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 Tranchant 1970-09-01 found 73 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217236 390228716 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
1004727 390228716 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
1008703 444149371 @Company
@Persons
@UBO
@INPI
TRANCHANT Luc Dominique
DoB: 1970-09-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Chemin de la Côte Chaunu 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1075845 797394830 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1076917 342891314 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1076918 342891314 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1077435 811490259 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin, Christian, Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Des Sycomores 75016 Paris FRANCE
1077466 433036647 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1077494 789399326 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin, Christian, Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris FRANCE
1077522 394510960 @Company
@Persons
@UBO
@INPI
TRANCHANT BENJAMIN
DoB: 1970-09-01
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1077610 812353837 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris FRANCE
1077620 522809136 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin, Christian, Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris FRANCE
1081101 424717759 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris FRANCE
1118037 378952493 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES VILLA MONTMORENCY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1125713 413274804 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE yes
@Cadastre
@Geotag
1127364 428807580 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE yes
@Cadastre
@Geotag
1127699 409406972 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1127700 409406972 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1164796 383343167 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185627 818672180 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185628 818672180 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189783 431880210 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
1194968 791804289 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES VILLA MONTMORENCY 75016 Paris FRANCE
1197749 523421857 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin, Christian, Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris FRANCE yes
@Cadastre
@Geotag
1216682 503188856 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris FRANCE yes
@Cadastre
@Geotag
1223685 795386093 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin, Christian, Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Sycomores 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226007 453560906 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DES SYCOMORES 75016 Paris FRANCE
2404327 824811418 @Company
@Persons
@UBO
@INPI
Tranchant Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris France
2716294 389980681 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: BOULOGNE BILLANCOURT 92 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 AVENUE DES SYCOMORES 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
2826251 388860066 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Montmorency - 17 avenue des Sycomores 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2855366 424629368 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris France yes
@Cadastre
@Geotag
3044815 392321105 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
3044817 392321105 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
3126107 532097037 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France yes
@Cadastre
@Geotag
3929878 399214923 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 AVENUE DES SYCOMORES 75016 PARIS 16 FRANCE
4418845 344215835 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
4418846 344215835 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
4418847 344215835 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
5286910 338075849 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
5286914 338075849 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
125 avenue Charles de Gaulle 92200 NEUILLY SUR SEINE FRANCE
6689260 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
6689261 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
7310531 388350613 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438324 388341851 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 AVENUE DES SYCOMORES 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605287 385044599 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 BOULOGNE 92 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 AVENUE DES SYCOMORES 75016 PARIS 16 FRANCE
9293759 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
9293760 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
9317727 450381520 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
125 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
11955481 444149371 @Company
@Persons
@UBO
@INPI
TRANCHANT Luc Dominique
DoB: 1970-09-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Chemin de la Côte Chaunu 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955768 392999165 @Company
@Persons
@UBO
@INPI
TRANCHANT Luc Dominique
DoB: 1970-09-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"Chonu" 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
12019154 390228716 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
12489138 378035653 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 92 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 AVENUE DES YCOMORES 75016 PARIS 16 FRANCE
12930926 328768536 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
12930956 390069136 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
13260173 309732980 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
14161762 503188856 @Company
@Persons
@UBO
@INPI
Tranchant Benjamin
DoB: 01/09/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris France yes
@Cadastre
@Geotag
14710570 385044599 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris 16e Arrondissement FRANCE
14832369 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
14832370 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
14841193 411647100 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
14903318 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
14903319 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
14912142 411647100 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
15094508 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
15094509 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
15103332 411647100 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
15484822 390228716 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris France
15486173 444149371 @Company
@Persons
@UBO
@INPI
TRANCHANT Luc Dominique
DoB: 1970-09-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Chemin de la Côte Chaunu 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16040015 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
16040016 343883880 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: Boulogne-Billancourt (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores Villa Montmorency 75016 Paris 16 FRANCE
16101755 444149371 @Company
@Persons
@UBO
@INPI
TRANCHANT Luc Dominique
DoB: 1970-09-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Chemin de la Côte Chaunu 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
16117069 388350613 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue des Sycomores 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16172342 444149371 @Company
@Persons
@UBO
@INPI
TRANCHANT Luc Dominique
DoB: 1970-09-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Chemin de la Côte Chaunu 74150 Marcellaz-Albanais France 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.