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 ALBERT 1950-11-23 found 63 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
234555 | 348579095 @Company @Persons @UBO @INPI |
BOISSET Daniel Albert DoB: 1950-01-23 PoB: 38516 La Tronche (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Rue des Mails 38120 Saint-Égrève France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1237237 | 477567119 @Company @Persons @UBO @INPI |
DREAN Albert DoB: 1950-05-23 PoB: 56206 Saint-Avé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue des Marguerites 91600 Savigny-sur-Orge FRANCE | ||
2347559 | 572110427 @Company @Persons @UBO @INPI |
PASSERAT LEFEBVRE DE LATTRE D HAILLY CHRISTINE DoB: 1950-05-23 PoB: ANTSIRABE -MADAGASCAR- P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 rue Albert de Mun 94100 St Maur des Fosses France | ||
3415399 | 437911233 @Company @Persons @UBO @INPI |
CROYSEZ Marc Albert Yves DoB: 1950-03-20 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin DE LA CHAPELLE LA SIROLE 6670 Colomars FRANCE | yes @Cadastre @Geotag |
|
3942721 | 485260772 @Company @Persons @UBO @INPI |
BEN SAID BASSIGNANA Evelyne Etoile DoB: 1950-01-01 PoB: ORAN (ALGERIE) ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
505 AVENUE ALBERT CAMUS 6700 ST LAURENT DU VAR FRANCE | yes @Cadastre @Geotag |
|
4721406 | 682031000 @Company @Persons @UBO @INPI |
VIGIE DOMINIQUE ALBERT DoB: 1950-03-23 PoB: CRETEIL -94- P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue ALBERT 1ER 94600 Choisy-le-Roi FRANCE | ||
4797063 | 451531123 @Company @Persons @UBO @INPI |
BENCHAYA Albert DoB: 1950-07-23 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE | ||
4797064 | 451531123 @Company @Persons @UBO @INPI |
BENCHAYA Albert DoB: 1950-07-23 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
108 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE | ||
4886131 | 823402235 @Company @Persons @UBO @INPI |
PUPIER Albert Pierre Marcel DoB: 1950-11-23 PoB: 42090 Essertines-en-Donzy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
268 Rue Jean Moulin 69210 L'Arbresle France | ||
5512180 | 430426742 @Company @Persons @UBO @INPI |
LAGEON Jean-Claude Robert Bernard Albert DoB: 1950-04-12 PoB: 85035 Bretignolles-sur-Mer (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Saint Gilles 85470 Bretignolles-sur-Mer France | ||
5512181 | 430426742 @Company @Persons @UBO @INPI |
LAGEON Jean-Claude Robert Bernard Albert DoB: 1950-04-12 PoB: 85035 Bretignolles-sur-Mer (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route de Saint Gilles 85470 Bretignolles-sur-Mer France | ||
6196924 | 799138045 @Company @Persons @UBO @INPI |
VA DER HEYDEN Ludo Albert Gisèle Alfons Maria DoB: 1950-11-23 PoB: BRASSCHAAT BELGIQUE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
34 Route de Ciernes Picaz 1659 FLENDRUZ SUISSE | ||
6227064 | 321884017 @Company @Persons @UBO @INPI |
MARKEY Willy Joseph Rémi Omer DoB: 1950-04-10 PoB: 94055 Ormesson-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue Albert 1er 94210 La Varenne Saint Hilaire FRANCE | yes @Cadastre @Geotag |
|
6227065 | 321884017 @Company @Persons @UBO @INPI |
MARKEY Willy Joseph Rémi Omer DoB: 1950-04-10 PoB: 94055 Ormesson-sur-Marne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Avenue Albert 1er 94210 La Varenne Saint Hilaire FRANCE | yes @Cadastre @Geotag |
|
6249934 | 347556151 @Company @Persons @UBO @INPI |
