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 RAYMOND 1947-06-13 found 63 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
505797 | 313001901 @Company @Persons @UBO @INPI |
BERARD CHRISTIAN RAYMOND MAURICE DoB: 1947-01-28 PoB: 75019 PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Bignon 77620 Egreville France | ||
524124 | 582041943 @Company @Persons @UBO @INPI |
Berkchole BOUTON Nicole Simone DoB: 1947-12-17 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
62 avenue Raymond Poincaré 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
600318 | 330995507 @Company @Persons @UBO @INPI |
BADIER Michel Jean DoB: 1947-03-13 PoB: 55463 Saint-Mihiel (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
53 Rue Raymond Poincaré 55210 Vigneulles-lès-Hattonchâtel France | yes @Cadastre @Geotag |
|
600319 | 330995507 @Company @Persons @UBO @INPI |
BADIER Michel Jean DoB: 1947-03-13 PoB: 55463 Saint-Mihiel (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Raymond Poincaré 55210 Vigneulles-lès-Hattonchâtel France | yes @Cadastre @Geotag |
|
621256 | 430423566 @Company @Persons @UBO @INPI |
BOISSY Bernard Raymond Jean- Pierre DoB: 1947-08-07 PoB: 26165 LIVRON SUR DROME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 ALLEE CRIN BLANC 13200 ARLES FRANCE | ||
635025 | 477985626 @Company @Persons @UBO @INPI |
RAYMOND Jean-Pierre DoB: 1947-11-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
175 Rocade Font de Fillol 83140 Six-Fours-les-Plages France | yes @Cadastre @Geotag |
|
635026 | 477985626 @Company @Persons @UBO @INPI |
RAYMOND Jean-Pierre DoB: 1947-11-15 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
175 Rocade Font de Fillol 83140 Six-Fours-les-Plages France | yes @Cadastre @Geotag |
|
810703 | 422993469 @Company @Persons @UBO @INPI |
PERRON Gérard, Raymond, Antoine DoB: 1947-11-18 PoB: 13005 Aubagne 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 chemin de la Belle Isnarde Villa Regina 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
810704 | 422993469 @Company @Persons @UBO @INPI |
PERRON Gérard, Raymond, Antoine DoB: 1947-11-18 PoB: 13005 Aubagne 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 chemin de la Belle Isnarde Villa Regina 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
819667 | 383686839 @Company @Persons @UBO @INPI |
JOUVE Gérard Raymond Joseph DoB: 1947-02-09 PoB: 13201 Marseille (13) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
44 C Chemin de Robinson 26000 Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
838226 | 381199199 @Company @Persons @UBO @INPI |
LABARRIERE Gil Raymond Jacques DoB: 1947-04-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 bis Rue des Lavandières 31270 Villeneuve-Tolosane France | ||
838228 | 381199199 @Company @Persons @UBO @INPI |
LABARRIERE Gil Raymond Jacques DoB: 1947-04-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis Rue des Lavandières 31270 Villeneuve-Tolosane France | ||
992090 | 411659949 @Company @Persons @UBO @INPI |
AGUT Bernard, Philippe, Raymond DoB: 1947-05-19 PoB: 47001 Agen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 avenue du Docteur Laurentie 32500 Fleurance FRANCE | ||
995500 | 478850001 @Company @Persons @UBO @INPI |
RAYMOND Daniel Jean-Victor DoB: 1947-10-05 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence colline saint Joseph 13009 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
995502 | 478850001 @Company @Persons @UBO @INPI |
RAYMOND Daniel Jean-Victor DoB: 1947-10-05 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence colline saint Joseph 13009 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1110043 | 428163117 @Company @Persons @UBO @INPI |
MICHON Gérard, Raymond, Adrien DoB: 1947-11-06 PoB: 24299 Mussidan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Jules Jaslin 93500 Pantin FRANCE | ||
1158672 | 353121635 @Company @Persons @UBO @INPI |
BOUDA Raymond DoB: 1947-06-30 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 Rue de Tourraine 77550 Moissy-Cramayel FRANCE | ||
1192966 | 349226431 @Company @Persons @UBO @INPI |
BAILLO Raymond DoB: 1947-02-06 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée de Tounic 40390 Saint-Martin-de-Seignanx FRANCE | yes @Cadastre @Geotag |
|
1343964 | 418172573 @Company @Persons @UBO @INPI |
RAYMOND Jacques DoB: 1947-06-13 PoB: BALINGEN (ALLEMAGNE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 RUE des Falaises 17730 Port-des-Barques FRANCE | ||
1614719 | 478432685 @Company @Persons @UBO @INPI |
ROMAN Raymond Victor DoB: 1947-10-15 PoB: 13203 Marseille 03(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DU PAVILLON 95000 Neuville-sur-Oise FRANCE | ||
