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 1986-11-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253688 793536863 @Company
@Persons
@UBO
@INPI
DIZZAZO Vincent, Arsène, Gérard
DoB: 1986-03-16
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Plaine 93600 Aulnay-sous-Bois FRANCE
1751445 808535660 @Company
@Persons
@UBO
@INPI
Tremblay Alexandre
DoB: 1986-11-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Nollet 75017 Paris France
3172882 439107210 @Company
@Persons
@UBO
@INPI
KAMARA Gaëlle Emilie Stéphanie
DoB: 1986-10-19
PoB: Tremblay Les Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Grande Rue 60330 Silly-le-Long FRANCE
3172883 439107210 @Company
@Persons
@UBO
@INPI
KAMARA Gaëlle Emilie Stéphanie
DoB: 1986-10-19
PoB: Tremblay Les Gonesse
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 B Grande Rue 60330 Silly-le-Long FRANCE
5765037 814276788 @Company
@Persons
@UBO
@INPI
GUILLE Jérémy
DoB: 1986-03-29
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Jean Mermoz 47200 Marmande FRANCE
7752467 812329456 @Company
@Persons
@UBO
@INPI
HAHUSSEAU Aurélie
DoB: 1986-11-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tremblay 41500 Suèvres FRANCE
8872025 491319083 @Company
@Persons
@UBO
@INPI
GARNIER Elise
DoB: 1986-08-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussais 35460 Tremblay FRANCE yes
@Cadastre
@Geotag
8872026 491319083 @Company
@Persons
@UBO
@INPI
GARNIER Elise
DoB: 1986-08-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roussais 35460 Tremblay FRANCE yes
@Cadastre
@Geotag
10281523 823446224 @Company
@Persons
@UBO
@INPI
PATRASCOIU Sébastian Tudor
DoB: 1986-09-19
PoB: BRAD ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2485 Route du Tremblay 73290 La Motte-Servolex FRANCE
10281524 823446224 @Company
@Persons
@UBO
@INPI
PATRASCOIU Sébastian Tudor
DoB: 1986-09-19
PoB: BRAD ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2485 Route du Tremblay 73290 La Motte-Servolex FRANCE
12812204 813458866 @Company
@Persons
@UBO
@INPI
BOUTABOUT Olivier
DoB: 1986-03-18
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard des Arbousiers 13220 Châteauneuf-les-Martigues FRANCE
13487128 324815877 @Company
@Persons
@UBO
@INPI
CRETENET Antoine
DoB: 1986-06-16
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Tremblay 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553267 491095907 @Company
@Persons
@UBO
@INPI
KERANGALL Laëtitia Christiane Charlotte
DoB: 1986-12-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Georges Bizet 93290 Tremblay-en-France FRANCE
15970865 845130210 @Company
@Persons
@UBO
@INPI
ARFAOUI BOUMETREG Amira
DoB: 1986-09-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée de la Garenne Tremblay en France 93290 Tremblay-en-France FRANCE
15971888 849850235 @Company
@Persons
@UBO
@INPI
KEZZAR Fehd-Eddine
DoB: 1986-04-26
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Pierre Lescot 93290 Tremblay-en-France FRANCE
16081602 877867531 @Company
@Persons
@UBO
@INPI
GUILLE Jeremy, Jean-Claude, Guy
DoB: 1986-03-29
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ld Fournet Rue d'Escanteloup 47200 Marmande 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.