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 DAVID 1948-05-06 found 164 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1919846 | 800038382 @Company @Persons @UBO @INPI |
David Beliard Marlène DoB: 1948-06-14 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Raspail 94700 Maisons Alfort France | yes @Cadastre @Geotag |
|
1919847 | 800038382 @Company @Persons @UBO @INPI |
David Beliard Marlène DoB: 1948-06-14 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Raspail 94700 Maisons Alfort France | yes @Cadastre @Geotag |
|
1928685 | 812172252 @Company @Persons @UBO @INPI |
Pluchard Pascal, David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit port à Castagna 20138 Coti-Chiavari France | ||
1928687 | 812172252 @Company @Persons @UBO @INPI |
Pluchard Pascal David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Petit port à Castagna 20138 Coti-Chiavari France | ||
2038597 | 811853183 @Company @Persons @UBO @INPI |
Tihany Adam David DoB: 1948-01-15 PoB: Tirgu Mures ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Road Briarcliff Manor 132 Ridgecrest Road 10510 New York 0 Etats-Unis | yes @Cadastre @Geotag |
|
2038599 | 811853183 @Company @Persons @UBO @INPI |
Tihany Adam David DoB: 1948-01-15 PoB: Tirgu Mures ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
Road Briarcliff Manor 132 Ridgecrest 10510 New York 0 Etats-Unis | yes @Cadastre @Geotag |
|
2110331 | 812175164 @Company @Persons @UBO @INPI |
Pluchard Pascal, David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit port a Castagna 20138 Coti-Chiavari France | ||
2110333 | 812175164 @Company @Persons @UBO @INPI |
Pluchard Pascal, David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Petit port à Castagna 20138 Coti-Chiavari France | ||
2111815 | 812478204 @Company @Persons @UBO @INPI |
Pluchard Pascal David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit port à Castagna 20138 Coti-Chiavari France | yes @Cadastre @Geotag |
|
2111817 | 812478204 @Company @Persons @UBO @INPI |
Pluchard Pascal, David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Petit port à Castagna 20138 Coti-Chiavari France | yes @Cadastre @Geotag |
|
2154712 | 498776665 @Company @Persons @UBO @INPI |
DAVID BELIARD Marlène DoB: 1948-06-14 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Raspail 94700 Maisons Alfort France | yes @Cadastre @Geotag |
|
2242152 | 341569986 @Company @Persons @UBO @INPI |
DAVID BELIARD Marlène Georgette DoB: 1948-06-14 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
20 rue Raspail 94700 Maisons Alfort France | yes @Cadastre @Geotag |
|
2361157 | 822483327 @Company @Persons @UBO @INPI |
Pluchard Pascal David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit port A Castagna 20138 Coti-Chiavari France | ||
2361158 | 822483327 @Company @Persons @UBO @INPI |
Pluchard Pascal David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Petit port A Castagna 20138 Coti-Chiavari France | ||
2443793 | 498177328 @Company @Persons @UBO @INPI |
David Beliard Marlene DoB: 1948-06-14 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Raspail 94700 Maisons-Alfort France | ||
2638818 | 343889242 @Company @Persons @UBO @INPI |
DADOUN Clément David DoB: 1948-03-06 PoB: Constantine Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DES ROMARINS - LES MONTJARS 26700 La Garde-Adhémar France | yes @Cadastre @Geotag |
|
2976588 | 321943276 @Company @Persons @UBO @INPI |
HUCHET Patrick DoB: 1948-06-07 PoB: NANTES (44) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE NOEL DAVID 28310 JANVILLE FRANCE | ||
2981122 | 318043858 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle, Raymonde, Madeleine, DoB: 1948-06-10 PoB: TREON (E & L) P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 SAINT LUBIN DES JONCHERETS FRANCE | ||
2981123 | 318043858 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle, Raymonde, Madeleine, DoB: 1948-06-10 PoB: TREON (E & L) P.Physique Quality: Administrateur @OCCRP Alef @WC |
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 SAINT LUBIN DES JONCHERETS FRANCE | ||
2990844 | 409576097 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle Raymonde Madeleine DoB: 1948-06-10 PoB: TREON (EURE ET LOIR) P.Physique Quality: Gérant @OCCRP Alef @WC |
Sotteville 28350 Dampierre-sur-Avre FRANCE | ||
2990845 | 409576097 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle Raymonde Madeleine DoB: 1948-06-10 PoB: TREON (EURE ET LOIR) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Sotteville 28350 Dampierre-sur-Avre FRANCE | ||
3479434 | 421330069 @Company @Persons @UBO @INPI |
BACCI Lucien DoB: 1948-08-31 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