1774623 | 451428130 @Company @Persons @UBO @INPI |
RAYMOND Henri DoB: 1947-06-03 PoB: 13206 MARSEILLE 06 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 avenue Chevallier 92600 Asnieres Sur Seine France | ||
1845422 | 451137681 @Company @Persons @UBO @INPI |
ANDREOTTI ROBERT RAYMOND DoB: 1947-11-24 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Thorigny 75003 Paris France | ||
3020795 | 300460557 @Company @Persons @UBO @INPI |
DUMAY Alain Raymond Auguste DoB: 1947-05-11 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
141 Rue De Saint-mihiel 55000 Bar-le-Duc France | yes @Cadastre @Geotag |
|
3020796 | 300460557 @Company @Persons @UBO @INPI |
DUMAY Alain Raymond Auguste DoB: 1947-05-11 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
141 Rue De Saint-mihiel 55000 Bar-le-Duc France | yes @Cadastre @Geotag |
|
3318018 | 338082977 @Company @Persons @UBO @INPI |
GIOLITTO Bernard André Raymond Dominique DoB: 1947-06-13 PoB: 38562 VIZILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Champ Long 3200 Le Vernet FRANCE | yes @Cadastre @Geotag |
|
3318019 | 338082977 @Company @Persons @UBO @INPI |
GIOLITTO Bernard André Raymond Dominique DoB: 1947-06-13 PoB: 38562 VIZILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Champ Long 3200 Le Vernet FRANCE | yes @Cadastre @Geotag |
|
3393753 | 353610561 @Company @Persons @UBO @INPI |
CARDIX Michel Raymond DoB: 1947-07-09 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
41 Boulevard Carabacel 6000 Nice FRANCE | ||
3446050 | 521276113 @Company @Persons @UBO @INPI |
CARDIX Michel Raymond DoB: 1947-07-09 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Gioffrédo 6000 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3705003 | 517790051 @Company @Persons @UBO @INPI |
PREVOST Michel Raymond DoB: 1947-06-17 PoB: 93029 Drancy FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
25 rue Victor Hugo 13460 Saintes Mariés-de-la Mer FRANCE | ||
3824642 | 390325173 @Company @Persons @UBO @INPI |
FIMHOTEL DoB: 381656289 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
MAS DE LA GARRIGUE Péage Nord Roussillon 66600 Rivesaltes France | ||
5899261 | 404565350 @Company @Persons @UBO @INPI |
HENNO François Raymond Marie DoB: 1947-03-31 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse du Four 38000 Grenoble France | ||
6457301 | 340951029 @Company @Persons @UBO @INPI |
GERMAIN RAYMOND YVON JEAN DoB: 1947-04-06 PoB: TOURS (37) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
RESIDENCE CIMBATS II 33290 Blanquefort FRANCE | ||
6477715 | 482770849 @Company @Persons @UBO @INPI |
BOZZONI Fernand DoB: 1947-06-24 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Avenue RAYMOND POINCARE 33110 Le Bouscat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6477716 | 482770849 @Company @Persons @UBO @INPI |
BOZZONI Fernand DoB: 1947-06-24 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
78 Avenue RAYMOND POINCARE 33110 Le Bouscat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6897678 | 804229243 @Company @Persons @UBO @INPI |
BOURGY DUTROP Françoise, Marie DoB: 1947-06-13 PoB: 78472 Orsonville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Raymond Guyot 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
6897679 | 804229243 @Company @Persons @UBO @INPI |
BOURGY DUTROP Françoise, Marie DoB: 1947-06-13 PoB: 78472 Orsonville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Raymond Guyot 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
7059615 | 411519788 @Company @Persons @UBO @INPI |
DRONNEAU Yvon Raymond Henri DoB: 1947-01-13 PoB: THOUARE SUR LOIRE 44 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 RUE DES AIGRETTES 17340 CHATELAILLON FRANCE | ||
7074308 | 447870486 @Company @Persons @UBO @INPI |
RAYMOND Jacques Roger DoB: 1947-06-13 PoB: Balingen ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de la Falaise 17730 Port-des-Barques FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7074309 | 447870486 @Company @Persons @UBO @INPI |
RAYMOND Jacques Roger DoB: 1947-06-13 PoB: Balingen ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de la Falaise 17730 Port-des-Barques FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7870864 | 699900106 @Company @Persons @UBO @INPI |
MINET ALAIN RAYMOND DoB: 1947-06-03 PoB: VERSAILLES 78 P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
15 RUE DES TOURNELLES 78000 Versailles FRANCE | ||
8479515 | 350217162 @Company @Persons @UBO @INPI |
MOREAU Jean Paul, Raymond DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | yes @Cadastre @Geotag |
|
8479516 | 350217162 @Company @Persons @UBO @INPI |
