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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHARLES 1983-03-23 found 46 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 160260 | 795339894 @Company @Persons @UBO @INPI |
BERARD Jean-Baptiste Charles Lucien DoB: 1983-03-08 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France | ||
| 160261 | 795339894 @Company @Persons @UBO @INPI |
BERARD Jean-Baptiste Charles Lucien DoB: 1983-03-08 PoB: 83069 Hyères (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France | ||
| 201222 | 838576213 @Company @Persons @UBO @INPI |
Aziez Kader DoB: 1983-03-23 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 bis Rue Charles Chefson 92270 Bois-Colombes FRANCE | ||
| 534785 | 830913943 @Company @Persons @UBO @INPI |
Joubert Eric François Xavier DoB: 1983-03-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue Charles Chollet 44120 Vertou France | ||
| 895200 | 389461161 @Company @Persons @UBO @INPI |
VANDENBUSSCHE Charles René Hugues DoB: 1983-03-09 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Léon Beyaert 59240 Dunkerque France | ||
| 898189 | 804018141 @Company @Persons @UBO @INPI |
VANDENBUSSCHE Charles René Hugues DoB: 1983-03-09 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Léon Beyaert 59240 Dunkerque France | yes @Cadastre @Geotag |
|
| 898332 | 819843616 @Company @Persons @UBO @INPI |
VANDENBUSSCHE Charles René Hugues DoB: 1983-03-09 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Léon Beyaert 59240 Dunkerque France | ||
| 936944 | 445020753 @Company @Persons @UBO @INPI |
RAHAL Marwan Charles DoB: 1983-12-02 PoB: Beyrouth Liban P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Victorien Sardou 69007 Lyon France | ||
| 952624 | 795339894 @Company @Persons @UBO @INPI |
BERARD Jean-Baptiste Charles Lucien DoB: 1983-03-08 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France | ||
| 952625 | 795339894 @Company @Persons @UBO @INPI |
BERARD Jean-Baptiste Charles Lucien DoB: 1983-03-08 PoB: 83069 Hyères (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France | ||
| 1189101 | 750527145 @Company @Persons @UBO @INPI |
BRIKH HAMITOUCHE Zakia DoB: 1983-08-27 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue CHARLES DE GAULLE 93150 Le Blanc-Mesnil FRANCE | ||
| 1220127 | 497609586 @Company @Persons @UBO @INPI |
GHERSI Celia DoB: 1983-03-04 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue CHARLES FOURRIER 93700 Drancy FRANCE | ||
| 1387367 | 791801491 @Company @Persons @UBO @INPI |
SARDA Charles, Rémy, Yves, Maurice DoB: 1983-03-06 PoB: 16341 ST MICHEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Basse 16330 Vouharte FRANCE | ||
| 1536260 | 829160969 @Company @Persons @UBO @INPI |
SAFSAF Bouabdallah DoB: 1983-09-03 PoB: OUED RHIOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue Charles Floquet 93150 Le Blanc-Mesnil FRANCE | ||
| 1541414 | 823652516 @Company @Persons @UBO @INPI |
DA SILVA Daniel DoB: 1983-08-18 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
112 Boulevard CHARLES DE GAULLE 95110 Sannois FRANCE | ||
| 1637684 | 825075831 @Company @Persons @UBO @INPI |
OUACHACH Abdeljebar DoB: 1983-03-15 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Place CHARLES MUNCH 93800 Épinay-sur-Seine FRANCE | ||
| 3128138 | 819217449 @Company @Persons @UBO @INPI |
TKACZUK Clément Charles DoB: 1983-10-04 PoB: 93048 Montreuil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 ter Avenue Etienne Collongues 31770 Colomiers France | ||
| 3140704 | 818965535 @Company @Persons @UBO @INPI |
GARDANNE Fabien Charles Philippe DoB: 1983-06-23 PoB: 13208 Marseille 8(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Rue Shirin Ebadi Résidence le Royal Palmeraie Bât C 34000 Montpellier France | ||
| 3140705 | 818965535 @Company @Persons @UBO @INPI |
GARDANNE Fabien Charles Philippe DoB: 1983-06-23 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
54 Rue Shirin Ebadi Résidence le Royal Palmeraie Bât C 34000 Montpellier France | ||
| 3211060 | 492653993 @Company @Persons @UBO @INPI |
ROCHEFEUILLE Nadége Marie DoB: 1983-04-03 PoB: 93073 Tremblay-en-France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Charles Lemaire 60440 Nanteuil-le-Haudouin FRANCE | yes @Cadastre @Geotag |
|
| 3248897 | 814411443 @Company @Persons @UBO @INPI |
BERARD Jean-Baptiste Charles Lucien DoB: 1983-03-08 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France | ||
| 3318953 | 419688452 @Company @Persons @UBO @INPI |
DEMONET Audrey Estelle DoB: 1983-02-23 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 AVENUE CHARLES DE GAULLE 3120 LAPALISSE FRANCE | yes @Cadastre @Geotag |
|
| 3369064 | 817757826 @Company @Persons @UBO @INPI |
SOBRA Fabrice Clovis Charles DoB: 1983-11-17 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Michelet 6100 Nice FRANCE | ||
