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 TROIN 1955-11-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3111849 423491430 @Company
@Persons
@UBO
@INPI
TROIN Muriel
DoB: 1955-11-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Tarasque 84000 Avignon France
7529748 801987264 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE
7530393 538538570 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE
7530394 538538570 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE
7531293 753109370 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531294 753109370 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7537596 539482570 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7537597 539482570 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7540305 533660817 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7540306 533660817 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7540709 799087002 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE
7545712 514625359 @Company
@Persons
@UBO
@INPI
TROIN Martine Thérèse Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 chemin du ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7548747 539270165 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7548748 539270165 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7552367 808490460 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7555329 334216199 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7555330 334216199 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
7562551 440124519 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 boulevard des Ferrières 83490 Le Muy FRANCE
7566911 539482562 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE
7566912 539482562 @Company
@Persons
@UBO
@INPI
TROIN Martine, Thérèse, Yvonne
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE
7572499 752590240 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572500 752590240 @Company
@Persons
@UBO
@INPI
TROIN Martine
DoB: 1955-11-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du Ribas 83720 Trans-en-Provence 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.