MOREAU Jean Paul, Raymond DoB: 1947-06-18 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue Georges Pompidou 33500 Libourne France | yes @Cadastre @Geotag |
|
8668542 | 481276632 @Company @Persons @UBO @INPI |
BRUNAULT Christian Raymond Isidore DoB: 1947-06-16 PoB: CLAZAY (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA MARTELIERE 79300 CLAZAY FRANCE | ||
9746178 | 441608270 @Company @Persons @UBO @INPI |
LE PALLEC Raymond Pierre Louis DoB: 1947-06-13 PoB: 56074 GUENIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE MARECHAL LECLERC 56150 BAUD FRANCE | ||
10255180 | 539805135 @Company @Persons @UBO @INPI |
BOVIER-LAPIERRE Jean Raymond Alexis DoB: 1947-06-24 PoB: 38562 Vizille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Place Saint André 38000 Grenoble FRANCE | ||
10720564 | 411063878 @Company @Persons @UBO @INPI |
GAGELIN Bernard Alban Raymond DoB: 1947-02-28 PoB: 13055 Marseille (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
Monté Carlo Sun 98000 MONACO MONACO | ||
11639443 | 394600670 @Company @Persons @UBO @INPI |
AGNEW Paul Raymond DoB: 1947-06-10 PoB: THAME ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Whitehill Road Bearsten 0 GLASGOW ROYAUME-UNI | ||
11749785 | 402153183 @Company @Persons @UBO @INPI |
BARBARISI FREDERIC RAYMOND DoB: 1947-06-03 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE DE SUEZ 13007 Marseille FRANCE | ||
11823143 | 382091411 @Company @Persons @UBO @INPI |
LABORIE CLAUDE RAYMOND DENIS DoB: 1947-11-06 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 ALLEE ALBENIZ 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11838192 | 479036295 @Company @Persons @UBO @INPI |
PIGLIONE Raymond DoB: 1947-08-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24-26 Avenue de Bruxelles 13127 Vitrolles FRANCE | ||
11845653 | 478702848 @Company @Persons @UBO @INPI |
CASANOVA Raymond DoB: 1947-06-12 PoB: SETIF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
217 Rue SAINT PIERRE 13005 Marseille FRANCE | ||
12778879 | 518469952 @Company @Persons @UBO @INPI |
RIO ROBERT Annick, France DoB: 1947-06-28 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Raymond Filippi 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
12778880 | 518469952 @Company @Persons @UBO @INPI |
RIO ROBERT Annick, France DoB: 1947-06-28 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Raymond Filippi 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
12781848 | 519757827 @Company @Persons @UBO @INPI |
BARBARISI Frédéric, Raymond DoB: 1947-06-03 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 boulevard Perrier 13008 Marseille 08 FRANCE | ||
13033577 | 380296418 @Company @Persons @UBO @INPI |
JEANSOU André Raymond DoB: 1947-01-26 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Couteliers 81110 Dourgne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13033578 | 380296418 @Company @Persons @UBO @INPI |
JEANSOU André Raymond DoB: 1947-01-26 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue des Couteliers 81110 Dourgne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14606548 | 399676006 @Company @Persons @UBO @INPI |
DELABARE Jacques, Raymond, Léon DoB: 1947-09-02 PoB: 76057 Barentin (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue des Lilas 50300 Saint-Martin-des-Champs FRANCE | ||
15687125 | 490473048 @Company @Persons @UBO @INPI |
PEQUIOT Patrick Raymond DoB: 1947-12-22 PoB: 75117 Paris 17(75) France P.Physique Quality: président @OCCRP Alef @WC |
89 Chemin des Teppes 74330 Sillingy France | ||
15687126 | 490473048 @Company @Persons @UBO @INPI |
PEQUIOT Patrick Raymond DoB: 1947-12-22 PoB: 75117 Paris 17(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
89 Chemin des Teppes 74330 Sillingy France | ||
15687127 | 490473048 @Company @Persons @UBO @INPI |
PEQUIOT Patrick Raymond DoB: 1947-12-22 PoB: 75117 Paris 17(75) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
89 Chemin des Teppes 74330 Sillingy France | ||
15770005 | 777706680 @Company @Persons @UBO @INPI |
BRIAND Gilbert Raymond DoB: 1947-06-09 PoB: 35184 Montauban-de-Bretagne (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Rue de la Prière 35360 Montauban-de-Bretagne FRANCE | ||
16069353 | 441608270 @Company @Persons @UBO @INPI |
LE PALLEC Raymond Pierre Louis DoB: 1947-06-13 PoB: 56074 Guénin (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Marechal Leclerc 56150 Baud France | ||
16069354 | 441608270 @Company @Persons @UBO @INPI |
LE PALLEC Raymond Pierre Louis DoB: 1947-06-13 PoB: 56074 Guénin (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Marechal Leclerc 56150 Baud 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.