223 Rue David 83250 La Londe-les-Maures FRANCE | ||
3479435 | 421330069 @Company @Persons @UBO @INPI |
BACCI Lucien DoB: 1948-08-31 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
223 Rue David 83250 La Londe-les-Maures FRANCE | ||
3602962 | 498984574 @Company @Persons @UBO @INPI |
SARSON Christopher David Eric DoB: 1948-06-30 PoB: Birkenhead Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
The Elms, Coventry Road, Rugby 0 CV22 6 RB Warwickshire Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4929207 | 342201142 @Company @Persons @UBO @INPI |
DAVID Philipe DoB: 1948-06-20 PoB: La Celle St Cloud (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France | ||
4929208 | 342201142 @Company @Persons @UBO @INPI |
DAVID Philipe DoB: 1948-06-20 PoB: La Celle St Cloud (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France | ||
4932118 | 491408712 @Company @Persons @UBO @INPI |
HOLMES David Arthur DoB: 1948-06-30 PoB: Barnes Surrey (uk) Ukraine P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Buvin 38510 Le Bouchage France | ||
4968380 | 422566455 @Company @Persons @UBO @INPI |
PHILIPPON André DoB: 1948-06-23 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Germain David 69003 Lyon France | ||
4968381 | 422566455 @Company @Persons @UBO @INPI |
PHILIPPON André DoB: 1948-06-23 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Germain David 69003 Lyon France | ||
5039754 | 444632459 @Company @Persons @UBO @INPI |
HOLMES David Arthur DoB: 1948-06-30 PoB: Barnes Surrey Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Buvin 38510 Le Bouchage France | ||
5734932 | 385250972 @Company @Persons @UBO @INPI |
HUTEAU Marie Yvonne DoB: 1948-06-28 PoB: DOUE LA FONTAINE - 49 P.Physique Quality: Associé @OCCRP Alef @WC |
85 RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE | ||
5980520 | 407787597 @Company @Persons @UBO @INPI |
DAVID Jean-Yves DoB: 1948-06-22 PoB: 44224 LA GRIGONNAIS (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Gouvalière 44360 Vigneux-de-Bretagne France | yes @Cadastre @Geotag |
|
5980521 | 407787597 @Company @Persons @UBO @INPI |
DAVID Jean-Yves DoB: 1948-06-22 PoB: 44224 LA GRIGONNAIS (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Gouvalière 44360 Vigneux-de-Bretagne France | yes @Cadastre @Geotag |
|
6077764 | 441365244 @Company @Persons @UBO @INPI |
DAVID Jean-Yves DoB: 1948-06-22 PoB: 44224 La Grigonnais (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée de la Gouvalière 44360 Vigneux de Bretagne France | yes @Cadastre @Geotag |
|
6077765 | 441365244 @Company @Persons @UBO @INPI |
DAVID Jean-Yves DoB: 1948-06-22 PoB: 44224 La Grigonnais (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée de la Gouvalière 44360 Vigneux de Bretagne France | yes @Cadastre @Geotag |
|
6526938 | 799074885 @Company @Persons @UBO @INPI |
DE CONTENCIN Isabelle DoB: 1948-06-19 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue David Johnston 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
6845908 | 419774872 @Company @Persons @UBO @INPI |
GOEUSSE Didier Yves David DoB: 1948-06-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue du Mur 17250 Sainte-Gemme FRANCE | ||
6845909 | 419774872 @Company @Persons @UBO @INPI |
GOEUSSE Didier Yves David DoB: 1948-06-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue du Mur 17250 Sainte-Gemme FRANCE | ||
6851570 | 330764291 @Company @Persons @UBO @INPI |
GOEUSSE Didier Yves David DoB: 1948-06-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue du Mur 17250 Sainte-Gemme FRANCE | ||
7852247 | 487955262 @Company @Persons @UBO @INPI |
DAVID Nicolas DoB: 1948-06-14 PoB: 14514 Pont l'Évèque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue MADEMOISELLE 78000 Versailles FRANCE | ||
7852248 | 487955262 @Company @Persons @UBO @INPI |
DAVID Nicolas DoB: 1948-06-14 PoB: 14514 Pont l'Évèque FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue MADEMOISELLE 78000 Versailles FRANCE | ||
8664638 | 339034910 @Company @Persons @UBO @INPI |
DAVID Joël Jean Paul Marcel DoB: 1948-06-11 PoB: CLESSE(79) P.Physique Quality: Vice-président @OCCRP Alef @WC |
79350 Clessé FRANCE | ||
8664640 | 339034910 @Company @Persons @UBO @INPI |
DAVID Joël Jean Paul Marcel DoB: 1948-06-11 PoB: CLESSE(79) P.Physique Quality: Administrateur @OCCRP Alef @WC |
79350 Clessé FRANCE | ||
8672518 | 482268315 @Company @Persons @UBO @INPI |
DAVID Christian Denis DoB: 1948-06-05 PoB: 86139 Lusignan P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Faubourg Charrault 79400 Saint-Maixent-l'Ecole FRANCE | yes @Cadastre @Geotag |
|
8672520 | 482268315 @Company @Persons @UBO @INPI |
