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 ANDRE 1950-01-09 found 63 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
44018 | 480901321 @Company @Persons @UBO @INPI |
PARENTS Jean Louis Andre DoB: 1950-01-20 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Philippe Schodduyn 59240 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
44019 | 480901321 @Company @Persons @UBO @INPI |
PARENTS Jean Louis Andre DoB: 1950-01-20 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Philippe Schodduyn 59240 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
96296 | 394321335 @Company @Persons @UBO @INPI |
GERARD Claude Andre Jacques DoB: 1950-06-29 PoB: 90010 BELFORT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
127 CHE. DU MAS D'ARGENT 34140 BOUZIGUES FRANCE | ||
325545 | 394321335 @Company @Persons @UBO @INPI |
GERARD Claude Andre Jacques DoB: 1950-06-29 PoB: 90010 BELFORT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
127 CHE. DU MAS D'ARGENT 34140 BOUZIGUES FRANCE | ||
503756 | 498873934 @Company @Persons @UBO @INPI |
THION JACKY JEAN ROGER DoB: 1950-10-01 PoB: SAINT-SYMPHORIEN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place Andre Malraux 37540 Saint-Cyr-Sur-Loire France | ||
996972 | 808439863 @Company @Persons @UBO @INPI |
ANDRE Pierre, Martial DoB: 1950-04-07 PoB: Ifrane MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Traverse PASTRE RESIDENCE SOLVERT BT 8 13009 Marseille FRANCE | ||
1120980 | 394918031 @Company @Persons @UBO @INPI |
ANDRE ARMAND COHEN DoB: 1950-10-09 PoB: GUELMA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Rue du Mont Cenis 75018 Paris FRANCE | ||
1120981 | 394918031 @Company @Persons @UBO @INPI |
ANDRE ARMAND COHEN DoB: 1950-10-09 PoB: GUELMA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
135 Rue du Mont Cenis 75018 Paris FRANCE | ||
1484086 | 799513239 @Company @Persons @UBO @INPI |
POURCELOT ANDRE Nicole DoB: 1950-10-28 PoB: 25271 Gilley FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Grande rue 25430 Vyt-les-Belvoir FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1484087 | 799513239 @Company @Persons @UBO @INPI |
POURCELOT ANDRE Nicole DoB: 1950-10-28 PoB: 25271 Gilley FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Grande rue 25430 Vyt-les-Belvoir FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1577951 | 790499313 @Company @Persons @UBO @INPI |
PELLE Jacques Andre Georges DoB: 1950-11-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue MONTGEROULT 95830 Cormeilles-en-Vexin FRANCE | yes @Cadastre @Geotag |
|
1577952 | 790499313 @Company @Persons @UBO @INPI |
PELLE Jacques Andre Georges DoB: 1950-11-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue MONTGEROULT 95830 Cormeilles-en-Vexin FRANCE | yes @Cadastre @Geotag |
|
2025692 | 412846743 @Company @Persons @UBO @INPI |
Speller Jean- Pierre Andre Marie DoB: 1950-09-01 PoB: 02173 Chauny (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 boulevard d'Argenson 92200 Neuilly Sur Seine France | ||
2025693 | 412846743 @Company @Persons @UBO @INPI |
Speller Jean- Pierre Andre Marie DoB: 1950-09-01 PoB: 02173 Chauny (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 boulevard d'Argenson 92200 Neuilly Sur Seine France | ||
2130851 | 350080115 @Company @Persons @UBO @INPI |
LEVY ANDRE DoB: 1950-01-25 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
151 rue Montmartre 75002 Paris France | ||
2262814 | 394506976 @Company @Persons @UBO @INPI |
