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 MARTIN 1952-12-18 found 62 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14584 | 497587089 @Company @Persons @UBO @INPI |
IXO PRIVATE EQUITY DoB: 444705156 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
18 Place Dominique Martin Dupuy 31000 Toulouse France | ||
798974 | 497587089 @Company @Persons @UBO @INPI |
IXO PRIVATE EQUITY DoB: 444705156 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
18 Place Dominique Martin Dupuy 31000 Toulouse France | ||
873544 | 780664942 @Company @Persons @UBO @INPI |
PARENT Bernard Pierre DoB: 1952-01-18 PoB: 59122 Cambrai (59) France P.Physique Quality: vice-président @OCCRP Alef @WC |
12 Rue Jean Bart 59141 Thun-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
989786 | 326286788 @Company @Persons @UBO @INPI |
HADJALI Brahim DoB: 1952-02-14 PoB: Ait Frah ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route de Calais 62280 Saint-Martin-Boulogne FRANCE | ||
1423822 | 823369012 @Company @Persons @UBO @INPI |
DUTREY Jean-Claude, Denis DoB: 1952-03-18 PoB: 32256 Mirande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit En Coumes 32300 Saint-Martin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1423823 | 823369012 @Company @Persons @UBO @INPI |
DUTREY Jean-Claude, Denis DoB: 1952-03-18 PoB: 32256 Mirande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit En Coumes 32300 Saint-Martin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1923386 | 417530722 @Company @Persons @UBO @INPI |
Carpentier Jean-Luc DoB: 1952-11-01 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue St Martin 75004 Paris France | ||
2825615 | 493013601 @Company @Persons @UBO @INPI |
MARTIN FLIN MARIE MADELEINE DoB: 1952-02-20 PoB: 18252 SIDIAILLES (18) France P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit la Bazonniere 45250 Escrignelles France | ||
2825616 | 493013601 @Company @Persons @UBO @INPI |
MARTIN FLIN MARIE MADELEINE DoB: 1952-02-20 PoB: 18252 SIDIAILLES (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit la Bazonniere 45250 Escrignelles France | ||
3045286 | 497587089 @Company @Persons @UBO @INPI |
IXO PRIVATE EQUITY DoB: 444705156 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
18 Place Dominique Martin Dupuy 31000 Toulouse France | ||
3196115 | 804844355 @Company @Persons @UBO @INPI |
MARTIN Paul Pierre Alfred DoB: 1952-12-18 PoB: 60127 Canny-sur-Matz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Rue de la Chaussée 60310 Canny-sur-Matz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3196116 | 804844355 @Company @Persons @UBO @INPI |
MARTIN Paul Pierre Alfred DoB: 1952-12-18 PoB: 60127 Canny-sur-Matz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue de la Chaussée 60310 Canny-sur-Matz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3225677 | 817846033 @Company @Persons @UBO @INPI |
MARTIN Christian Emile Fernand DoB: 1952-06-18 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue des Prés Les Edegrés 60460 Précy-sur-Oise FRANCE | ||
3225678 | 817846033 @Company @Persons @UBO @INPI |
MARTIN Christian Emile Fernand DoB: 1952-06-18 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue des Prés Les Edegrés 60460 Précy-sur-Oise FRANCE | ||
3389197 | 378060263 @Company @Persons @UBO @INPI |
CLAYEUX MARTINE MARIE BRIGITTE DoB: 1952-05-18 PoB: 48061 Florac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
801 AVE VIRGINIE HERIOT ESCALIER H 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3403539 | 529759664 @Company @Persons @UBO @INPI |
