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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LOUIS 1962-05-01 found 1564 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2449210 | 801780388 @Company @Persons @UBO @INPI |
GROUPE JEAN-LOUIS THOUARD DoB: 487681983 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
21 rue Bonaparte 75006 Paris France | yes @Cadastre @Geotag |
|
2791235 | 343153524 @Company @Persons @UBO @INPI |
MONTANIE Philippe, Louis, Jean-Marie DoB: 1962-01-05 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
domaine de Gleon 11360 Villesèque-des-Corbières FRANCE | ||
4484011 | 522305473 @Company @Persons @UBO @INPI |
GINKOM-GP LIMITED DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Don Street First Floor Waterloo House St Helier je1-1ad 0 ROYAUME-UNI | ||
8218317 | 509611182 @Company @Persons @UBO @INPI |
GREGOT Gérald DoB: 1962-01-05 PoB: 57012 Algrange (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 Avenue Louis Breguet Appartement 4 31400 Toulouse France | yes @Cadastre @Geotag |
|
8218318 | 509611182 @Company @Persons @UBO @INPI |
GREGOT Gérald DoB: 1962-01-05 PoB: 57012 Algrange (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
79 Avenue Louis Breguet Appartement 4 31400 Toulouse France | yes @Cadastre @Geotag |
|
8333720 | 421981309 @Company @Persons @UBO @INPI |
GREGOT Gerald Raymond Bonaventure DoB: 1962-01-05 PoB: 57012 Algrange (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 Avenue Louis Breguet 31400 Toulouse France | yes @Cadastre @Geotag |
|
8333721 | 421981309 @Company @Persons @UBO @INPI |
GREGOT Gerald Raymond Bonaventure DoB: 1962-01-05 PoB: 57012 Algrange (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
79 Avenue Louis Breguet 31400 Toulouse France | yes @Cadastre @Geotag |
|
9699431 | 529588154 @Company @Persons @UBO @INPI |
CAUGANT Patrice Bernard Jean Louis DoB: 1962-01-05 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue de la Belle Source 56100 Lorient FRANCE | ||
9891917 | 339684011 @Company @Persons @UBO @INPI |
FERNANDES Antonio DoB: 1962-01-05 PoB: COIMBRA(PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Comte Claude Louis Berthollet 49300 Cholet FRANCE | ||
10603943 | 386220016 @Company @Persons @UBO @INPI |
PERRIER Henri Louis Andre DoB: 1894-08-02 PoB: 07127 Lalevade-d'Ardèche (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
7380 Lalevade-d'Ardèche France | ||
11112323 | 392670501 @Company @Persons @UBO @INPI |
SECURITAS FRANCE SARL DoB: 304497852 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue Louis-Armand 75015 Paris 15 FRANCE | ||
12265428 | 751205154 @Company @Persons @UBO @INPI |
LIANG Julienne DoB: 1962-01-19 PoB: JIANG SU CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Allée André Louis 92290 Châtenay-Malabry FRANCE | ||
12280005 | 447474677 @Company @Persons @UBO @INPI |
DIDIER Jean-Louis DoB: 1962-01-21 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12369696 | 478467194 @Company @Persons @UBO @INPI |
DIDIER Jean-Louis DoB: 1962-01-21 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Boulevard D ARGENSON 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12373855 | 403913288 @Company @Persons @UBO @INPI |
TCHAMALATDINOV Édouard DoB: 1962-01-10 PoB: OMSK RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Louis Vion 92600 Asnières-sur-Seine FRANCE | ||
12376278 | 814869426 @Company @Persons @UBO @INPI |
HUMBLOT Yves Louis DoB: 1962-01-30 PoB: MORONI COMORES P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue du Calvaire 92210 Saint-Cloud FRANCE | yes @Cadastre @Geotag |