HUBERT GILLES GEORGES ANDRE DoB: 1950-01-10 PoB: AULNAY SOUS BOIS (93) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
82 avenue de Rigny 94360 Bry Sur Marne France | ||
2642503 | 480844158 @Company @Persons @UBO @INPI |
COUDRAY Philippe Louis Georges DoB: 1950-01-28 PoB: Sainte-Colombe (69) France P.Physique Quality: président @OCCRP Alef @WC |
8 Allée ANDRE DEBUSSY 26200 Montélimar France | ||
2729407 | 500209143 @Company @Persons @UBO @INPI |
MEUNIER Andre DoB: 1950-01-02 PoB: 59512 ROUBAIX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
159 RUE MARCEL SEMBAT 59184 SAINGHIN EN WEPPES FRANCE | ||
3627127 | 352323604 @Company @Persons @UBO @INPI |
STRIFFLING Pierre Jean Andre DoB: 1950-01-02 PoB: 89321 Ravières (89) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Docteur Robert 71140 Bourbon-Lancy France | ||
4359731 | 392990396 @Company @Persons @UBO @INPI |
CAMMAS Jacques, Andre DoB: 1950-01-09 PoB: MILLAU 12 P.Physique Quality: Gérant @OCCRP Alef @WC |
79 RUE JEAN GIONO MILLAU 12100 MILLAU FRANCE | ||
4436024 | 337725048 @Company @Persons @UBO @INPI |
ALDERWEIRELD Joel Andre Roger DoB: 1950-05-09 PoB: 59131 Cappelle-la-Grande (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Léo Lagrange 59180 Cappelle-la-Grande France | ||
5724663 | 448556563 @Company @Persons @UBO @INPI |
ANDRE TROCHERIE Geneviève DoB: 1950-01-06 PoB: 72141 Gesnes-le-Gandelin FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
15 rue de la Grouas Saint-Blaise 72610 Arçonnay FRANCE | ||
6398416 | 392259925 @Company @Persons @UBO @INPI |
CHARBONNIER Andre Jean Marie DoB: 1950-04-03 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Route des gachets 33370 Salleboeuf FRANCE | yes @Cadastre @Geotag |
|
6398417 | 392259925 @Company @Persons @UBO @INPI |
CHARBONNIER Andre Jean Marie DoB: 1950-04-03 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Route des gachets 33370 Salleboeuf FRANCE | yes @Cadastre @Geotag |
|
6409086 | 812843381 @Company @Persons @UBO @INPI |
ROUSSEAU DE PASSEMAR DE SAINT ANDRE Patricia DoB: 1950-08-01 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin de Guillonet Domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
6487803 | 350995932 @Company @Persons @UBO @INPI |
ALLARD Michel, Andre DoB: 1950-09-21 PoB: 16015 Saint-Laurent-de-Céris (16) P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue DE LA FERME EXPERIMENTALE 33600 Pessac FRANCE | ||
6729708 | 343610697 @Company @Persons @UBO @INPI |
BRIET Emmanuel Andre Georges DoB: 1950-10-09 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
KERILY SAINTE SEVE 29600 MORLAIX FRANCE | ||
7084046 | 451790315 @Company @Persons @UBO @INPI |
CHARRIER Michel Andre DoB: 1950-09-13 PoB: 17083 17 CHAMPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Chez Dabin 17460 TESSON FRANCE | ||
7351539 | 344012513 @Company @Persons @UBO @INPI |
LAUR CAFFORT Fabienne DoB: 1950-09-20 PoB: 34239 SAINT ANDRE DE SANGONIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GRANGE 17 CHEMIN DE L'ANGLORE 34200 SETE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7390177 | 408956142 @Company @Persons @UBO @INPI |
DEAUX Etienne Andre DoB: 1950-09-11 PoB: ANNONAY (ARDECHE) 07 P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLENEUVETTE 34800 CLERMONT L'HERAULT FRANCE | yes @Cadastre @Geotag |
|
7396096 | 409035466 @Company @Persons @UBO @INPI |
LAUR CAFFORT Fabienne DoB: 1950-09-20 PoB: 34239 SAINT ANDRE DE SANGONIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 CHE. DE L'ANGLORE 34200 SETE FRANCE | ||
