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 1968-03-11 found 61 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1556166 | 344847009 @Company @Persons @UBO @INPI |
FERET Stephane, Serge, Andre DoB: 1968-09-03 PoB: 78172 Conflans Sainte-Honorine (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue DU VAL 95640 Bréançon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2719579 | 453645996 @Company @Persons @UBO @INPI |
SINAMA MOUTAMA Marie DoB: 1968-03-11 PoB: 97409 ST ANDRE 974 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3649257 | 490877081 @Company @Persons @UBO @INPI |
MAFFEI Alain Patrick Andre DoB: 1968-11-20 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 RUE DES GRANDS FOURS 84240 LA TOUR D AIGUES FRANCE | ||
3649258 | 490877081 @Company @Persons @UBO @INPI |
MAFFEI Alain Patrick Andre DoB: 1968-11-20 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 RUE DES GRANDS FOURS 84240 LA TOUR D AIGUES FRANCE | ||
3982375 | 489094623 @Company @Persons @UBO @INPI |
MARROU Franck Andre Joseph DoB: 1968-11-25 PoB: 06027 CAGNES SUR MER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1052 CHEMIN MARCELLIN ALLO 6610 LA GAUDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4375339 | 494982119 @Company @Persons @UBO @INPI |
TAURINES Joel Andre Jean Pierre DoB: 1968-11-07 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS VIALA 12430 ALRANCE FRANCE | ||
4499105 | 452491160 @Company @Persons @UBO @INPI |
MARTEEL Nicolas Claude Andre DoB: 1968-12-09 PoB: 59183 DUNKERQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE JACQUELINE AURIOL 22590 PORDIC FRANCE | ||
4502141 | 411909807 @Company @Persons @UBO @INPI |
JAGLIN Loic Michel Andre DoB: 1968-02-11 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CUILLERET ST GELVEN 22570 BON REPOS SUR BLAVET FRANCE | yes @Cadastre @Geotag |
|
4545776 | 441649621 @Company @Persons @UBO @INPI |
MEVEL ANDRE Chantal Noelle DoB: 1968-11-08 PoB: 22162 PAIMPOL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DE L'EGLISE PAIMPOL 22500 PAIMPOL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5173068 | 530054618 @Company @Persons @UBO @INPI |
ANDRE Damien DoB: 1968-11-22 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
530 rue de Cambrai 59500 Douai FRANCE | yes @Cadastre @Geotag |
|
5173069 | 530054618 @Company @Persons @UBO @INPI |
ANDRE Damien DoB: 1968-11-22 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
530 rue de Cambrai 59500 Douai FRANCE | yes @Cadastre @Geotag |
|
5254262 | 480175066 @Company @Persons @UBO @INPI |
TOULOUSE Bruno, Jean Andre DoB: 1968-03-11 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 RUE PIERRE FRESNAY 18000 BOURGES FRANCE | yes @Cadastre @Geotag |
|
5499836 | 818946675 @Company @Persons @UBO @INPI |
ANDRE Frédéric Vincent Dominique DoB: 1968-04-04 PoB: Saint-Nazaire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de Ker Doucet L 'île d'Yeu 85350 L ILE D YEU France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5547918 | 421996240 @Company @Persons @UBO @INPI |
RAIMBAUD Richard Marc François DoB: 1968-03-30 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Andre Malraux 85180 Château-d'Olonne France | ||
5787182 | 438429037 @Company @Persons @UBO @INPI |
FONTANIE ANDRE Xavier DoB: 1968-11-14 PoB: 47001 Agen 47 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Toulouse-Lautrec 47520 Le passage FRANCE | ||
6199107 | 429786445 @Company @Persons @UBO @INPI |
ARDACHESSIAN ANDRE DoB: 1968-09-09 PoB: TEHERAN IRAN IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue DE VILLACOUBLAY VELIZY 78140 VELIZY FRANCE | ||
6404080 | 388562886 @Company @Persons @UBO @INPI |
MONSIEUR GRANDCHAMP ROLAND MARCEL DoB: 1968-03-02 PoB: NOVAKCHOTT (MAURITANIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit LA ROUSSE 33240 SAINT ANDRE DE CUBZAC FRANCE | ||
7076746 | 379492325 @Company @Persons @UBO @INPI |
CEBRAND Thierry, Andre DoB: 1968-11-17 PoB: MARANS P.Physique Quality: Gérant @OCCRP Alef @WC |
CRAMAHE ST CYR DU DORET 17170 COURCON D'AUNIS FRANCE | ||
7313275 | 438483463 @Company @Persons @UBO @INPI |
MASFRAND Isabelle Jeanne Yvonne DoB: 1968-11-07 PoB: 23096 Guéret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue ANDRE MALRAUX 3100 Montluçon FRANCE | ||
7355892 | 438067522 @Company @Persons @UBO @INPI |
CHABLE Laurent Henri Andre DoB: 1968-06-12 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE ROUQUETTE 34000 MONTPELLIER FRANCE | ||
7360019 | 482378346 @Company @Persons @UBO @INPI |