|
12376279 | 814869426 @Company @Persons @UBO @INPI |
HUMBLOT Yves Louis DoB: 1962-01-30 PoB: MORONI COMORES P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue du Calvaire 92210 Saint-Cloud FRANCE | yes @Cadastre @Geotag |
|
12477562 | 401524244 @Company @Persons @UBO @INPI |
DUBORD André Louis DoB: 1962-01-09 PoB: 82013 BEAUMONT DE LOMAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 AV. DU MARECHAL FOCH MONT DE MARSAN 40000 MONT DE MARSAN FRANCE | ||
12494235 | 509277562 @Company @Persons @UBO @INPI |
GALANTI Marc Jean Louis DoB: 1962-01-02 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Saint-Michel 76290 Fontenay FRANCE | ||
12495865 | 352722938 @Company @Persons @UBO @INPI |
MESNIL Christophe Louis Jacques DoB: 1962-01-29 PoB: 76 LE HAVRE P.Physique Quality: Gérant @OCCRP Alef @WC |
7B RUE JULIETTE DODU LE HAVRE 76620 LE HAVRE FRANCE | ||
12497353 | 349290627 @Company @Persons @UBO @INPI |
MESNIL Christophe Louis Jacques DoB: 1962-01-29 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 CHE. DES PRES 76700 ST LAURENT DE BREVEDENT FRANCE | ||
12502081 | 330607706 @Company @Persons @UBO @INPI |
GALANTI Marc, Jean, Louis DoB: 1962-01-02 PoB: 76 SAINTE ADRESSE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 RTE D'OUDALLE 76700 HARFLEUR FRANCE | ||
12516611 | 478562804 @Company @Persons @UBO @INPI |
ABRAHAM Isabelle Jacqueline Jocelyne DoB: 1962-01-07 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE LOUIS PASTEUR 76280 TURRETOT FRANCE | ||
12516872 | 505026914 @Company @Persons @UBO @INPI |
GALANTI Marc Jean Louis DoB: 1962-01-02 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Saint-Michel 76290 Fontenay FRANCE | ||
12523451 | 487596207 @Company @Persons @UBO @INPI |
GALANTI Marc Jean Louis DoB: 1962-01-02 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE SAINT MICHEL 76290 FONTENAY FRANCE | ||
12523899 | 409560539 @Company @Persons @UBO @INPI |
REMY Philippe DoB: 1962-01-20 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
97 rue Louis Gillain 27210 Beuzeville FRANCE | ||
12526243 | 448553495 @Company @Persons @UBO @INPI |
MESNIL Christophe Louis Jacques DoB: 1962-01-29 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHEMIN DES PRES 76700 ST LAURENT DE BREVEDENT FRANCE | yes @Cadastre @Geotag |
|
12570103 | 478682750 @Company @Persons @UBO @INPI |
FORTHOMME FORTHOMME-GIRAUD Véronique, Marie, Jacqueline DoB: 1962-01-19 PoB: 76216 Deville-les-Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Louis Dubreuil 76000 Rouen FRANCE | ||
12734089 | 539219154 @Company @Persons @UBO @INPI |
BOISBUNON Joël, Christian, Louis DoB: 1962-01-13 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Margeliais Milly 50600 Grandparigny FRANCE | yes @Cadastre @Geotag |
|
12804669 | 335060752 @Company @Persons @UBO @INPI |
MOLCO Cathy DoB: 1962-01-11 PoB: AIX EN PROVENCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 COURS ST LOUIS 13100 AIX EN PROVENCE FRANCE | ||
12817440 | 419624085 @Company @Persons @UBO @INPI |
PLUMECOCQ VAN DAMME Karine DoB: 1962-01-22 PoB: Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Louis de Croix 59700 Marcq en Baroeul FRANCE | ||
12846742 | 440893733 @Company @Persons @UBO @INPI |
DROUT Jean-Louis DoB: 1962-01-22 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 rue Michael Ange 75016 Paris FRANCE | ||
13003430 | 322557604 @Company @Persons @UBO @INPI |
