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 398661017 found 287 results

# Company Address REF Geotag
16299571 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SUR LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2582
Surface: 38
Location: Zoom
Google Maps: 49.051676, 1.608171
16299572 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SOUS LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2589
Surface: 32
Location: Zoom
Google Maps: 49.052935, 1.606298
16299573 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SOUS LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2590
Surface: 113
Location: Zoom
Google Maps: 49.051764, 1.608209
16299574 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SOUS LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2597
Surface: 29
Location: Zoom
Google Maps: 49.053019, 1.606398
16299575 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SOUS LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2598
Surface: 154
Location: Zoom
Google Maps: 49.051895, 1.608266
16299576 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SUR LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2599
Surface: 76
Location: Zoom
Google Maps: 49.052470, 1.608090
16299578 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SUR LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2610
Surface: 201
Location: Zoom
Google Maps: 49.052701, 1.606355
16299579 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78255 FRENEUSE SUR LE CHEMIN DE L EGLISE Department: 78
Parcel Code: 782550000B2611
Surface: 230
Location: Zoom
Google Maps: 49.051770, 1.607907
16313194 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78314 ISSOU LES GERVAISETTES Department: 78
Parcel Code: 78314000AA0304
Surface: 764
Location: Zoom
Google Maps: 48.991939, 1.798641
16318067 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY LA CARRELEE Department: 78
Parcel Code: 783350000A2512
Surface: 130
Location: Zoom
Google Maps: 49.001102, 1.727244
16318089 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY 0166, RUE DU DOCTEUR VINAVER Department: 78
Parcel Code: 78335000AA0306
Surface: 1157
Location: Zoom
Google Maps: 49.008066, 1.714089
16318135 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY 0032, RUE DU DOCTEUR VINAVER Department: 78
Parcel Code: 78335000AH0395
Surface: 456
Location: Zoom
Google Maps: 49.002058, 1.725788
16318136 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY 0032, RUE DU DOCTEUR VINAVER Department: 78
Parcel Code: 78335000AH0396
Surface: 2088
Location: Zoom
Google Maps: 49.001188, 1.723985
16318137 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY 0032, RUE DU DOCTEUR VINAVER Department: 78
Parcel Code: 78335000AH0399
Surface: 19
Location: Zoom
Google Maps: 49.000661, 1.722729
16318138 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY 0032, RUE DU DOCTEUR VINAVER Department: 78
Parcel Code: 78335000AH0400
Surface: 75
Location: Zoom
Google Maps: 49.002276, 1.725073
16318139 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY 0032, RUE DU DOCTEUR VINAVER Department: 78
Parcel Code: 78335000AH0404
Surface: 9
Location: Zoom
Google Maps: 49.000645, 1.722807
16318316 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY IMP DES FONTAINES AGNES Department: 78
Parcel Code: 78335000AP0370
Surface: 270
Location: Zoom
Google Maps: 49.000475, 1.747333
16318582 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78335 LIMAY 0026, RUE ABEL PLISSON Department: 78
Parcel Code: 78335000AT0540
Surface: 9
Location: Zoom
Google Maps: 48.991523, 1.738110
16320411 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0264
Surface: 127
Location: Zoom
Google Maps: 48.994549, 1.517903
16320412 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0265
Surface: 57
Location: Zoom
Google Maps: 48.994834, 1.517735
16320413 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0266
Surface: 31
Location: Zoom
Google Maps: 48.995130, 1.517328
16320414 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0267
Surface: 106
Location: Zoom
Google Maps: 48.995567, 1.516625
