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 TRONEL 1947-11-21 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107987 322357708 @Company
@Persons
@UBO
@INPI
TRONEL Yves Noel
DoB: 1947-11-26
PoB: LYON(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES TOURELLES 69005 Lyon FRANCE yes
@Cadastre
@Geotag
7803565 825338940 @Company
@Persons
@UBO
@INPI
TRONEL Bernard
DoB: 1947-11-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Maurice Bertaux Villa Comedia 78110 Le Vésinet FRANCE
7859243 957526254 @Company
@Persons
@UBO
@INPI
TRONEL Bernard
DoB: 1947-11-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue Maurice Berteaux Villa COMEDIA 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7956621 481573905 @Company
@Persons
@UBO
@INPI
TRONEL Bernard
DoB: 1947-11-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue MAURICE BERTEAUX 78110 Le Vésinet FRANCE
8157845 488711862 @Company
@Persons
@UBO
@INPI
WOLFESPERGER TRONEL Marie-Reine France Andrée
DoB: 1947-03-31
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Lalande 31650 Saint-Orens-de-Gameville France
13005935 414850834 @Company
@Persons
@UBO
@INPI
TRONEL Gilles Marie Michel Maurice
DoB: 1947-11-21
PoB: LYON 6ø - 69
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE PUTEAUX 75017 PARIS FRANCE
13016250 414937060 @Company
@Persons
@UBO
@INPI
TRONEL Gilles, Marie, Michel
DoB: 1947-11-21
PoB: LYON 6EME (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE PUTEAUX 75017 PARIS 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.