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 13 QUAI PANHARD ET LEVASSOR found 36 results

# Company Address REF Cadastre
4418584 PORT AUTONOME DE PARIS 75 EPIC 712032143 75 PARIS 13 0070 QUAI PANHARD ET LEVASSOR BU 0004
4418586 CEMEX GRANULATS 75 SA 552005969 75 PARIS 13 0070 QUAI PANHARD ET LEVASSOR BU 0004
4418612 AB-SEINE 75 SCI 528606247 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418613 SCI BIBLYOS 75 SCI 441617297 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418614 AB-SEINE 75 SCI 528606247 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418615 SCI BIBLYOS 75 SCI 441617297 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418616 ANISA 75 SCI 442042123 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418617 SCI PHRYGIEN 75 SC 412015976 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418618 FATFAT GESTION 75 SCI 339880692 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418619 SCI DU MOULIN NEUF 75 SC U21396375 75 PARIS 13 0077 QUAI PANHARD ET LEVASSOR BU 0043
4418622 SCI QUAI 71 75 SCI 834460321 75 PARIS 13 0071 QUAI PANHARD ET LEVASSOR BU 0051
4418623 CAP SEINE D C 75 SCI 448064972 75 PARIS 13 0071 QUAI PANHARD ET LEVASSOR BU 0051
4418624 STE THE UNIVERSITY OF CHICAGO 75 U21368128 75 PARIS 13 0071 QUAI PANHARD ET LEVASSOR BU 0051
4418627 SEQUANA RIVE GAUCHE 75 SCI 789287588 75 PARIS 13 0087 QUAI PANHARD ET LEVASSOR BU 0070
4418628 SEQUANA RIVE GAUCHE 75 SCI 789287588 75 PARIS 13 0087 QUAI PANHARD ET LEVASSOR BU 0070
4418629 SEQUANA RIVE GAUCHE 75 SCI 789287588 75 PARIS 13 0087 QUAI PANHARD ET LEVASSOR BU 0070
4418630 SEQUANA RIVE GAUCHE 75 SCI 789287588 75 PARIS 13 0087 QUAI PANHARD ET LEVASSOR BU 0070
4418631 SEQUANA RIVE GAUCHE 75 SCI 789287588 75 PARIS 13 0087 QUAI PANHARD ET LEVASSOR BU 0070
4418632 SEQUANA RIVE GAUCHE 75 SCI 789287588 75 PARIS 13 0087 QUAI PANHARD ET LEVASSOR BU 0070
4418633 SEQUANA RIVE GAUCHE 75 SCI 789287588 75 PARIS 13 0087 QUAI PANHARD ET LEVASSOR BU 0070
4418635 INDEV IMMOBILIER 75 SAS 821967734 75 PARIS 13 0073 QUAI PANHARD ET LEVASSOR BU 0071
4418643 AVENIR GESTION LOCATIVE 75 SYCO U19791496 75 PARIS 13 0073 QUAI PANHARD ET LEVASSOR BU 0071
4418782 GRTGAZ 75 SA 440117620 75 PARIS 13 0030 QUAI PANHARD ET LEVASSOR BW 0007
4418813 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418814 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418815 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418816 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418817 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418818 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418819 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418820 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418821 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418822 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4418823 FRANCE INVESTIPIERRE 75 SCPI 339299059 75 PARIS 13 0025 QUAI PANHARD ET LEVASSOR BW 0011
4419006 ECOLE NATIONALE SUPERIEURE DARCHITECTURE PARIS VAL DE SEINE 75 U14281671 75 PARIS 13 0003 QUAI PANHARD ET LEVASSOR BX 0022
4419007 VILLE DE PARIS 75 COLL 217500016 75 PARIS 13 0003 QUAI PANHARD ET LEVASSOR BX 0024

 

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.