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 SOFIREL SA 402525265 found 195 results

# Company Address REF Geotag
205571 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1242
Surface: 472
Location: Zoom
Google Maps: 46.158029, 5.150867
205572 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1243
Surface: 656
Location: Zoom
Google Maps: 46.158097, 5.150579
205573 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1244
Surface: 653
Location: Zoom
Google Maps: 46.158121, 5.150326
205574 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1245
Surface: 649
Location: Zoom
Google Maps: 46.158131, 5.150117
205575 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1246
Surface: 560
Location: Zoom
Google Maps: 46.157683, 5.149605
205576 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1247
Surface: 695
Location: Zoom
Google Maps: 46.157702, 5.149452
205577 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1248
Surface: 535
Location: Zoom
Google Maps: 46.157973, 5.149591
205578 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1249
Surface: 658
Location: Zoom
Google Maps: 46.158020, 5.149423
205579 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1250
Surface: 585
Location: Zoom
Google Maps: 46.158216, 5.149422
205580 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1251
Surface: 535
Location: Zoom
Google Maps: 46.158215, 5.149606
205581 SOFIREL SA 402525265
@Company
@Persons		 01336 SAINT-ANDRE-SUR-VIEUX-JONC A LA CROIX Department: 01
Parcel Code: 013360000A1252
Surface: 6637
Location: Zoom
Google Maps: 46.157865, 5.150226
257850 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0077, RUE DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1021
Surface: 724
Location: Zoom
Google Maps: 46.214758, 5.083663
257851 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0081, RUE DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1022
Surface: 725
Location: Zoom
Google Maps: 46.214828, 5.083338
257852 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0195, RUE DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1028
Surface: 699
Location: Zoom
Google Maps: 46.215789, 5.083366
257853 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0017, IMP DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1030
Surface: 776
Location: Zoom
Google Maps: 46.215825, 5.083849
257854 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0039, IMP DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1031
Surface: 730
Location: Zoom
Google Maps: 46.215787, 5.084080
257855 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0046, IMP DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1034
Surface: 729
Location: Zoom
Google Maps: 46.215402, 5.084285
257856 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0042, IMP DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1035
Surface: 996
Location: Zoom
Google Maps: 46.215315, 5.084209
257857 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0148, RUE DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1036
Surface: 772
Location: Zoom
Google Maps: 46.215299, 5.083682
257858 SOFIREL SA 402525265
@Company
@Persons		 01429 VANDEINS 0040, RUE DES MAGNOLIAS Department: 01
Parcel Code: 014290000B1040
Surface: 735
Location: Zoom
Google Maps: 46.214882, 5.084341
265689 SOFIREL SA 402525265
@Company
@Persons		 01446 VILLENEUVE LA LAITERIE Department: 01
Parcel Code: 01446000ZI0249
Surface: 9921
Location: Zoom
Google Maps: 46.017613, 4.829939
267570 SOFIREL SA 402525265
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON CROZE CHATILLONNIERE Department: 01
Parcel Code: 014500000A0085
Surface: 735
Location: Zoom
Google Maps: 45.916645, 5.217499
7667609 SOFIREL SA 402525265
@Company
@Persons		 38065 CHABONS L ORGE Department: 38
Parcel Code: 38065000AT0609
Surface: 10856
Location: Zoom
Google Maps: 45.438906, 5.425583
7667610 SOFIREL SA 402525265
@Company
@Persons		 38065 CHABONS L ORGE Department: 38
Parcel Code: 38065000AT0609
Surface: 10856
Location: Zoom
Google Maps: 45.438906, 5.425583
7669164 SOFIREL SA 402525265
@Company
@Persons		 38069 CHAMPIER LE CHATELARD Department: 38
Parcel Code: 380690000D0776
Surface: 899
Location: Zoom
Google Maps: 45.458782, 5.288597
7669165 SOFIREL SA 402525265
@Company
@Persons		 38069 CHAMPIER LE CHATELARD Department: 38
Parcel Code: 380690000D0777
Surface: 860
Location: Zoom
Google Maps: 45.459013, 5.288624
7669166 SOFIREL SA 402525265
@Company
@Persons		 38069 CHAMPIER LE CHATELARD Department: 38
Parcel Code: 380690000D0778
Surface: 864
Location: Zoom
Google Maps: 45.459199, 5.288497
7669167 SOFIREL SA 402525265
@Company
@Persons		 38069 CHAMPIER LE CHATELARD Department: 38
Parcel Code: 380690000D0779
Surface: 768
Location: Zoom
Google Maps: 45.459376, 5.288368
7669168 SOFIREL SA 402525265
@Company
@Persons		 38069 CHAMPIER LE CHATELARD Department: 38
Parcel Code: 380690000D0784