VIALLEFONT Michel Andre Joseph Eugene DoB: 1968-03-23 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE LEON BLOY 92260 FONTENAY AUX ROSES FRANCE | yes @Cadastre @Geotag |
|
7530731 | 501011274 @Company @Persons @UBO @INPI |
MILLOT Pascal Andre DoB: 1968-11-06 PoB: 95428 MONTMORENCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Anciens Combattants d'Afrique du Nord 83120 SAINTE MAXIME FRANCE | ||
7603127 | 343525309 @Company @Persons @UBO @INPI |
CHAUSSINANT Sonia DoB: 1968-03-10 PoB: BRIANCON(05) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE PIERRE FEU 5100 PUY ST ANDRE FRANCE | ||
7928371 | 448795278 @Company @Persons @UBO @INPI |
METZ Guillaume Andre Jean DoB: 1968-11-27 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78150 Le Chesnay FRANCE | ||
7928372 | 448795278 @Company @Persons @UBO @INPI |
METZ Guillaume Andre Jean DoB: 1968-11-27 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78150 Le Chesnay FRANCE | ||
9163842 | 522405240 @Company @Persons @UBO @INPI |
TORRIS Pierre Andre DoB: 1968-11-30 PoB: 62498 Lens (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 bis rue du Bas 59390 Sailly-lez-Lannoy France | ||
9738646 | 439858200 @Company @Persons @UBO @INPI |
CHARLOTIN Bernard Andre Marie DoB: 1968-12-03 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TY MOTTEN 56500 MOREAC FRANCE | yes @Cadastre @Geotag |
|
10591027 | 429205669 @Company @Persons @UBO @INPI |
NIGUEZ Andre DoB: 1968-08-10 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
ZONE ARTISANALE DE LA BROUE 30300 Jonquières-Saint-Vincent France | ||
10683309 | 484380506 @Company @Persons @UBO @INPI |
HADDAD Oualid DoB: 1968-11-03 PoB: 55291 LIGNY EN BARROIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 AVENUE DU PRESIDENT WILSON 10120 ST ANDRE LES VERGERS FRANCE | yes @Cadastre @Geotag |
|
10683310 | 484380506 @Company @Persons @UBO @INPI |
HADDAD Oualid DoB: 1968-11-03 PoB: 55291 LIGNY EN BARROIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 AVENUE DU PRESIDENT WILSON 10120 ST ANDRE LES VERGERS FRANCE | yes @Cadastre @Geotag |
|
11401454 | 521232801 @Company @Persons @UBO @INPI |
VERDIER Christian Andre DoB: 1968-01-28 PoB: 27112 Breteuil-sur-Iton P.Physique Quality: Gérant @OCCRP Alef @WC |
"Le Friche" Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE | ||
11401455 | 521232801 @Company @Persons @UBO @INPI |
VERDIER Christian Andre DoB: 1968-01-28 PoB: 27112 Breteuil-sur-Iton P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
"Le Friche" Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE | ||
11549780 | 319642328 @Company @Persons @UBO @INPI |
DELIN Christian, Charles, Andre DoB: 1968-11-12 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 route de Saint-bernard 21640 Gilly-les-Cîteaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12184508 | 409690393 @Company @Persons @UBO @INPI |
SIXDENIER TERRAY Sophie DoB: 1968-03-19 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue ANDRE BRETON 91130 Ris-Orangis FRANCE | ||
12197673 | 439983982 @Company @Persons @UBO @INPI |
MOUDINGO Andre DoB: 1968-10-14 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue DE L EGALITE 92130 Issy-les-Moulineaux FRANCE | ||
12364560 | 481445526 @Company @Persons @UBO @INPI |
DURAND Fabrice Andre DoB: 1968-05-11 PoB: 26281 Romans-sur-Isère (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE | ||
12582592 | 485266407 @Company @Persons @UBO @INPI |
CARRATT Cyril Andre DoB: 1968-03-19 PoB: 60612 SENLIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
953 RUE DES LONGS VALLONS 76960 NOTRE DAME DE BONDEVILLE FRANCE | ||
12582593 | 485266407 @Company @Persons @UBO @INPI |
CARRATT Cyril Andre DoB: 1968-03-19 PoB: 60612 SENLIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
953 RUE DES LONGS VALLONS 76960 NOTRE DAME DE BONDEVILLE FRANCE | ||
12613956 | 452723695 @Company @Persons @UBO @INPI |
ZUBLENA Christophe Michel Andre DoB: 1968-05-11 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19T CHE. DU PONT DE L'ARCHE 76240 LE MESNIL ESNARD FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12622430 | 390527513 @Company @Persons @UBO @INPI |
VATELIER Stephane, Andre, Raymond DoB: 1968-11-10 PoB: 76462 NEUFCHATEL EN BRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
693 ROUTE DU MOULIN D ECALLES - COLMAR 76690 YQUEBEUF FRANCE | yes @Cadastre @Geotag |
|
12692112 | 411280878 @Company @Persons @UBO @INPI |
