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 BESANCON 1965-11-25 found 71 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190461 414888628 @Company
@Persons
@UBO
@INPI
COUTOUT Christophe Lucien Joseph
DoB: 1965-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE LA VIEILLE CHAPELLE 39700 RANCHOT FRANCE yes
@Cadastre
@Geotag
202871 451301212 @Company
@Persons
@UBO
@INPI
CHAMPREUX Bernard, Michel, René
DoB: 1965-12-14
PoB: 25056 25000 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vignes 70100 Chargey-lès-Gray FRANCE
429618 414883298 @Company
@Persons
@UBO
@INPI
BARDOULA Francis
DoB: 1965-03-15
PoB: BESANCON (25)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue VICTOR HUGO 94200 Ivry-sur-Seine FRANCE
1474160 452188303 @Company
@Persons
@UBO
@INPI
ISABEY Herve
DoB: 1965-11-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CRYOTS 25480 PIREY FRANCE
1474161 452188303 @Company
@Persons
@UBO
@INPI
ISABEY Herve
DoB: 1965-11-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE DES CRYOTS 25480 PIREY FRANCE
1475340 488864802 @Company
@Persons
@UBO
@INPI
CONVERCEY Philippe Nicolas Fernand
DoB: 1965-04-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GRACHAUX 70700 OISELAY ET GRACHAUX FRANCE
1475341 488864802 @Company
@Persons
@UBO
@INPI
CONVERCEY Philippe Nicolas Fernand
DoB: 1965-04-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE GRACHAUX 70700 OISELAY ET GRACHAUX FRANCE
1475859 452835325 @Company
@Persons
@UBO
@INPI
GAIFFE Xavier Régis Robert
DoB: 1965-11-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3BIS rue de la Combe Mottât CHAON 25160 Montperreux FRANCE
1478557 418647608 @Company
@Persons
@UBO
@INPI
TORNARE BALTAT Christine
DoB: 1965-06-30
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B CHE. AIGES 25290 ORNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478558 418647608 @Company
@Persons
@UBO
@INPI
TORNARE BALTAT Christine
DoB: 1965-06-30
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B CHE. AIGES 25290 ORNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482255 437511355 @Company
@Persons
@UBO
@INPI
LIME Gerard
DoB: 1965-11-24
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25530 CHEVIGNEY LES VERCEL FRANCE
1483587 394411391 @Company
@Persons
@UBO
@INPI
KLEVEZOU Laurent
DoB: 1965-11-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 GRANDE RUE VILLERS BUZON 25170 RECOLOGNE FRANCE
1483588 394411391 @Company
@Persons
@UBO
@INPI
KLEVEZOU Laurent
DoB: 1965-11-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 GRANDE RUE VILLERS BUZON 25170 RECOLOGNE FRANCE
1486257 330177148 @Company
@Persons
@UBO
@INPI
TILLET Patrick
DoB: 1965-03-06
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 BD. DU LAC 95880 ENGHIEN LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488818 480786763 @Company
@Persons
@UBO
@INPI
BOURQUE PERRIN Nathalie
DoB: 1965-11-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BREJUN 25290 ORNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488819 480786763 @Company
@Persons
@UBO
@INPI
BOURQUE PERRIN Nathalie
DoB: 1965-11-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BREJUN 25290 ORNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489925 443830302 @Company
@Persons
@UBO
@INPI
COQUIARD FERREIRA Anne-Lise
DoB: 1965-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue des Tilleuls 21220 Saint-Philibert FRANCE
1490601 401502158 @Company
@Persons
@UBO
@INPI
TOURNIER BOLE Beatrice
DoB: 1965-01-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DE FRANCE 25470 TREVILLERS FRANCE
1490602 401502158 @Company
@Persons
@UBO
@INPI
TOURNIER BOLE Beatrice
DoB: 1965-01-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL DE FRANCE 25470 TREVILLERS FRANCE
1492445 542820303 @Company
@Persons
@UBO
@INPI
AGAZZI Gilles
DoB: 1965-09-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PLACE PAYOT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1493402 418161998 @Company
@Persons
@UBO
@INPI
BITON MARTIN Anne
DoB: 1965-11-16
PoB: NANTES (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BATTANT 25000 BESANCON FRANCE
1493403 418161998 @Company
@Persons
@UBO
@INPI
BITON MARTIN Anne
DoB: 1965-11-16
PoB: NANTES (LOIRE ATLANTIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE BATTANT 25000 BESANCON FRANCE
1494389 441958014 @Company
@Persons
@UBO
@INPI
BODET Pascal
