French Companies Real Estate

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.


The search 315518803 found 23829 results

# Company Address REF Cadastre
4616153 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VILLEPREUX LES CONCESSIONS DES CLAYES Department: 78
Place: VILLEPREUX
Section: AC
Parcel N° 0496
@Geotag
4616155 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VILLEPREUX LES CONCESSIONS DES CLAYES Department: 78
Place: VILLEPREUX
Section: AC
Parcel N° 0500
@Geotag
4616156 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VILLEPREUX LES CONCESSIONS DES CLAYES Department: 78
Place: VILLEPREUX
Section: AC
Parcel N° 0502
@Geotag
4616159 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VILLEPREUX LES CONCESSIONS DES CLAYES Department: 78
Place: VILLEPREUX
Section: AC
Parcel N° 0508
@Geotag
4616160 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VILLEPREUX LES CONCESSIONS DES CLAYES Department: 78
Place: VILLEPREUX
Section: AC
Parcel N° 0510
@Geotag
4616441 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VILLEPREUX AV DU GRAND CANAL Department: 78
Place: VILLEPREUX
Section: ZK
Parcel N° 0961
@Geotag
4617470 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VOISINS-LE-BRETONNEUX RUE ALFRED DE VIGNY Department: 78
Place: VOISINS-LE-BRETONNEUX
Section: AC
Parcel N° 0310
@Geotag
4617900 ANTIN RESIDENCES SA D HLM 78 SA 315518803 78 VOISINS-LE-BRETONNEUX RUE ROBERT SURCOUF Department: 78
Place: VOISINS-LE-BRETONNEUX
Section: AM
Parcel N° 0536
@Geotag
4897610 ANTIN RESIDENCES SA D HLM 92 SA 315518803 92 ASNIERES-SUR-SEINE RUE D ALSACE Department: 92
Place: ASNIERES-SUR-SEINE
Section: AM
Parcel N° 0174
@Geotag
4900457 ANTIN RESIDENCES SA D HLM 92 SA 315518803 92 COLOMBES AV DE LA SARRIANE Department: 92
Place: COLOMBES
Section: G
Parcel N° 0014
@Geotag
4904431 ANTIN RESIDENCES SA D HLM 92 SA 315518803 92 LEVALLOIS PERRET RUE JULES FERRY Department: 92
Place: LEVALLOIS PERRET
Section: R
Parcel N° 0053
@Geotag
4907740 ANTIN RESIDENCES SA D HLM 92 SA 315518803 92 PUTEAUX RUE JULES VERNE Department: 92
Place: PUTEAUX
Section: F
Parcel N° 0257
@Geotag
6357959 ANTIN RESIDENCES SA D HLM 75 SA 315518803 75 PARIS 09 CITE D ANTIN Department: 75
Place: PARIS 09
Section: AP
Parcel N° 0066
@Geotag
6357960 ANTIN RESIDENCES SA D HLM 75 SA 315518803 75 PARIS 09 CITE D ANTIN Department: 75
Place: PARIS 09
Section: AP
Parcel N° 0067
@Geotag
6357961 ANTIN RESIDENCES SA D HLM 75 SA 315518803 75 PARIS 09 CITE D ANTIN Department: 75
Place: PARIS 09
Section: AP
Parcel N° 0068
@Geotag
6359445 ANTIN RESIDENCES SA D HLM 75 SA 315518803 75 PARIS 10 RUE DU FBG SAINT DENIS Department: 75
Place: PARIS 10
Section: AW
Parcel N° 0130
@Geotag
6850031 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEAUCHAMP AV DES MARRONNIERS Department: 95
Place: BEAUCHAMP
Section: AD
Parcel N° 0026
@Geotag
6850144 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEAUCHAMP CHS JULES CESAR Department: 95
Place: BEAUCHAMP
Section: AI
Parcel N° 0436
@Geotag
6850187 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEAUCHAMP AV DE LA GARE Department: 95
Place: BEAUCHAMP
Section: AI
Parcel N° 0928
@Geotag
6850189 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEAUCHAMP CHS JULES CESAR Department: 95
Place: BEAUCHAMP
Section: AI
Parcel N° 0942
@Geotag
6850191 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEAUCHAMP CHS JULES CESAR Department: 95
Place: BEAUCHAMP
Section: AI
Parcel N° 0957
@Geotag
6850196 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEAUCHAMP AV DE LA GARE Department: 95
Place: BEAUCHAMP
Section: AI
Parcel N° 0994
@Geotag
6850201 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEAUCHAMP CHS JULES CESAR Department: 95
Place: BEAUCHAMP
Section: AI
Parcel N° 1041
@Geotag
6851899 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BESSANCOURT LA MARE Department: 95
Place: BESSANCOURT
Section: BL
Parcel N° 0154
@Geotag
6851994 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BESSANCOURT LA MARE Department: 95
Place: BESSANCOURT
Section: BL
Parcel N° 0809
@Geotag
6851996 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BESSANCOURT LA MARE Department: 95
Place: BESSANCOURT
Section: BL
Parcel N° 0813
@Geotag
6851997 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BESSANCOURT LA MARE Department: 95
Place: BESSANCOURT
Section: BL
Parcel N° 0815
@Geotag
6851998 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BESSANCOURT LA MARE Department: 95
Place: BESSANCOURT
Section: BL
Parcel N° 0817
@Geotag
6851999 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BESSANCOURT LA MARE Department: 95
Place: BESSANCOURT
Section: BL
Parcel N° 0819
@Geotag
