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 1948-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307774 382616746 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22 TRAMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE CHAMPAGNE LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4490330 489472621 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE
4490331 489472621 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE
4494390 382593663 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22 TRAMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE CHAMPAGNE LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501798 382616746 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22 TRAMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE CHAMPAGNE LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4503015 438768889 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509070 348564519 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Théophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE
4509071 348564519 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Théophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE
4516731 496380254 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30C rue Mathurin Moris 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519875 381624279 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4524531 483348496 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526600 309517472 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Théophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN LANGUEUX 22360 LANGUEUX FRANCE
4530350 382616803 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22 TRAMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE CHAMPAGNE LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542718 518011119 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Théophile
DoB: 1948-09-11
PoB: 22341 Tramain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C rue Mathurin Morin 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542719 518011119 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Théophile
DoB: 1948-09-11
PoB: 22341 Tramain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 C rue Mathurin Morin 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544232 517970182 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C rue Mathurin Morin 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4552532 348513599 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22 TRAMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE CHAMPAGNE LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715558 384765954 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30C rue Mathurin Morin 22360 Langueux FRANCE
6739164 330033127 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964474 813326352 @Company
@Persons
@UBO
@INPI
TRONEL Patrick
DoB: 1948-02-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Ferdinand Buisson 69003 Lyon FRANCE
7964475 813326352 @Company
@Persons
@UBO
@INPI
TRONEL Patrick
DoB: 1948-02-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ferdinand Buisson 69003 Lyon 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.