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 ANTOINE 1982-03-20 found 64 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
72571 | 819505322 @Company @Persons @UBO @INPI |
LEVEILLARD Matthieu Marc Antoine DoB: 1982-03-17 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue De Beauce 41190 Herbault France | ||
72572 | 819505322 @Company @Persons @UBO @INPI |
LEVEILLARD Matthieu Marc Antoine DoB: 1982-03-17 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue De Beauce 41190 Herbault France | ||
281942 | 479019333 @Company @Persons @UBO @INPI |
ANTOINE Christophe DoB: 1982-03-20 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
281943 | 479019333 @Company @Persons @UBO @INPI |
ANTOINE Christophe DoB: 1982-03-20 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
621499 | 539055947 @Company @Persons @UBO @INPI |
BAUDIN Thomas, Jean, Antoine DoB: 1982-06-24 PoB: 13004 Arles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue Gabriel Peri 13430 Eyguières FRANCE | ||
737020 | 790970164 @Company @Persons @UBO @INPI |
LUCATELLI Matthieu Antoine Jean-Sylvain DoB: 1982-03-20 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: président @OCCRP Alef @WC |
7 Grand Rue 38610 Gières France | ||
959957 | 828625525 @Company @Persons @UBO @INPI |
BOUGHANMI Chedli DoB: 1982-05-20 PoB: Tajerouine Tunisie P.Physique Quality: président @OCCRP Alef @WC |
6 Avenue Antoine Dutriévoz 69100 Villeurbanne France | ||
1274562 | 828597898 @Company @Persons @UBO @INPI |
LE GUIFFANT DE KERLEAU Pierre-Antoine, Maurice, Jean DoB: 1982-10-20 PoB: 35093 Dinard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Ampère 35800 Dinard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1274563 | 828597898 @Company @Persons @UBO @INPI |
LE GUIFFANT DE KERLEAU Pierre-Antoine, Maurice, Jean DoB: 1982-10-20 PoB: 35093 Dinard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Ampère 35800 Dinard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1282279 | 814769907 @Company @Persons @UBO @INPI |
COUTANT Antoine, Gérard, Michel DoB: 1982-03-23 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 boulevard des Talaros 35400 Saint-Malo FRANCE | ||
2718032 | 828677302 @Company @Persons @UBO @INPI |
APAP Antoine, Edouard DoB: 1982-09-07 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Henri Guillaumet 34500 Béziers FRANCE | yes @Cadastre @Geotag |
|
2718033 | 828677302 @Company @Persons @UBO @INPI |
APAP Antoine, Edouard DoB: 1982-09-07 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Henri Guillaumet 34500 Béziers FRANCE | yes @Cadastre @Geotag |
|
2981224 | 819505322 @Company @Persons @UBO @INPI |
LEVEILLARD Matthieu, Marc, Antoine DoB: 1982-03-17 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de Beauce 41190 Herbault FRANCE | ||
3023075 | 479019333 @Company @Persons @UBO @INPI |
ANTOINE Christophe DoB: 1982-03-20 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Sous-le-Four 55600 Marville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3311662 | 481494912 @Company @Persons @UBO @INPI |
SABOT Antoine Paul Jean DoB: 1982-10-01 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Bourg 3220 Sorbier FRANCE | yes @Cadastre @Geotag |
|
3313205 | 538609397 @Company @Persons @UBO @INPI |
CLAUDE Antoine, Georges, René DoB: 1982-07-18 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Prés le Bois Randennais 3700 Brugheas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3313206 | 538609397 @Company @Persons @UBO @INPI |
CLAUDE Antoine, Georges, René DoB: 1982-07-18 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Prés le Bois Randennais 3700 Brugheas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3666566 | 797636065 @Company @Persons @UBO @INPI |
MULLER GHOUMRASSI Sabrina DoB: 1982-03-17 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Antoine Henry Becquerel le Clos des Bédigas 13300 Salon-de-Provence FRANCE | ||
5096386 | 828625525 @Company @Persons @UBO @INPI |
BOUGHANMI Chedli DoB: 1982-05-20 PoB: Tajerouine Tunisie P.Physique Quality: président @OCCRP Alef @WC |
6 Avenue Antoine Dutriévoz 69100 Villeurbanne France | ||
5529868 | 791865942 @Company @Persons @UBO @INPI |
BARRETEAU Antoine David Vincent DoB: 1982-03-26 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Frison Roche 44000 Nantes France | ||
5571013 | 529149197 @Company @Persons @UBO @INPI |
BRICAULT Antoine DoB: 1982-03-20 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Eden Green Bât B, Appart 34 935 chemin du golf 30900 Nîmes France | yes @Cadastre @Geotag |
