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 TRIALISSIMMO 01 SAS 500940168 found 131 results

# Company Address REF Cadastre
202213 TRIALISSIMMO 41 SAS 500940168 41 PRUNIERS EN SOLOGNE 5293 LA BRIGAUDIERE BB 0025
343076 TRIALISSIMMO 64 SAS 500940168 64 ORTHEZ 9173 ZI DE NAUDE D 1173
380714 TRIALISSIMMO 82 SAS 500940168 82 MONTECH 0824 AV D AUCH ZY 0155
380743 TRIALISSIMMO 82 SAS 500940168 82 MONTEILS 0410 RTE DES PIGEONNIERS AC 0033
383649 TRIALISSIMMO 82 SAS 500940168 82 VERDUN-SUR-GARONNE FAOUQUETTE ZS 0075
495893 TRIALISSIMMO 38 SAS 500940168 38 NOYAREY 5151 PRA PARIS AW 0097
495894 TRIALISSIMMO 38 SAS 500940168 38 NOYAREY 5151 PRA PARIS AW 0097
495895 TRIALISSIMMO 38 SAS 500940168 38 NOYAREY 5150 PRA PARIS AW 0099
531339 TRIALISSIMMO 34 SAS 500940168 34 MONTPELLIER 0711 AV DU MAS ARGELLIERS DP 0041
577614 TRIALISSIMMO 34 SAS 500940168 34 SAINT-ANDRE-DE-SANGONIS 0008 RUE DES CHENES VERTS AY 0036
725925 TRIALISSIMMO 68 SAS 500940168 68 RICHWILLER 0008 RUE DE KINGERSHEIM 09 0311
1114835 TRIALISSIMMO 17 SAS 500940168 17 ROYAN RUE LOUIS LEPINE CI 0769
1127723 TRIALISSIMMO 17 SAS 500940168 17 SURGERES 9048 RUE HENRI GIRAUDEAU AS 0325
1249174 TRIALISSIMMO 93 SAS 500940168 93 AULNAY SOUS BOIS 0050 RUE HENRI BECQUEREL DW 0023
1534926 TRIALISSIMMO 87 SAS 500940168 87 LIMOGES 0032 RUE LEON SERPOLLET MI 0224
1653692 TRIALISSIMMO 16 SAS 500940168 16 BARBEZIEUX SAINT HILAIRE 0004 AV DES ALOUETTES C 1293
1653811 TRIALISSIMMO 16 SAS 500940168 16 BARBEZIEUX SAINT HILAIRE 0004 AV DES ALOUETTES C 1841
1655795 TRIALISSIMMO 16 SAS 500940168 16 CHATEAUBERNARD 2015 LE MAS DE LA COUR AS 0855
1662466 TRIALISSIMMO 16 SAS 500940168 16 L'ISLE D'ESPAGNAC 0009 BD DU MARECHAL JUIN BA 0134
1929157 TRIALISSIMMO 19 SAS 500940168 19 LUBERSAC 0004 RUE DU VERDIER BE 0324
1929166 TRIALISSIMMO 19 SAS 500940168 19 LUBERSAC 0002 RUE DU VERDIER BE 0422
2078963 TRIALISSIMMO 81 SAS 500940168 81 ALBI 0051 RTE DE LA DRECHE ET 0492
2086693 TRIALISSIMMO 81 SAS 500940168 81 CASTRES 0190 AV CHARLES DE GAULLE BL 0174
2094115 TRIALISSIMMO 81 SAS 500940168 81 LAVAUR 0112 RUE CLAUDE BERNARD AM 0200
2094308 TRIALISSIMMO 81 SAS 500940168 81 LAVAUR 0029 RUE ALBERT EINSTEIN I 1256
2098768 TRIALISSIMMO 81 SAS 500940168 81 SAINT-BENOIT-DE-CARMAUX 0006 RUE JEAN BAPTISTE CALVIGNAC AH 0052
2100482 TRIALISSIMMO 81 SAS 500940168 81 SAIX 0027 RTE DE TOULOUSE AD 0079
2102927 TRIALISSIMMO 34 SAS 500940168 34 AGDE 0008 RUE VICTOR DE MOLEON IO 0201
2112592 TRIALISSIMMO 34 SAS 500940168 34 BEZIERS 0317 RUE AUGUSTIN JEAN FRESNEL CM 0254
2113750 TRIALISSIMMO 34 SAS 500940168 34 BEZIERS 9106 AV JEAN FOUCAULT IK 0042
2140647 TRIALISSIMMO 34 SAS 500940168 34 JUVIGNAC 9009 RUE DU PERGASAN BV 0011
2162941 TRIALISSIMMO 86 SAS 500940168 86 CHATELLERAULT 0012 AV AUGUSTE SUTTER EM 0171