DAVID Christian Denis DoB: 1948-06-05 PoB: 86139 Lusignan P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue Faubourg Charrault 79400 Saint-Maixent-l'Ecole FRANCE | yes @Cadastre @Geotag |
|
8724958 | 425311107 @Company @Persons @UBO @INPI |
DETEIX DUPUY Françoise DoB: 1948-01-09 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Felicien David 78100 Saint-Germain-En-Laye FRANCE | ||
9852915 | 449844752 @Company @Persons @UBO @INPI |
MURAT-DAVID Philippe Julien DoB: 1948-10-21 PoB: 06088 NICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Pape Carpentier 75006 PARIS 06 FRANCE | ||
9855526 | 799028857 @Company @Persons @UBO @INPI |
CUSDIN David, Charles DoB: 1948-06-09 PoB: Londres ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Immeuble le Victoria 13 boulevard Princesse Charlotte Monaco 0 MONACO | yes @Cadastre @Geotag |
|
10023417 | 522554153 @Company @Persons @UBO @INPI |
DAVID Ange DoB: 1948-06-16 PoB: 56125 Malguénac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse des Logodens 56890 Saint-Avé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10023418 | 522554153 @Company @Persons @UBO @INPI |
DAVID Ange DoB: 1948-06-16 PoB: 56125 Malguénac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 impasse des Logodens 56890 Saint-Avé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10026992 | 448541839 @Company @Persons @UBO @INPI |
WILDON George David DoB: 1948-02-20 PoB: NOTTINGHAM ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
99 WIMBLEDON ROAD, SHERWOOD NOTTINGHAM NG5 16X (ANGLETERRE) 0 ROYAUME-UNI | ||
10026993 | 448541839 @Company @Persons @UBO @INPI |
WILDON George David DoB: 1948-02-20 PoB: NOTTINGHAM ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
99 WIMBLEDON ROAD, SHERWOOD NOTTINGHAM NG5 16X (ANGLETERRE) 0 ROYAUME-UNI | ||
10027893 | 530315274 @Company @Persons @UBO @INPI |
DAVID Ange DoB: 1948-06-16 PoB: 56125 Malguénac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse des Logoden 56890 Saint Ave FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10027894 | 530315274 @Company @Persons @UBO @INPI |
DAVID Ange DoB: 1948-06-16 PoB: 56125 Malguénac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 impasse des Logoden 56890 Saint Ave FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10056437 | 393579594 @Company @Persons @UBO @INPI |
DAVID Ange DoB: 1948-06-16 PoB: 56125 MALGUENAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse des Logodens 56890 Saint-Avé FRANCE | ||
11145769 | 520790643 @Company @Persons @UBO @INPI |
CRICHTON WATT David DoB: 1948-06-05 PoB: Glasgow ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Kuala Lumpur 10th Flour Waest Wing Rohas Perkasa 8 Jalan Perak 0 MALAISIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11145770 | 520790643 @Company @Persons @UBO @INPI |
CRICHTON WATT David DoB: 1948-06-05 PoB: Glasgow ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Kuala Lumpur 10th Flour Waest Wing Rohas Perkasa 8 Jalan Perak 0 MALAISIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11414767 | 320944275 @Company @Persons @UBO @INPI |
INDIVISION SUCCESSORALE DE DAVID VILLETTE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 Grande Rue 27220 Coudres FRANCE | ||
11797930 | 320051592 @Company @Persons @UBO @INPI |
MR JOUVE JEAN DoB: 1948-08-22 PoB: MARSEILLE (B.D.R.) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
88, RUE DAVID DELLEPIANE 13007 MARSEILLE (7E) FRANCE | yes @Cadastre @Geotag |
|
11916966 | 539059022 @Company @Persons @UBO @INPI |
DAVID Guido DoB: 1948-06-01 PoB: TIELT BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Koningin Elisabethlaan 11 0 LEUVEN 30000 BELGIQUE | ||
11916967 | 539059022 @Company @Persons @UBO @INPI |
DAVID Guido DoB: 1948-06-01 PoB: TIELT BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Koningin Elisabethlaan 11 0 LEUVEN 30000 BELGIQUE | ||
12303416 | 562046094 @Company @Persons @UBO @INPI |
BISMUTH Claude Edouard David DoB: 1948-03-02 PoB: Tunis TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Avenue Louise 585 0 1050 Bruxelles BELGIQUE | ||
15800620 | 341114015 @Company @Persons @UBO @INPI |
DAVID Jean-Yves DoB: 1948-06-22 PoB: 44224 La Grigonnais (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Gouvalière 44360 Vigneux-de-Bretagne France | yes @Cadastre @Geotag |
|
15800621 | 341114015 @Company @Persons @UBO @INPI |
DAVID Jean-Yves DoB: 1948-06-22 PoB: 44224 La Grigonnais (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Gouvalière 44360 Vigneux-de-Bretagne France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
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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.