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 PRIVAT 1970-05-04 found 63 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
788356 | 502149057 @Company @Persons @UBO @INPI |
CHANDEZ Frédéric Gérard DoB: 1970-04-09 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Nolhac 43580 Saint-Privat-d'Allier France | ||
1109918 | 488695560 @Company @Persons @UBO @INPI |
BASER Mehmet DoB: 1970-08-15 PoB: SARIOGLAN TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue JO PRIVAT 94360 Bry-sur-Marne FRANCE | ||
1109919 | 488695560 @Company @Persons @UBO @INPI |
BASER Mehmet DoB: 1970-08-15 PoB: SARIOGLAN TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue JO PRIVAT 94360 Bry-sur-Marne FRANCE | ||
1361240 | 823552534 @Company @Persons @UBO @INPI |
PRIVAT Jacques DoB: 1970-03-23 PoB: 16106 Confolens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 allée Etienne Baluze 87000 Limoges FRANCE | ||
3048733 | 481964930 @Company @Persons @UBO @INPI |
VERGNON REYDON Stella Catherine DoB: 1970-12-21 PoB: Saint-Agrève (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Chemin des Romarins 30340 Saint-Privat-des-Vieux France | ||
3053012 | 323622696 @Company @Persons @UBO @INPI |
RUBBO Frédéric Patrick DoB: 1970-04-11 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
106 Route de Bagnols 30340 Saint-Privat-des-Vieux France | ||
3056042 | 483278701 @Company @Persons @UBO @INPI |
BOULENC Thierry Yves Roger DoB: 1970-12-20 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
33 Chemin des Bleuets 30340 Saint-Privat-des-Vieux France | ||
3058020 | 480163625 @Company @Persons @UBO @INPI |
BRAUT Jean-Francois Jacques DoB: 1970-06-28 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Route de Mazac 30340 Saint-Privat-des-Vieux France | ||
3072131 | 391865458 @Company @Persons @UBO @INPI |
KLEIN Thierry Georges Claude DoB: 1970-08-25 PoB: 13208 Marseille 08(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse des Ajoncs Lotissement le Domaine du Viget 30340 Saint-Privat-des-Vieux France | ||
3078954 | 753594274 @Company @Persons @UBO @INPI |
JOSSERAND Patrice Raymond DoB: 1970-03-27 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Hameau du Viget 30340 Saint-Privat-des-Vieux France | ||
3078955 | 753594274 @Company @Persons @UBO @INPI |
JOSSERAND Patrice Raymond DoB: 1970-03-27 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Hameau du Viget 30340 Saint-Privat-des-Vieux France | ||
3080007 | 788987295 @Company @Persons @UBO @INPI |
ALLARD Denis Raymond Jacky Lucien DoB: 1970-06-23 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Hauts de Cabiac Les Pouzets 30430 Saint-Privat-de-Champclos France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3080008 | 788987295 @Company @Persons @UBO @INPI |
ALLARD Denis Raymond Jacky Lucien DoB: 1970-06-23 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Hauts de Cabiac Les Pouzets 30430 Saint-Privat-de-Champclos France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3089839 | 504767732 @Company @Persons @UBO @INPI |
BALLESTER Christophe Paul Emmanuel DoB: 1970-08-30 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
163 Chemin du Viget 30340 Saint-Privat-des-Vieux France | ||
3089840 | 504767732 @Company @Persons @UBO @INPI |
BALLESTER Christophe Paul Emmanuel DoB: 1970-08-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
163 Chemin du Viget 30340 Saint-Privat-des-Vieux France | ||
3106514 | 528278625 @Company @Persons @UBO @INPI |
ELZIERE LAUPIES Laurence Michelle Renée DoB: 1970-05-28 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Mas de Masse 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3109392 | 326492287 @Company @Persons @UBO @INPI |
EMANUEL Claude-Henri René DoB: 1970-12-22 PoB: 13004 Arles (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas Privat 30300 Beaucaire France | ||
3111818 | 812491256 @Company @Persons @UBO @INPI |
BALLESTER Christophe Paul Emmanuel DoB: 1970-08-30 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
163 Chemin du Viget 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
|
3111819 | 812491256 @Company @Persons @UBO @INPI |
BALLESTER Christophe Paul Emmanuel DoB: 1970-08-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
163 Chemin du Viget 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
|
3116598 | 499177533 @Company @Persons @UBO @INPI |
RICOME RICOME-LE GALL Christine Virginie DoB: 1970-03-14 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 MONTEE DU VIGET 30340 Saint-Privat-des-Vieux France | ||
3122000 | 803201318 @Company @Persons @UBO @INPI |
BOUHOURS BOUIC Isabelle Germaine Louise DoB: 1970-03-17 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