16320430 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0438
Surface: 61
Location: Zoom
Google Maps: 48.994821, 1.517723
16320432 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0440
Surface: 107
Location: Zoom
Google Maps: 48.994919, 1.516822
16320434 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0443
Surface: 30
Location: Zoom
Google Maps: 48.995104, 1.517338
16320436 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0447
Surface: 217
Location: Zoom
Google Maps: 48.995103, 1.516447
16320437 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78344 LOMMOYE LE VILLAGE Department: 78
Parcel Code: 783440000G0448
Surface: 78
Location: Zoom
Google Maps: 48.995537, 1.516673
16325885 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78361 MANTES-LA JOLIE CHE DE HALAGE Department: 78
Parcel Code: 78361000AN0625
Surface: 22
Location: Zoom
Google Maps: 48.998961, 1.710412
16325886 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78361 MANTES-LA JOLIE CHE DE HALAGE Department: 78
Parcel Code: 78361000AN0626
Surface: 22
Location: Zoom
Google Maps: 48.998951, 1.710832
16325887 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78361 MANTES-LA JOLIE CHE DE HALAGE Department: 78
Parcel Code: 78361000AN0627
Surface: 22
Location: Zoom
Google Maps: 48.999671, 1.710627
16328306 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE RUE DES PAILLETTES Department: 78
Parcel Code: 78362000AR1091
Surface: 867
Location: Zoom
Google Maps: 48.972552, 1.709799
16328308 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE 0015, RUE GUILLET Department: 78
Parcel Code: 78362000AR1169
Surface: 126
Location: Zoom
Google Maps: 48.973146, 1.710153
16328309 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE 0008, CHE DES PAILLETTES Department: 78
Parcel Code: 78362000AR1176
Surface: 349
Location: Zoom
Google Maps: 48.972998, 1.710244
16328310 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE 0013, RUE GUILLET Department: 78
Parcel Code: 78362000AR1179
Surface: 770
Location: Zoom
Google Maps: 48.973008, 1.710741
16328311 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE LES PAILLETTES Department: 78
Parcel Code: 78362000AR1180
Surface: 31
Location: Zoom
Google Maps: 48.972779, 1.709743
16328312 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE 0013, RUE GUILLET Department: 78
Parcel Code: 78362000AR1181
Surface: 170
Location: Zoom
Google Maps: 48.973141, 1.711303
16328314 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE 0015, RUE GUILLET Department: 78
Parcel Code: 78362000AR1190
Surface: 48
Location: Zoom
Google Maps: 48.973107, 1.710033
16328315 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78362 MANTES-LA-VILLE 0013, RUE GUILLET Department: 78
Parcel Code: 78362000AR1194
Surface: 85
Location: Zoom
Google Maps: 48.973008, 1.710095
16330280 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78372 MARLY-LE-ROI CHE DES VAUILLONS Department: 78
Parcel Code: 78372000AK0406
Surface: 10
Location: Zoom
Google Maps: 48.870051, 2.104502
16334359 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78385 MENERVILLE LE BUA Department: 78
Parcel Code: 783850000Z0278
Surface: 116
Location: Zoom
Google Maps: 48.964516, 1.600536
16349807 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78431 MORAINVILLIERS LA BARDAURY Department: 78
Parcel Code: 78431000AA0238
Surface: 153
Location: Zoom
Google Maps: 48.930484, 1.931628
16349808 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78431 MORAINVILLIERS LA BARDAURY Department: 78
Parcel Code: 78431000AA0242
Surface: 303
Location: Zoom
Google Maps: 48.930370, 1.931807
16349809 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78431 MORAINVILLIERS LA BARDAURY Department: 78
Parcel Code: 78431000AA0247
Surface: 162
Location: Zoom
Google Maps: 48.930289, 1.931976
16349810 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78431 MORAINVILLIERS LA BUTTE LAUNAY Department: 78
Parcel Code: 78431000AA0262
Surface: 2054
Location: Zoom
Google Maps: 48.930757, 1.931066
16349811 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78431 MORAINVILLIERS LA BUTTE LAUNAY Department: 78
Parcel Code: 78431000AA0263