2189814 TRIALISSIMMO 86 SAS 500940168 86 SAINT-GENEST-D AMBIERE 5474 TAILLE DU GRAND BOIS AZ 0451
2193195 TRIALISSIMMO 86 SAS 500940168 86 VOUNEUIL SOUS BIARD 0001 RUE DU GRAND MAZAIS BH 0024
2256776 TRIALISSIMMO 13 SAS 500940168 13 ISTRES 9081 RUE COPERNIC K 1081
2289264 TRIALISSIMMO 13 SAS 500940168 13 SAINT MARTIN DE CRAU 9999 BOIS DE LEUZE BP 0119
2434005 TRIALISSIMMO 58 SAS 500940168 58 LA CHARITE SUR LOIRE 0015 RTE DE LA MARCHE AR 0203
2828426 TRIALISSIMMO 84 SAS 500940168 84 BOLLENE 0680 AV JEAN MONNET AX 0334
3095273 TRIALISSIMMO 32 SAS 500940168 32 AUCH 9001 RUE HENRI MATISSE CC 0079
3161823 TRIALISSIMMO 30 SAS 500940168 30 BOUILLARGUES 5902 RUE DES QUATRE VENTS ZM 0630
3260835 TRIALISSIMMO 12 SAS 500940168 12 CREISSELS 5489 RUE ANDRE DUPONT AA 0124
3268051 TRIALISSIMMO 12 SAS 500940168 12 MONTBAZENS 5630 LE FARGAL AO 0249
3271272 TRIALISSIMMO 12 SAS 500940168 12 RIGNAC 5781 LA BOULDOIRE C 0115
3271273 TRIALISSIMMO 12 SAS 500940168 12 RIGNAC 5326 LA BOULDOIRE C 0185
3482026 TRIALISSIMMO 01 SAS 500940168 01 TREVOUX 0231 ALL DE FETAN AC 0538
3490106 TRIALISSIMMO 43 SAS 500940168 43 LE CHAMBON SUR LIGNON 9011 ZA LES LEBREYRES AI 0491
3496077 TRIALISSIMMO 43 SAS 500940168 43 LE PUY EN VELAY 0170 IMP DU DOCTEUR SIMONE NICOLAS AL 0227
3787564 TRIALISSIMMO 23 SAS 500940168 23 BOURGANEUF 6538 ZA DE RIGOUR AE 0244
3790292 TRIALISSIMMO 23 SAS 500940168 23 GENOUILLAC 0001 LE POTEAU ZA 0084
3805908 TRIALISSIMMO 11 SAS 500940168 11 CARCASSONNE 9003 BD HENRY BOUFFET HR 0416
3808461 TRIALISSIMMO 11 SAS 500940168 11 CASTELNAUDARY 9005 RUE JOSEPH JACQUARD AY 0031
3831225 TRIALISSIMMO 11 SAS 500940168 11 SIGEAN 0110 AV DE PORT LA NOUVELLE BK 0161
3833362 TRIALISSIMMO 11 SAS 500940168 11 VINASSAN 0026 RTE D ARMISSAN AC 0043
3850561 TRIALISSIMMO 03 SAS 500940168 03 MONTMARAULT 0003 RUE DES ENTREPRISES AH 0033
3917246 TRIALISSIMMO 79 SAS 500940168 79 CELLES-SUR-BELLE 0072 AV DE NIORT AC 0249
3918831 TRIALISSIMMO 79 SAS 500940168 79 CHATILLON SUR THOUET 0003 RUE PIERRE GILLES GENNES AI 0176
4010555 TRIALISSIMMO 63 SAS 500940168 63 PONT-DU-CHATEAU 0039 AV DE LA GARE BP 0190
4208965 TRIALISSIMMO 24 SAS 500940168 24 LALINDE 0197 AV PAUL LANGEVIN BB 0173
4226058 TRIALISSIMMO 95 SAS 500940168 95 ARGENTEUIL 0013 RUE AMBROISE CROIZAT CM 0002
4562416 TRIALISSIMMO 33 SAS 500940168 33 BEGLES 0012 RUE DU PONT DE LA GRAVE BP 0031
4622705 TRIALISSIMMO 33 SAS 500940168 33 CARS 5001 CAMPAGNE A 1307
4643594 TRIALISSIMMO 33 SAS 500940168 33 GUJAN MESTRAS 0014 ALL BLAISE PASCAL DP 0045
4664060 TRIALISSIMMO 18 SAS 500940168 18 AUBIGNY-SUR-NERE 0009 RUE ANDRE HOUSSEMAIN BD 0648
4678001 TRIALISSIMMO 18 SAS 500940168 18 DUN SUR AURON 1301 RTE DE LEVET BX 0147
4684757 TRIALISSIMMO 18 SAS 500940168 18 SAINT DOULCHARD 2406 RTE D ORLEANS DP 0150
4691757 TRIALISSIMMO 18 SAS 500940168 18 VILLEQUIERS 0017 RTE DE BAUGY AH 0071