7420381 | 418185443 @Company @Persons @UBO @INPI |
BARISSONI RIBES Janine Georgette Nicole DoB: 1950-09-08 PoB: 34301 SETE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 RUE DE LA REPUBLIQUE 34725 SAINT ANDRE DE SANGONIS FRANCE | ||
7655177 | 382298594 @Company @Persons @UBO @INPI |
KREMER BUQUET Chantal DoB: 1950-03-01 PoB: FONTENAY SOUS BOIS-94 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE ANDRE MALRAUX 28100 DREUX FRANCE | ||
7704973 | 432765626 @Company @Persons @UBO @INPI |
ALLARD Yves Andre Robert DoB: 1950-03-09 PoB: 76255 EU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE HENRY DELANOS 76560 DOUDEVILLE FRANCE | ||
7706958 | 380688507 @Company @Persons @UBO @INPI |
ALLARD Yves, Andre, Robert DoB: 1950-03-09 PoB: (76) EU P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU MONT VITOT 76260 EU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8129454 | 421495565 @Company @Persons @UBO @INPI |
RAGOT Alain Andre DoB: 1950-09-07 PoB: 27056 27 BERNAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE A LEPREVOST 27300 BERNAY FRANCE | yes @Cadastre @Geotag |
|
8524148 | 537320186 @Company @Persons @UBO @INPI |
PION Andre DoB: 1950-09-01 PoB: DELLE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 PARC JAPY DASLE 25230 SELONCOURT FRANCE | ||
8528978 | 326285483 @Company @Persons @UBO @INPI |
CRETIN Andre DoB: 1950-04-09 PoB: BIEF P.Physique Quality: Administrateur @OCCRP Alef @WC |
NOIREFONTAINE 25190 SAINT HIPPOLYTE SUR LE DOUBS FRANCE | ||
8774183 | 433165172 @Company @Persons @UBO @INPI |
CHAPEL Jean Claude Emile Andre DoB: 1950-01-20 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE TAMIA 63800 LA ROCHE NOIRE FRANCE | ||
9372630 | 538178146 @Company @Persons @UBO @INPI |
ANDRE Guy, François, Henri DoB: 1950-02-09 PoB: 35263 Saint-Coulomb FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la Poste 35350 Saint-Coulomb FRANCE | yes @Cadastre @Geotag |
|
9372631 | 538178146 @Company @Persons @UBO @INPI |
ANDRE Guy, François, Henri DoB: 1950-02-09 PoB: 35263 Saint-Coulomb FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue de la Poste 35350 Saint-Coulomb FRANCE | yes @Cadastre @Geotag |
|
9386968 | 408751014 @Company @Persons @UBO @INPI |
LEES Jean Marie Yves Dominique DoB: 1950-01-11 PoB: STE ADRESSE (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE ANDRE CHENIER QUIMPER 29000 QUIMPER FRANCE | ||
9412262 | 382769396 @Company @Persons @UBO @INPI |
ANDRE Bernard DoB: 1950-01-09 PoB: PORSPODER (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
TI AL LENN BOTMEUR 29690 HUELGOAT FRANCE | ||
10109482 | 333843886 @Company @Persons @UBO @INPI |
PICHON Jacques Andre Hubert DoB: 1950-08-09 PoB: BRIEY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE LOUIS GUINGOT 54690 LAY SAINT CHRISTOPHE FRANCE | ||
10600492 | 424036333 @Company @Persons @UBO @INPI |
ANDRE Bernard Roger Marie DoB: 1950-09-24 PoB: 07341 Villeneuve-de-Berg (07) France P.Physique Quality: administrateur @OCCRP Alef @WC |
SERRE 7170 Villeneuve-de-Berg France | ||
10610965 | 319489175 @Company @Persons @UBO @INPI |
LEGOUAIS Claire DoB: 1950-03-09 PoB: 75115 Paris 15(75) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
Saint ANDRE DE CRUZIERES 7460 Saint-Paul-le-Jeune France | ||
10886829 | 342648011 @Company @Persons @UBO @INPI |
LONCARIC Andre DoB: 1950-09-15 PoB: ISSOUDUN 44 P.Physique Quality: Gérant @OCCRP Alef @WC |