ANDRE PITEL Marie-Claire DoB: 1968-03-11 PoB: 48092 MARVEJOLS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 rue Théophile Roussel 48200 Saint-Chely d'Apcher FRANCE | ||
12692179 | 807807219 @Company @Persons @UBO @INPI |
ANDRE PITEL Marie-Claire, Jeannette, Pierrette DoB: 1968-03-11 PoB: 48092 Marvejols FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Pierre Semard 48100 Marvejols FRANCE | yes @Cadastre @Geotag |
|
12692180 | 807807219 @Company @Persons @UBO @INPI |
ANDRE PITEL Marie-Claire, Jeannette, Pierrette DoB: 1968-03-11 PoB: 48092 Marvejols FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 avenue Pierre Semard 48100 Marvejols FRANCE | yes @Cadastre @Geotag |
|
12959740 | 732780275 @Company @Persons @UBO @INPI |
LAPORTE Didier Maurice Andre DoB: 1968-03-03 PoB: 64445 Pau 64 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
12 rue du Pic du Midi 64800 Asson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13277902 | 450998851 @Company @Persons @UBO @INPI |
LAPORTE Didier Maurice Andre DoB: 1968-03-03 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU PIC DU MIDI ASSON 64800 NAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13376341 | 421590712 @Company @Persons @UBO @INPI |
PAGES MICHEL Sophie DoB: 1968-11-26 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 RUE ST ANDRE 84000 AVIGNON FRANCE | ||
13531225 | 331443796 @Company @Persons @UBO @INPI |
AMMEUX Benoit Andre Denis DoB: 1968-05-15 PoB: 59295 Hazebrouck (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Sud 59470 Zegerscappel France | ||
13531226 | 331443796 @Company @Persons @UBO @INPI |
AMMEUX Benoit Andre Denis DoB: 1968-05-15 PoB: 59295 Hazebrouck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Sud 59470 Zegerscappel France | ||
13711695 | 384894911 @Company @Persons @UBO @INPI |
DORN Andre Maurice Joseph DoB: 1968-10-15 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
pointe Royale 97231 Le Robert France | ||
13727856 | 442779641 @Company @Persons @UBO @INPI |
DORN Andre Maurice Joseph DoB: 1968-10-15 PoB: FORT DE FRANCE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
pointe Royale 97231 Le Robert France | ||
13735333 | 482798576 @Company @Persons @UBO @INPI |
LANNON Stephane Andre DoB: 1968-09-19 PoB: 29 LANDERNEAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Presqu'Ile 97240 Le François France | ||
13910087 | 395075005 @Company @Persons @UBO @INPI |
CHAMBON Daniel Andre DoB: 1968-03-01 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 RUE FELIX MATHIAS DAMPIERRE 97190 Le Gosier France | ||
14293514 | 434849550 @Company @Persons @UBO @INPI |
BRIGY-CATRONIA COINDIN Marie Claudine DoB: 1968-03-11 PoB: 97420 Sainte-Suzanne (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
86 Rue DES MIMOSAS CAMBUSTON SAINT ANDRE 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15229020 | 480900794 @Company @Persons @UBO @INPI |
BRACH Laurent, Pierre, Andre DoB: 1968-04-11 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DE LA CHAPELLE 57970 BASSE HAM FRANCE | ||
15230704 | 493088470 @Company @Persons @UBO @INPI |
BERG Fabien Andre DoB: 1968-03-20 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 BOUCLE DU VAL MARIE 57100 THIONVILLE FRANCE | ||
15230705 | 493088470 @Company @Persons @UBO @INPI |
BERG Fabien Andre DoB: 1968-03-20 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 BOUCLE DU VAL MARIE 57100 THIONVILLE FRANCE | ||
15988204 | 413628447 @Company @Persons @UBO @INPI |
FONTES Michel Andre Pierre DoB: 1968-03-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Membre @OCCRP Alef @WC |
4 Rue Claudius Rougenet 31500 Toulouse France | ||
16076200 | 812779437 @Company @Persons @UBO @INPI |
WILLIOT Eric, Andre, Germain DoB: 1968-02-11 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue D ALSACE 95110 Sannois FRANCE | ||
16076201 | 812779437 @Company @Persons @UBO @INPI |
WILLIOT Eric, Andre, Germain DoB: 1968-02-11 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue D ALSACE 95110 Sannois FRANCE | ||
16136343 | 413628447 @Company @Persons @UBO @INPI |
FONTES Michel Andre Pierre DoB: 1968-03-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Membre @OCCRP Alef @WC |
4 Rue Claudius Rougenet 31500 Toulouse France | ||
16151699 | 314138744 @Company @Persons @UBO @INPI |
ANDRE Pascal DoB: 1968-03-12 PoB: 14258 Falaise FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
546 Route du Mesnil Oury Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE |
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.