BAUSSAINT Jean Louis DoB: 1962-01-17 PoB: GRAY P.Physique Quality: Gérant @OCCRP Alef @WC |
MOTEY BESUCHE 70140 PESMES FRANCE | yes @Cadastre @Geotag |
|
13207880 | 692000243 @Company @Persons @UBO @INPI |
FRASNIER Alain Louis Lucien DoB: 1962-01-24 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 avenue de la Gare de Gargan 93190 Livry-Gargan France | ||
13208704 | 330744301 @Company @Persons @UBO @INPI |
FRASNIER Alain Louis Lucien DoB: 1962-01-24 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue de la Gare de gargan 93190 Livry-Gargan France | ||
13211877 | 380666107 @Company @Persons @UBO @INPI |
FRASNIER Alain Louis Lucien DoB: 1962-01-24 PoB: 93048 MONTREUIL (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 allée Watteau 93250 Villemomble France | ||
13264603 | 483851978 @Company @Persons @UBO @INPI |
CAILLAT Philippe Louis-François DoB: 1962-01-13 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de Coarraze 64800 Nay FRANCE | yes @Cadastre @Geotag |
|
13268706 | 494775828 @Company @Persons @UBO @INPI |
CAILLAT Philippe Louis Francois Marie DoB: 1962-01-13 PoB: 92063 RUEIL MALMAISON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DE COARRAZE 64800 NAY FRANCE | ||
13268707 | 494775828 @Company @Persons @UBO @INPI |
CAILLAT Philippe Louis Francois Marie DoB: 1962-01-13 PoB: 92063 RUEIL MALMAISON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE DE COARRAZE 64800 NAY FRANCE | ||
13270915 | 821933843 @Company @Persons @UBO @INPI |
BARON Olivier, Louis, Paul, Ghislain DoB: 1962-01-02 PoB: 59350 Lille FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 rue de Ligny 59134 Beaucamps-Ligny FRANCE | ||
13280594 | 813808227 @Company @Persons @UBO @INPI |
GOMES Eric, Manuel, Jean-Louis DoB: 1962-01-27 PoB: 64430 Orthez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Lamourelle Quartier Arriboudès 64270 Salies-de-Béarn FRANCE | yes @Cadastre @Geotag |
|
13280595 | 813808227 @Company @Persons @UBO @INPI |
GOMES Eric, Manuel, Jean-Louis DoB: 1962-01-27 PoB: 64430 Orthez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin Lamourelle Quartier Arriboudès 64270 Salies-de-Béarn FRANCE | yes @Cadastre @Geotag |
|
13300871 | 393943162 @Company @Persons @UBO @INPI |
GOMES Eric, Manuel, Jean-Louis DoB: 1962-01-27 PoB: 64430 Orthez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier Arribourdes chemin Lamourelle 64270 Salies-de-Béarn FRANCE | ||
13301565 | 444649149 @Company @Persons @UBO @INPI |
GOMES Eric Manuel Jean Louis DoB: 1962-01-27 PoB: 64430 Orthez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Lamourelle 64270 Salies-de-Béarn FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13301566 | 444649149 @Company @Persons @UBO @INPI |
GOMES Eric Manuel Jean Louis DoB: 1962-01-27 PoB: 64430 Orthez FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin Lamourelle 64270 Salies-de-Béarn FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13325710 | 749895041 @Company @Persons @UBO @INPI |
VEDEAU Stéphane, André, Louis DoB: 1962-01-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Haute Chênaie 34720 Caux FRANCE | ||
13325711 | 749895041 @Company @Persons @UBO @INPI |
VEDEAU Stéphane, André, Louis DoB: 1962-01-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Haute Chênaie 34720 Caux FRANCE | ||
13404690 | 451536023 @Company @Persons @UBO @INPI |
VEDEAU Stéphane André Louis DoB: 1962-01-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA HAUTE CHENAIE 34720 CAUX FRANCE | yes @Cadastre @Geotag |
|
13701316 | 433072931 @Company @Persons @UBO @INPI |