MARKEY Willy Joseph Rémi Omer DoB: 1950-04-10 PoB: 94055 Ormesson-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue Albert 1er 94210 La Varenne Saint Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6249935 | 347556151 @Company @Persons @UBO @INPI |
MARKEY Willy Joseph Rémi Omer DoB: 1950-04-10 PoB: 94055 Ormesson-sur-Marne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Avenue Albert 1er 94210 La Varenne Saint Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6887061 | 481295525 @Company @Persons @UBO @INPI |
PETITJEAN Francis Maurice Georges DoB: 1950-07-30 PoB: Morondava (Madagascar) MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
165 bd. Albert 1Er 51100 Reims FRANCE | ||
6892941 | 489627539 @Company @Persons @UBO @INPI |
MERAT Jean Pierre Henri Albert DoB: 1950-05-23 PoB: 51535 51 Sézanne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
77 Grande rue les Essarts-les-Sézanne 51120 Les essarts-les-Sézanne FRANCE | yes @Cadastre @Geotag |
|
6908815 | 411101892 @Company @Persons @UBO @INPI |
MERAT Jean Pierre Henri Albert DoB: 1950-05-23 PoB: 51535 51 Sézanne P.Physique Quality: Gérant @OCCRP Alef @WC |
77 grande rue Les Essarts-lès-Sézanne 51120 Les essarts-les-Sézanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6934369 | 439029182 @Company @Persons @UBO @INPI |
MERAT Jean Pierre Henri Albert DoB: 1950-05-23 PoB: 51535 51 SEZANNE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 grande rue Les Essarts-lès-Sézanne 51120 LES ESSARTS LES SEZANNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6944686 | 490819463 @Company @Persons @UBO @INPI |
MERAT Jean Pierre Henri Albert DoB: 1950-05-23 PoB: 51535 51 Sézanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
77 grande rue 51120 Les essarts-les-Sézanne FRANCE | ||
6948471 | 510570732 @Company @Persons @UBO @INPI |
MERAT Jean Pierre Henri Albert DoB: 1950-05-23 PoB: 51535 51 Sézanne P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Grande rue les Essarts-les-Sézanne 51120 Les essarts-les-Sézanne FRANCE | ||
6953085 | 383945185 @Company @Persons @UBO @INPI |
MERAT Jean Pierre Henri Albert DoB: 1950-05-23 PoB: 51535 51 Sézanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
77 Grande rue 51120 Les essarts-les-Sézanne FRANCE | ||
7069604 | 382211803 @Company @Persons @UBO @INPI |
VIGIE Dominique Albert DoB: 1950-03-23 PoB: 94028 94 CRETEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Vilaine 16450 Saint-Laurent-de-Ceris FRANCE | yes @Cadastre @Geotag |
|
7069605 | 382211803 @Company @Persons @UBO @INPI |
VIGIE Dominique Albert DoB: 1950-03-23 PoB: 94028 94 CRETEIL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Vilaine 16450 Saint-Laurent-de-Ceris FRANCE | yes @Cadastre @Geotag |
|
7315808 | 400845186 @Company @Persons @UBO @INPI |
AMATHIEU Bernard DoB: 1950-06-27 PoB: Guéret (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue Albert Thomas 3100 Montluçon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7527418 | 343739462 @Company @Persons @UBO @INPI |
DEGAYE Thierry DoB: 1950-01-23 PoB: 83050 Draguignan FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
399 rue Albert Einstein ZA la Palud 83300 Draguignan FRANCE | ||
7698146 | 319472502 @Company @Persons @UBO @INPI |
PELLEVILAIN Lionel Raymond Albert DoB: 1950-02-20 PoB: DIEPPE (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE ALBERT REVILLE 76370 NEUVILLE LES DIEPPE FRANCE | ||
7698147 | 319472502 @Company @Persons @UBO @INPI |
PELLEVILAIN Lionel Raymond Albert DoB: 1950-02-20 PoB: DIEPPE (76) P.Physique Quality: Associé @OCCRP Alef @WC |
23 RUE ALBERT REVILLE 76370 NEUVILLE LES DIEPPE FRANCE | ||
