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 TREMBLAY 1973-12-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1116885 824495360 @Company
@Persons
@UBO
@INPI
HADDEJI Imad
DoB: 1973-09-02
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue De Bordeaux 93290 Tremblay-en-France FRANCE
1127160 801458670 @Company
@Persons
@UBO
@INPI
WEBER Frédéric
DoB: 1973-12-18
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de la Somme 93290 Tremblay-en-France FRANCE
1188900 810129809 @Company
@Persons
@UBO
@INPI
MADEC Arnaud Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE
1193483 518562954 @Company
@Persons
@UBO
@INPI
DUGHER LAPLEAU Chrystelle Karine
DoB: 1973-04-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Sixième Avenue 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1193484 518562954 @Company
@Persons
@UBO
@INPI
DUGHER LAPLEAU Chrystelle Karine
DoB: 1973-04-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Sixième Avenue 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200468 451087787 @Company
@Persons
@UBO
@INPI
MADEC Arnaud Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1200469 451087787 @Company
@Persons
@UBO
@INPI
MADEC Arnaud Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1204133 328885652 @Company
@Persons
@UBO
@INPI
NABAIS Laurent
DoB: 1973-04-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue De la somme 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207106 444621239 @Company
@Persons
@UBO
@INPI
MADEC Arnaud
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la poste 93290 Tremblay-en-France FRANCE
1221144 790123277 @Company
@Persons
@UBO
@INPI
ZERIZER Djamel
DoB: 1973-07-18
PoB: AIN-EL-HAMMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Colongo 93290 Tremblay-en-France FRANCE
1221145 790123277 @Company
@Persons
@UBO
@INPI
ZERIZER Djamel
DoB: 1973-07-18
PoB: AIN-EL-HAMMAM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Colongo 93290 Tremblay-en-France FRANCE
1240560 492221262 @Company
@Persons
@UBO
@INPI
MADEC Arnaud, Jean-Louis
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Poste 93290 Tremblay-en-France FRANCE
1242048 524152451 @Company
@Persons
@UBO
@INPI
WEBER Frédéric
DoB: 1973-12-18
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de la Somme 93290 Tremblay-en-France FRANCE
1242049 524152451 @Company
@Persons
@UBO
@INPI
WEBER Frédéric
DoB: 1973-12-18
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 Avenue de la Somme 93290 Tremblay-en-France FRANCE
1253484 808046866 @Company
@Persons
@UBO
@INPI
PATRICIO DURAND Mariline
DoB: 1973-07-18
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Eugène Varlin 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1255620 519012553 @Company
@Persons
@UBO
@INPI
DJAFER BOUKHATEM Cherifa
DoB: 1973-03-28
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Rodin 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1257877 814731329 @Company
@Persons
@UBO
@INPI
MADEC Arnaud
DoB: 1973-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA POSTE 93290 Tremblay-en-France FRANCE
1544033 490050796 @Company
@Persons
@UBO
@INPI
COSTA Valerie
DoB: 1973-04-11
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue YVES FARGES 93290 Tremblay-en-France FRANCE
1613529 822095287 @Company
@Persons
@UBO
@INPI
BAHIMAM Saidou
DoB: 1973-12-27
PoB: PIKINE BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE LA PAIX 93290 Tremblay-en-France FRANCE
2530182 749957999 @Company
@Persons
@UBO
@INPI
Gurbuz Erdogan
DoB: 1973-12-24
PoB: Sarkisla TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de l'hotel de Ville 0101 93290 Tremblay-en-France France
2962513 409048295 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre Guy Jean André
DoB: 1973-01-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA PERRUCHE CHENE-CHENU 28170 TREMBLAY LES VILLAGES FRANCE
2989016 790736755 @Company
@Persons
@UBO
@INPI
CHAUVEAU Stéphane
DoB: 1973-03-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Peupliers Moreaulieu 28170 Tremblay-les-Villages FRANCE
2992189 511137432 @Company
@Persons
@UBO
@INPI
BEDEL Sébastien
DoB: 1973-12-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Coutures 28170 Tremblay-les-Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992190 511137432 @Company
@Persons
@UBO
@INPI
BEDEL Sébastien
DoB: 1973-12-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Coutures 28170 Tremblay-les-Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726981 529000325 @Company
@Persons
@UBO
@INPI
CLAUDEL Christophe
DoB: 1973-03-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Edouard Tremblay 94800 Villejuif FRANCE
4767730 790177299 @Company
@Persons
@UBO
@INPI
SONNI Houria
DoB: 1973-04-17
PoB: OUJDA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 Rue de la Paix 93290 Tremblay-en-France FRANCE
4803492 528733462 @Company
@Persons
@UBO
@INPI
GILIBERT Nathalie
DoB: 1973-06-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Édouard Tremblay 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4803493 528733462 @Company
@Persons
@UBO
@INPI
GILIBERT Nathalie
DoB: 1973-06-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Édouard Tremblay 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6678953 423536291 @Company
@Persons
@UBO
@INPI
TREMBLAY Pascal Laurent
DoB: 1973-12-14
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Soulane Appartement 1012 6250 Mougins FRANCE
7147139 531904688 @Company
@Persons
@UBO
@INPI
BARNET Sébastien Noël
DoB: 1973-12-09
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 chemin du Tremblay 74270 Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147140 531904688 @Company
@Persons
@UBO
@INPI
BARNET Sébastien Noël
DoB: 1973-12-09
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 chemin du Tremblay 74270 Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7530207 809965775 @Company
@Persons
@UBO
@INPI
TREMBLAY Vincent
DoB: 1973-12-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue Louis Pasteur 83600 Fréjus FRANCE
7809799 793343971 @Company
@Persons
@UBO
@INPI
BORGEOT Pierre-Alain
DoB: 1973-11-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Bazoches 78490 Le Tremblay-sur-Mauldre FRANCE
7917970 504998725 @Company
@Persons
@UBO
@INPI
JACQUET Karen Danielle Martine
DoB: 1973-03-24
PoB: Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue du Puits d'Hiver 78490 Le Tremblay-sur-Mauldre FRANCE
8019532 487710436 @Company
@Persons
@UBO
@INPI
CANON PINZON Erika Marcela
DoB: 1973-12-09
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Air France Dkrfy Tremblay en France Bp 11201 Roissy Aeroport chemin de Gaulle Roissy Ch de Gaulle 95700 ROISSY EN FRANCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282618 530893759 @Company
@Persons
@UBO
@INPI
MARTINET Jean-Luc Denis
DoB: 1973-01-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 Route du Tremblay 73290 La Motte-Servolex FRANCE
10720398 518838313 @Company
@Persons
@UBO
@INPI
TREMBLAY Pascal
DoB: 1973-12-14
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Soulane 6250 Mougins FRANCE
10724385 810795435 @Company
@Persons
@UBO
@INPI
TREMBLAY Pascal
DoB: 1973-12-14
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Soulane 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10724386 810795435 @Company
@Persons
@UBO
@INPI
TREMBLAY Pascal
DoB: 1973-12-14
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Soulane 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10761396 532545522 @Company
@Persons
@UBO
@INPI
TREMBLAY Pascal Laurent
DoB: 1973-12-14
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Soulane 6250 Mougins FRANCE
11489071 490876927 @Company
@Persons
@UBO
@INPI
TREMBLAY Vincent Georges Maurice
DoB: 1973-12-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES ILES D'OR ENTREE C- RUE DE PROGRES 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
14165686 849600713 @Company
@Persons
@UBO
@INPI
Ries Jean François André
DoB: 09/07/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue de l'Argonne 93290 Tremblay-En-France 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.