Surface: 674
Location: Zoom
Google Maps: 45.458813, 5.289147
7680022 SOFIREL SA 402525265
@Company
@Persons		 38087 CHASSE-SUR-RHONE CHATANAY Department: 38
Parcel Code: 38087000AH0351
Surface: 3024
Location: Zoom
Google Maps: 0.000000, 0.000000
7682848 SOFIREL SA 402525265
@Company
@Persons		 38095 CHATTE MALATRAS Department: 38
Parcel Code: 380950000C1207
Surface: 193
Location: Zoom
Google Maps: 45.145419, 5.290585
7682856 SOFIREL SA 402525265
@Company
@Persons		 38095 CHATTE MALATRAS Department: 38
Parcel Code: 380950000C1297
Surface: 868
Location: Zoom
Google Maps: 45.145382, 5.290781
7689882 SOFIREL SA 402525265
@Company
@Persons		 38110 CHUZELLES DEVILLIERES ET PICHONNIERE Department: 38
Parcel Code: 381100000B1194
Surface: 419
Location: Zoom
Google Maps: 45.566926, 4.883214
7689883 SOFIREL SA 402525265
@Company
@Persons		 38110 CHUZELLES DEVILLIERES ET PICHONNIERE Department: 38
Parcel Code: 381100000B1195
Surface: 105
Location: Zoom
Google Maps: 45.567125, 4.883238
7689884 SOFIREL SA 402525265
@Company
@Persons		 38110 CHUZELLES DEVILLIERES ET PICHONNIERE Department: 38
Parcel Code: 381100000B1196
Surface: 38
Location: Zoom
Google Maps: 45.566885, 4.883385
7689885 SOFIREL SA 402525265
@Company
@Persons		 38110 CHUZELLES DEVILLIERES ET PICHONNIERE Department: 38
Parcel Code: 381100000B1197
Surface: 148
Location: Zoom
Google Maps: 45.566669, 4.883189
7689886 SOFIREL SA 402525265
@Company
@Persons		 38110 CHUZELLES DEVILLIERES ET PICHONNIERE Department: 38
Parcel Code: 381100000B1198
Surface: 58
Location: Zoom
Google Maps: 45.566446, 4.882607
7727014 SOFIREL SA 402525265
@Company
@Persons		 38182 LE GRAND-LEMPS LA BUISSONNE Department: 38
Parcel Code: 38182000AI0285
Surface: 914
Location: Zoom
Google Maps: 45.389100, 5.415789
7727015 SOFIREL SA 402525265
@Company
@Persons		 38182 LE GRAND-LEMPS LA BUISSONNE Department: 38
Parcel Code: 38182000AI0286
Surface: 914
Location: Zoom
Google Maps: 45.389083, 5.415255
7946225 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0416
Surface: 1285
Location: Zoom
Google Maps: 45.795769, 5.127744
7946226 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0417
Surface: 1489
Location: Zoom
Google Maps: 45.796087, 5.127698
7946227 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0418
Surface: 1114
Location: Zoom
Google Maps: 45.796270, 5.127543
7946228 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0419
Surface: 1076
Location: Zoom
Google Maps: 45.796491, 5.127462
7946229 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0420
Surface: 945
Location: Zoom
Google Maps: 45.796704, 5.127420
7946230 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0421
Surface: 915
Location: Zoom
Google Maps: 45.797052, 5.128476
7946231 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0422
Surface: 922
Location: Zoom
Google Maps: 45.797217, 5.128963
7946232 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0423
Surface: 1109
Location: Zoom
Google Maps: 45.796924, 5.128840
7946233 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0424
Surface: 989
Location: Zoom
Google Maps: 45.796660, 5.128862
7946234 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0430
Surface: 1157
Location: Zoom
Google Maps: 45.796280, 5.128389
7946235 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0431
Surface: 1236
Location: Zoom
Google Maps: 45.796467, 5.128289
7946236 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0432
Surface: 1159
Location: Zoom
Google Maps: 45.796731, 5.128204
7946239 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0441
Surface: 1154
Location: Zoom
Google Maps: 45.797790, 5.127298
7946240 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0442
Surface: 1234
Location: Zoom
Google Maps: 45.797805, 5.127602
7946241 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0443
Surface: 1132
Location: Zoom
Google Maps: 45.797882, 5.127946
7946244 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0453
Surface: 872
Location: Zoom
Google Maps: 45.797895, 5.128551
7946245 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0458
Surface: 785
Location: Zoom
Google Maps: 45.795836, 5.127070
7946246 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0459
Surface: 910
Location: Zoom
Google Maps: 45.795622, 5.127194
7946247 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0464
Surface: 979
Location: Zoom
Google Maps: 45.796995, 5.126405
7946248 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0465
Surface: 805
Location: Zoom
Google Maps: 45.796892, 5.126149
7946249 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0467
Surface: 983
Location: Zoom
Google Maps: 45.796814, 5.125734
7946250 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0468
Surface: 793
Location: Zoom
Google Maps: 45.797063, 5.125782
7946251 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON LA SERRAS Department: 38
Parcel Code: 38557000AI0471
