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 NEEL 1968-04-05 found 61 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1874428 | 489363481 @Company @Persons @UBO @INPI |
Rifflart hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
1970775 | 484066253 @Company @Persons @UBO @INPI |
Rifflart Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | yes @Cadastre @Geotag |
|
1986096 | 482467693 @Company @Persons @UBO @INPI |
Rifflart Hughes DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
2048631 | 812222024 @Company @Persons @UBO @INPI |
Rifflart Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel Lezennes BP 40044 59891 Lille CEDEX 9 France | ||
2146783 | 484066485 @Company @Persons @UBO @INPI |
Rifflart Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
2150047 | 482467735 @Company @Persons @UBO @INPI |
Rifflart Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
2254618 | 752103606 @Company @Persons @UBO @INPI |
Ifrah Izhak DoB: 1968-10-15 PoB: Ashkelon ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Alexandra David Neel 93140 Bondy France | ||
2399232 | 491017018 @Company @Persons @UBO @INPI |
BOUSCAUD NEEL Elise DoB: 1968-09-05 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 bis rue Pierre Demours 75017 Paris France | ||
2504381 | 801116799 @Company @Persons @UBO @INPI |
Rifflart Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
5068718 | 431820166 @Company @Persons @UBO @INPI |
NEEL Frédéric Patrick Sylnain DoB: 1968-04-05 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Marc-Antoine Petit 69002 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5068719 | 431820166 @Company @Persons @UBO @INPI |
NEEL Frédéric Patrick Sylnain DoB: 1968-04-05 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Marc-Antoine Petit 69002 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5317880 | 442366381 @Company @Persons @UBO @INPI |
NEEL Christine DoB: 1968-02-12 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de l'Aviation 14000 Caen FRANCE | ||
5357717 | 523677730 @Company @Persons @UBO @INPI |
NEEL Christine Thérèse Paulette DoB: 1968-02-12 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue d'Armor 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
5357718 | 523677730 @Company @Persons @UBO @INPI |
NEEL Christine Thérèse Paulette DoB: 1968-02-12 PoB: 14047 Bayeux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue d'Armor 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
6090647 | 750986051 @Company @Persons @UBO @INPI |
LE NEEL Gaëlle Anne DoB: 1968-10-31 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue de la Gaudinière 44300 Nantes France | ||
6376826 | 800292682 @Company @Persons @UBO @INPI |
NEEL HENRION Anita DoB: 1968-01-22 PoB: 50147 Coutances FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Place de la Mairie 33124 Auros FRANCE | ||
6420280 | 827714361 @Company @Persons @UBO @INPI |
NEEL HENRION Anita Valérie Irma DoB: 1968-01-22 PoB: 50147 Coutances FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Carpentey 33124 Auros FRANCE | ||
6420281 | 827714361 @Company @Persons @UBO @INPI |
NEEL HENRION Anita Valérie Irma DoB: 1968-01-22 PoB: 50147 Coutances FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Carpentey 33124 Auros FRANCE | ||
8956089 | 820782886 @Company @Persons @UBO @INPI |
LELIEVRE Antoine DoB: 1968-10-01 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Louis Neel 35760 Saint-Grégoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8956090 | 820782886 @Company @Persons @UBO @INPI |
LELIEVRE Antoine DoB: 1968-10-01 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Louis Neel 35760 Saint-Grégoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9031647 | 439520123 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62766 Saint-Omer-Capelle (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel Synergie Park 59260 Lezennes France | ||
9038013 | 389944547 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 14635 Saint-Omer (14) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
9050616 | 476780820 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel 59260 Lezennes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9069418 | 437785223 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie parc 2 rue Louis Neel 59260 Lezennes France | ||
9087510 | 805018959 @Company @Persons @UBO @INPI |
LA COMPAGNIE DES VETERINAIRES DoB: 393015490 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
8 rue Louis Neel Synergie Park 59260 Lezennes France | ||
9090738 | 801161936 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel Lezennes BP 40044 59891 Lille CEDEX 9 France | ||
9103155 | 495095754 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
9111070 | 344501226 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel Synergie Park 59260 Lezennes France | yes @Cadastre @Geotag |
|
9112505 | 403170616 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 14635 Saint-Omer (14) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | ||
9129144 | 617120118 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel 59260 Lezennes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9129299 | 430268581 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park 2 rue Louis Neel BP 40044 59891 Lille CEDEX 9 France | ||
9156940 | 492360169 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie parc 2 rue Louis Neel 59260 Lezennes France | ||
9172894 | 432429942 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel Synergie Park 59260 Lezennes France | ||
