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 TROUILLET 1955-05-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355325 503594863 @Company
@Persons
@UBO
@INPI
TROUILLET Yves
DoB: 1955-09-24
PoB: 12183 Plaisance FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route de la Source 81120 Réalmont FRANCE
355326 503594863 @Company
@Persons
@UBO
@INPI
TROUILLET Yves
DoB: 1955-09-24
PoB: 12183 Plaisance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Route de la Source 81120 Réalmont FRANCE
8351099 488224601 @Company
@Persons
@UBO
@INPI
TROUILLET Christian
DoB: 1955-05-06
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Goutte du Charme 42190 Saint-Nizier-sous-Charlieu FRANCE
8351100 488224601 @Company
@Persons
@UBO
@INPI
TROUILLET Christian
DoB: 1955-05-06
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin de la Goutte du Charme 42190 Saint-Nizier-sous-Charlieu FRANCE
10107872 751998980 @Company
@Persons
@UBO
@INPI
ALVERNHE Charles Marie Germain
DoB: 1955-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue Saint-Michel Et 6 rue Trouillet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10107873 751998980 @Company
@Persons
@UBO
@INPI
ALVERNHE Charles Marie Germain
DoB: 1955-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 rue Saint-Michel Et 6 rue Trouillet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10108376 517834198 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe
DoB: 1955-06-18
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Boyer 54120 Bertrichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126763 378909006 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe Daniel Adrien
DoB: 1955-06-18
PoB: LONGEVILLE LES METZ (MOSELLE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
191 RUE DE LA PLANCHELLE 54710 LUDRES FRANCE
10126764 378909006 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe Daniel Adrien
DoB: 1955-06-18
PoB: LONGEVILLE LES METZ (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
191 RUE DE LA PLANCHELLE 54710 LUDRES FRANCE
10492364 502834013 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe, Daniel, Adrien
DoB: 1955-06-18
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Grunenwald Luxembourg 0 LUXEMBOURG
10501595 752357103 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe Daniel Adrien
DoB: 1955-06-18
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B rue d'Alsace 88430 Corcieux FRANCE
10524238 528780489 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe Daniel Adrien
DoB: 1955-06-18
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Boyer 54120 Bertrichamps FRANCE
10529876 788545945 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe Daniel Adrien
DoB: 1955-06-18
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Boyer 54120 Bertrichamps FRANCE
10529877 788545945 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe Daniel Adrien
DoB: 1955-06-18
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Boyer 54120 Bertrichamps FRANCE
13051224 450853304 @Company
@Persons
@UBO
@INPI
TROUILLET Yves-Marie-Bernard
DoB: 1955-09-24
PoB: 12183 Plaisance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Source 81120 Réalmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14852076 482628518 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe
DoB: 1955-06-18
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'AUCHE 57130 JOUY AUX ARCHES FRANCE
14923025 482628518 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe
DoB: 1955-06-18
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'AUCHE 57130 JOUY AUX ARCHES FRANCE
15114215 482628518 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe
DoB: 1955-06-18
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'AUCHE 57130 JOUY AUX ARCHES 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.