7853987 | 314558123 @Company @Persons @UBO @INPI |
MAGNANI HERVE ALBERT JACQUES DoB: 1950-03-24 PoB: RAMBOUILLET (YVELINES) P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue DES EVEUSES 0 Rambouillet FRANCE | ||
8380234 | 438990699 @Company @Persons @UBO @INPI |
FAUCONNIER Denis Albert Adrien Alexis DoB: 1950-01-11 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
COSTA 20226 BELGODERE FRANCE | yes @Cadastre @Geotag |
|
8556419 | 727130015 @Company @Persons @UBO @INPI |
GALOCHE Paul Albert DoB: 1950-08-11 PoB: 71475 ST REMY FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
GRAND CHARRECONDUIT 71880 CHATENOY LE ROYAL FRANCE | ||
8909478 | 489909218 @Company @Persons @UBO @INPI |
CHESNEL Michel Jean Léon DoB: 1950-09-23 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Albert Schweitzer 35340 Liffré FRANCE | ||
8909479 | 489909218 @Company @Persons @UBO @INPI |
CHESNEL Michel Jean Léon DoB: 1950-09-23 PoB: 35115 Fougères P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Albert Schweitzer 35340 Liffré FRANCE | ||
9341806 | 338817604 @Company @Persons @UBO @INPI |
ALBERT Bernard, Jean, Joseph DoB: 1950-11-06 PoB: 81128 Lacrouzette FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Brassac 81210 Lacrouzette FRANCE | ||
9341807 | 338817604 @Company @Persons @UBO @INPI |
ALBERT Bernard, Jean, Joseph DoB: 1950-11-06 PoB: 81128 Lacrouzette FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 route de Brassac 81210 Lacrouzette FRANCE | ||
11139208 | 491003778 @Company @Persons @UBO @INPI |
HEMON Francis Denis Albert DoB: 1950-04-05 PoB: 75119 75 PARIS (19ème) P.Physique Quality: Gérant @OCCRP Alef @WC |
plaine de Baillard 24620 PEYZAC LE MOUSTIER FRANCE | ||
12277187 | 410736169 @Company @Persons @UBO @INPI |
SG FINANCIAL SERVICES HOLDING DoB: 325952190 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
29 Boulevard HAUSSMANN 75009 Paris FRANCE | ||
12363398 | 401768395 @Company @Persons @UBO @INPI |
BOTBOL Albert DoB: 1950-02-23 PoB: MEKNES (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue ERNEST RENAN 92130 Issy-les-Moulineaux FRANCE | ||
12522501 | 350049896 @Company @Persons @UBO @INPI |
RAVON Jacques Albert Jules DoB: 1950-11-04 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE DE TOURNEVILLE 76600 LE HAVRE FRANCE | ||
12773234 | 443355318 @Company @Persons @UBO @INPI |
EMARA DEWIDAR Entesar DoB: 1950-12-23 PoB: EL MANDARA ALEXANDRIE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
BAT C13 11, ALBERT BAUDOIN 13090 AIX EN PROVENCE FRANCE | ||
13051929 | 322398439 @Company @Persons @UBO @INPI |
GALZIN Christian Pierre Albert DoB: 1950-04-01 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Mothe 81440 Venés FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13900320 | 313284267 @Company @Persons @UBO @INPI |
BOURDILLON Jean Pierre Marie Albert DoB: 1950-12-07 PoB: 13201 Marseille (13) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Avenue . J J GARCIN 13260 Cassis France | yes @Cadastre @Geotag |
|
13913703 | 415159672 @Company @Persons @UBO @INPI |
SWISSLIFE BANQUE DoB: 382490001 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
86 Boulevard Haussmann 75008 Paris France | ||
13913704 | 415159672 @Company @Persons @UBO @INPI |
SWISSLIFE BANQUE DoB: 382490001 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
86 Boulevard Haussmann 75008 Paris France | ||
13924703 | 485318968 @Company @Persons @UBO @INPI |
DUPLAND Francois Emile Albert DoB: 1950-03-28 PoB: 97109 Gourbeyre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Lotissement Belcourt 97122 Baie-Mahault France | ||