6852913 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEZONS RUE EDOUARD VAILLANT Department: 95
Place: BEZONS
Section: AI
Parcel N° 0200
@Geotag
6853334 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 BEZONS RUE DE LA LIBERTE Department: 95
Place: BEZONS
Section: AN
Parcel N° 0754
@Geotag
6858094 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0178
@Geotag
6858095 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0183
@Geotag
6858096 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0185
@Geotag
6858097 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0188
@Geotag
6858098 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0192
@Geotag
6858099 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0194
@Geotag
6858100 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0196
@Geotag
6858101 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 CHAUMONTEL RUE CAMILLE DESMOULINS Department: 95
Place: CHAUMONTEL
Section: AH
Parcel N° 0202
@Geotag
6861656 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LE FIEF A CAVAN Department: 95
Place: COURDIMANCHE
Section: HI
Parcel N° 0114
@Geotag
6861657 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LE FIEF A CAVAN Department: 95
Place: COURDIMANCHE
Section: HI
Parcel N° 0116
@Geotag
6861658 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LE FIEF A CAVAN Department: 95
Place: COURDIMANCHE
Section: HI
Parcel N° 0118
@Geotag
6861667 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE RUE CAPITAINE NEMO Department: 95
Place: COURDIMANCHE
Section: HI
Parcel N° 0288
@Geotag
6861776 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LA TOUFFE Department: 95
Place: COURDIMANCHE
Section: HL
Parcel N° 0405
@Geotag
6861779 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LA TOUFFE Department: 95
Place: COURDIMANCHE
Section: HL
Parcel N° 0418
@Geotag
6861780 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LA TOUFFE Department: 95
Place: COURDIMANCHE
Section: HL
Parcel N° 0421
@Geotag
6861782 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LA TOUFFE Department: 95
Place: COURDIMANCHE
Section: HL
Parcel N° 0427
@Geotag
6861785 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LA TOUFFE Department: 95
Place: COURDIMANCHE
Section: HL
Parcel N° 0438
@Geotag
6861786 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE SEN DU PETIT BOURDON Department: 95
Place: COURDIMANCHE
Section: HL
Parcel N° 0441
@Geotag
6861789 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 COURDIMANCHE LA TOUFFE Department: 95
Place: COURDIMANCHE
Section: HL
Parcel N° 0451
@Geotag
6863803 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ECOUEN LES OUCHES Department: 95
Place: ECOUEN
Section: AC
Parcel N° 0495
@Geotag
6863804 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ECOUEN LA VIGNE Department: 95
Place: ECOUEN
Section: AC
Parcel N° 0525
@Geotag
6863832 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ECOUEN LA VIGNE Department: 95
Place: ECOUEN
Section: AC
Parcel N° 0683
@Geotag
6864097 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ECOUEN LE RAI Department: 95
Place: ECOUEN
Section: ZD
Parcel N° 0346
@Geotag
6864099 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ECOUEN AV DU BI CENTENAIRE Department: 95
Place: ECOUEN
Section: ZD
Parcel N° 0350
@Geotag
6865661 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ERAGNY-SUR-OISE RUE DE LA PAPETERIE Department: 95
Place: ERAGNY-SUR-OISE
Section: AT
Parcel N° 0511
@Geotag
6866049 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ERAGNY-SUR-OISE RUE DES PINSONS Department: 95
Place: ERAGNY-SUR-OISE
Section: BN
Parcel N° 0086
@Geotag
6877754 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ISLE ADAM AV MICHEL PONIATOWSKI Department: 95
Place: ISLE ADAM
Section: AC
Parcel N° 0378
@Geotag
6878019 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 ISLE ADAM RUE CHANTEPIE MANCIER Department: 95
Place: ISLE ADAM
Section: AN
Parcel N° 0035
@Geotag
6879078 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE MARYSE BASTIE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0441
@Geotag
6879079 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE MARYSE BASTIE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0443
@Geotag
6879080 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE MARYSE BASTIE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0445
@Geotag
6879081 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE MARYSE BASTIE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0449
@Geotag
6879082 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE MARYSE BASTIE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0452
@Geotag
