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 TRUCHON 1959-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243506 411766520 @Company
@Persons
@UBO
@INPI
TRUCHON Alain Francis Jean
DoB: 1959-04-05
PoB: 51140 CHAUMUZY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Grange 51170 Arcis-le-Ponsart France yes
@Cadastre
@Geotag
6489796 538890641 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Joao Jacques
DoB: 1959-04-13
PoB: Moure Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Côte de Coucut Domaine de Truchon 33270 Floirac FRANCE
6897781 530812486 @Company
@Persons
@UBO
@INPI
TRUCHON Alain Francis Jean
DoB: 1959-04-05
PoB: 51140 Chaumuzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Gambetta 51100 Reims FRANCE
6898840 432782183 @Company
@Persons
@UBO
@INPI
TRUCHON Alain Francis Jean
DoB: 1959-04-05
PoB: 51140 51 CHAUMUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Gambetta 51100 REIMS FRANCE
6907022 441019536 @Company
@Persons
@UBO
@INPI
TRUCHON Alain Francis Jean
DoB: 1959-04-05
PoB: 51140 51 CHAUMUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Gambetta 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6907431 445322944 @Company
@Persons
@UBO
@INPI
TRUCHON Alain Francis Jean
DoB: 1959-04-05
PoB: 51140 51 CHAUMUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Gambetta 51100 REIMS FRANCE
6928863 438059529 @Company
@Persons
@UBO
@INPI
TRUCHON Alain Francis Jean
DoB: 1959-04-05
PoB: 51140 51 CHAUMUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Gambetta 51100 REIMS FRANCE
6931602 502181167 @Company
@Persons
@UBO
@INPI
AUBRY NÉE TRUCHON Isabelle Marylène
DoB: 1959-03-07
PoB: 51422 51 Pargny-lès-Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 grande rue Jouy-lès-Reims 51390 JOUY LES REIMS FRANCE yes
@Cadastre
@Geotag
6940718 814965810 @Company
@Persons
@UBO
@INPI
TRUCHON Alain, Francis, Jean
DoB: 1959-04-05
PoB: 51140 Chaumuzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
7048056 534518931 @Company
@Persons
@UBO
@INPI
TRUCHON Régis, Bernard
DoB: 1959-10-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai de la Garonne 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
7136076 518301726 @Company
@Persons
@UBO
@INPI
TRUCHON LAMPERTI Sylvie Claire
DoB: 1959-01-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 route des Grands Champs 74550 Orcier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7136077 518301726 @Company
@Persons
@UBO
@INPI
TRUCHON LAMPERTI Sylvie Claire
DoB: 1959-01-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 route des Grands Champs 74550 Orcier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882550 818396418 @Company
@Persons
@UBO
@INPI
TRUCHON Sylvie, Jeannine
DoB: 1959-11-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue du Mas Péguet 1120 Pizay FRANCE
10882551 818396418 @Company
@Persons
@UBO
@INPI
TRUCHON Sylvie, Jeannine
DoB: 1959-11-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
340 rue du Mas Péguet 1120 Pizay FRANCE
10915471 392030201 @Company
@Persons
@UBO
@INPI
TRUCHON Béatrice, Anne, Cécile, Sophie
DoB: 1959-11-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Bis route de Genève 69140 Rillieux-la-Pape FRANCE
10983722 392849618 @Company
@Persons
@UBO
@INPI
TRUCHON Alain
DoB: 1959-04-05
PoB: 51140 Chaumuzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Gambetta 51100 Reims FRANCE
11556685 410761878 @Company
@Persons
@UBO
@INPI
TRUCHON Isabelle Marie Aline Helene
DoB: 1959-02-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHANCELIER DE L'HOSPITAL 21000 DIJON FRANCE
12902330 411766520 @Company
@Persons
@UBO
@INPI
TRUCHON Alain Francis Jean
DoB: 1959-04-05
PoB: 51140 CHAUMUZY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Grange 51170 Arcis-le-Ponsart 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.