126 B Montée de la Margue 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3125771 | 453324634 @Company @Persons @UBO @INPI |
PRZERACKI Katia DoB: 1970-03-17 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 Chemin du Replo 30340 Saint-Privat-des-Vieux France | ||
3146058 | 429411432 @Company @Persons @UBO @INPI |
CHAIBLAINE Yazid-Richard DoB: 1970-01-26 PoB: 30007 Alès (30) France P.Physique Quality: Membre @OCCRP Alef @WC |
26 Chemin d'Arnavieille 30340 Saint-Privat-des-Vieux France | ||
3153715 | 821982477 @Company @Persons @UBO @INPI |
ELZIERE LAUPIES Laurence Michelle Renee DoB: 1970-05-28 PoB: 30007 Alès (30) France P.Physique Quality: président @OCCRP Alef @WC |
28 Chemin du Mas de Masse 30340 Saint-Privat-des-Vieux France | ||
3158290 | 439471285 @Company @Persons @UBO @INPI |
SAIDI GUERMACHE Dalila DoB: 1970-04-01 PoB: 57491 Moyeuvre-Grande (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 Impasse des Pétunias 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3159563 | 794951590 @Company @Persons @UBO @INPI |
VERGNON REYDON Stella Catherine DoB: 1970-12-21 PoB: 07204 Saint-Agrève (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Chemin des Romarins 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
|
3575235 | 527716658 @Company @Persons @UBO @INPI |
PRIVAT Arnaud DoB: 1970-05-04 PoB: 12145 Millau FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
126 Rue de la noble épine 76230 Bois-Guillaume FRANCE | ||
6163394 | 829308808 @Company @Persons @UBO @INPI |
BELIN Christian Gérard DoB: 1970-07-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Fonds 43580 Saint-Privat-d'Allier France | yes @Cadastre @Geotag |
|
6173920 | 380079509 @Company @Persons @UBO @INPI |
ROCHE Stéphane Xavier DoB: 1970-11-07 PoB: 43046 Chadrac (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rougeac 43460 Saint-Privat-d'Allier France | ||
6174184 | 439895251 @Company @Persons @UBO @INPI |
BELIN Christian Gérard DoB: 1970-07-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
PRATCLAUX 43580 Saint-Privat-d'Allier France | ||
6182434 | 801448333 @Company @Persons @UBO @INPI |
ALLIROL Florent Alexandre DoB: 1970-12-01 PoB: 43046 Chadrac (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Céaux 43580 Saint-Privat-d'Allier France | ||
6944268 | 484304506 @Company @Persons @UBO @INPI |
BIGORGNE Hervé Pierre Albert DoB: 1970-11-08 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Georges Bizet Saint-Privat-la-Montagne 0 57124 SAINT PRIVAT LA MONTAGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7379429 | 510912892 @Company @Persons @UBO @INPI |
CRISFIELD Gavin John Lee DoB: 1970-05-19 PoB: Belfast ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Privat Le Bousquet 34700 Saint-Jean-de-la Blaquiere FRANCE | yes @Cadastre @Geotag |
|
7379430 | 510912892 @Company @Persons @UBO @INPI |
CRISFIELD Gavin John Lee DoB: 1970-05-19 PoB: Belfast ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
route de Saint-Privat Le Bousquet 34700 Saint-Jean-de-la Blaquiere FRANCE | yes @Cadastre @Geotag |
|
7429566 | 489717595 @Company @Persons @UBO @INPI |
CRISFIELD Gavin John Lee DoB: 1970-05-19 PoB: BELFAST ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE SAINT PRIVAT LE BOUSQUET 34700 ST JEAN DE LA BLAQUIERE FRANCE | ||
7433337 | 809260276 @Company @Persons @UBO @INPI |
PIANETTI NORMAND Sabine, Yvette, Magali DoB: 1970-09-15 PoB: 30028 Bagnols-sur-Cèze FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Las Cans 34700 Saint-Privat FRANCE | ||
7464432 | 753619808 @Company @Persons @UBO @INPI |
HOWILLER Frédéric René DoB: 1970-08-25 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 rue Georges Privat 34090 Montpellier FRANCE | ||
7481191 | 424612224 @Company @Persons @UBO @INPI |
COURTET Isabelle Chantal Michele DoB: 1970-02-23 PoB: 07019 AUBENAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LA COSTE 7200 SAINT PRIVAT FRANCE | ||
7957695 | 439389578 @Company @Persons @UBO @INPI |
PRIVAT Sebastien DoB: 1970-03-23 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Rue HOCHE 78800 Houilles FRANCE | ||
8473705 | 429875800 @Company @Persons @UBO @INPI |
BERTON Olivier Stéphane DoB: 1970-10-03 PoB: 24322 PERIGUEUX (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Contie 24410 Saint-Privat-des-Prés France | ||
8702820 | 348077546 @Company @Persons @UBO @INPI |
TINOCO Bernardino DoB: 1970-03-21 PoB: RENDUFINHO PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
AULHAT ST PRIVAT 63500 LE BOURG FRANCE | ||
8743687 | 382863918 @Company @Persons @UBO @INPI |
ARCHIMBAUD Didier DoB: 1970-07-16 PoB: 63178 ISSOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES BONDES Aulhat-Saint-Privat 63500 Aulhat-Flat FRANCE | yes @Cadastre @Geotag |
