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 93073 TREMBLAY-EN-FRANCE CHE DES VACHES found 17 results

# Company Address REF Geotag
18556691 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0013
Surface: 3272
Location: Zoom
Google Maps: 48.973357, 2.563167
18556692 REGION ILE DE FRANCE COLL 237500079
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0014
Surface: 3603
Location: Zoom
Google Maps: 48.973220, 2.563294
18556693 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0015
Surface: 7934
Location: Zoom
Google Maps: 48.973025, 2.563679
18556694 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0016
Surface: 4391
Location: Zoom
Google Maps: 48.972750, 2.563662
18556695 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0021
Surface: 6891
Location: Zoom
Google Maps: 48.972071, 2.564363
18556696 ZAFFANI FRERES GFA 308310135
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0022
Surface: 6265
Location: Zoom
Google Maps: 48.971470, 2.564272
18556697 COMMUNE DE TREMBLAY EN FRANCE COM 219300738
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0024
Surface: 1275
Location: Zoom
Google Maps: 48.970858, 2.565104
18556704 COMMUNE DE TREMBLAY EN FRANCE COM 219300738
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0072
Surface: 2015
Location: Zoom
Google Maps: 48.975187, 2.561376
18556705 COMMUNE DE TREMBLAY EN FRANCE COM 219300738
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AE0076
Surface: 9363
Location: Zoom
Google Maps: 48.975324, 2.561513
18556724 CONSEIL REGIONAL ILE DE FRANCE COM U23526187
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AH0348
Surface: 1794
Location: Zoom
Google Maps: 48.966294, 2.570131
18557670 LAURELINE SCI 437951486
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AY0334
Surface: 986
Location: Zoom
Google Maps: 48.966101, 2.568361
18557673 COMMUNE DE TREMBLAY EN FRANCE COM 219300738
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000AY0336
Surface: 401
Location: Zoom
Google Maps: 48.966044, 2.568699
18557930 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000BC0050
Surface: 22129
Location: Zoom
Google Maps: 48.974008, 2.558839
18557931 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000BC0051
Surface: 15072
Location: Zoom
Google Maps: 48.973118, 2.559932
18557932 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000BC0059
Surface: 2865
Location: Zoom
Google Maps: 48.971689, 2.561560
18557934 COMMUNE DE TREMBLAY EN FRANCE COM 219300738
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000BC0066
Surface: 4827
Location: Zoom
Google Maps: 48.975030, 2.558440
18557935 COMMUNE DE TREMBLAY EN FRANCE COM 219300738
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES VACHES Department: 93
Parcel Code: 93073000BC0067
Surface: 3030
Location: Zoom
Google Maps: 48.972804, 2.560515

 

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.