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 0062 B found 52 results

# Company Address REF Cadastre
1495365 MEDINA PNEA 93 SCI 810494880 93 TREMBLAY-EN-FRANCE 0062 AV ALBERT SARRAUT AP 0257
1495816 ENEDIS 93 SA 444608442 93 TREMBLAY-EN-FRANCE 0005 BD CHARLES VAILLANT AS 0062
1496050 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496051 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496052 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496053 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496054 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496055 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496056 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496057 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496058 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496059 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496060 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496061 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496062 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496063 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496064 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496065 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0006 RUE PAUL LANGEVIN AT 0062
1496066 ENEDIS 93 SA 444608442 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496067 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496068 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496069 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496070 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496071 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496072 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496073 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496074 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496075 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496076 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496077 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496078 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496079 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496080 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496081 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496082 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0019 AV DE LA PAIX AT 0062
1496083 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496084 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496085 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496086 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496087 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496088 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496089 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496090 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496091 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496092 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496093 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496094 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496095 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1496096 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 TREMBLAY-EN-FRANCE 0021 AV DE LA PAIX AT 0062
1498434 TOTAL MARKETING FRANCE 93 SAS 531680445 93 TREMBLAY-EN-FRANCE 0062 RTE DES PETITS PONTS AX 0061
1498651 EMKA FRANCE 93 SAS U28446496 93 TREMBLAY-EN-FRANCE 0062 RUE HENRI FARMAN AY 0386
1499276 CLIMOTEL 93 SAS 378666358 93 TREMBLAY-EN-FRANCE 0062 RUE DE LA PERDRIX ZA 0293

 

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.