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 RUNFOLA 1964-01-18 found 42 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3536752 | 477996433 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 Avenue de la Tramontane Imm le forum B 13600 La Ciotat FRANCE | ||
| 3551172 | 528381569 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue de la Tramontane Omm le forum zone Athelia 4 bt 1 13600 La Ciotat FRANCE | ||
| 3634538 | 301076600 @Company @Persons @UBO @INPI |
RUNFOLA Eric Antoine Jean DoB: 1964-01-18 PoB: 13028 La ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 avenue Tramontane Bat B Immeuble le Forum Athelia IV 13600 La ciotat FRANCE | ||
| 3650224 | 313886343 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue de la Tramontane Immeuble le Forum ZI Athelia 13600 La ciotat FRANCE | ||
| 3650888 | 803386184 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
le Forum Zoné Athelia IV Bat B 13600 La ciotat FRANCE | ||
| 3662672 | 484185830 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 LA CIOTAT FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 avenue de la Tramontane bâtiment B 13600 La ciotat FRANCE | ||
| 3667183 | 400144515 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue de la Tramontane Immeuble le Forum ZI Athelia 13600 La ciotat FRANCE | ||
| 7383945 | 824540678 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
avenue de la Tramontane Zone Athelia IV Bat B 13600 Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 7551226 | 508012366 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 Avenue de la Tramontane Imm.Le Forum Bt B 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11737524 | 409871886 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: La ciotat (13) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue de la Tramontane Immeuble le Forum - ZI Athelia 13600 La ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11753922 | 530833201 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue de la Tramontane Imm le Forum ZI Athélia 4 13600 La Ciotat FRANCE | ||
| 11761871 | 519106785 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: Cassis FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue de la Tramontane Immeuble Le Forum Athelia IV 13600 La Ciotat FRANCE | ||
| 11798858 | 437908338 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 Avenue Tramontane 13600 La Ciotat FRANCE | ||
| 11808294 | 530051804 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue de la Tramontane Imm le Forum 13600 La Ciotat FRANCE | ||
| 11818801 | 384752465 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de Roumagoua Clos Clair Torrège 13600 La Ciotat FRANCE | ||
| 11818802 | 384752465 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Roumagoua Clos Clair Torrège 13600 La Ciotat FRANCE | ||
| 11828293 | 492120274 @Company @Persons @UBO @INPI |
RUNFOLA Eric Antoine Jean DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DE ROUMAGOUA CLOS CLAIR TORREGE 13600 La Ciotat FRANCE | ||
| 11830710 | 751919317 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Le Forum Zone Athélia 4 bât B 13600 La Ciotat FRANCE | ||
| 11852874 | 818239501 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue DE LA TRAMONTANE IMM LE FORUM ZONE ATHELIA IV BAT LA CIOTAT 13600 La Ciotat FRANCE | ||
| 11860079 | 403930290 @Company @Persons @UBO @INPI |
RUNFOLA RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue de la Tramontane Immeuble le Forum Athélia IV 13600 La Ciotat FRANCE | ||
| 11865005 | 803037928 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 Avenue de la Tramontane 13600 La Ciotat FRANCE | ||
| 11879710 | 790203277 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: La Ciotat (13600) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 Avenue DE LA TRAMONTANE IMMEUBLE LE FORUM BAT B 13600 La Ciotat FRANCE | ||
| 11880438 | 534089230 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de Roumagoua Clos Clair Torrege 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11880439 | 534089230 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Roumagoua Clos Clair Torrege 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11880737 | 480149509 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Lotissement SAINT JEAN 83470 Saint-Maximin-la-Sainte-Baume FRANCE | yes @Cadastre @Geotag |
|
| 11882381 | 790015200 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
le Forum Bat B, Zone Athelia IV 13600 La Ciotat FRANCE | ||
| 11891774 | 751060351 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Le forum Zone Athélia 4 Bât B 13600 La Ciotat FRANCE | ||
| 11894011 | 539019992 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Roumagoua Clos Clair Torrège lot 6 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11905818 | 523905818 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Avenue de la Tramontane le Forum Bat B Athelia IV 13705 La Ciotat CEDEX FRANCE | ||
| 12773930 | 671620813 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 la Ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
515 avenue de la Tramontane immeuble le Forum - Zone Athelia IV 13600 la Ciotat FRANCE | ||
| 12816977 | 811697374 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Zone Athelia IV Bat B 13600 La ciotat FRANCE | ||
| 12849803 | 820479657 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La ciotat FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
le Forum Bât. B Zone Athelia IV 13600 La ciotat FRANCE | ||
| 12853356 | 433259496 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La ciotat FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Zone Athelia IV le Forum Bat B 13600 La ciotat FRANCE | ||
| 14284058 | 388377558 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
515 Avenue de la Tramontane 13600 La Ciotat France | yes @Cadastre @Geotag |
|
| 14750847 | 751919317 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Zone Athélia 4 Bât B Le Forum 13600 La Ciotat FRANCE | ||
| 14751330 | 804808970 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Zone Athélia IV Immeuble le Forum Avenue de la Tramontane 13600 La Ciotat FRANCE | ||
| 15648877 | 539019992 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Clos Clair Torrège Lot 6 Chemin de Roumagoua 13600 La Ciotat FRANCE | ||
| 15648878 | 539019992 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Clos Clair Torrège Lot 6 Chemin de Roumagoua 13600 La Ciotat FRANCE | ||
| 15766270 | 528381569 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue de la Tramontane Omm le forum zone Athelia 4 bt 1 13600 La Ciotat France | ||
| 15957277 | 831065578 @Company @Persons @UBO @INPI |
Runfola Eric DoB: 18/01/1964 PoB: La Ciotat FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue de la Tramontane Imm le Forum Zone Athélia IV bat B 13600 La Ciotat France | ||
| 16052598 | 528381569 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Avenue de la Tramontane Omm le forum zone Athelia 4 bt 1 13600 La Ciotat France | ||
| 16087531 | 850356007 @Company @Persons @UBO @INPI |
RUNFOLA Eric DoB: 1964-01-18 PoB: 13028 La Ciotat (13) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Zone Athélia IV, Bât B Immeuble Le Forum, Av Tramontane 13600 Ciotat 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.