| 3719007 | 326726981 @Company @Persons @UBO @INPI |
GIRAUD Charles DoB: 1932-10-27 PoB: CAVAILLON P.Physique Quality: Administrateur @OCCRP Alef @WC |
0 84 CHEVAL BLANC FRANCE | ||
| 4457261 | 804018141 @Company @Persons @UBO @INPI |
VANDENBUSSCHE Charles René Hugues DoB: 1983-03-09 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 ALLÉE DES BLEUETS Téteghem 59229 Téteghem-Coudekerque-Village France | yes @Cadastre @Geotag |
|
| 5450329 | 510755077 @Company @Persons @UBO @INPI |
BONNET Sylsain DoB: 1983-09-23 PoB: 32013 Auch FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24bis rue Charles Peguy 19100 Brive-la-Gaillarde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5706176 | 488847088 @Company @Persons @UBO @INPI |
TIBERGE Jean-Charles DoB: 1983-08-23 PoB: SEOUL COREE (REPUBLIQUE DE) P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE BOUTIER FRANCOIS 72540 LOUE FRANCE | ||
| 6329572 | 794259127 @Company @Persons @UBO @INPI |
MEDAD EL GHARBI Meriem DoB: 1983-06-03 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Charles Laterrade 33400 Talence FRANCE | ||
| 6920204 | 422254839 @Company @Persons @UBO @INPI |
MILAN Jean-Charles André DoB: 1983-02-03 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue d'Avize 51190 Oger FRANCE | ||
| 7610847 | 413589888 @Company @Persons @UBO @INPI |
MARILLAC Charles DoB: 1983-06-04 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Serre Borel 5260 Ancelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8181120 | 483573614 @Company @Persons @UBO @INPI |
BIAGGINI Remi Jean Charles DoB: 1983-03-29 PoB: 31395 Muret (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue CALBAIRAC 31100 Toulouse France | ||
| 9327737 | 514073915 @Company @Persons @UBO @INPI |
CIMAROSTI Charles DoB: 1983-09-12 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lafontasse Lacombe 81100 Burlats FRANCE | ||
| 10448563 | 793495870 @Company @Persons @UBO @INPI |
MESER Coralie DoB: 1983-03-20 PoB: 62193 Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Charles de Gaulle 62137 Coulogne FRANCE | ||
| 10685842 | 341417194 @Company @Persons @UBO @INPI |
BOYNARD Charles DoB: 1983-05-22 PoB: 77379 Provins FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue François Bachimont 10400 Nogent-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12162680 | 813550431 @Company @Persons @UBO @INPI |
CHALLEMEL DU ROZIER Charles Edouard DoB: 1983-02-02 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue GALLIENI 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12162681 | 813550431 @Company @Persons @UBO @INPI |
CHALLEMEL DU ROZIER Charles Edouard DoB: 1983-02-02 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue GALLIENI 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12427021 | 809920150 @Company @Persons @UBO @INPI |
COULIBALY Pecory Ismael DoB: 1983-12-23 PoB: AGBOVILLE COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
157 Boulevard Charles de Gaulle 92700 Colombes FRANCE | ||
| 12564180 | 500564109 @Company @Persons @UBO @INPI |
FERME Charles-Henri Pascal DoB: 1983-07-13 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 quai de l'Ecluse Résidence Le Newport 14800 Deauville FRANCE | ||
| 13794809 | 817446628 @Company @Persons @UBO @INPI |
CHARLES Christelle DoB: 1983-03-23 PoB: Lamentin (972) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
42 rue Lubin Résidence Tida étage 1, Porte 4 François 97240 LE FRANCOIS France | ||
| 14646199 | 884742396 @Company @Persons @UBO @INPI |
AGENEAU Adeline Jocelyne DoB: 1983-07-16 PoB: 49099 Cholet (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Charles De Blois 56400 Auray France | ||
| 14646200 | 884742396 @Company @Persons @UBO @INPI |
AGENEAU Adeline Jocelyne DoB: 1983-07-16 PoB: 49099 Cholet (49) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Charles De Blois 56400 Auray France | ||
| 15222360 | 326784550 @Company @Persons @UBO @INPI |
PARCAROLI Charles Francois DoB: 1952-07-01 PoB: KNUTANGE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE METZ 57650 FONTOY FRANCE | ||
| 15899640 | 841445281 @Company @Persons @UBO @INPI |
GIRARD Arnaud Charles Marcel DoB: 1983-05-05 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route des Feissiniers 95 a 13330 La Barben France | ||
| 16020995 | 795339894 @Company @Persons @UBO @INPI |
BERARD Jean-Baptiste Charles Lucien DoB: 1983-03-08 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France | ||
| 16020996 | 795339894 @Company @Persons @UBO @INPI |
BERARD Jean-Baptiste Charles Lucien DoB: 1983-03-08 PoB: 83069 Hyères (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France | ||
| 16129398 | 802652438 @Company @Persons @UBO @INPI |
MAILLET Jérémie Jean-Charles DoB: 1983-09-13 PoB: 05023 Briançon (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bathéoud 5310 La Roche-de-Rame 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.