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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search TREMBLAY 1970-03-05 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
169560 | 510881774 @Company @Persons @UBO @INPI |
TREMBLAY Olivier DoB: 1970-03-05 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
140 Route De Sechenal Saint Martin Bellevue 74370 Fillière France | ||
1085259 | 424705580 @Company @Persons @UBO @INPI |
JESSIM Guillaume Yves DoB: 1970-10-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue DE LA MARNE 93290 Tremblay-en-France FRANCE | ||
1090508 | 818520769 @Company @Persons @UBO @INPI |
EL MARZOUKI Mohamed DoB: 1970-11-03 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Avenue de la Faisanderie 93290 Tremblay-en-France FRANCE | ||
1093793 | 351482120 @Company @Persons @UBO @INPI |
VILLE DE TREMBLAY EN FRANCE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
HOTEL DE VILLE 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1095670 | 512566654 @Company @Persons @UBO @INPI |
DINGUISSA BOUNGOU Alfred DoB: 1970-04-27 PoB: Pointe Noire REPUBLIQUE DU CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue DE LA PAIX 93290 Tremblay-en-France FRANCE | ||
1099946 | 801874157 @Company @Persons @UBO @INPI |
CHAMP-RIGOT Cyril, Jean-Jacques DoB: 1970-03-08 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
37 Avenue de la Poste 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
1117634 | 524639507 @Company @Persons @UBO @INPI |
DRU Patrick DoB: 1970-04-10 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue DE LA PAIX 93290 Tremblay-en-France FRANCE | ||
1131001 | 485143036 @Company @Persons @UBO @INPI |
GARDIN Caroline DoB: 1970-03-11 PoB: 59526 Saint-Amand-les-Eaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue PIERRE BROSSOLETTE RES LES CHARMES BAT 67 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
1131002 | 485143036 @Company @Persons @UBO @INPI |
GARDIN Caroline DoB: 1970-03-11 PoB: 59526 Saint-Amand-les-Eaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue PIERRE BROSSOLETTE RES LES CHARMES BAT 67 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
1161149 | 805250792 @Company @Persons @UBO @INPI |
BERNARDES Manuel DoB: 1970-03-20 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 BIS Rue DE BORDEAUX 93290 Tremblay-en-France FRANCE | ||
1175956 | 520540568 @Company @Persons @UBO @INPI |
SERBOURDIN Annie DoB: 1970-05-20 PoB: 49248 Pouancé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Avenue Henri Barbusse 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
1586152 | 453004269 @Company @Persons @UBO @INPI |
BERNADES Manuel Antonio DoB: 1970-03-20 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 B Rue DE BORDEAUX 93290 Tremblay-en-France FRANCE | ||
2346867 | 552085557 @Company @Persons @UBO @INPI |
BONGRAND ROMAIN DoB: 1970-09-14 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 allée Berthelot 93290 Tremblay en France France | ||
2737511 | 750851768 @Company @Persons @UBO @INPI |
TREMBLAY Gilles DoB: 1970-05-07 PoB: 94078 Villeneuve-Saint-Georges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jean-Jacques Rousseau 34290 Servian FRANCE | ||
2948664 | 484240577 @Company @Persons @UBO @INPI |
GAULT Frédéric DoB: 1970-11-21 PoB: 94078 Villeneuve-Saint-Georges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Tilleuls le Tremblay 28120 Magny FRANCE | ||
2974105 | 539868448 @Company @Persons @UBO @INPI |
HALLAY Benoit DoB: 1970-09-05 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Brice Achères 28170 Tremblay-les-Villages FRANCE | ||
2974106 | 539868448 @Company @Persons @UBO @INPI |
HALLAY Benoit DoB: 1970-09-05 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 rue Saint-Brice Achères 28170 Tremblay-les-Villages FRANCE | ||
2981497 | 510881774 @Company @Persons @UBO @INPI |
TREMBLAY Olivier DoB: 1970-03-05 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
P.O Box 31 588 Doha 0 QATAR | ||
3306784 | 820410892 @Company @Persons @UBO @INPI |
TREMBLAY Karine, Josette DoB: 1970-09-10 PoB: 03310 Vichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Paradis 3300 Creuzier-le-Vieux FRANCE | ||
3306785 | 820410892 @Company @Persons @UBO @INPI |
TREMBLAY Karine, Josette DoB: 1970-09-10 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 rue du Paradis 3300 Creuzier-le-Vieux FRANCE | ||
4804769 | 510756653 @Company @Persons @UBO @INPI |
ESTEVES Antonio Jose DoB: 1970-01-31 PoB: FIAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Champagne 93290 Tremblay-en-France FRANCE | ||
5221767 | 791552581 @Company @Persons @UBO @INPI |
MOREL JAMET Valérie DoB: 1970-03-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Tremblay 18340 Soye-en-Septaine FRANCE | ||
5233151 | 792661522 @Company @Persons @UBO @INPI |
MOREL JAMET Valérie, Hortense DoB: 1970-03-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Tremblay 18340 Soye-en-Septaine FRANCE | ||
5233152 | 792661522 @Company @Persons @UBO @INPI |
MOREL JAMET Valérie, Hortense DoB: 1970-03-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Tremblay 18340 Soye-en-Septaine FRANCE | ||
5240155 | 789846250 @Company @Persons @UBO @INPI |
MOREL JAMET Valérie, Hortense DoB: 1970-03-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Tremblay 18340 Soye-en-Septaine FRANCE | ||
5240156 | 789846250 @Company @Persons @UBO @INPI |
MOREL JAMET Valérie, Hortense DoB: 1970-03-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Tremblay 18340 Soye-en-Septaine FRANCE | ||
5245461 | 445384423 @Company @Persons @UBO @INPI |
MOREL JAMET Valérie DoB: 1970-03-08 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE TREMBLAY 18340 SOYE EN SEPTAINE FRANCE | ||
5248619 | 441908761 @Company @Persons @UBO @INPI |
MOREL JAMET Valérie DoB: 1970-03-08 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE TREMBLAY 18340 SOYE EN SEPTAINE FRANCE | ||
8032737 | 493835474 @Company @Persons @UBO @INPI |
TREMBLAY Frédéric Grégory DoB: 1970-03-12 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 bis rue Saint-Jacques 37600 Loches France | ||
8055925 | 499393767 @Company @Persons @UBO @INPI |
TREMBLAY Frédéric Grégory DoB: 1970-03-12 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 bis rue Saint-Jacques 37600 Loches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8055926 | 499393767 @Company @Persons @UBO @INPI |
TREMBLAY Frédéric Grégory DoB: 1970-03-12 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 bis rue Saint-Jacques 37600 Loches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8055927 | 499393767 @Company @Persons @UBO @INPI |
GAUDARD TREMBLAY Karine Sophie DoB: 1970-03-18 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 bis rue Saint-Jacques 37600 Loches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14711472 | 514215284 @Company @Persons @UBO @INPI |
TREMBLAY Gilles DoB: 1970-05-07 PoB: 94078 VILLENEUVE ST GEORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jean Jacques Rousseau 34290 Servian FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.