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 35347 VAL-D found 889 results

# Company Address REF Geotag
4819928 DEPARTEMENT DE L EURE DEPT 222702292
@Company
@Persons		 27229 EVREUX RUE DU VAL ITON Department: 27
Parcel Code: 27229000AE0157
Surface: 35347
Location: Zoom
Google Maps: 49.035892, 1.137662
4819929 DEPARTEMENT DE L EURE DEPT 222702292
@Company
@Persons		 27229 EVREUX RUE DU VAL ITON Department: 27
Parcel Code: 27229000AE0157
Surface: 35347
Location: Zoom
Google Maps: 49.035892, 1.137662
7318936 EARL LANGERIE EARL U25128610
@Company
@Persons		 35347 VAL-D'IZE LANGERIE Department: 35
Parcel Code: 353470000H0674
Surface: 84
Location: Zoom
Google Maps: 48.158513, -1.311456
7318937 EARL LANGERIE EARL U25128610
@Company
@Persons		 35347 VAL-D'IZE LANGERIE Department: 35
Parcel Code: 353470000H0675
Surface: 158
Location: Zoom
Google Maps: 48.158382, -1.311577
7318938 EARL LANGERIE EARL U25128610
@Company
@Persons		 35347 VAL-D'IZE LE PRE DE FONTAINE Department: 35
Parcel Code: 353470000H0677
Surface: 628
Location: Zoom
Google Maps: 48.159111, -1.312622
7318939 EARL LANGERIE EARL U25128610
@Company
@Persons		 35347 VAL-D'IZE LE CHAMP BLANC Department: 35
Parcel Code: 353470000H0680
Surface: 1967
Location: Zoom
Google Maps: 48.158861, -1.312619
7318940 EARL LANGERIE EARL U25128610
@Company
@Persons		 35347 VAL-D'IZE LA GRANDE PIERRE Department: 35
Parcel Code: 353470000H0682
Surface: 284
Location: Zoom
Google Maps: 48.157978, -1.310826
7318941 DEPARTEMENT D ILLE ET VILAINE DEPT 223500018
@Company
@Persons		 35347 VAL-D'IZE LA FICHETTE Department: 35
Parcel Code: 353470000H0684
Surface: 1086
Location: Zoom
Google Maps: 48.160926, -1.331526
7318942 DEPARTEMENT D ILLE ET VILAINE DEPT 223500018
@Company
@Persons		 35347 VAL-D'IZE LA FICHETTE Department: 35
Parcel Code: 353470000H0685
Surface: 1118
Location: Zoom
Google Maps: 48.160707, -1.332580
7318952 GAEC LANGERIE GAEC 450263348
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0717
Surface: 29187
Location: Zoom
Google Maps: 48.161804, -1.301307
7318953 GAEC LANGERIE GAEC 450263348
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0717
Surface: 29187
Location: Zoom
Google Maps: 48.161804, -1.301307
7318954 GAEC LANGERIE GAEC 450263348
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0717
Surface: 29187
Location: Zoom
Google Maps: 48.161804, -1.301307
7318955 GAEC LANGERIE GAEC 450263348
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0720
Surface: 214
Location: Zoom
Google Maps: 48.160896, -1.300482
7318956 SCI DE LA BENARDAIS SCI 528147556
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0721
Surface: 3092
Location: Zoom
Google Maps: 48.161420, -1.300112
7318957 SCI DE LA BENARDAIS SCI 528147556
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0722
Surface: 7545
Location: Zoom
Google Maps: 48.160758, -1.300277
7318958 SCI DE LA BENARDAIS SCI 528147556
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0722
Surface: 7545
Location: Zoom
Google Maps: 48.160758, -1.300277
7318959 GAEC LANGERIE GAEC 450263348
@Company
@Persons		 35347 VAL-D'IZE LA BENARDAIS Department: 35
Parcel Code: 353470000H0724
Surface: 32095
Location: Zoom
Google Maps: 48.160900, -1.299304
7318960 GAEC LANGERIE GAEC 450263348
@Company
@Persons		 35347 VAL-D'IZE LE CHAMP DE LA CARRIERE Department: 35
Parcel Code: 353470000H0727
Surface: 13410
Location: Zoom
Google Maps: 48.160796, -1.301605
7318961 DES MARGUERITES GAEC 388627606
@Company
@Persons		 35347 VAL-D'IZE CHEMIN DE LAUNAY RON Department: 35
Parcel Code: 353470000H0733
Surface: 342
Location: Zoom
Google Maps: 48.164303, -1.325490
7318962 DES MARGUERITES GAEC 388627606
@Company
@Persons		 35347 VAL-D'IZE LE CHAMP DERRIERE Department: 35
Parcel Code: 353470000H0735
Surface: 5317
Location: Zoom
Google Maps: 48.164511, -1.325154
7318963 DES MARGUERITES GAEC 388627606
@Company
@Persons		 35347 VAL-D'IZE LE CHAMP DERRIERE Department: 35
