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 93 TREMBLAY-EN-FRANCE 0016 found 65 results

# Company Address REF Cadastre
1494678 VILOGIA SOCIETE ANONYME DHLM 93 SA 475680815 93 TREMBLAY-EN-FRANCE 0016 RUE LOUIS ESCHARD AD 0269
1495424 SERAPHINE 93 SCI 517952495 93 TREMBLAY-EN-FRANCE 0016 RUE DE PICARDIE AR 0017
1495425 SERAPHINE 93 SCI 517952495 93 TREMBLAY-EN-FRANCE 0016 RUE DE PICARDIE AR 0017
1495426 SERAPHINE 93 SCI 517952495 93 TREMBLAY-EN-FRANCE 0016 RUE DE PICARDIE AR 0017
1495427 SERAPHINE 93 SCI 517952495 93 TREMBLAY-EN-FRANCE 0016 RUE DE PICARDIE AR 0017
1495428 SERAPHINE 93 SCI 517952495 93 TREMBLAY-EN-FRANCE 0016 RUE DE PICARDIE AR 0017
1495692 SYNDICAT DES COPROPRIETAIRES DU 16 18 AVENUE PASTEUR A TREMB 93 SYCO U23500702 93 TREMBLAY-EN-FRANCE 0016 AV PASTEUR AR 0620
1495693 IMMO 1ER 93 SARL U11151665 93 TREMBLAY-EN-FRANCE 0016 AV PASTEUR AR 0620
1495694 SCI J S N S 93 SCI 807425178 93 TREMBLAY-EN-FRANCE 0016 AV PASTEUR AR 0620
1495695 COMMUNE DE TREMBLAY EN FRANCE 93 COM 219300738 93 TREMBLAY-EN-FRANCE 0016 AV PASTEUR AR 0620
1495696 SCI J S N S 93 SCI 807425178 93 TREMBLAY-EN-FRANCE 0016 AV PASTEUR AR 0620
1495976 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495977 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495978 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495979 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495980 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495981 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495982 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495983 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495984 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495985 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495986 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495987 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495988 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495989 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495990 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495991 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495992 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495993 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495994 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495995 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495996 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495997 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495998 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1495999 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496000 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496001 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496002 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496003 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496004 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496005 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496006 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496007 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496008 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496009 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496010 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496011 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496012 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0018 AV DE LA PAIX AT 0016
1496380 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 PL DES DROITS DE L HOMME AT 0156
1496381 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 PL DES DROITS DE L HOMME AT 0156
1496382 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 PL DES DROITS DE L HOMME AT 0156
1496383 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 PL DES DROITS DE L HOMME AT 0156
1496384 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 PL DES DROITS DE L HOMME AT 0156
1496385 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 PL DES DROITS DE L HOMME AT 0156
1496386 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 PL DES DROITS DE L HOMME AT 0156
1497821 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 ALL MARCELLIN BERTHELOT AT 0374
1497822 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 ALL MARCELLIN BERTHELOT AT 0374
1497823 SOC ECO MIX INTERCO PAYS FRANCE ET AULNOY 93 SEM 351482120 93 TREMBLAY-EN-FRANCE 0016 ALL MARCELLIN BERTHELOT AT 0374
1498425 ENZO 77 93 SCI 479597221 93 TREMBLAY-EN-FRANCE 0016 RTE DES PETITS PONTS AX 0009
1498426 ENZO 77 93 SCI 479597221 93 TREMBLAY-EN-FRANCE 0016 RTE DES PETITS PONTS AX 0009
1498427 ENZO 77 93 SCI 479597221 93 TREMBLAY-EN-FRANCE 0016 RTE DES PETITS PONTS AX 0009
1498465 SCI BARBERINE 93 SCI 330996737 93 TREMBLAY-EN-FRANCE 0016 HUITIEME AVENUE AX 0434
1498480 TREMBLAY PARC 93 SC 349828731 93 TREMBLAY-EN-FRANCE 0016 LA BUTTE DES BRUYERES AX 0609
1499273 RAJA 93 SA 937080414 93 TREMBLAY-EN-FRANCE 0016 RUE DE L ETANG ZA 0238
1499274 RAJA 93 SA 937080414 93 TREMBLAY-EN-FRANCE 0016 RUE DE L ETANG ZA 0238

 

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.