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 TROUBAT 1963-01-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837793 428617351 @Company
@Persons
@UBO
@INPI
Troubat Serge
DoB: 1963-01-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle au beau 21121 Ahuy France yes
@Cadastre
@Geotag
11471578 812625275 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 ruelle AU BEAU 21121 Ahuy FRANCE
11481255 445221732 @Company
@Persons
@UBO
@INPI
TROUBAT Serge
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE
11484537 527574404 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle au Beau 21121 Ahuy FRANCE
11484538 527574404 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ruelle au Beau 21121 Ahuy FRANCE
11486687 799506720 @Company
@Persons
@UBO
@INPI
TROUBAT Serge
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ruelle au Beau 21121 Ahuy FRANCE
11491122 502662802 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491123 502662802 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491668 393304472 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis
DoB: 1963-01-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DE BROSSES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11508244 798062626 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11508245 798062626 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11526044 442446985 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis Marie
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE
11527032 490801164 @Company
@Persons
@UBO
@INPI
TROUBAT Serge
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'ABBAYE DE FONTENAY 21240 TALANT FRANCE
11528682 478660814 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11532569 753273598 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11532570 753273598 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11534210 451043434 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11536716 427470604 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis Marie
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11539648 403411259 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis
DoB: 1963-01-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DE BROSSES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11540155 799344619 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540156 799344619 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue au Beau 21121 Ahuy 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.