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 TRUCY 1976-04-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2825802 794758540 @Company
@Persons
@UBO
@INPI
REINEX TRUCY Aurélie
DoB: 1976-11-19
PoB: ST GEORGES DE DIDONNE France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphiné le Stratège 21121 Fontaine-les-Dijon France
3609315 322472465 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Ernest Bailly 21000 Dijon France
8557603 421087420 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243805 802997668 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 SAINT GEORGES DE DIDONNE (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Dauphiné 21121 Fontaine-lès-Dijon FRANCE
10529303 751541244 @Company
@Persons
@UBO
@INPI
TRUCY Aurélie Anne
DoB: 1976-11-19
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Ernest Bailly 21000 Dijon FRANCE
10533253 401417753 @Company
@Persons
@UBO
@INPI
REINEX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphine Immeuble le Stratège 21121 Fontaine-les-Dijon FRANCE
11321831 814259172 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Dauphiné 21121 Fontaine-lès-Dijon France
11491673 788700730 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie, Anne
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Briffaut 21000 Dijon FRANCE
11496171 343728077 @Company
@Persons
@UBO
@INPI
TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Ernest Bailly 21000 Dijon FRANCE
11498131 823143334 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie, Anne
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Thenard 21000 Dijon FRANCE
11499555 352203251 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie Anne
DoB: 1976-11-19
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Thenard 21000 Dijon FRANCE
11525755 391160389 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphiné 21121 Fontaine-les-Dijon FRANCE
11528959 500699772 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurelie Anne
DoB: 1976-11-19
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE VICTOR HUGO 21000 DIJON FRANCE
11549054 450783410 @Company
@Persons
@UBO
@INPI
RENEIX TRUCY Aurélie
DoB: 1976-11-19
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE
11799602 482191186 @Company
@Persons
@UBO
@INPI
TRUCY Benjamin Germain Andre
DoB: 1976-04-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Boulevard LOUIS BOTINELLY 13004 Marseille FRANCE
11799603 482191186 @Company
@Persons
@UBO
@INPI
TRUCY Benjamin Germain Andre
DoB: 1976-04-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Boulevard LOUIS BOTINELLY 13004 Marseille FRANCE
11799604 482191186 @Company
@Persons
@UBO
@INPI
TRUCY Olivier Jean-Charles
DoB: 1976-04-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard HOPKINSON 13004 Marseille 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.