4721541 TRIALISSIMMO 85 SAS 500940168 85 FONTENAY LE COMTE 0018 BD CAPITALE DU BAS POITOU AY 0193
5396531 TRIALISSIMMO 24 SAS 500940168 24 SAINT-ASTIER 0016 RTE DE LA BORIE AI 0291
5398580 TRIALISSIMMO 24 SAS 500940168 24 ST MARTIAL D ARTENSET 9001 PEYRAT ZE 0208
5403110 TRIALISSIMMO 24 SAS 500940168 24 THIVIERS 9001 CHEZ CHASSOUTY AM 0699
5411284 TRIALISSIMMO 71 SAS 500940168 71 CHAGNY 0040 ROC DES CHAUMOTTES BH 0592
5428041 TRIALISSIMMO 71 SAS 500940168 71 LE CREUSOT 0450 ALL GABRIEL JARS BE 0308
5431445 TRIALISSIMMO 71 SAS 500940168 71 DIGOIN 9002 RUE DES CERAMISTES C 0201
5434300 TRIALISSIMMO 71 SAS 500940168 71 GUEUGNON 0004 AV LEON BLUM AX 0323
5445948 TRIALISSIMMO 71 SAS 500940168 71 MONTCEAU LES MINES 0006 AV DES ALOUETTES AT 0541
5454166 TRIALISSIMMO 71 SAS 500940168 71 SAINT-GENGOUX-LE-NATIONAL 0029 AV DE LA GARE AC 0198
5455690 TRIALISSIMMO 71 SAS 500940168 71 SAINT-MARCEL 0002 RUE JOSEPH CUGNOT Y 0388
5725020 TRIALISSIMMO 94 SAS 500940168 94 VALENTON 0015 RUE DE LA FERME DE LA TOUR A 0832
5941709 TRIALISSIMMO 07 SAS 500940168 07 DAVEZIEUX 0001 LE MAS NORD AA 0189
5944961 TRIALISSIMMO 07 SAS 500940168 07 LAMASTRE 6189 PLAINE DE SUMENE F 1392
6099085 TRIALISSIMMO 13 SAS 500940168 13 MARSEILLE 15EME 0026 AV PAUL HEROULT 902 D 0139
6176418 TRIALISSIMMO 09 SAS 500940168 09 MIREPOIX 5074 CHE DE LARBRE BLANC E 2180
6182643 TRIALISSIMMO 09 SAS 500940168 09 TARASCON-SUR-ARIEGE 5006 AV VAILLANT COUTURIER C 0839
6388749 TRIALISSIMMO 38 SAS 500940168 38 SAINT-SAUVEUR 5212 LA RICHONNIERE B 1517
6426483 TRIALISSIMMO 31 SAS 500940168 31 ST ALBAN 0135 RTE DE PARIS AK 0019
6482229 TRIALISSIMMO 31 SAS 500940168 31 BALMA 0145 RTE DE CASTRES BE 0023
6491699 TRIALISSIMMO 31 SAS 500940168 31 COLOMIERS CHE D EL PEY CL 0717
6495031 TRIALISSIMMO 31 SAS 500940168 31 MURET 0001 RUE DE LOMAGNE AL 0004
6501108 TRIALISSIMMO 31 SAS 500940168 31 ST-MAMET 0003 CHE DU MOULIN AC 0026
6512027 TRIALISSIMMO 31 SAS 500940168 31 COLOMIERS 9008 CHE DE LA MENUDE CT 0008
6520352 TRIALISSIMMO 31 SAS 500940168 31 FENOUILLET 0017 RUE TERROIR AK 0009
6533772 TRIALISSIMMO 31 SAS 500940168 31 BRUGUIERES 9000 AV DU PETIT PARADIS AL 0067
6534981 TRIALISSIMMO 31 SAS 500940168 31 BALMA 0145 RTE DE CASTRES BE 0023
6541495 TRIALISSIMMO 31 SAS 500940168 31 VERFEIL 9001 IMP DU MIDI I 2182
6553741 TRIALISSIMMO 31 SAS 500940168 31 TOULOUSE 0041 BD DE SUISSE 801 AD 0169
6562469 TRIALISSIMMO 31 SAS 500940168 31 CAZERES SUR GARONNE 0034 AV DE TOULOUSE B 0893
6564820 TRIALISSIMMO 31 SAS 500940168 31 BALMA 0143 RTE DE CASTRES BE 0025
6567363 TRIALISSIMMO 31 SAS 500940168 31 FENOUILLET 0017 RUE TERROIR AK 0009
6569284 TRIALISSIMMO 31 SAS 500940168 31 ST ORENS DE GAMEVILLE 0003 RUE DE LA RIVIERE BZ 0150
6577215 TRIALISSIMMO 33 SAS 500940168 33 MAZERES 9001 MAURAS A 1111

 

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.