BELFORT Jean Yves DoB: 1952-05-01 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Avenue Aimé Martin La Goellette 3 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3448077 | 808638043 @Company @Persons @UBO @INPI |
BELFORT Jean Yves DoB: 1952-05-01 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Avenue Aimé Martin La Goélette III 6200 Nice FRANCE | ||
3512719 | 793933482 @Company @Persons @UBO @INPI |
MARTIN Isidro DoB: 1952-07-18 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
780 Chemin des Hautes BANDOL 83150 Bandol FRANCE | ||
3806374 | 448963330 @Company @Persons @UBO @INPI |
MARTIN Christian Louis Georges DoB: 1952-12-05 PoB: Saint-Malo (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Louis Torcatis 66180 Villeneuve-de-la-Raho France | ||
4121565 | 351181540 @Company @Persons @UBO @INPI |
MR MARTIN ISIDRO DoB: 1952-07-18 PoB: PARIS 12 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AL DE LA GOIARDERIE 91190 Gif-sur-Yvette FRANCE | yes @Cadastre @Geotag |
|
4178887 | 423817535 @Company @Persons @UBO @INPI |
LECLERC MARTIN Marie-Hélène Geneviève DoB: 1952-12-31 PoB: 51202 Cumières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Grande Rue 91160 Saulx-les-Chartreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5231218 | 508790193 @Company @Persons @UBO @INPI |
THINAT François-Régis DoB: 1952-11-22 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 route de Quantilly 18110 Saint-Martin-d'Auxigny FRANCE | ||
5246094 | 318249539 @Company @Persons @UBO @INPI |
SALMON Alain Fernand EugNe DoB: 1952-06-04 PoB: BOURGES P.Physique Quality: Gérant @OCCRP Alef @WC |
QUANTILLY 18110 SAINT MARTIN D'AUXIGNY FRANCE | ||
5251832 | 440328532 @Company @Persons @UBO @INPI |
BONNEAU Gérard DoB: 1952-05-12 PoB: 45273 ST DENIS DE L'HOTEL FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
38 route D'HENRICHEMONT 18110 Saint-Martin-d'Auxigny FRANCE | ||
5859903 | 431672419 @Company @Persons @UBO @INPI |
DELHOMME Alain DoB: 1952-12-18 PoB: 86194 Poitiers (86) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Hameau Fleuri 38330 Montbonnot-Saint-Martin France | yes @Cadastre @Geotag |
|
5859904 | 431672419 @Company @Persons @UBO @INPI |
DELHOMME Alain DoB: 1952-12-18 PoB: 86194 Poitiers (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Hameau Fleuri 38330 Montbonnot-Saint-Martin France | yes @Cadastre @Geotag |
|
5912890 | 808966782 @Company @Persons @UBO @INPI |
PILFERT Michel James Louis DoB: 1952-12-18 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
552 Route de la Relatière 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
|
6261691 | 530534254 @Company @Persons @UBO @INPI |
MARTIN Etienne Raphaël DoB: 1952-12-30 PoB: 10420 Villenauxe-la-Grande (10) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Grande Rue Blunay 77171 Melz-sur-Seine FRANCE | ||
6350340 | 405194275 @Company @Persons @UBO @INPI |
BRUYNINCK Rene Alain DoB: 1952-10-18 PoB: 33170 Fontet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue CHARLES MARTIN 33300 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
6381294 | 335184529 @Company @Persons @UBO @INPI |
MONSIEUR MARTIN JEAN-JACQUES, ANDRE, MARC DoB: 1952-10-18 PoB: LUCON (85) P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DE LA PIERRE PLANTEE 33450 SAINT SULPICE ET CAMEYRAC FRANCE | ||
6647723 | 448560979 @Company @Persons @UBO @INPI |
FINANCIERE AJD DoB: 410315766 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
26 Lotissement du Hameau Fleuri 38330 Montbonnot-Saint-Martin FRANCE | yes @Cadastre @Geotag |