6879083 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE MARYSE BASTIE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0456
@Geotag
6879084 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE MARYSE BASTIE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0458
@Geotag
6879085 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DE LA CORNEILLE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0461
@Geotag
6879086 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DE LA CORNEILLE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0463
@Geotag
6879087 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER PL DE LA HAYETTE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0466
@Geotag
6879088 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER PL DE LA HAYETTE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0471
@Geotag
6879089 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER PL DE LA HAYETTE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0474
@Geotag
6879090 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER PL DE LA HAYETTE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0476
@Geotag
6879091 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER PL DE LA HAYETTE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0478
@Geotag
6879092 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER PL DE LA HAYETTE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0480
@Geotag
6879093 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER PL DE LA HAYETTE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0484
@Geotag
6879094 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DE LA CORNEILLE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0486
@Geotag
6879095 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DE LA CORNEILLE Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0488
@Geotag
6879096 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0530
@Geotag
6879097 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0533
@Geotag
6879098 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0535
@Geotag
6879099 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0537
@Geotag
6879100 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0539
@Geotag
6879101 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0543
@Geotag
6879102 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0546
@Geotag
6879103 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDIN DES MOINEAUX Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0549
@Geotag
6879104 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDINS DES MEUNIERS Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0576
@Geotag
6879105 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER ALL DES AILES Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0578
@Geotag
6879106 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER ALL DES AILES Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0580
@Geotag
6879107 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER ALL DES AILES Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0584
@Geotag
6879108 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER ALL DES AILES Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0587
@Geotag
6879109 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER ALL DES AILES Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0589
@Geotag
6879110 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER ALL DES AILES Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0592
@Geotag
6879111 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER ALL DES AILES Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0594
@Geotag
6879112 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER JARDINS DES MEUNIERS Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0597
@Geotag
6879151 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DU MOULIN Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0780
@Geotag
6879152 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DU MOULIN Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0784
@Geotag
6879153 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DU MOULIN Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0789
@Geotag
6879154 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DU MOULIN Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0791
@Geotag
6879155 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DU MOULIN Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0794
@Geotag
6879156 ANTIN RESIDENCES SA D HLM 95 SA 315518803 95 JOUY-LE-MOUTIER RUE DU MOULIN Department: 95
Place: JOUY-LE-MOUTIER
Section: CK
Parcel N° 0797
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.