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 TROUVE 1955-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287532 337941686 @Company
@Persons
@UBO
@INPI
TROUVE Philippe
DoB: 1955-04-11
PoB: 17347 St Jean D Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Cour de Vilde 22100 Quévert FRANCE
1287533 337941686 @Company
@Persons
@UBO
@INPI
TROUVE Philippe
DoB: 1955-04-11
PoB: 17347 St Jean D Angely FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 impasse Cour de Vilde 22100 Quévert FRANCE
1296458 532352010 @Company
@Persons
@UBO
@INPI
TROUVE Philippe
DoB: 1955-04-11
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de l'Aublette 22100 Quévert FRANCE yes
@Cadastre
@Geotag
1296459 532352010 @Company
@Persons
@UBO
@INPI
TROUVE Philippe
DoB: 1955-04-11
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de l'Aublette 22100 Quévert FRANCE yes
@Cadastre
@Geotag
1339986 300536737 @Company
@Persons
@UBO
@INPI
TROUVE LEGIER Dominique Chantal Marie-France
DoB: 1955-06-21
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Bélat 16000 Angoulême FRANCE
2028844 379456213 @Company
@Persons
@UBO
@INPI
TROUVE FREDERIC OLIVIER ROBERT
DoB: 1955-11-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roudet 24220 Saint Vincent de Cosse France
6825040 482839347 @Company
@Persons
@UBO
@INPI
TROUVE Philippe
DoB: 1955-03-23
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Nercillac 16100 Saint-Brice FRANCE
7736112 443654355 @Company
@Persons
@UBO
@INPI
TROUVE BOUVIER VIOLETTE Francoise Henriette Eglantine
DoB: 1955-11-25
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA FORET 41120 CHAILLES FRANCE
8643195 520823857 @Company
@Persons
@UBO
@INPI
VIOT TROUVE Viviane Paulette
DoB: 1955-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'étang 79500 Mellé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650696 511820045 @Company
@Persons
@UBO
@INPI
VIOT TROUVE Viviane Paulette
DoB: 1955-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'étang 79500 Mellé FRANCE
8680330 438979411 @Company
@Persons
@UBO
@INPI
VIOT TROUVE Viviane Paulette
DoB: 1955-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'étang 79500 Mellé FRANCE
10013735 493194468 @Company
@Persons
@UBO
@INPI
TROUVE BOUVIER VIOLETTE Françoise
DoB: 1955-11-25
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bel Air 56000 Vannes 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.