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 TRINEL 1940-10-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4449942 327804597 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue de la Marne 59700 Marcq-en-Barœul France
4710575 479588329 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE
4720189 381195346 @Company
@Persons
@UBO
@INPI
TRINEL ROBERT GASTON MICHEL
DoB: 1940-10-25
PoB: CAUDRY (59540)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue SAINT FIACRE 94100 SAINT MAUR DES FOSSES FRANCE
4732853 332652353 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1TER RUE SAINT FIACRE 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4755967 502373160 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue St Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4755968 502373160 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue St Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4755976 302535877 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1TER RUE ST FIACRE 94210 La Varenne Saint-Hilaire FRANCE
4755977 302535877 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1TER RUE ST FIACRE 94210 La Varenne Saint-Hilaire FRANCE
4764730 503430043 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4764731 503430043 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4765827 449199843 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE
4765828 449199843 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE
4801663 530321934 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4801664 530321934 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4803159 438187262 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE
4803500 457500551 @Company
@Persons
@UBO
@INPI
TRINEL ROBERT
DoB: 1940-10-25
PoB: 59139 Caudry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TER Rue SAINT FIACRE 94210 LA VARENNE SAINT HILAIRE FRANCE
4806742 503429383 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4806743 503429383 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Fiacre 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4822229 309800597 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE
9092485 322721473 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 CAUDRY (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
127 avenue de la Marne 59700 Marcq-en-Baroeul France
15398113 394102925 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15723367 394099220 @Company
@Persons
@UBO
@INPI
TRINEL ROBERT
DoB: 1940-10-25
PoB: CAUDRY (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE
15723395 401468376 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15723396 401468376 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15723684 484585351 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
15723785 500952569 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue St Fiacre 94210 LA VARENNE ST HILAIRE FRANCE
15723786 500952569 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue St Fiacre 94210 LA VARENNE ST HILAIRE FRANCE
15725257 803291426 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE
15725258 803291426 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Fiacre 94100 Saint-Maur-des-Fossés FRANCE
15727313 889923272 @Company
@Persons
@UBO
@INPI
TRINEL Robert Gaston Michel
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Varenne Saint-Hilaire 1T Rue Saint-Fiacre 94210 Saint-Maur-des-Fossés FRANCE
15960888 499400588 @Company
@Persons
@UBO
@INPI
TRINEL Robert
DoB: 1940-10-25
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue St Fiacre la Varenne Saint-Hilaire 94210 LA VARENNE ST HILAIRE 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.