|
5936449 | 819058264 @Company @Persons @UBO @INPI |
COLONNA D'ISTRIA Vincent, André, Antoine DoB: 1982-11-11 PoB: 2A249 Propriano FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Campomoro U Livanti 20110 Propriano FRANCE | yes @Cadastre @Geotag |
|
5936450 | 819058264 @Company @Persons @UBO @INPI |
COLONNA D'ISTRIA Vincent, André, Antoine DoB: 1982-11-11 PoB: 2A249 Propriano FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
route de Campomoro U Livanti 20110 Propriano FRANCE | yes @Cadastre @Geotag |
|
5938117 | 813252079 @Company @Persons @UBO @INPI |
ACQUAVIVA Bernard-Antoine DoB: 1982-07-28 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit à Costa 20147 Serriera FRANCE | ||
5938118 | 813252079 @Company @Persons @UBO @INPI |
ACQUAVIVA Bernard-Antoine DoB: 1982-07-28 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit à Costa 20147 Serriera FRANCE | ||
5942037 | 528243579 @Company @Persons @UBO @INPI |
COLONNA D'ISTRIA Vincent André Antoine DoB: 1982-11-11 PoB: 2A249 PROPRIANO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Viggianello 20110 Propriano FRANCE | ||
5942494 | 508486164 @Company @Persons @UBO @INPI |
MARTI Pierre Antoine DoB: 1982-11-24 PoB: 33522 Talence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 rue de Turenne 75003 Paris 03 FRANCE | yes @Cadastre @Geotag |
|
5960809 | 822368288 @Company @Persons @UBO @INPI |
CESARI Sébastien, Antoine DoB: 1982-05-03 PoB: 93048 Montreuil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Carditelli, Bottaccina les Oliviers 20129 Bastelicaccia FRANCE | ||
7295137 | 499665628 @Company @Persons @UBO @INPI |
ODILLE Vincent Jean Antoine DoB: 1982-03-20 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ruelle Guyot 51240 Mairy-sur-Marne France | ||
7295138 | 499665628 @Company @Persons @UBO @INPI |
ODILLE Vincent Jean Antoine DoB: 1982-03-20 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 ruelle Guyot 51240 Mairy-sur-Marne France | ||
8375866 | 829078138 @Company @Persons @UBO @INPI |
AMORINI Antoine, Felix DoB: 1982-03-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 route de Ville chemin de Casella 20200 Bastia FRANCE | ||
8378023 | 521294553 @Company @Persons @UBO @INPI |
ALBERTINI Antoine DoB: 1982-09-21 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Village 20290 Lucciana FRANCE | yes @Cadastre @Geotag |
|
8378024 | 521294553 @Company @Persons @UBO @INPI |
ALBERTINI Antoine DoB: 1982-09-21 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route du Village 20290 Lucciana FRANCE | yes @Cadastre @Geotag |
|
8387332 | 821217254 @Company @Persons @UBO @INPI |
AMORINI Antoine, Felix DoB: 1982-03-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Campometa 20600 Furiani FRANCE | ||
8387333 | 821217254 @Company @Persons @UBO @INPI |
AMORINI Antoine, Felix DoB: 1982-03-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence Campometa 20600 Furiani FRANCE | ||
8389148 | 797548872 @Company @Persons @UBO @INPI |
AMORINI Antoine, Felix DoB: 1982-03-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Campo Metta Bat 1 20600 Bastia FRANCE | ||
8389149 | 797548872 @Company @Persons @UBO @INPI |
AMORINI Antoine, Felix DoB: 1982-03-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Campo Metta Bat 1 20600 Bastia FRANCE | ||
8389989 | 819429770 @Company @Persons @UBO @INPI |
AMORINI Antoine, Felix DoB: 1982-03-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 route Supérieure de Ville 20200 Bastia FRANCE | ||
8392449 | 494142474 @Company @Persons @UBO @INPI |
LECERF Paul Antoine DoB: 1982-03-29 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ROUTE DE CASTIRLA LOTISSEMENT AGNELLI 20250 CORTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8394442 | 513674754 @Company @Persons @UBO @INPI |
ALBERTINI Antoine, François DoB: 1982-09-21 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
route du Village 20290 Lucciana FRANCE | ||
8402409 | 493383038 @Company @Persons @UBO @INPI |
LECERF Paul-Antoine DoB: 1982-03-29 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOTISSEMENT AGNELLI 20250 CORTE FRANCE | ||
8454885 | 791990708 @Company @Persons @UBO @INPI |
LADOUS Céline Catherine DoB: 1982-01-20 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24230 St Antoine de Breuilh France | ||
9623282 | 778061630 @Company @Persons @UBO @INPI |
FAURE Sylvette DoB: 1982-09-26 PoB: 87085 Limoges FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
16 rue Antoine Blondin 87100 Limoges FRANCE | ||