14030363 | 24047367 @Company @Persons @UBO @INPI |
GROSSE Patrice Albert DoB: 1950-11-16 PoB: 57630 Sarrebourg (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de Jura 68100 Mulhouse France | ||
14030415 | 24051062 @Company @Persons @UBO @INPI |
BALOUKJY Jean-Albert Henri DoB: 1950-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Remparts 97438 Sainte-Marie France | ||
14030727 | 24069353 @Company @Persons @UBO @INPI |
BALOUKJY Jean-Albert DoB: 1950-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Remparts 97438 Sainte-Marie France | ||
14030728 | 24069353 @Company @Persons @UBO @INPI |
BALOUKJY Jean-Albert DoB: 1950-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Remparts 97438 Sainte-Marie France | ||
14030918 | 24082166 @Company @Persons @UBO @INPI |
BALOUKJY Jean Albert Henri DoB: 1950-01-01 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Remparts 97438 Sainte-Marie France | ||
14034949 | 807530514 @Company @Persons @UBO @INPI |
ALBERT Bacar DoB: 1950-03-14 PoB: 97605 Chiconi (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
Qua Ambani 97670 Chiconi France | ||
14068100 | 524384104 @Company @Persons @UBO @INPI |
GUILLAT Michèle DoB: 1950-11-17 PoB: 26307 Saint-Jean-en-Royans (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue Albert Baudoin Bat A14 13090 Aix-en-Provence France | yes @Cadastre @Geotag |
|
14428767 | 414345496 @Company @Persons @UBO @INPI |
LY Henri DoB: 1950-11-12 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Docteur Albert Schweitzer 67540 Ostwald FRANCE | yes @Cadastre @Geotag |
|
14837486 | 388704751 @Company @Persons @UBO @INPI |
ALBERT Alain DoB: 1950-11-23 PoB: METZ/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
13 ALL. DES TILLEULS 57530 LANDONVILLERS FRANCE | yes @Cadastre @Geotag |
|
14865790 | 519001101 @Company @Persons @UBO @INPI |
ALBERT Alain DoB: 1950-11-23 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BIS ALLEE DES TILLEULS 57530 LANDONVILLERS FRANCE | ||
14908435 | 388704751 @Company @Persons @UBO @INPI |
ALBERT Alain DoB: 1950-11-23 PoB: METZ/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
13 ALL. DES TILLEULS 57530 LANDONVILLERS FRANCE | yes @Cadastre @Geotag |
|
14936739 | 519001101 @Company @Persons @UBO @INPI |
ALBERT Alain DoB: 1950-11-23 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BIS ALLEE DES TILLEULS 57530 LANDONVILLERS FRANCE | ||
14976180 | 891224750 @Company @Persons @UBO @INPI |
MOURET Jean-Claude, Albert, Léon DoB: 1950-11-03 PoB: 02342 Gergny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Suzel 57370 Phalsbourg FRANCE | ||
14976181 | 891224750 @Company @Persons @UBO @INPI |
MOURET Jean-Claude, Albert, Léon DoB: 1950-11-03 PoB: 02342 Gergny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Suzel 57370 Phalsbourg FRANCE | ||
15099625 | 388704751 @Company @Persons @UBO @INPI |
ALBERT Alain DoB: 1950-11-23 PoB: METZ/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
13 ALL. DES TILLEULS 57530 LANDONVILLERS FRANCE | yes @Cadastre @Geotag |
|
15127929 | 519001101 @Company @Persons @UBO @INPI |
ALBERT Alain DoB: 1950-11-23 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BIS ALLEE DES TILLEULS 57530 LANDONVILLERS FRANCE | ||
15553054 | 530087212 @Company @Persons @UBO @INPI |
KUENTZ Michel, Nicolas, Albert DoB: 1950-11-13 PoB: 68058 Buhl FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 rue du Vieil Armand 68840 Pulversheim 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.