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 1959-04-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3194615 444699094 @Company
@Persons
@UBO
@INPI
TROUILLET Dominique Ernest
DoB: 1959-02-03
PoB: 60150 Chiry Ourscamps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Rue de l'Eglise 60400 Caisnes FRANCE
3223839 442886958 @Company
@Persons
@UBO
@INPI
TROUILLET Dominique Ernest
DoB: 1959-02-03
PoB: 60150 Chiry Ourscamps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Rue de l'Eglise 60400 Caisnes FRANCE yes
@Cadastre
@Geotag
3223840 442886958 @Company
@Persons
@UBO
@INPI
TROUILLET Dominique Ernest
DoB: 1959-02-03
PoB: 60150 Chiry Ourscamps
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue de l'Eglise 60400 Caisnes FRANCE yes
@Cadastre
@Geotag
3841179 530606920 @Company
@Persons
@UBO
@INPI
TROUILLET Marie Alexandra Léonie Annette
DoB: 1959-10-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Buffon 66350 Toulouges France yes
@Cadastre
@Geotag
3841182 530606920 @Company
@Persons
@UBO
@INPI
TROUILLET Marie Alexandra Léonie Annette
DoB: 1959-10-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Buffon 66350 Toulouges France yes
@Cadastre
@Geotag
4711433 352967152 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe René Yves
DoB: 1959-03-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Noisetiers 92140 Clamart FRANCE
5175632 531671931 @Company
@Persons
@UBO
@INPI
TROUILLET HARDY Annie
DoB: 1959-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189bis rue de l'Abbaye 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175633 531671931 @Company
@Persons
@UBO
@INPI
TROUILLET HARDY Annie
DoB: 1959-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189bis rue de l'Abbaye 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716200 432874816 @Company
@Persons
@UBO
@INPI
TROUILLET Marc
DoB: 1959-07-27
PoB: 72264 SABLE SUR SARTHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT NEZERAY - GASTINES - ROUTE DE BALLEE 72300 SABLE SUR SARTHE FRANCE
5724015 423371954 @Company
@Persons
@UBO
@INPI
TROUILLET Marc
DoB: 1959-07-27
PoB: 72264 72 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ballée - le Petit Mezeray 72300 Sable-sur-Sarthe FRANCE
5727308 333858181 @Company
@Persons
@UBO
@INPI
FOURMONT TROUILLET Mireille
DoB: 1959-08-21
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Ferdinand Poignant 72120 Saint-Calais FRANCE
8147921 820752749 @Company
@Persons
@UBO
@INPI
TROUILLET Yves Gérard Francis
DoB: 1959-01-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Mandelieu 31240 L'Union France
8328550 441086006 @Company
@Persons
@UBO
@INPI
TROUILLET Yves Gerard Francis
DoB: 1959-01-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Mandelieu 31240 L'Union France
9340106 434829065 @Company
@Persons
@UBO
@INPI
NABYONGA TROUILLET Jane
DoB: 1959-04-14
PoB: Kirambwe OUGANDA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Castel la Fontaine 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
11121216 431878057 @Company
@Persons
@UBO
@INPI
TROUILLET Didier, Gaston, Michel
DoB: 1959-04-04
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Routes Nord 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
11121217 431878057 @Company
@Persons
@UBO
@INPI
TROUILLET Didier, Gaston, Michel
DoB: 1959-04-04
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Quatre Routes Nord 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
11621592 804782852 @Company
@Persons
@UBO
@INPI
TROUILLET GUIGAL Anne Marie-Josèphe
DoB: 1959-02-07
PoB: Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
921 Rue des Assomptionistes 7430 Davézieux FRANCE yes
@Cadastre
@Geotag
12257488 431630292 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe Rene Yves
DoB: 1959-03-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES NOISETIERS 92140 Clamart FRANCE
15521286 333858181 @Company
@Persons
@UBO
@INPI
FOURMONT TROUILLET Mireille
DoB: 1959-08-21
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Ferdinand Poignant 72120 Saint-Calais 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.