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 05 QUAI DE MONTEBELLO found 21 results

# Company Address REF Cadastre
4374640 FONCIERE M2C 75 SAS 492334479 75 PARIS 05 0005 QUAI DE MONTEBELLO AB 0003
4374642 LE HERISSON DE PONTPOINT 75 SCI 452269418 75 PARIS 05 0001 QUAI DE MONTEBELLO AB 0005
4374643 COMMUNE DE PARIS DIRECTION FINANCES ET AFFAIRES ECONOMIQUES 75 U21081053 75 PARIS 05 0001 QUAI DE MONTEBELLO AB 0005
4374644 COMMUNE DE PARIS DIRECTION FINANCES ET AFFAIRES ECONOMIQUES 75 U21081053 75 PARIS 05 0001 QUAI DE MONTEBELLO AB 0005
4374645 COMMUNE DE PARIS DIRECTION FINANCES ET AFFAIRES ECONOMIQUES 75 U21081053 75 PARIS 05 0001 QUAI DE MONTEBELLO AB 0005
4374646 COMMUNE DE PARIS DIRECTION FINANCES ET AFFAIRES ECONOMIQUES 75 U21081053 75 PARIS 05 0001 QUAI DE MONTEBELLO AB 0005
4374647 COMMUNE DE PARIS DIRECTION FINANCES ET AFFAIRES ECONOMIQUES 75 U21081053 75 PARIS 05 0001 QUAI DE MONTEBELLO AB 0005
4374648 COMMUNE DE PARIS DIRECTION FINANCES ET AFFAIRES ECONOMIQUES 75 U21081053 75 PARIS 05 0001 QUAI DE MONTEBELLO AB 0005
4375310 VILLE DE PARIS 75 COLL 217500016 75 PARIS 05 0009 QUAI DE MONTEBELLO AB 0172
4375311 DES GRANDS DEGRES 75 SCI 432232593 75 PARIS 05 0009 QUAI DE MONTEBELLO AB 0172
4375312 SCI MONTEBELLOT 92 75 SCI U21454276 75 PARIS 05 0009 QUAI DE MONTEBELLO AB 0172
4385731 LA CLOSERIE 75 SC 328033154 75 PARIS 05 0021 QUAI DE MONTEBELLO BQ 0066
4385732 LA CLOSERIE 75 SC 328033154 75 PARIS 05 0021 QUAI DE MONTEBELLO BQ 0066
4385734 LEESCO MONTEBELLO 75 SCI 528720816 75 PARIS 05 0019 QUAI DE MONTEBELLO BQ 0067
4385735 GUGAEL MONTEBELLO 75 SCI 448945436 75 PARIS 05 0019 QUAI DE MONTEBELLO BQ 0067
4385736 GUGAEL MONTEBELLO 75 SCI 448945436 75 PARIS 05 0019 QUAI DE MONTEBELLO BQ 0067
4385743 COPROPRIETAIRES DU 13 QUAI MONTEBELLO 75 U21616501 75 PARIS 05 0013 QUAI DE MONTEBELLO BQ 0070
4385744 CABINET DAUCHEZ ADB 75 U12228939 75 PARIS 05 0013 QUAI DE MONTEBELLO BQ 0070
4385745 CABINET DUTHOIT 75 SAS 303601587 75 PARIS 05 0013 QUAI DE MONTEBELLO BQ 0070
4385746 DAUCHEZ ADB 75 U15197877 75 PARIS 05 0013 QUAI DE MONTEBELLO BQ 0070
4385747 DAUCHEZ ADB 75 U15197877 75 PARIS 05 0013 QUAI DE MONTEBELLO BQ 0070

 

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.