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 75 PARIS 01 RUE DU MONT-THABOR found 139 results

# Company Address REF Cadastre
977523 THABOR TIMBAUD 75 SCI 407759695 75 PARIS 01 0011 RUE DU MONT THABOR AY 0007
977611 ENEDIS 75 SA 444608442 75 PARIS 01 0018 RUE DU MONT THABOR AY 0025
978899 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978900 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978901 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978902 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978903 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978904 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978905 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978906 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978907 IMEFA CINQUANTE HUIT 75 SCI 399182351 75 PARIS 01 0040 RUE DU MONT THABOR BD 0027
978926 GROUPE ARCANGE 75 SARL 392939872 75 PARIS 01 0038 RUE DU MONT THABOR BD 0028
978928 E COMBAREL D MARREC ARCHITECTES 75 SARL 431714682 75 PARIS 01 0038 RUE DU MONT THABOR BD 0028
978929 E COMBAREL D MARREC ARCHITECTES 75 SARL 431714682 75 PARIS 01 0038 RUE DU MONT THABOR BD 0028
978946 S E G G 75 SA 317354355 75 PARIS 01 0034 RUE DU MONT THABOR BD 0030
978947 S E G G 75 SA 317354355 75 PARIS 01 0034 RUE DU MONT THABOR BD 0030
978949 S E G G 75 SA 317354355 75 PARIS 01 0034 RUE DU MONT THABOR BD 0030
978950 S E G G 75 SA 317354355 75 PARIS 01 0034 RUE DU MONT THABOR BD 0030
978951 S E G G 75 SA 317354355 75 PARIS 01 0034 RUE DU MONT THABOR BD 0030
978953 ALAIN LABARTHE 75 U15524933 75 PARIS 01 0032 RUE DU MONT THABOR BD 0031
978955 ANPJ 75 SC 537911935 75 PARIS 01 0028 RUE DU MONT THABOR BD 0033
978956 SCI ARKAMA 75 SCI 399937895 75 PARIS 01 0028 RUE DU MONT THABOR BD 0033
978957 SOCIETE IMMOBILIERE DE PREVOYANCE 75 SCI 326675972 75 PARIS 01 0028 RUE DU MONT THABOR BD 0033
978958 SOCIETE IMMOBILIERE DE PREVOYANCE 75 SCI 326675972 75 PARIS 01 0028 RUE DU MONT THABOR BD 0033
978960 VANESSA MONTHABOR 75 SC 483248423 75 PARIS 01 0028 RUE DU MONT THABOR BD 0033
978961 ANPJ 75 SC 537911935 75 PARIS 01 0028 RUE DU MONT THABOR BD 0033
978962 ENEDIS 75 SA 444608442 75 PARIS 01 0028 RUE DU MONT THABOR BD 0033
978963 FACAND 75 SCI 514335090 75 PARIS 01 0026 RUE DU MONT THABOR BD 0034
978964 SCI AUGUSTUS 75 SCI 851787937 75 PARIS 01 0026 RUE DU MONT THABOR BD 0034
978965 HARBOUR DRIVE SAL 75 SA U23937616 75 PARIS 01 0026 RUE DU MONT THABOR BD 0034
978967 SAINT HONORE 75 SCOM 384545513 75 PARIS 01 0026 RUE DU MONT THABOR BD 0034
979008 GROUPAMA GAN VIE 75 SA 340427616 75 PARIS 01 0021 RUE DU MONT THABOR BD 0043
979009 GROUPAMA GAN VIE 75 SA 340427616 75 PARIS 01 0021 RUE DU MONT THABOR BD 0043
979011 GROUPAMA GAN VIE 75 SA 340427616 75 PARIS 01 0021 RUE DU MONT THABOR BD 0043
979012 GROUPAMA GAN VIE 75 SA 340427616 75 PARIS 01 0021 RUE DU MONT THABOR BD 0043
979013 GROUPAMA GAN VIE 75 SA 340427616 75 PARIS 01 0021 RUE DU MONT THABOR BD 0043
979077 ETAT PAR LA COUR DES COMPTES 75 ETAT U22417644 75 PARIS 01 0027 RUE DU MONT THABOR BD 0054
979120 ETAT PAR LA COUR DES COMPTES 75 ETAT U22417644 75 PARIS 01 0044 RUE DU MONT THABOR BD 0061
7552052 RDC DU 32 RUE DU MONT THABOR 75 SCI 435009915 75 PARIS 18 0003 RUE DES TROIS FRERES BQ 0018

 

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.