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 TRONCHE 1959-09-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650452 385371968 @Company
@Persons
@UBO
@INPI
TRONCHE Claude
DoB: 1959-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE ROCHE BONNET 63400 CHAMALIERES FRANCE
2283345 483501276 @Company
@Persons
@UBO
@INPI
Cercley Bruno
DoB: 1959-11-09
PoB: Moscou RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Chartreuse 38700 La Tronche France
2357092 494982127 @Company
@Persons
@UBO
@INPI
GORE Jean, Marie
DoB: 1959-09-12
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
2357093 494982127 @Company
@Persons
@UBO
@INPI
GORE Jean, Marie
DoB: 1959-09-12
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
2442063 753752518 @Company
@Persons
@UBO
@INPI
Poncet Jean-François Louis Armand
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2442064 753752518 @Company
@Persons
@UBO
@INPI
Poncet Jean-François Louis Armand
DoB: 1959-02-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
5802859 502447535 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand Christian Jacques
DoB: 1959-09-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Carronnerie 38700 La Tronche France
5820669 825060890 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand Christian Jacques
DoB: 1959-09-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
5820671 825060890 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand Christian Jacques
DoB: 1959-09-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
5832208 381197524 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marylin Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Ponsard 38000 Grenoble France
5832216 381197524 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marylin Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ponsard 38000 Grenoble France
5863952 482540176 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Pierre Eric
DoB: 1959-09-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
813 Route de la Côte des Filles 38430 Moirans France
5863953 482540176 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Pierre Eric
DoB: 1959-09-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 Route de la Côte des Filles 38430 Moirans France
5871052 483903738 @Company
@Persons
@UBO
@INPI
FINET Bernard
DoB: 1959-09-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée GEORGES POMPIDOU 38000 Grenoble France
5880803 484676150 @Company
@Persons
@UBO
@INPI
FINET Bernard
DoB: 1959-09-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée GEORGES POMPIDOU 38000 Grenoble France yes
@Cadastre
@Geotag
5880805 484676150 @Company
@Persons
@UBO
@INPI
FINET Bernard
DoB: 1959-09-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée GEORGES POMPIDOU 38000 Grenoble France yes
@Cadastre
@Geotag
5889541 433064573 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marilyn
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Diane Fossey 38920 Crolles France
5889543 433064573 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marilyn
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Diane Fossey 38920 Crolles France
8750149 334735545 @Company
@Persons
@UBO
@INPI
TRONCHE Claude
DoB: 1959-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE JULIEN 63000 CLERMONT FERRAND FRANCE
8776935 385371968 @Company
@Persons
@UBO
@INPI
TRONCHE Claude
DoB: 1959-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ROCHE BONNET 63400 CHAMALIERES FRANCE
8782932 437977408 @Company
@Persons
@UBO
@INPI
TRONCHE Claude
DoB: 1959-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9BIS rue DE ROCHE BONNET 63400 Chamalieres FRANCE
9444223 750779233 @Company
@Persons
@UBO
@INPI
RIMET-MEILLE PIN Joëlle Grazia Madeleine
DoB: 1959-09-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse de Montfleurier 38890 Montcarra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317467 452508344 @Company
@Persons
@UBO
@INPI
USSEGLIO-THOMASETTI Jean-Pierre René
DoB: 1959-09-07
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellecombe 38530 Chapareillan FRANCE yes
@Cadastre
@Geotag
10692328 393691423 @Company
@Persons
@UBO
@INPI
BIOT Richard André Gustave
DoB: 1959-12-25
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Général Leclerc 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493905 340698406 @Company
@Persons
@UBO
@INPI
TOMASSINI JIMENEZ Claudine
DoB: 1959-09-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Marcel Pagnol 38340 Voreppe France
14323126 523473957 @Company
@Persons
@UBO
@INPI
TRONCHE Claude Jean Marie
DoB: 1959-09-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Rue De Roche Bonnet 63400 Chamalières France
14868228 527895940 @Company
@Persons
@UBO
@INPI
MEYER MILLIERE Fabienne, Marie, Josèphe
DoB: 1959-11-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
14868229 527895940 @Company
@Persons
@UBO
@INPI
MEYER MILLIERE Fabienne, Marie, Josèphe
DoB: 1959-11-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
14939177 527895940 @Company
@Persons
@UBO
@INPI
MEYER MILLIERE Fabienne, Marie, Josèphe
DoB: 1959-11-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
14939178 527895940 @Company
@Persons
@UBO
@INPI
MEYER MILLIERE Fabienne, Marie, Josèphe
DoB: 1959-11-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
15752954 534415757 @Company
@Persons
@UBO
@INPI
GUILLOT LE RUYET Véronique Louise Marie
DoB: 1959-10-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue de la Cochette 38380 Entre-deux-Guiers 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.