9629053 | 820307858 @Company @Persons @UBO @INPI |
GAUDY Antoine, Jean, Bernard DoB: 1982-03-30 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 route de Chantelauve 87270 Couzeix FRANCE | ||
10055470 | 825137680 @Company @Persons @UBO @INPI |
BERNE DE LA CALLE Cédric, Antoine DoB: 1982-06-03 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Antoine de Condorcet 56000 Vannes FRANCE | ||
12152919 | 500976873 @Company @Persons @UBO @INPI |
TEDESCHI Marie-anne DoB: 1982-02-26 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DES BOISSIERES 91800 Boussy Saint-Antoine FRANCE | ||
12429844 | 488621095 @Company @Persons @UBO @INPI |
GAUDY Antoine DoB: 1982-03-30 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue HENRI BERGSON 92380 Garches FRANCE | ||
13549702 | 394020903 @Company @Persons @UBO @INPI |
LACOSTE Antoine, Léon, Georges DoB: 1982-03-19 PoB: 03310 Vichy FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
5 rue des Collines - Fusse 63260 Saint-Genes-du-Retz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13668606 | 482720851 @Company @Persons @UBO @INPI |
BRUSCINO BRUSCINO Magalie, Tina DoB: 1982-04-20 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Antoine Lavoisier 85750 Angles France | ||
13788429 | 808550198 @Company @Persons @UBO @INPI |
LUSSIANA Claire DoB: 1982-03-06 PoB: Echirolles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 quai Antoine Riboud 69002 Lyon 0 France | ||
13817313 | 841229743 @Company @Persons @UBO @INPI |
ROHART Antoine DoB: 1982-07-03 PoB: Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 pointe Courchet 97240 Le François France | ||
14650058 | 323277855 @Company @Persons @UBO @INPI |
CHAMBARAUD Tristan DoB: 1982-05-01 PoB: 16341 Saint-Michel (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue Antoine Labarthe 64100 Bayonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14666552 | 384021457 @Company @Persons @UBO @INPI |
PARCS ET SPORTS DoB: 329263164 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
7 Rue Jean Mermoz 69680 Chassieu France | ||
14666556 | 384021457 @Company @Persons @UBO @INPI |
PECHUZAL Antoine DoB: 1982-01-14 PoB: 84087 Orange (84) France P.Physique Quality: administrateur @OCCRP Alef @WC |
825 Route de Trévoux 1600 Reyrieux France | ||
15067893 | 501152193 @Company @Persons @UBO @INPI |
FORCINAL Antoine DoB: 1982-03-10 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
23c rue du Rempart 57600 Forbach FRANCE | yes @Cadastre @Geotag |
|
15067894 | 501152193 @Company @Persons @UBO @INPI |
FORCINAL Antoine DoB: 1982-03-10 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23c rue du Rempart 57600 Forbach FRANCE | yes @Cadastre @Geotag |
|
15304655 | 820737781 @Company @Persons @UBO @INPI |
DEBIENNE Antoine DoB: 1982-03-29 PoB: Nivelles BELGIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 rue du Marn‰Chal Foch 68128 Village neuf FRANCE | ||
15400442 | 811597855 @Company @Persons @UBO @INPI |
BABOLAT Antoine DoB: 1982-03-29 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 Avenue de Paris 94300 Vincennes FRANCE | ||
15651353 | 809548522 @Company @Persons @UBO @INPI |
RAIMBAULT Emilien, Loïc DoB: 1982-04-25 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Antoine Dauvergne 3000 Moulins FRANCE | yes @Cadastre @Geotag |
|
15651354 | 809548522 @Company @Persons @UBO @INPI |
RAIMBAULT Emilien, Loïc DoB: 1982-04-25 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Antoine Dauvergne 3000 Moulins FRANCE | yes @Cadastre @Geotag |
|
15835992 | 752466631 @Company @Persons @UBO @INPI |
LAURIN Antoine DoB: 1982-03-14 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue de Nervieux 69450 Saint-Cyr-au-Mont-d'Or France | ||
15835993 | 752466631 @Company @Persons @UBO @INPI |
LAURIN Antoine DoB: 1982-03-14 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de Nervieux 69450 Saint-Cyr-au-Mont-d'Or France | ||
15865254 | 894617489 @Company @Persons @UBO @INPI |
Vert Stanislas Antoine Emmanuel DoB: 20/05/1982 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
2 avenue Hameau Boileau et 2 bis avenue Despréaux 75016 Paris France | ||
15991135 | 824460216 @Company @Persons @UBO @INPI |
WILLEMS Marc Antoine DoB: 1982-03-07 PoB: 59170 Dechy (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
30 Route de Saint-hilaire 47450 Colayrac-Saint-Cirq 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:
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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.