Parcel Code: 353470000H0735
Surface: 5317
Location: Zoom
Google Maps: 48.164511, -1.325154
7318964 DES MARGUERITES GAEC 388627606
@Company
@Persons		 35347 VAL-D'IZE LA GRANDE PRAIRIE Department: 35
Parcel Code: 353470000H0737
Surface: 2679
Location: Zoom
Google Maps: 48.164533, -1.324384
7318965 DEPARTEMENT D ILLE ET VILAINE DEPT 223500018
@Company
@Persons		 35347 VAL-D'IZE LA CETTE Department: 35
Parcel Code: 353470000H0739
Surface: 560
Location: Zoom
Google Maps: 48.163100, -1.308829
7318969 ASSOCIATION DIOCESAINE DE RENNES ASS 777744871
@Company
@Persons		 35347 VAL-D'IZE LE CHAMP DE LA HEROISIERE Department: 35
Parcel Code: 353470000J0213
Surface: 4945
Location: Zoom
Google Maps: 48.164423, -1.365334
7318970 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0479
Surface: 165
Location: Zoom
Google Maps: 48.171996, -1.344858
7318971 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0480
Surface: 3495
Location: Zoom
Google Maps: 48.171430, -1.344612
7318972 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0482
Surface: 503
Location: Zoom
Google Maps: 48.171668, -1.344138
7318973 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0483
Surface: 114
Location: Zoom
Google Maps: 48.171234, -1.344249
7318974 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0486
Surface: 244
Location: Zoom
Google Maps: 48.171747, -1.343606
7318975 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0491
Surface: 414
Location: Zoom
Google Maps: 48.171791, -1.343574
7318978 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0517
Surface: 63
Location: Zoom
Google Maps: 48.171985, -1.343962
7318979 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0520
Surface: 105
Location: Zoom
Google Maps: 48.171923, -1.344008
7318980 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0521
Surface: 12
Location: Zoom
Google Maps: 48.171756, -1.344039
7318981 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0522
Surface: 10
Location: Zoom
Google Maps: 48.171721, -1.344072
7318982 LS LESDIR EARL 420411555
@Company
@Persons		 35347 VAL-D'IZE LES BOULARDERIES Department: 35
Parcel Code: 353470000J0524
Surface: 334
Location: Zoom
Google Maps: 48.171473, -1.344174
7318983 DE GODEFROY GAEC 380327296
@Company
@Persons		 35347 VAL-D'IZE GODEFROY Department: 35
Parcel Code: 353470000K0148
Surface: 650
Location: Zoom
Google Maps: 48.184200, -1.323089
7318986 DE GODEFROY GAEC 380327296
@Company
@Persons		 35347 VAL-D'IZE LA CHENAIE Department: 35
Parcel Code: 353470000K0725
Surface: 9751
Location: Zoom
Google Maps: 48.184041, -1.323037
7318987 DE GODEFROY GAEC 380327296
@Company
@Persons		 35347 VAL-D'IZE LA CHENAIE Department: 35
Parcel Code: 353470000K0725
Surface: 9751
Location: Zoom
Google Maps: 48.184041, -1.323037
7318988 DE GODEFROY GAEC 380327296
@Company
@Persons		 35347 VAL-D'IZE GODEFROY Department: 35
Parcel Code: 353470000K0728
Surface: 614
Location: Zoom
Google Maps: 48.184254, -1.322880
7318989 DE GODEFROY GAEC 380327296
@Company
@Persons		 35347 VAL-D'IZE GODEFROY Department: 35
Parcel Code: 353470000K0730
Surface: 342
Location: Zoom
Google Maps: 48.184424, -1.323631
7318990 DE GODEFROY GAEC 380327296
@Company
@Persons		 35347 VAL-D'IZE GODEFROY Department: 35
Parcel Code: 353470000K0733
Surface: 19
Location: Zoom
Google Maps: 48.184377, -1.323310
7319010 EARL LE BOIS ROUX EARL U25203468
@Company
@Persons		 35347 VAL-D'IZE LE MORICE Department: 35
Parcel Code: 353470000K0852
Surface: 2067
Location: Zoom
Google Maps: 48.172161, -1.324932
7319012 DU MOULIN DE LA BARBOTAIS SCI 482680683
@Company
@Persons		 35347 VAL-D'IZE LA PETITE LANDE Department: 35
Parcel Code: 353470000K0931
Surface: 16
Location: Zoom
Google Maps: 48.183259, -1.360175
7319013 DU MOULIN DE LA BARBOTAIS SCI 482680683
@Company
@Persons		 35347 VAL-D'IZE LA PETITE LANDE Department: 35
Parcel Code: 353470000K0932
Surface: 115
Location: Zoom
Google Maps: 48.183043, -1.359964
7319014 DU MOULIN DE LA BARBOTAIS SCI 482680683