DoB: 1965-11-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE LA VAITE 25000 BESANCON FRANCE
1494390 441958014 @Company
@Persons
@UBO
@INPI
BODET Pascal
DoB: 1965-11-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AV. DE LA VAITE 25000 BESANCON FRANCE
1498728 424866937 @Company
@Persons
@UBO
@INPI
ZERLAUTH Laurent
DoB: 1965-01-04
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CHE. DU FORT DE BREGILLE 25000 BESANCON FRANCE
1498729 424866937 @Company
@Persons
@UBO
@INPI
ZERLAUTH Laurent
DoB: 1965-01-04
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHE. DU FORT DE BREGILLE 25000 BESANCON FRANCE
1502701 353798580 @Company
@Persons
@UBO
@INPI
BERTIN Gerard
DoB: 1965-12-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25510 PIERREFONTAINE-LES-VARANS FRANCE yes
@Cadastre
@Geotag
1502702 353798580 @Company
@Persons
@UBO
@INPI
BERTIN Gerard
DoB: 1965-12-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25510 PIERREFONTAINE-LES-VARANS FRANCE yes
@Cadastre
@Geotag
1505300 450312178 @Company
@Persons
@UBO
@INPI
PARATTE WETZEL Catherine
DoB: 1965-11-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE CESSEY 25440 CHARNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505301 450312178 @Company
@Persons
@UBO
@INPI
PARATTE WETZEL Catherine
DoB: 1965-11-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RTE DE CESSEY 25440 CHARNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510819 444796155 @Company
@Persons
@UBO
@INPI
CRETENET Jean-Eric
DoB: 1965-11-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Pergaud 25390 Orchamps-Vennes FRANCE
1510820 444796155 @Company
@Persons
@UBO
@INPI
CRETENET Jean-Eric
DoB: 1965-11-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Louis Pergaud 25390 Orchamps-Vennes FRANCE
1512102 322865189 @Company
@Persons
@UBO
@INPI
MOTTAS HUMBERT Annie
DoB: 1965-05-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25620 FOUCHERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512103 322865189 @Company
@Persons
@UBO
@INPI
MOTTAS HUMBERT Annie
DoB: 1965-05-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25620 FOUCHERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512402 500101191 @Company
@Persons
@UBO
@INPI
CURTY BULLE Pascale
DoB: 1965-11-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE SAINT EXUPERY 25660 LA VEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512716 401576756 @Company
@Persons
@UBO
@INPI
LORENZON DONEY Frederique
DoB: 1965-10-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 L RUE PERGAUD 25000 BESANCON FRANCE
1512717 401576756 @Company
@Persons
@UBO
@INPI
LORENZON DONEY Frederique
DoB: 1965-10-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 L RUE PERGAUD 25000 BESANCON FRANCE
1515425 409912482 @Company
@Persons
@UBO
@INPI
CRETIN Bertrand
DoB: 1965-12-29
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LAUSANNE 25115 POUILLEY-LES-VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515426 409912482 @Company
@Persons
@UBO
@INPI
CRETIN Bertrand
DoB: 1965-12-29
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LAUSANNE 25115 POUILLEY-LES-VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516682 453997314 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno
DoB: 1965-10-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DE LA COTE 25720 BEURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516683 453997314 @Company
@Persons
@UBO
@INPI
RAGUIN Bruno
DoB: 1965-10-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DE LA COTE 25720 BEURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1518446 387918972 @Company
@Persons
@UBO
@INPI
BOUHELIER CARTIER Joëlle
DoB: 1965-04-02
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joux 25510 Laviron FRANCE
1518447 387918972 @Company
@Persons
@UBO
@INPI
BOUHELIER CARTIER Joëlle
DoB: 1965-04-02
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Joux 25510 Laviron FRANCE
1519095 477496343 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
1519096 477496343 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
1519802 448500504 @Company
@Persons
@UBO
@INPI
DIEBOLD Michel
DoB: 1965-03-19
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE L'AVENIR 25000 BESANCON FRANCE
1519803 448500504 @Company
@Persons
@UBO
@INPI
DIEBOLD Michel
DoB: 1965-03-19
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 RUE DE L'AVENIR 25000 BESANCON FRANCE