9179088 | 487741522 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel Synergie Park 59260 Lezennes France | ||
9181566 | 349218263 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel 59260 Lezennes France | ||
9191002 | 494163744 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie parc 2 rue Louis Neel 59260 Lezennes France | ||
9196442 | 389359233 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synesgie Park 2 rue Louis Neel 59260 Lezennes France | ||
9205200 | 350899225 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel Synergie Park 59260 Lezennes France | ||
9205649 | 472502442 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie Park - 2 rue Louis Neel 59260 Lezennes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9208375 | 492361258 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie parc 2 rue Louis Neel 59260 Lezennes France | ||
9229261 | 492360730 @Company @Persons @UBO @INPI |
RIFFLART Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Synergie parc 2 rue Louis Neel 59260 Lezennes France | ||
9303456 | 452282817 @Company @Persons @UBO @INPI |
CHARRIER FOUCHARD Elisabeth Simone Mauricette Marie DoB: 1968-08-09 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. LE HAMEAU NEEL CRESSEVEUILLE 14430 CRESSEVEUILLE FRANCE | yes @Cadastre @Geotag |
|
11277283 | 752725895 @Company @Persons @UBO @INPI |
NEEL Jean-Pierre, Serge, Gilbert DoB: 1968-10-25 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 la Carellerie 50340 Tréauville FRANCE | ||
11288302 | 392745907 @Company @Persons @UBO @INPI |
NEEL Jean-Pierre DoB: 1968-10-25 PoB: CHERBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
2 MOULIN LELAIDIER TREAUVILLE 50340 LES PIEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11288303 | 392745907 @Company @Persons @UBO @INPI |
NEEL Jean-Pierre DoB: 1968-10-25 PoB: CHERBOURG P.Physique Quality: Associé @OCCRP Alef @WC |
2 MOULIN LELAIDIER TREAUVILLE 50340 LES PIEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11499527 | 387461247 @Company @Persons @UBO @INPI |
BAYETTE Christophe Robert DoB: 1968-11-04 PoB: 51454 Reims FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Alexandra David Neel 21800 Quetigny FRANCE | ||
11539363 | 338543283 @Company @Persons @UBO @INPI |
TBATOU OUARKI Rahma DoB: 1968-11-15 PoB: BAR OUENDER MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE ALEXANDRE DAVID NEEL 21800 QUETIGNY FRANCE | ||
11539364 | 338543283 @Company @Persons @UBO @INPI |
TBATOU OUARKI Rahma DoB: 1968-11-15 PoB: BAR OUENDER MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE ALEXANDRE DAVID NEEL 21800 QUETIGNY FRANCE | ||
11557538 | 488220658 @Company @Persons @UBO @INPI |
BAYETTE Christophe Robert DoB: 1968-11-04 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE ALEXANDRE DAVID NEEL 21800 QUETIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11557539 | 488220658 @Company @Persons @UBO @INPI |
BAYETTE Christophe Robert DoB: 1968-11-04 PoB: 51454 REIMS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE ALEXANDRE DAVID NEEL 21800 QUETIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11557540 | 488220658 @Company @Persons @UBO @INPI |
MAHDI BAYETTE Farida DoB: 1968-11-24 PoB: 51454 REIMS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE ALEXANDRE DAVID NEEL 21800 QUETIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11604359 | 828842781 @Company @Persons @UBO @INPI |
NEEL Philippe Jean Christian DoB: 1968-01-15 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de la Rousse 42660 Saint Genest Malifaux FRANCE | yes @Cadastre @Geotag |
|
11604360 | 828842781 @Company @Persons @UBO @INPI |
NEEL Philippe Jean Christian DoB: 1968-01-15 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Rousse 42660 Saint Genest Malifaux FRANCE | yes @Cadastre @Geotag |
|
11613226 | 537586828 @Company @Persons @UBO @INPI |
NEEL URSO Agnès Marie-Pierre DoB: 1968-02-26 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Granges 42330 Aveizieux FRANCE | yes @Cadastre @Geotag |
|
11631619 | 808782676 @Company @Persons @UBO @INPI |
NEEL Philippe Jean Christian DoB: 1968-01-15 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de la Rousse 42660 Saint Genest Malifaux FRANCE | yes @Cadastre @Geotag |
|
11631620 | 808782676 @Company @Persons @UBO @INPI |
NEEL Philippe Jean Christian DoB: 1968-01-15 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Rousse 42660 Saint Genest Malifaux FRANCE | yes @Cadastre @Geotag |
|
12490864 | 408368926 @Company @Persons @UBO @INPI |
NEEL Franck Lionel DoB: 1968-02-12 PoB: 76 HARFLEUR P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE EDOUARD LARUE LE HAVRE 76600 LE HAVRE FRANCE | ||
12496262 | 388666844 @Company @Persons @UBO @INPI |
NEEL Franck Lionel DoB: 1968-02-12 PoB: 76 HARFLEUR P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE TOURAINE 76290 MONTIVILLIERS FRANCE | ||
12512917 | 432631943 @Company @Persons @UBO @INPI |
NEEL Jérôme Jean-Maurice DoB: 1968-09-14 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE 8 MAI 1945 76280 SAINT JOUIN BRUNEVAL FRANCE | yes @Cadastre @Geotag |
|
13029612 | 532505377 @Company @Persons @UBO @INPI |
NEEL Philippe Jean Daniel DoB: 1968-03-01 PoB: 81004 Albi FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
183 rue du Capitaine Julia 81000 Albi FRANCE | ||
13129007 | 523510782 @Company @Persons @UBO @INPI |
Rifflart Hugues DoB: 1968-03-12 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Louis Neel Synergie Park, Lezennes 40044 59891 Lille CEDEX 9 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.