|
7380569 | 399614809 @Company @Persons @UBO @INPI |
DREUX Marcel Jean-Pascal DoB: 1952-09-19 PoB: KENITRA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 PL. DE L'ARBOUSIER 34380 ST MARTIN DE LONDRES FRANCE | ||
7896866 | 380293613 @Company @Persons @UBO @INPI |
CABLANT Alain DoB: 1952-06-18 PoB: 78591 Septeuil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
431 Sente des Morignies 78520 Saint-Martin-la-Garenne FRANCE | ||
8332726 | 823466560 @Company @Persons @UBO @INPI |
SAIDLITZ Daniel DoB: 1952-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 bis Place Dominique Martin Dupuy 31000 Toulouse France | yes @Cadastre @Geotag |
|
8332727 | 823466560 @Company @Persons @UBO @INPI |
SAIDLITZ Daniel DoB: 1952-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 bis Place Dominique Martin Dupuy 31000 Toulouse France | yes @Cadastre @Geotag |
|
8883701 | 478394471 @Company @Persons @UBO @INPI |
DUPAS MARTIN Georgette Rosalie Jeanine Marie DoB: 1952-09-18 PoB: 35025 Billé P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE | ||
8883702 | 478394471 @Company @Persons @UBO @INPI |
DUPAS MARTIN Georgette Rosalie Jeanine Marie DoB: 1952-09-18 PoB: 35025 Billé P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue de l'Ecu 35140 Saint-Aubin-du-Cormier FRANCE | ||
10284498 | 398579151 @Company @Persons @UBO @INPI |
MARTIN PARRIAUT Brigitte DoB: 1952-05-27 PoB: LYON 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES THERMES SUD 73230 Saint-Jean-d'Arvey FRANCE | yes @Cadastre @Geotag |
|
10771942 | 412129520 @Company @Persons @UBO @INPI |
GRIMONPREZ MARTIN Helene Leonie Marie Louise DoB: 1952-03-18 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue DU VALLON DES PICS 83600 Fréjus FRANCE | ||
10788616 | 780664942 @Company @Persons @UBO @INPI |
PARENT Bernard Pierre DoB: 1952-01-18 PoB: 59122 Cambrai (59) France P.Physique Quality: vice-président @OCCRP Alef @WC |
12 Rue Jean Bart 59141 Thun-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12577974 | 404060774 @Company @Persons @UBO @INPI |
GLATIGNY BOQUET Evelyne Janine Antoinette DoB: 1952-07-04 PoB: 76219 DOUDEVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée des Frênes 76160 Saint-Martin-du-Vivier FRANCE | yes @Cadastre @Geotag |
|
13161040 | 487450983 @Company @Persons @UBO @INPI |
GAROSCIO Marc Louis Arthur Henri DoB: 1952-01-03 PoB: Paris 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ter rue des Sources 77600 Bussy-Saint-Martin France | yes @Cadastre @Geotag |
|
13161041 | 487450983 @Company @Persons @UBO @INPI |
GAROSCIO Marc Louis Arthur Henri DoB: 1952-01-03 PoB: Paris 07 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 ter rue des Sources 77600 Bussy-Saint-Martin France | yes @Cadastre @Geotag |
|
13161042 | 487450983 @Company @Persons @UBO @INPI |
COLLIN GAROSCIO Danielle DoB: 1952-03-12 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 ter rue des Sources 77600 Bussy-Saint-Martin France | yes @Cadastre @Geotag |
|
13403494 | 380185637 @Company @Persons @UBO @INPI |
SOGGIA Michele DoB: 1952-03-15 PoB: AIX-EN-PROVENCE P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
QUARTIER LES VERGERS 84760 ST MARTIN DE LA BRASQUE FRANCE | ||
13529894 | 498729607 @Company @Persons @UBO @INPI |
BLOUET Marc DoB: 1952-06-08 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Village La Jouannelière-Saint-Martin-des-Besaces Route de Villedieu 14350 Souleuvre en Bocage FRANCE | ||
13529895 | 498729607 @Company @Persons @UBO @INPI |
