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 408519148 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263395 820201515 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
263397 820201515 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
529759 810123281 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
529761 810123281 @Company
@Persons
@UBO
@INPI
SOCIETE "LA PORTE DE MONTMARTRE"
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
1835434 408519221 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1847852 490798311 @Company
@Persons
@UBO
@INPI
SOCIETE LA PORTE DE MONTMARTRE
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Lincoln 75008 Paris France yes
@Cadastre
@Geotag
1863468 810123281 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
1863470 810123281 @Company
@Persons
@UBO
@INPI
SOCIETE "LA PORTE DE MONTMARTRE"
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
1899311 421388232 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1910394 443651922 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue Lincoln 75008 Paris France
1960000 499431013 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26-28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2015451 825054653 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
2015452 825054653 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 avenue Hoche 75008 Paris France
2130913 420433195 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2187255 820201515 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
2187257 820201515 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
2212435 454096546 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 avenue Hoche 75008 Paris France
2232414 498952936 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2232415 498952936 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26-28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2232582 811049626 @Company
@Persons
@UBO
@INPI
SOCIETE "LA PORTE DE MONTMARTRE"
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2232584 811049626 @Company
@Persons
@UBO
@INPI
SOCIETE "LA PORTE DE MONTMARTRE"
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2402224 523207488 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
2402225 523207488 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
2412974 817962608 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France
2421537 408519148 @Company
@Persons
@UBO
@INPI
PELAT OLIVIER PAUL CLAUDE
DoB: 1958-12-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Norvins 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421538 408519148 @Company
@Persons
@UBO
@INPI
COFACOM (SARL)
DoB: 411457195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 bis rue de Rivoli 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421539 408519148 @Company
@Persons
@UBO
@INPI
JPM AUDIT ET CONSEIL
DoB: 520930991
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Volta 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421540 408519148 @Company
@Persons
@UBO
@INPI
Leclercq David
DoB: 1970-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue du Val d'Or 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421541 408519148 @Company
@Persons
@UBO
@INPI
Queret Charlotte
DoB: 1970-06-27
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de Roubaix 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4982475 504866039 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE"
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 à 28 Avenue Hoche 75008 Paris France
7808490 501626212 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue LINCOLN 75008 Paris FRANCE yes
@Cadastre
@Geotag
12157901 818715799 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
26/28 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12183554 809105554 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 Avenue HOCHE 75008 Paris FRANCE
12183555 809105554 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 Avenue HOCHE 75008 Paris FRANCE
12226202 490285780 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Hoche 75008 Paris FRANCE yes
@Cadastre
@Geotag
12241744 491369583 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12306173 440419281 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 Avenue HOCHE 75008 Paris FRANCE
12432128 814658787 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 Avenue HOCHE 75008 Paris FRANCE
12432129 814658787 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 Avenue HOCHE 75008 Paris FRANCE
14178210 887617967 @Company
@Persons
@UBO
@INPI
Société la Porte de Montmartre
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26-28 avenue Hoche 75008 Paris France
14823806 811049626 @Company
@Persons
@UBO
@INPI
SOCIETE "LA PORTE DE MONTMARTRE"
DoB: 408519148
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
14823807 811049626 @Company
@Persons
@UBO
@INPI
SOCIETE "LA PORTE DE MONTMARTRE"
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
15857794 420433195 @Company
@Persons
@UBO
@INPI
SOCIETE " LA PORTE DE MONTMARTRE "
DoB: 408519148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
16117528 443651922 @Company
@Persons
@UBO
@INPI
SOCIETE LA PORTE DE MONTMARTRE
DoB: 408519148
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26-28 avenue Hoche 75008 Paris 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.