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 LE BAS DE LA GARENNE found 14 results

# Company Address REF Geotag
18557688 SCI 104 IMMO SCI 528963846
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AY0358
Surface: 571
Location: Zoom
Google Maps: 48.966346, 2.561337
18557689 DU 27 RUE FARMAN SCI 383574498
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AY0373
Surface: 213
Location: Zoom
Google Maps: 48.967798, 2.564399
18557707 ZAFFANI FRERES GFA 308310135
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0006
Surface: 2215
Location: Zoom
Google Maps: 48.968262, 2.555693
18557708 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0011
Surface: 11239
Location: Zoom
Google Maps: 48.967290, 2.556309
18557709 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0014
Surface: 1846
Location: Zoom
Google Maps: 48.968168, 2.557581
18557710 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0021
Surface: 4284
Location: Zoom
Google Maps: 48.968698, 2.558261
18557711 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0033
Surface: 980
Location: Zoom
Google Maps: 48.968163, 2.563161
18557712 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0034
Surface: 1078
Location: Zoom
Google Maps: 48.968081, 2.563221
18557713 SCI DE LOCATION LA VILLAGEOISE SCI 323934414
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0065
Surface: 396
Location: Zoom
Google Maps: 48.967060, 2.560046
18557714 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0069
Surface: 625
Location: Zoom
Google Maps: 48.967202, 2.560430
18557715 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0094
Surface: 3682
Location: Zoom
Google Maps: 48.969864, 2.563911
18557716 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0096
Surface: 17414
Location: Zoom
Google Maps: 48.968888, 2.563536
18557717 GFA FERME CHATEAU GFA 402992887
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0098
Surface: 341
Location: Zoom
Google Maps: 48.967826, 2.562536
18557718 ZAFFANI FRERES GFA 308310135
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE Department: 93
Parcel Code: 93073000AZ0105
Surface: 2224
Location: Zoom
Google Maps: 48.968255, 2.563879

 

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.