@Company
@Persons		 35347 VAL-D'IZE LA PETITE LANDE Department: 35
Parcel Code: 353470000K0933
Surface: 20
Location: Zoom
Google Maps: 48.182847, -1.359655
7319015 DU MOULIN DE LA BARBOTAIS SCI 482680683
@Company
@Persons		 35347 VAL-D'IZE LA PETITE LANDE Department: 35
Parcel Code: 353470000K0934
Surface: 484
Location: Zoom
Google Maps: 48.182364, -1.359553
7319016 DU MOULIN DE LA BARBOTAIS SCI 482680683
@Company
@Persons		 35347 VAL-D'IZE CHEMIN DE LA PETITE LANDE Department: 35
Parcel Code: 353470000K0937
Surface: 221
Location: Zoom
Google Maps: 48.181386, -1.359404
7319035 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LANDE DE TOUCHE Department: 35
Parcel Code: 353470000L0419
Surface: 13390
Location: Zoom
Google Maps: 48.186484, -1.319443
7319036 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LANDE DE TOUCHE Department: 35
Parcel Code: 353470000L0419
Surface: 13390
Location: Zoom
Google Maps: 48.186484, -1.319443
7319037 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LANDE DE TOUCHE Department: 35
Parcel Code: 353470000L0420
Surface: 11880
Location: Zoom
Google Maps: 48.186756, -1.318099
7319040 GUINEL SCI 831060173
@Company
@Persons		 35347 VAL-D'IZE LE BOURGNEUF Department: 35
Parcel Code: 353470000L0559
Surface: 1740
Location: Zoom
Google Maps: 48.184358, -1.320547
7319043 PIERRE-YVES LEBEL SCI 433801594
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0618
Surface: 3107
Location: Zoom
Google Maps: 48.185208, -1.320193
7319044 PIERRE-YVES LEBEL SCI 433801594
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0619
Surface: 2486
Location: Zoom
Google Maps: 48.184766, -1.320295
7319050 DEPARTEMENT D ILLE ET VILAINE DEPT 223500018
@Company
@Persons		 35347 VAL-D'IZE PRE DE LA BRIGAUDIERE Department: 35
Parcel Code: 353470000L0650
Surface: 85
Location: Zoom
Google Maps: 48.180034, -1.300976
7319054 ORANGE SA 380129866
@Company
@Persons		 35347 VAL-D'IZE LE CHAMP NEUF Department: 35
Parcel Code: 353470000L0696
Surface: 629
Location: Zoom
Google Maps: 48.175166, -1.296682
7319058 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0771
Surface: 19391
Location: Zoom
Google Maps: 48.185504, -1.318652
7319059 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0771
Surface: 19391
Location: Zoom
Google Maps: 48.185504, -1.318652
7319060 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0771
Surface: 19391
Location: Zoom
Google Maps: 48.185504, -1.318652
7319069 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0895
Surface: 1749
Location: Zoom
Google Maps: 48.185300, -1.319187
7319070 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0895
Surface: 1749
Location: Zoom
Google Maps: 48.185300, -1.319187
7319071 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0896
Surface: 2030
Location: Zoom
Google Maps: 48.184992, -1.319079
7319072 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0896
Surface: 2030
Location: Zoom
Google Maps: 48.184992, -1.319079
7319073 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0897
Surface: 6221
Location: Zoom
Google Maps: 48.184445, -1.318573
7319074 STE IZEENNE DE MENUISERIE SAS 313484503
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0897
Surface: 6221
Location: Zoom
Google Maps: 48.184445, -1.318573
7319076 LES BRUYERES SCI 410735765
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0932
Surface: 3654
Location: Zoom
Google Maps: 48.184969, -1.321130
7319077 LES BRUYERES SCI 410735765
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0933
Surface: 40
Location: Zoom
Google Maps: 48.184760, -1.320919
7319078 LES BRUYERES SCI 410735765
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0934
Surface: 3544
Location: Zoom
Google Maps: 48.184744, -1.321471
7319079 LES BRUYERES SCI 410735765
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L0935
Surface: 225
Location: Zoom
Google Maps: 48.184696, -1.320937
7319082 MON DESIR SC 429535560
@Company
