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 453305864 found 82 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14500406 804534592 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
14500407 804534592 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15274351 453305864 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN KOUYOUMDJIAN-SIMONIN Cédric
DoB: 1972-07-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 avenue du Général de Gaulle 67201 Eckbolsheim FRANCE
15274352 453305864 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN KOUYOUMDJIAN-SIMONIN Cédric
DoB: 1972-07-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
126 avenue du Général de Gaulle 67201 Eckbolsheim FRANCE
15274353 453305864 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN KOUYOUMDJIAN-SIMONIN Cédric
DoB: 1972-07-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
126 avenue du Général de Gaulle 67201 Eckbolsheim FRANCE
15274354 453305864 @Company
@Persons
@UBO
@INPI
WERNER WINTENBERGER Anne
DoB: 1972-04-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Westercamp 67000 Strasbourg FRANCE
15274355 453305864 @Company
@Persons
@UBO
@INPI
CASADEI Christophe
DoB: 1972-01-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue des Violettes 68400 Riedisheim FRANCE
15274356 453305864 @Company
@Persons
@UBO
@INPI
NORME AUDIT
DoB: 791693369
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue Victor Schoelcher 68200 Mulhouse FRANCE
15275540 480538040 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ROUTE de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15275607 480762491 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15276794 483789137 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15276795 483789137 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15278241 488868670 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ROUTE de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15278242 488868670 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15278634 489796292 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Route de Thann Cité de l'Habitat 68460 LUTTERBACH FRANCE
15278635 489796292 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Thann Cité de l'Habitat 68460 LUTTERBACH FRANCE
15278779 490216926 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15278956 490632122 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cité de l'Habitat route de Thann 68460 Lutterbach FRANCE
15278957 490632122 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cité de l'Habitat route de Thann 68460 Lutterbach FRANCE
15280730 494442437 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15281025 495061590 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de l'Habitat Cité de l'Habitat 68460 Lutterbach FRANCE
15281026 495061590 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de l'Habitat Cité de l'Habitat 68460 Lutterbach FRANCE
15281566 498251156 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Route de Thann Cité de l'Habitat 68460 LUTTERBACH FRANCE
15281567 498251156 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Thann Cité de l'Habitat 68460 LUTTERBACH FRANCE
15282725 500602552 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cité de l'Habitat route de Thann 68460 Lutterbach FRANCE
15282726 500602552 @Company
@Persons
@UBO
@INPI
TRIANON PROMOTION
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cité de l'Habitat route de Thann 68460 Lutterbach FRANCE
15288058 521973800 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15288059 521973800 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15288441 523236859 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68200 Mulhouse FRANCE
15289387 528319999 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15289388 528319999 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15289605 529031288 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15289606 529031288 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15291176 533720306 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15292462 539073494 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15292463 539073494 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15292868 540042090 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES SA
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15293788 752484832 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES SA
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15293789 752484832 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES SA
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15293994 752920082 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCE SA
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15297109 797935764 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann - Cité de l'Habitat 68460 Lutterbach FRANCE
15297110 797935764 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann - Cité de l'Habitat 68460 Lutterbach FRANCE
15297567 798796504 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15297568 798796504 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de Didenheim 68200 Mulhouse FRANCE
15299110 802910372 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15299111 802910372 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15299134 802940403 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15299135 802940403 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15299209 803130582 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15299210 803130582 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15299227 803156157 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15299228 803156157 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15302979 814942215 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15302980 814942215 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15306114 823457346 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15306115 823457346 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307296 828103424 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307297 828103424 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307299 828104414 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307300 828104414 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307565 828577254 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307566 828577254 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307792 829049089 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15307793 829049089 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15309398 831882394 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15309399 831882394 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15309703 832581664 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15309704 832581664 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15311508 838799377 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15311629 838993004 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15311630 838993004 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15316153 851696419 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE yes
@Cadastre
@Geotag
15317651 878142173 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15317823 878519727 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15317824 878519727 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15318167 879321735 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15319107 881246029 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15319108 881246029 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15320210 883828212 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15320211 883828212 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15320466 884312372 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15322340 890971898 @Company
@Persons
@UBO
@INPI
TRIANON RESIDENCES
DoB: 453305864
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE

 

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.