Surface: 522
Location: Zoom
Google Maps: 48.930270, 1.931019
16349812 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78431 MORAINVILLIERS LA BUTTE LAUNAY Department: 78
Parcel Code: 78431000AA0266
Surface: 181
Location: Zoom
Google Maps: 48.930493, 1.931092
16349926 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78431 MORAINVILLIERS CHE DE PARTERRE Department: 78
Parcel Code: 78431000AD0322
Surface: 32
Location: Zoom
Google Maps: 48.927796, 1.940397
16352317 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78439 MULCENT LE CHAMP BOULANT Department: 78
Parcel Code: 78439000ZC0016
Surface: 145
Location: Zoom
Google Maps: 48.887273, 1.658057
16352318 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78439 MULCENT LE CHAMP BOULANT Department: 78
Parcel Code: 78439000ZC0017
Surface: 1195
Location: Zoom
Google Maps: 48.887356, 1.658406
16357853 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78466 ORGEVAL 0475, RUE DE LA GARE Department: 78
Parcel Code: 78466000AE0298
Surface: 897
Location: Zoom
Google Maps: 48.923040, 1.968424
16367828 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78505 PRUNAY-LE-TEMPLE CHE DU GROS NOYER Department: 78
Parcel Code: 78505000AA0255
Surface: 66
Location: Zoom
Google Maps: 48.860584, 1.675472
16367829 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78505 PRUNAY-LE-TEMPLE CHE DU GROS NOYER Department: 78
Parcel Code: 78505000AA0257
Surface: 8
Location: Zoom
Google Maps: 48.860632, 1.675722
16367830 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78505 PRUNAY-LE-TEMPLE CHE DU GROS NOYER Department: 78
Parcel Code: 78505000AA0260
Surface: 171
Location: Zoom
Google Maps: 48.860694, 1.675860
16367832 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78505 PRUNAY-LE-TEMPLE 0011, RUE DE LA COMMANDERIE Department: 78
Parcel Code: 78505000AA0262
Surface: 35
Location: Zoom
Google Maps: 48.860485, 1.674965
16380510 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78551 SAINT-GERMAIN-EN-LAYE 0004, ALL DES PRIMEVERES Department: 78
Parcel Code: 78551000AN0962
Surface: 460
Location: Zoom
Google Maps: 48.886606, 2.088531
16382369 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78551 SAINT-GERMAIN-EN-LAYE LA COUTURE Department: 78
Parcel Code: 785512510B2324
Surface: 63
Location: Zoom
Google Maps: 48.885682, 2.069556
16382859 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78558 SAINT-ILLIERS-LA-VILLE LE VILLAGE Department: 78
Parcel Code: 785580000E0371
Surface: 1771
Location: Zoom
Google Maps: 48.975734, 1.544447
16382860 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78558 SAINT-ILLIERS-LA-VILLE LE VILLAGE Department: 78
Parcel Code: 785580000E0372
Surface: 157
Location: Zoom
Google Maps: 48.976457, 1.544997
16382861 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78558 SAINT-ILLIERS-LA-VILLE LE VILLAGE Department: 78
Parcel Code: 785580000E0380
Surface: 727
Location: Zoom
Google Maps: 48.975000, 1.543532
16382862 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78558 SAINT-ILLIERS-LA-VILLE LE VILLAGE Department: 78
Parcel Code: 785580000E0381
Surface: 53
Location: Zoom
Google Maps: 48.974620, 1.543475
16382863 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78558 SAINT-ILLIERS-LA-VILLE LE VILLAGE Department: 78
Parcel Code: 785580000E0383
Surface: 2
Location: Zoom
Google Maps: 48.974860, 1.543325
16394314 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0234
Surface: 1671
Location: Zoom
Google Maps: 48.959457, 1.675634
16394315 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0235
Surface: 292
Location: Zoom
Google Maps: 48.958833, 1.676006
16394316 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0236
Surface: 287
Location: Zoom
Google Maps: 48.959825, 1.675053
16394317 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0246
Surface: 138
Location: Zoom
Google Maps: 48.959231, 1.676073
16394318 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0247
Surface: 24
Location: Zoom
Google Maps: 48.960000, 1.675382
16394319 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0248
Surface: 24
Location: Zoom