@Persons		 35347 VAL-D'IZE LA JAUNAIE Department: 35
Parcel Code: 353470000L0958
Surface: 4000
Location: Zoom
Google Maps: 48.181602, -1.304619
7319086 DES BEAUX LIEUX SCI 790747075
@Company
@Persons		 35347 VAL-D'IZE 5877, GODEFROY Department: 35
Parcel Code: 353470000L1046
Surface: 5336
Location: Zoom
Google Maps: 48.183133, -1.318511
7319088 KWIZDA FRANCE SAS 394788582
@Company
@Persons		 35347 VAL-D'IZE LE BOURGNEUF Department: 35
Parcel Code: 353470000L1055
Surface: 13694
Location: Zoom
Google Maps: 48.183524, -1.320313
7319089 KWIZDA FRANCE SAS 394788582
@Company
@Persons		 35347 VAL-D'IZE LE BOURGNEUF Department: 35
Parcel Code: 353470000L1055
Surface: 13694
Location: Zoom
Google Maps: 48.183524, -1.320313
7319113 BGI SCI 849693718
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L1243
Surface: 5441
Location: Zoom
Google Maps: 48.184319, -1.319493
7319114 CHANTEBEL SCI 811944826
@Company
@Persons		 35347 VAL-D'IZE LOT DU BOURGNEUF Department: 35
Parcel Code: 353470000L1244
Surface: 2073
Location: Zoom
Google Maps: 48.184135, -1.319188
7319115 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0027, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1255
Surface: 315
Location: Zoom
Google Maps: 48.180908, -1.304722
7319116 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0029, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1256
Surface: 287
Location: Zoom
Google Maps: 48.181003, -1.304762
7319117 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0033, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1258
Surface: 296
Location: Zoom
Google Maps: 48.181024, -1.304410
7319118 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0035, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1259
Surface: 259
Location: Zoom
Google Maps: 48.181108, -1.304254
7319119 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0037, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1260
Surface: 348
Location: Zoom
Google Maps: 48.181103, -1.304150
7319120 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0044, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1262
Surface: 327
Location: Zoom
Google Maps: 48.180822, -1.304183
7319121 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0042, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1263
Surface: 327
Location: Zoom
Google Maps: 48.180763, -1.304401
7319122 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0040, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1264
Surface: 296
Location: Zoom
Google Maps: 48.180732, -1.304507
7319125 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0027, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1267
Surface: 2
Location: Zoom
Google Maps: 48.180941, -1.304676
7319126 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0033, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1269
Surface: 5
Location: Zoom
Google Maps: 48.181006, -1.304358
7319127 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0037, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1270
Surface: 1
Location: Zoom
Google Maps: 48.181064, -1.304192
7319128 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0035, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1271
Surface: 1
Location: Zoom
Google Maps: 48.181077, -1.304241
7319129 NEOTOA EPIC 347498370
@Company
@Persons		 35347 VAL-D'IZE 0044, RUE PIERRE LANDAIS Department: 35
Parcel Code: 353470000L1272
Surface: 1
Location: Zoom
Google Maps: 48.180871, -1.304191
7319130 LA MAYENNAISE SCI 813200730
@Company
@Persons		 35347 VAL-D'IZE 0003, RUE DU PETIT PEU Department: 35
Parcel Code: 353470000L1277
Surface: 546
Location: Zoom
Google Maps: 48.181291, -1.318580
7319131 LA MAYENNAISE SCI 813200730
@Company
@Persons		 35347 VAL-D'IZE 0005, RUE DU PETIT PEU Department: 35
Parcel Code: 353470000L1278
Surface: 425
Location: Zoom
Google Maps: 48.181309, -1.318722

 

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.