CONDAMINE 1430 MAILLAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10899909 | 405302118 @Company @Persons @UBO @INPI |
ROUSSET DIT ROUSSEL Alain Andre DoB: 1950-09-20 PoB: LYON 69004 P.Physique Quality: Gérant @OCCRP Alef @WC |
JAILLEUX 1120 MONTLUEL FRANCE | ||
10910926 | 440394625 @Company @Persons @UBO @INPI |
PICCARD Georges Paul Maxime DoB: 1950-09-05 PoB: 01269 NANTUA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE ANDRE CRETIN 1100 OYONNAX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10926061 | 407651652 @Company @Persons @UBO @INPI |
ROUSSET DIT ROUSSEL Alain Andre DoB: 1950-09-20 PoB: LYON (4E) P.Physique Quality: Gérant @OCCRP Alef @WC |
JAILLEUX 1120 MONTLUEL FRANCE | yes @Cadastre @Geotag |
|
11860202 | 378248439 @Company @Persons @UBO @INPI |
GUEIRARD Andre DoB: 1950-06-20 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
119 Impasse GAROU LA PARADE COLLECTIVE BT 119 13013 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12275733 | 328195904 @Company @Persons @UBO @INPI |
CAHN Gilles Andre DoB: 1950-01-23 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
55 Rue GEOFFROY ST HILAIRE 75005 Paris FRANCE | ||
12383040 | 483675781 @Company @Persons @UBO @INPI |
ANDRE SAIDANI Mireille DoB: 1950-01-02 PoB: 50090 Buais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 Rue RIVAY 92300 Levallois-Perret FRANCE | ||
12383041 | 483675781 @Company @Persons @UBO @INPI |
ANDRE SAIDANI Mireille DoB: 1950-01-02 PoB: 50090 Buais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
112 Rue RIVAY 92300 Levallois-Perret FRANCE | ||
12689887 | 345184022 @Company @Persons @UBO @INPI |
ANDRE POTTIER Claudine Marie Anne DoB: 1950-10-13 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Pont de Mars 48150 Meyrueis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12689888 | 345184022 @Company @Persons @UBO @INPI |
ANDRE POTTIER Claudine Marie Anne DoB: 1950-10-13 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Pont de Mars 48150 Meyrueis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12953292 | 452423999 @Company @Persons @UBO @INPI |
CAPDEVIELLE Andre Joseph DoB: 1950-01-04 PoB: 65286 LOURDES 65 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DE LA RIBERE 65100 ASPIN EN LAVEDAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278429 | 327903902 @Company @Persons @UBO @INPI |
REY Andre DoB: 1950-01-01 PoB: P.Physique Quality: administrateur @OCCRP Alef @WC |
BP 628 - PORT LOUIS (ILE MAURICE) 0 France | ||
14860884 | 502626997 @Company @Persons @UBO @INPI |
JEANPERT Andre DoB: 1950-08-04 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ferme d'Aubigny 57530 Coincy FRANCE | yes @Cadastre @Geotag |
|
14931833 | 502626997 @Company @Persons @UBO @INPI |
JEANPERT Andre DoB: 1950-08-04 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ferme d'Aubigny 57530 Coincy FRANCE | yes @Cadastre @Geotag |
|
15123023 | 502626997 @Company @Persons @UBO @INPI |
JEANPERT Andre DoB: 1950-08-04 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ferme d'Aubigny 57530 Coincy FRANCE | yes @Cadastre @Geotag |
|
15258556 | 352057632 @Company @Persons @UBO @INPI |
MULLER Andre DoB: 1950-10-24 PoB: 68 Colmar P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue Albert Schweitzer 68500 Guebwiller FRANCE | ||
15839758 | 851829937 @Company @Persons @UBO @INPI |
LYON - LA DUCHÈRE. DoB: 408772804 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
264 Avenue Andreï Sakharov 69009 Lyon 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.