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 TRUC found 947 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14743159 480831213 @Company
@Persons
@UBO
@INPI
LACAZE Yves
DoB: 1965-02-05
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Route du Truc Vert 33950 Lège-Cap-Ferret FRANCE
14744667 752396143 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
14744668 752396143 @Company
@Persons
@UBO
@INPI
COCHET Antoine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
14744810 788460871 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
14745405 805114345 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
14747087 834904690 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
14755015 821979978 @Company
@Persons
@UBO
@INPI
PARAT Yvan Fabien Arnaud
DoB: 1986-06-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Avenue du Truc Rés Parc de la Chena Entrée D Appt 1 33700 Mérignac FRANCE
14806092 383609526 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc BP 60275 33697 Merignac Cedex France
14807399 489612689 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 B Route de Montmeyran Lieudit"le Truc" 26800 Étoile-sur-Rhône France
14807400 489612689 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 B Route de Montmeyran Lieudit"le Truc" 26800 Étoile-sur-Rhône France
14894064 839687308 @Company
@Persons
@UBO
@INPI
PHAN OSWALD Nguyen Thuy Truc Vy
DoB: 1990-05-23
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 voie de la liberté 57160 Scy-Chazelles FRANCE
14965013 839687308 @Company
@Persons
@UBO
@INPI
PHAN OSWALD Nguyen Thuy Truc Vy
DoB: 1990-05-23
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 voie de la liberté 57160 Scy-Chazelles FRANCE
15028617 394720072 @Company
@Persons
@UBO
@INPI
HA DUONG Nguyen, Truc, Dan, Thanh
DoB: 1978-02-25
PoB: Don naï FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Mal Foch 67190 Mutzig FRANCE
15055639 887881142 @Company
@Persons
@UBO
@INPI
HA DUONG Nguyen, Truc, Dan, Tranh
DoB: 1978-02-25
PoB: Dong nai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Foch 67190 Mutzig FRANCE
15055640 887881142 @Company
@Persons
@UBO
@INPI
HA DUONG Nguyen, Truc, Dan, Tranh
DoB: 1978-02-25
PoB: Dong nai VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maréchal Foch 67190 Mutzig FRANCE
15156203 839687308 @Company
@Persons
@UBO
@INPI
PHAN OSWALD Nguyen Thuy Truc Vy
DoB: 1990-05-23
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 voie de la liberté 57160 Scy-Chazelles FRANCE
15505385 828246306 @Company
@Persons
@UBO
@INPI
BONALDI Benjamin
DoB: 1986-04-14
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Antoine Truc 83460 Les Arcs FRANCE
15685791 887800886 @Company
@Persons
@UBO
@INPI
VALLEE VALLEE-TRUC Adèle Juliette Garance
DoB: 1997-06-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1060 Route des Buthiers 26270 Mirmande France
15693024 791603517 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 avenue du Truc 33700 Merignac France
15693026 791635378 @Company
@Persons
@UBO
@INPI
Cochet Antoine
DoB: 16/10/1976
PoB: Orléans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
174 avenue du Truc 33700 Merignac France
15693068 791603715 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 avenue du Truc 33700 Merignac France
15711978 500942487 @Company
@Persons
@UBO
@INPI
GDP MERIGNAC
DoB: 345381792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
172 Av du Truc 33700 Mérignac FRANCE
15746541 390300770 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
15746554 398147868 @Company
@Persons
@UBO
@INPI
LORANS Patrice Paul
DoB: 1950-05-31
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Truc 33700 Mérignac FRANCE
15746555 398147868 @Company
@Persons
@UBO
@INPI
LORANS Patrice Paul
DoB: 1950-05-31
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Truc 33700 Mérignac FRANCE
15746988 457208585 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15747272 523394997 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15747948 818271421 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
15863635 843632266 @Company
@Persons
@UBO
@INPI
Lê Tran Truc Linh
DoB: 23/07/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Fresnel 75116 Paris France
15875634 438826869 @Company
@Persons
@UBO
@INPI
CHAROT Dominique Geneviève
DoB: 1954-05-27
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France
15875635 438826869 @Company
@Persons
@UBO
@INPI
NYEMBO Mbonyo Herbert
DoB: 1964-02-27
PoB: Leopoldville Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France
15875636 438826869 @Company
@Persons
@UBO
@INPI
NYEMBO Mathilde Thérèse Hildegarde Mbonyo
DoB: 1996-01-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France
15875681 442124954 @Company
@Persons
@UBO
@INPI
CHAROT Dominique Geneviève
DoB: 1954-05-27
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France yes
@Cadastre
@Geotag
15875682 442124954 @Company
@Persons
@UBO
@INPI
NYEMBO Herbert
DoB: 1964-02-27
PoB: Leopoldville République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France yes
@Cadastre
@Geotag
15875683 442124954 @Company
@Persons
@UBO
@INPI
NYEMBO Mathilde Thérèse Hildegarde Mbonyo
DoB: 1966-01-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France yes
@Cadastre
@Geotag
15876431 788805430 @Company
@Persons
@UBO
@INPI
CHAROT Dominique Geneviève
DoB: 1954-05-27
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France yes
@Cadastre
@Geotag
15876432 788805430 @Company
@Persons
@UBO
@INPI
NYEMBO Mbonyo Herbert
DoB: 1964-02-27
PoB: Leopoldville République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France yes
@Cadastre
@Geotag
15876433 788805430 @Company
@Persons
@UBO
@INPI
NYEMBO Mathilde Thérèse Hildegarde Mbonyo
DoB: 1996-01-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route du Truc 38590 La Forteresse France yes
@Cadastre
@Geotag
15931490 519543664 @Company
@Persons
@UBO
@INPI
VILLARD VILLARD TRUC Florence
DoB: 1968-07-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Impasse du Pont 69500 Bron France
15982984 849193081 @Company
@Persons
@UBO
@INPI
DANG Thi Truc Lien
DoB: 1972-03-11
PoB: BIH HOA VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue du 08 Mai 1945 91100 Corbeil-Essonnes FRANCE
16016074 433188422 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac FRANCE
16017600 850199407 @Company
@Persons
@UBO
@INPI
PELLIER Florian
DoB: 1981-07-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Avenue du Truc 33700 Mérignac FRANCE
16029499 489612689 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 B Route de Montmeyran Lieudit"le Truc" 26800 Étoile-sur-Rhône France
16029500 489612689 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 B Route de Montmeyran Lieudit"le Truc" 26800 Étoile-sur-Rhône France
16165127 383609526 @Company
@Persons
@UBO
@INPI
EXCO ECAF
DoB: 320544000
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue du Truc BP 60275 33697 Merignac Cedex France
16193453 448707356 @Company
@Persons
@UBO
@INPI
NGUYEN NEAU Huu Thanh Truc
DoB: 1972-01-09
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route du Bourg 33590 Talais FRANCE
16193454 448707356 @Company
@Persons
@UBO
@INPI
NGUYEN NEAU Huu Thanh Truc
DoB: 1972-01-09
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route du Bourg 33590 Talais 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.