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 Tricoire 1956-11-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523922 562134510 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351153 480011568 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris 08 FRANCE
1693991 562134510 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1755276 696520410 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique Mireille Marie Josette
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
1802948 582094371 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
1916329 342061942 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8/10 avenue Jean Jaurès 92150 Suresnes France
1949912 409209202 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
1964389 642060123 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS DOMINIQUE
DoB: 1956-11-10
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
2084206 340198894 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
2131255 480011535 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
2183377 789818705 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
2216545 572076396 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2238019 440252476 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2273417 400838876 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2279968 425070976 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique Mireille Marie Josette
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
2327671 529195737 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
2350561 497883587 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de Malleville 95880 Enghien les Bains France
2357478 413818147 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
8515873 407836329 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661248 401390836 @Company
@Persons
@UBO
@INPI
TRICOIRE NIORT Lucette Simonne
DoB: 1956-01-01
PoB: 79134 Glénay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Mont Savart 79100 Saint-Jean-de-Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661249 401390836 @Company
@Persons
@UBO
@INPI
TRICOIRE NIORT Lucette Simonne
DoB: 1956-01-01
PoB: 79134 Glénay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Mont Savart 79100 Saint-Jean-de-Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768191 411795859 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue DE FRIEDLAND 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
9623097 391581196 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris FRANCE
9655653 756500450 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique, Mireille, Marie, Josette
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260954 409548096 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Avenue de Friedland 75008 Paris FRANCE
10908911 428128425 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12899130 428113518 @Company
@Persons
@UBO
@INPI
TRICOIRE Mahias Dominique
DoB: 1956-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
15856251 562134510 @Company
@Persons
@UBO
@INPI
Tricoire Mahias Dominique
DoB: 10/11/1956
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
15858023 440252476 @Company
@Persons
@UBO
@INPI
TRICOIRE MAHIAS Dominique
DoB: 10/11/1956
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue du Pont 92200 Neuilly-sur-Seine 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.