Surface: 1206
Location: Zoom
Google Maps: 45.797346, 5.126355
7946312 SOFIREL SA 402525265
@Company
@Persons		 38557 VILLETTE-D'ANTHON VILLETTE Department: 38
Parcel Code: 38557000AK0668
Surface: 20
Location: Zoom
Google Maps: 45.795872, 5.110154
14313830 SOFIREL SA 402525265
@Company
@Persons		 69271 CHASSIEU LES GDES ROBERDIERES Department: 69
Parcel Code: 69271000BE0094
Surface: 254
Location: Zoom
Google Maps: 45.742858, 4.954857
14326130 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0127
Surface: 854
Location: Zoom
Google Maps: 45.796266, 5.054910
14326132 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0129
Surface: 4577
Location: Zoom
Google Maps: 45.797180, 5.055721
14326133 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0130
Surface: 855
Location: Zoom
Google Maps: 45.797337, 5.055730
14326135 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0132
Surface: 209
Location: Zoom
Google Maps: 45.797998, 5.056511
14326137 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0134
Surface: 188
Location: Zoom
Google Maps: 45.797845, 5.055689
14326140 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0137
Surface: 2454
Location: Zoom
Google Maps: 45.797780, 5.055901
14326141 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0139
Surface: 520
Location: Zoom
Google Maps: 45.796923, 5.056059
14326142 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0144
Surface: 520
Location: Zoom
Google Maps: 45.796712, 5.055679
14326143 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0145
Surface: 500
Location: Zoom
Google Maps: 45.796608, 5.055507
14326144 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0146
Surface: 500
Location: Zoom
Google Maps: 45.796511, 5.055302
14326145 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0147
Surface: 600
Location: Zoom
Google Maps: 45.796363, 5.055126
14326146 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0148
Surface: 609
Location: Zoom
Google Maps: 45.796362, 5.054761
14326147 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0149
Surface: 541
Location: Zoom
Google Maps: 45.796494, 5.054561
14326148 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0150
Surface: 551
Location: Zoom
Google Maps: 45.796646, 5.054454
14326149 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0151
Surface: 639
Location: Zoom
Google Maps: 45.796866, 5.054393
14326150 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0152
Surface: 801
Location: Zoom
Google Maps: 45.797084, 5.054209
14326151 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0153
Surface: 559
Location: Zoom
Google Maps: 45.797191, 5.054332
14326152 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0160
Surface: 530
Location: Zoom
Google Maps: 45.796818, 5.055878
14326153 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0161
Surface: 500
Location: Zoom
Google Maps: 45.797098, 5.056448
14326154 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0163
Surface: 600
Location: Zoom
Google Maps: 45.797735, 5.056983
14326155 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0164
Surface: 600
Location: Zoom
Google Maps: 45.797565, 5.056698
14326156 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0165
Surface: 650
Location: Zoom
Google Maps: 45.797462, 5.056511
14326157 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0166
Surface: 700
Location: Zoom
Google Maps: 45.797387, 5.056289
14326158 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0167
Surface: 650
Location: Zoom
Google Maps: 45.797361, 5.056014
14326159 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE SOUS VIVIER Department: 69
Parcel Code: 69279000AP0183
Surface: 500
Location: Zoom
Google Maps: 45.797322, 5.056864
14326160 SOFIREL SA 402525265
@Company
@Persons		 69279 JONAGE 0104, RUE NATIONALE Department: 69
Parcel Code: 69279000AP0189
Surface: 520
Location: Zoom
Google Maps: 45.797490, 5.054672
14329384 SOFIREL SA 402525265
@Company
@Persons		 69282 MEYZIEU SUR LA GARDE Department: 69
Parcel Code: 69282000CV0052
Surface: 17763
Location: Zoom
Google Maps: 45.756843, 5.003721
14340654 SOFIREL SA 402525265
@Company
@Persons		 69288 SAINT-LAURENT-DE-MURE EN BINE Department: 69
Parcel Code: 69288000BC0131
Surface: 14
Location: Zoom
Google Maps: 45.680421, 5.035890
14346935 SOFIREL SA 402525265
@Company
@Persons		 69290 ST PRIEST RUE DU PUITS VIEUX Department: 69
Parcel Code: 69290000CW0516
Surface: 74
Location: Zoom
Google Maps: 45.699322, 4.945924
14445823 SOFIREL SA 402525265
@Company
@Persons		 69121 LOZANNE 0013, RUE DU BEAUVALLON Department: 69
Parcel Code: 69121000AK0108
Surface: 6
Location: Zoom
Google Maps: 45.852668, 4.687012
14790490 SOFIREL SA 402525265
@Company
@Persons		 71270 MACON 0045, CHE DES TERREAUX Department: 71
Parcel Code: 71270000CV0837
Surface: 619
Location: Zoom
Google Maps: 46.325228, 4.809322

 

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.