1520262 498520808 @Company
@Persons
@UBO
@INPI
BINETRUY Philippe Jean Jacques
DoB: 1965-06-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CHAMPS DE PIERRE 25000 BESANCON FRANCE
1520263 498520808 @Company
@Persons
@UBO
@INPI
BINETRUY Philippe Jean Jacques
DoB: 1965-06-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES CHAMPS DE PIERRE 25000 BESANCON FRANCE
1520896 488609942 @Company
@Persons
@UBO
@INPI
CURTY BULLE Pascale
DoB: 1965-11-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ST EXUPERY 25660 LA VEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521917 489857151 @Company
@Persons
@UBO
@INPI
BINETRUY Philippe
DoB: 1965-06-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES CHAMPS DE PIERRE 25000 BESANCON FRANCE
1522154 421579087 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent
DoB: 1965-11-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 0 BONDEVAL FRANCE
1522155 421579087 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent
DoB: 1965-11-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE 0 BONDEVAL FRANCE
1523796 480753177 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
1523797 480753177 @Company
@Persons
@UBO
@INPI
LACOMBE Florent
DoB: 1965-09-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PLACE COURBET 25290 ORNANS FRANCE
1524615 378554778 @Company
@Persons
@UBO
@INPI
RETHORE Pascal
DoB: 1965-03-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Granges Cery 25660 Merey sous Montrond FRANCE yes
@Cadastre
@Geotag
1524616 378554778 @Company
@Persons
@UBO
@INPI
RETHORE Pascal
DoB: 1965-03-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Granges Cery 25660 Merey sous Montrond FRANCE yes
@Cadastre
@Geotag
1527296 404918187 @Company
@Persons
@UBO
@INPI
REGNIER Christophe
DoB: 1965-04-05
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU BELVEDERE 25220 CHALEZE FRANCE
1527297 404918187 @Company
@Persons
@UBO
@INPI
REGNIER Christophe
DoB: 1965-04-05
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU BELVEDERE 25220 CHALEZE FRANCE
1529620 493204192 @Company
@Persons
@UBO
@INPI
LEDUC Annick
DoB: 1965-11-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRANDE RUE 25840 VUILLAFANS FRANCE
1529621 493204192 @Company
@Persons
@UBO
@INPI
LEDUC Annick
DoB: 1965-11-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 GRANDE RUE 25840 VUILLAFANS FRANCE
1532498 304369028 @Company
@Persons
@UBO
@INPI
COQUIARD FERREIRA Anne-Lise
DoB: 1965-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B rue des Tilleuls 21220 Saint-Philibert FRANCE
2431765 315843318 @Company
@Persons
@UBO
@INPI
CHAGNON Philippe
DoB: 1965-12-04
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
197 av Achille peretti 9220 Neuilly sur Seine 0 Inconnu
3500237 403887847 @Company
@Persons
@UBO
@INPI
CHENEVOY JEAN PIERRE
DoB: 1965-04-15
PoB: BESANCON - 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue F PIJEAUD 83110 Sanary-sur-Mer FRANCE
3776251 275200038 @Company
@Persons
@UBO
@INPI
BESANCON Thierry, Jean-Marc, Christian
DoB: 1965-11-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Maréchal 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517713 382938389 @Company
@Persons
@UBO
@INPI
JACQUENOD NOUAZE Nathalie
DoB: 1965-01-11
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PARMENTIER 25200 MONTBELIARD FRANCE
11231313 415198357 @Company
@Persons
@UBO
@INPI
MEUNIER Marie-Anne Denise Yvonne
DoB: 1965-11-06
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Brisson 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12807727 432267615 @Company
@Persons
@UBO
@INPI
DE PRADA Franck
DoB: 1965-04-13
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU JAS DE BASSAS 13710 FUVEAU FRANCE
13012975 408423986 @Company
@Persons
@UBO
@INPI
OUDIN CONREAU Geraldine Francoise Henriette
DoB: 1965-11-24
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ONAY VELESMES 70100 GRAY FRANCE yes
@Cadastre
@Geotag
13016892 417617099 @Company
@Persons
@UBO
@INPI
NEGRI Stéphane Battiste
DoB: 1965-06-27
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHATEAU 70190 BOULT FRANCE yes
@Cadastre
@Geotag
15986727 273100024 @Company
@Persons
@UBO
@INPI
BESANCON Thierry
DoB: 1965-11-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 bis Rue Alsace-Lorraine 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag

 

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.