|
9742104 | 488755919 @Company @Persons @UBO @INPI |
PRIVAT LE ROUX-MORIO Magali Alix Elisabeth DoB: 1970-07-11 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE DES SARDINIERS 56170 QUIBERON FRANCE | yes @Cadastre @Geotag |
|
9742105 | 488755919 @Company @Persons @UBO @INPI |
PRIVAT LE ROUX-MORIO Magali Alix Elisabeth DoB: 1970-07-11 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 RUE DES SARDINIERS 56170 QUIBERON FRANCE | yes @Cadastre @Geotag |
|
9863548 | 498656529 @Company @Persons @UBO @INPI |
ROUVIER Remy Privat DoB: 1970-02-16 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2020 Chemin de la pouiraque quartier les selves 83300 DRAGUIGNAN FRANCE | ||
9863549 | 498656529 @Company @Persons @UBO @INPI |
ROUVIER Remy Privat DoB: 1970-02-16 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2020 Chemin de la pouiraque quartier les selves 83300 DRAGUIGNAN FRANCE | ||
10059918 | 419262233 @Company @Persons @UBO @INPI |
PRIVAT PRIVAT-LE ROUX Magali Alix Elisabeth DoB: 1970-07-11 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE DES SARDINIERS 56170 QUIBERON FRANCE | ||
10592419 | 478185051 @Company @Persons @UBO @INPI |
CHAMBOULEYRON Guy André DoB: 1970-02-19 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 rue Chamchevrier 7200 Saint-Privat France | ||
10595803 | 788595973 @Company @Persons @UBO @INPI |
LAVILLE Olivier Edmond Didier DoB: 1970-11-16 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Tarnias 7200 Saint-Privat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10595804 | 788595973 @Company @Persons @UBO @INPI |
LAVILLE Olivier Edmond Didier DoB: 1970-11-16 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Tarnias 7200 Saint-Privat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10608479 | 450752571 @Company @Persons @UBO @INPI |
CHAMBOULEYRON Guy André DoB: 1970-02-19 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 rue Chamchevrier 7200 Saint-Privat France | yes @Cadastre @Geotag |
|
10625479 | 449293596 @Company @Persons @UBO @INPI |
RAMIREZ Francisco DoB: 1970-11-06 PoB: Arriate Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
LES BOCHERES 7200 Saint-Privat France | ||
10880348 | 750536658 @Company @Persons @UBO @INPI |
CHALIGNE PRIVAT Nathalie, Élise DoB: 1970-10-10 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 lotissement de la place 1500 Saint-Maurice-de-Remens FRANCE | ||
11453166 | 431401900 @Company @Persons @UBO @INPI |
AUSSARESSES Sébastien David DoB: 1970-05-31 PoB: 46042 CAHORS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DU FAUBOURG SAINT PRIVAT 46800 MONTCUQ FRANCE | ||
11453167 | 431401900 @Company @Persons @UBO @INPI |
AUSSARESSES Sébastien David DoB: 1970-05-31 PoB: 46042 CAHORS FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 RUE DU FAUBOURG SAINT PRIVAT 46800 MONTCUQ FRANCE | ||
12685145 | 498430032 @Company @Persons @UBO @INPI |
XIMENES Cyril, Bruno DoB: 1970-02-28 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Clos de Barbejols la Blacherette 48240 Saint-Privat-de-Vallongue FRANCE | yes @Cadastre @Geotag |
|
12688046 | 443066394 @Company @Persons @UBO @INPI |
FERRIER Sebastien DoB: 1970-07-25 PoB: NIMES (30) P.Physique Quality: Gérant @OCCRP Alef @WC |
COMBELEBOUZE 48240 SAINT PRIVAT DE VALLONGUE FRANCE | ||
12793366 | 483650198 @Company @Persons @UBO @INPI |
SEVILLANO-SANCHEZ Maria Dolores DoB: 1970-08-01 PoB: Sadabell ESPAGNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
chemin de Saint-Privat 13790 Rousset FRANCE | ||
12830696 | 510119308 @Company @Persons @UBO @INPI |
BIED Franck DoB: 1970-11-22 PoB: 06004 Antibes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Carraire Saint-Privat 13790 Rousset FRANCE | ||
13066763 | 380435206 @Company @Persons @UBO @INPI |
GARRELOU BERNARD DoB: 1970-01-23 PoB: AURILLAC (15) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bourg 19220 Saint-Privat FRANCE | ||
13077184 | 333185858 @Company @Persons @UBO @INPI |
TURON ELISABETH DoB: 1970-10-23 PoB: BAYONNE (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue des Tours de Merle 19220 Saint-Privat FRANCE | ||
13090122 | 505394973 @Company @Persons @UBO @INPI |
PRAT FRANCIS DoB: 1970-06-19 PoB: Servières-le-Château (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Neuve 19220 Saint-Privat FRANCE | ||
16195044 | 393025697 @Company @Persons @UBO @INPI |
DONZEL MROWINSKI Valérie Martine DoB: 1970-09-25 PoB: 30007 Alès (30) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
31 Chemin des Prés 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
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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.