FERARD Patrick Louis DoB: 1962-01-25 PoB: 78517 Rambouillet P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue des Camelias Les Varennes II 17350 Saint-Savinien FRANCE | ||
14310427 | 501704738 @Company @Persons @UBO @INPI |
SAHEBDEEN Mohammad Salim DoB: 1962-07-05 PoB: Port-Louis Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de l'Afrique 86 RESIDENCE LES POIVRIERS 97400 Saint-Denis France | ||
14310428 | 501704738 @Company @Persons @UBO @INPI |
SAHEBDEEN Mohammad Salim DoB: 1962-07-05 PoB: Port-Louis Maurice P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de l'Afrique 86 RESIDENCE LES POIVRIERS 97400 Saint-Denis France | ||
14730415 | 839614591 @Company @Persons @UBO @INPI |
Moreira Silvino DoB: 25/02/1962 PoB: SANTA CATARINA CAP-VERT P. Physiqu Quality: Président @OCCRP Alef @WC |
3 allée Louis Jouvet 94500 Champigny-sur-Marne France | ||
14818653 | 792913907 @Company @Persons @UBO @INPI |
SEMETEYS Jean-Louis DoB: 1962-01-12 PoB: 15014 Aurillac (15) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Place du Buis 15000 Aurillac France | ||
15236344 | 786280305 @Company @Persons @UBO @INPI |
WINTER Jean Louis DoB: 1905-05-08 PoB: BOULAY / 57 P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 RUE DE YUTZ 57100 THIONVILLE FRANCE | ||
15442298 | 393061882 @Company @Persons @UBO @INPI |
FAUGERAS Thierry Emmanuel DoB: 1962-01-08 PoB: 75115 Paris 15(75) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
14 Rue Louis Blanc 92250 La Garenne-Colombes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15442303 | 393061882 @Company @Persons @UBO @INPI |
FAUGERAS Thierry Emmanuel DoB: 1962-01-08 PoB: 75115 Paris 15(75) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
14 Rue Louis Blanc 92250 La Garenne-Colombes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15449197 | 538712894 @Company @Persons @UBO @INPI |
Société Belge de Gestion Financière Internationale - SBGFI DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
37 Rue du Musée 0 Arlon Belgique | ||
15485469 | 421461682 @Company @Persons @UBO @INPI |
SEGUINARD Jean-Louis DoB: 1962-01-23 PoB: Sidi Bel Abbes Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
501 Route Du Parmelan 74370 Villaz France | ||
15884445 | 508062767 @Company @Persons @UBO @INPI |
CANCHES Georges Louis Marie Paul DoB: 1962-01-16 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
Riols 12400 Calmels-et-le-Viala France | ||
15897158 | 334215183 @Company @Persons @UBO @INPI |
SEMETEYS Jean-Louis DoB: 1962-01-12 PoB: 15014 Aurillac (15) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Place du Buis 15000 Aurillac France | ||
15923400 | 421461682 @Company @Persons @UBO @INPI |
SEGUINARD Jean-Louis DoB: 1962-01-23 PoB: Sidi Bel Abbes Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
501 Route Du Parmelan 74370 Villaz France | ||
16087115 | 849389507 @Company @Persons @UBO @INPI |
SIAB Djamila DoB: 1962-02-05 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Rue Louis Vion Asnières sur Seine 92600 Asnières-sur-Seine FRANCE | ||
16188658 | 879328995 @Company @Persons @UBO @INPI |
Baller Stéphane François Louis DoB: 22/01/1962 PoB: Vincennes FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
4 rue Meissonier 75017 Paris France | ||
16192870 | 825300460 @Company @Persons @UBO @INPI |
CAILLAT Philippe, Louis, François, Marie DoB: 1962-01-13 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue de Coarraze 64800 Nay FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.