth
DoB: 1964-02-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Victor Hugo 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
8283026 504794785 @Company
@Persons
@UBO
@INPI
TRINCAL Jacques Michel Antoine
DoB: 1975-11-28
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue de la Colonne 31500 Toulouse France
8723033 395780091 @Company
@Persons
@UBO
@INPI
TRINCAL Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 BD. GUSTAVE FLAUBERT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8738755 306646431 @Company
@Persons
@UBO
@INPI
TRINCAL Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63000 CLERMONT-FERRAND FRANCE
8756274 873200927 @Company
@Persons
@UBO
@INPI
TRINCAL Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BD. GUSTAVE FLAUBERT 63000 CLERMONT-FERRAND FRANCE
8769620 998734404 @Company
@Persons
@UBO
@INPI
TRINCAL Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE PHILIPPE MARCOMBES 63000 CLERMONT-FERRAND FRANCE
8778586 442819587 @Company
@Persons
@UBO
@INPI
TRINCAL Hervé
DoB: 1971-12-19
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Béranger 63000 Clermont-Ferrand FRANCE
8778587 442819587 @Company
@Persons
@UBO
@INPI
TRINCAL Hervé
DoB: 1971-12-19
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Béranger 63000 Clermont-Ferrand FRANCE
10210165 515158012 @Company
@Persons
@UBO
@INPI
TRINCAL VIDAL Annie Janine
DoB: 1946-03-27
PoB: 15013 Auriac-l'Église (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malet 15500 Massiac France
10771256 492062591 @Company
@Persons
@UBO
@INPI
TRINCAL Jean Louis Paul
DoB: 1941-11-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARCENAT 63870 Orcines FRANCE yes
@Cadastre
@Geotag
10771257 492062591 @Company
@Persons
@UBO
@INPI
TRINCAL Jean Louis Paul
DoB: 1941-11-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SARCENAT 63870 Orcines FRANCE yes
@Cadastre
@Geotag
10771258 492062591 @Company
@Persons
@UBO
@INPI
TRINCAL Valerie Muriel
DoB: 1971-04-29
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue SAINT JACQUES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
10771259 492062591 @Company
@Persons
@UBO
@INPI
TRINCAL Valerie Muriel
DoB: 1971-04-29
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue SAINT JACQUES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
10771260 492062591 @Company
@Persons
@UBO
@INPI
TRINCAL Melanie Adeline
DoB: 1976-02-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU PRE DU MARCHE 0 LAUSANNE SUISSE yes
@Cadastre
@Geotag
11939625 751564519 @Company
@Persons
@UBO
@INPI
TRINCAL Nicolas
DoB: 1977-08-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Roosevelt 74150 Rumilly France
11942109 803531532 @Company
@Persons
@UBO
@INPI
TRINCAL Nicolas
DoB: 1977-08-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Roosevelt 74150 Rumilly France
11968493 753232503 @Company
@Persons
@UBO
@INPI
TRINCAL Nicolas
DoB: 1977-08-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Franklin Roosevelt 74150 Rumilly France yes
@Cadastre
@Geotag
11968494 753232503 @Company
@Persons
@UBO
@INPI
TRINCAL Nicolas
DoB: 1977-08-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Franklin Roosevelt 74150 Rumilly France yes
@Cadastre
@Geotag
11968495 753232503 @Company
@Persons
@UBO
@INPI
HARTMANN TRINCAL Jenny
DoB: 1978-05-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Franklin Roosevelt 74150 Rumilly France yes
@Cadastre
@Geotag
11968496 753232503 @Company
@Persons
@UBO
@INPI
HARTMANN TRINCAL Jenny
DoB: 1978-05-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Franklin Roosevelt 74150 Rumilly France yes
@Cadastre
@Geotag
11990267 788906543 @Company
@Persons
@UBO
@INPI
TRINCAL Nicolas
DoB: 1977-08-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Franklin Roosevelt 74150 Rumilly France
13427540 481372670 @Company
@Persons
@UBO
@INPI
MAILLOT TRINCAL Nicole
DoB: 1945-08-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DE LAGARDE 84290 STE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13585438 832707913 @Company
@Persons
@UBO
@INPI
TRINCAL Guillaume
DoB: 1986-08-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Jean Rostand 69360 Saint-Symphorien-d'Ozon 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.