Google Maps: 48.959024, 1.676260
16394320 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0254
Surface: 224
Location: Zoom
Google Maps: 48.959385, 1.676248
16394321 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78597 SOINDRES LA POINTE MACON Department: 78
Parcel Code: 78597000AA0255
Surface: 362
Location: Zoom
Google Maps: 48.959699, 1.676046
16399802 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78624 TRIEL SUR SEINE RUE DES RESERVOIRS Department: 78
Parcel Code: 78624000AM0653
Surface: 178
Location: Zoom
Google Maps: 48.981564, 2.014836
16399803 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78624 TRIEL SUR SEINE TROISIEME SENTE DU BATTOIR Department: 78
Parcel Code: 78624000AM0660
Surface: 98
Location: Zoom
Google Maps: 48.981673, 2.014966
16399804 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78624 TRIEL SUR SEINE 0006, ALL MARCEL ISY-SCHWART Department: 78
Parcel Code: 78624000AM0662
Surface: 609
Location: Zoom
Google Maps: 48.981894, 2.015229
16415656 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78672 VILLENNES-SUR-SEINE LA CLEMENTERIE Department: 78
Parcel Code: 78672000AP0634
Surface: 8
Location: Zoom
Google Maps: 48.941716, 1.983919
16415657 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78672 VILLENNES-SUR-SEINE LA CLEMENTERIE Department: 78
Parcel Code: 78672000AP0637
Surface: 499
Location: Zoom
Google Maps: 48.941379, 1.983933
16415662 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78672 VILLENNES-SUR-SEINE LA CLEMENTERIE Department: 78
Parcel Code: 78672000AP0684
Surface: 119
Location: Zoom
Google Maps: 48.941339, 1.983867
16416698 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 78677 VILLETTE LEUZE Department: 78
Parcel Code: 78677000ZD0443
Surface: 16
Location: Zoom
Google Maps: 48.919554, 1.693951
18468869 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 92063 RUEIL MALMAISON 0083, RUE SOPHIE RODRIGUES Department: 92
Parcel Code: 92063000AE0971
Surface: 349
Location: Zoom
Google Maps: 48.886469, 2.186803
18468870 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 92063 RUEIL MALMAISON 0083, RUE SOPHIE RODRIGUES Department: 92
Parcel Code: 92063000AE0986
Surface: 3
Location: Zoom
Google Maps: 48.886279, 2.186999
18468871 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 92063 RUEIL MALMAISON 0083, RUE SOPHIE RODRIGUES Department: 92
Parcel Code: 92063000AE0987
Surface: 8
Location: Zoom
Google Maps: 48.886338, 2.186693
18468872 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 92063 RUEIL MALMAISON 0083, RUE SOPHIE RODRIGUES Department: 92
Parcel Code: 92063000AE0988
Surface: 1
Location: Zoom
Google Maps: 48.886546, 2.186563
18723816 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 95487 PERSAN 0043, RUE PASTEUR Department: 95
Parcel Code: 95487000AA0384
Surface: 13
Location: Zoom
Google Maps: 49.156219, 2.274635
18723817 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 95487 PERSAN 0043, RUE PASTEUR Department: 95
Parcel Code: 95487000AA0385
Surface: 315
Location: Zoom
Google Maps: 49.155728, 2.275157
18752784 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 95592 SERAINCOURT RUE DE L AUBETTE Department: 95
Parcel Code: 95592000AK0227
Surface: 269
Location: Zoom
Google Maps: 49.032318, 1.868220
18752785 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 95592 SERAINCOURT RUE DE L AUBETTE Department: 95
Parcel Code: 95592000AK0228
Surface: 3
Location: Zoom
Google Maps: 49.032724, 1.867513
18752786 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 95592 SERAINCOURT RUE DU VIEUX MOULIN Department: 95
Parcel Code: 95592000AK0233
Surface: 4
Location: Zoom
Google Maps: 49.033114, 1.867453
18752787 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 95592 SERAINCOURT RUE DU VIEUX MOULIN Department: 95
Parcel Code: 95592000AK0234
Surface: 20
Location: Zoom
Google Maps: 49.032949, 1.867463
18752789 CABINET VILLAIN SA SAS 398661017
@Company
@Persons		 95592 SERAINCOURT RUE DU VIEUX MOULIN Department: 95
Parcel Code: 95592000AK0237
Surface: 8
Location: Zoom
Google Maps: 49.033132, 1.867450

 

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.