BLOUET Marc DoB: 1952-06-08 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Village La Jouannelière-Saint-Martin-des-Besaces Route de Villedieu 14350 Souleuvre en Bocage FRANCE | ||
13537789 | 780664942 @Company @Persons @UBO @INPI |
PARENT Bernard Pierre DoB: 1952-01-18 PoB: 59122 Cambrai (59) France P.Physique Quality: vice-président @OCCRP Alef @WC |
12 Rue Jean Bart 59141 Thun-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13565528 | 497587089 @Company @Persons @UBO @INPI |
IXO PRIVATE EQUITY DoB: 444705156 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
18 Place Dominique Martin Dupuy 31000 Toulouse France | ||
14054418 | 403149594 @Company @Persons @UBO @INPI |
SASTRE Andre Jean-Pierre DoB: 1952-07-14 PoB: Epernay Marne P.Physique Quality: gérant @OCCRP Alef @WC |
LES JARDINS D'AGREMENT - APPT 18 97150 Saint-Martin France | ||
14064350 | 494213887 @Company @Persons @UBO @INPI |
GENET Robert DoB: 1952-03-19 PoB: 18267 Trouy (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Zone Artisanale ou Zone d'Activité DE BALISBAY BAT 1 97150 Saint-Martin France | ||
14231141 | 517996641 @Company @Persons @UBO @INPI |
SAYNHO Phanthasak DoB: 1952-01-09 PoB: SITHANDONE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 bis chemin Bassin Martin 97410 St Pierre France | ||
14231142 | 517996641 @Company @Persons @UBO @INPI |
SAYNHO Phanthasak DoB: 1952-01-09 PoB: SITHANDONE P.Physique Quality: Associé @OCCRP Alef @WC |
38 bis chemin Bassin Martin 97410 St Pierre France | ||
15101486 | 399940865 @Company @Persons @UBO @INPI |
MARTIN Daniel DoB: 1952-12-23 PoB: DIEUZE 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PL. ST ROCH 57000 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15111086 | 450017421 @Company @Persons @UBO @INPI |
HENN GIORDANI Gisèle DoB: 1952-04-16 PoB: 57487 MOULINS LES METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue d'Algérie 57050 Le ban Saint-Martin FRANCE | ||
15111087 | 450017421 @Company @Persons @UBO @INPI |
HENN GIORDANI Gisèle DoB: 1952-04-16 PoB: 57487 MOULINS LES METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue d'Algérie 57050 Le ban Saint-Martin FRANCE | ||
15111445 | 451216154 @Company @Persons @UBO @INPI |
ELMERICH Albert DoB: 1952-03-19 PoB: 57375 LAGARDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DU SAINT QUENTIN 57050 LE BAN ST MARTIN FRANCE | ||
15222340 | 326143211 @Company @Persons @UBO @INPI |
CORNET MEYER Jeanne Renee Gabrielle DoB: 1952-08-27 PoB: MONT ST MARTIN/54 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU FAUBOURG - MONTREQUIENNE 57310 RURANGE LES THIONVILLE FRANCE | yes @Cadastre @Geotag |
|
15222686 | 334885092 @Company @Persons @UBO @INPI |
MELONE Christian DoB: 1952-09-12 PoB: HAYANGE P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHE. DE L'ORDALENA SAINT MARTIN DU VAR - 06 0 FRANCE | ||
15294256 | 753618560 @Company @Persons @UBO @INPI |
BARBIER Daniel Charles Eugène DoB: 1952-09-25 PoB: 68068 DANNEMARIE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Faubourg Saint Martin 90150 Foussemagne FRANCE | ||
15443415 | 419682554 @Company @Persons @UBO @INPI |
DEVOS Gérard Henri Joseph DoB: 1952-03-31 PoB: 57177 Dieuze (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Renavelles 69850 Saint-Martin-en-Haut France | ||
15650296 | 344377312 @Company @Persons @UBO @INPI |
MARTIN GAUDIN Béatrice GAUDIN Alice Béatrice DoB: 1952-12-12 PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Paradis 16440 Roullet-Saint-Estèphe 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.