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 1976-11-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1831021 797614831 @Company
@Persons
@UBO
@INPI
Giroux Tremblay Ben Adballah Ruby
DoB: 1976-11-28
PoB: Matane CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Labrouste 75015 Paris France
5080501 529549131 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoît
DoB: 1976-11-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Grande Rue 69600 Oullins France yes
@Cadastre
@Geotag
5080502 529549131 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoît
DoB: 1976-11-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Grande Rue 69600 Oullins France yes
@Cadastre
@Geotag
7149751 390708360 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoit, Alban
DoB: 1976-11-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 allée des Chevreuils 74330 Sillingy FRANCE
10274133 311484471 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoît Alban
DoB: 1976-11-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
174 Allée des Chevreuils 74330 Sillingy FRANCE
10910354 533168928 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoit, Alban
DoB: 1976-11-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue de la Petite Vie 1630 Saint-Genis-Pouilly FRANCE
11961939 304463672 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoît
DoB: 1976-11-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Allée des Chevreuils 74330 Sillingy France yes
@Cadastre
@Geotag
13150224 822321113 @Company
@Persons
@UBO
@INPI
OUDJDAOUI Abdalha
DoB: 1976-02-11
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée Marguerite Duras 77270 Villeparisis France
13211828 451173264 @Company
@Persons
@UBO
@INPI
RENAUD FADDOUL Sabine
DoB: 1976-11-28
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Vignes 77910 Germigny-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211829 451173264 @Company
@Persons
@UBO
@INPI
RENAUD FADDOUL Sabine
DoB: 1976-11-28
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Vignes 77910 Germigny-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633296 304463672 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoît
DoB: 1976-11-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
14234916 538064197 @Company
@Persons
@UBO
@INPI
TECHER TREMBLAY Anna, Marie, Julienne
DoB: 1976-08-20
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Papyruss RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234917 538064197 @Company
@Persons
@UBO
@INPI
TECHER TREMBLAY Anna, Marie, Julienne
DoB: 1976-08-20
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des Papyruss RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501514 390708360 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoit Alban
DoB: 1976-11-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Allée des Chevreuils 74330 Sillingy France
15505608 311484471 @Company
@Persons
@UBO
@INPI
TREMBLAY Benoît Alban
DoB: 1976-11-28
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
174 Allée des Chevreuils 74330 Sillingy 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.