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 315769232 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4615282 315769232 @Company
@Persons
@UBO
@INPI
TRULLEN Bruno Jean Luc
DoB: 1964-07-04
PoB: PANTIN (93)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE JEAN DETRE 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615283 315769232 @Company
@Persons
@UBO
@INPI
TRULLEN Laurent
DoB: 1970-09-28
PoB: LE KREMLIN BICETRE (94)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA REBEYROLLE 23300 ST PRIEST LA FEUILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615284 315769232 @Company
@Persons
@UBO
@INPI
SAS ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615285 315769232 @Company
@Persons
@UBO
@INPI
GAUDON Hervé
DoB: 1975-11-21
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Mendès-France 23000 Guéret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627390 482003761 @Company
@Persons
@UBO
@INPI
ENTREPRISE TRULLEN
DoB: 315769232
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Moulin du Pont 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16170264 315769232 @Company
@Persons
@UBO
@INPI
TRULLEN Bruno Jean Luc
DoB: 1964-07-04
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Docteur Jean Detre 23000 Guéret FRANCE yes
@Cadastre
@Geotag
16170265 315769232 @Company
@Persons
@UBO
@INPI
TRULLEN Laurent
DoB: 1970-09-28
PoB: 94043 LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 La Rebeyrolle 23300 Saint-Priest-la-Feuille FRANCE yes
@Cadastre
@Geotag
16170266 315769232 @Company
@Persons
@UBO
@INPI
@XIOM AUDIT
DoB: 800339186
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Emile Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
16170267 315769232 @Company
@Persons
@UBO
@INPI
CODEVEX AUDIT
DoB: 798529426
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B Avenue Amerigo Vespucci 17000 La Rochelle 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.