BIRD.BG FRESTATE

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

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 02199 CLASTRES ENTRE DEUX MARAIS found 43 results

#	Company	Address	REF Geotag
280039	BONETTI FABIENNE U16038477 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0032 Surface: 200 Location: Zoom Google Maps: 49.745529, 3.242196
281443	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0926 Surface: 312 Location: Zoom Google Maps: 49.743589, 3.237838
285676	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0920 Surface: 246 Location: Zoom Google Maps: 49.743417, 3.238477
287366	COMMUNAUTE DE COMMUNES CANTON ST SIMON CCOM 240200527 @Company @Persons	02199 CLASTRES RUE D ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0875 Surface: 155 Location: Zoom Google Maps: 49.743937, 3.238845
288100	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0927 Surface: 379 Location: Zoom Google Maps: 49.743478, 3.237696
292474	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0918 Surface: 208 Location: Zoom Google Maps: 49.743308, 3.238734
296780	CA DU SAINT-QUENTINOIS COAG 200071892 @Company @Persons	02199 CLASTRES RUE D ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0866 Surface: 316 Location: Zoom Google Maps: 49.744434, 3.238840
297853	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0105 Surface: 3254 Location: Zoom Google Maps: 49.742619, 3.252396
299828	COMMUNE DE CLASTRES COM 210201851 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0779 Surface: 9 Location: Zoom Google Maps: 49.743386, 3.240052
305894	COMMUNAUTE DE COMMUNES CANTON ST SIMON CCOM 240200527 @Company @Persons	02199 CLASTRES RUE D ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0865 Surface: 140 Location: Zoom Google Maps: 49.744065, 3.239125
308342	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0933 Surface: 229 Location: Zoom Google Maps: 49.743740, 3.237080
312047	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0931 Surface: 436 Location: Zoom Google Maps: 49.743618, 3.236740
315988	GROUPEMENT FONCIER AGRICOLE DU CAMP GFA U22374958 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0041 Surface: 783 Location: Zoom Google Maps: 49.741977, 3.247453
327044	COMMUNAUTE DE COMMUNES CANTON ST SIMON CCOM 240200527 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0939 Surface: 903 Location: Zoom Google Maps: 49.743866, 3.237011
328496	COMMUNE DE CLASTRES COM 210201851 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0777 Surface: 1860 Location: Zoom Google Maps: 49.744052, 3.239992
331196	COMMUNAUTE DE COMMUNES CANTON ST SIMON CCOM 240200527 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0928 Surface: 962 Location: Zoom Google Maps: 49.743592, 3.237629
333015	COMMUNE DE CLASTRES COM 210201851 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0776 Surface: 100 Location: Zoom Google Maps: 49.744521, 3.239774
344684	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0938 Surface: 358 Location: Zoom Google Maps: 49.743961, 3.237561
352790	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0929 Surface: 406 Location: Zoom Google Maps: 49.743460, 3.237515
354488	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0937 Surface: 250 Location: Zoom Google Maps: 49.743933, 3.237445
355179	CA DU SAINT-QUENTINOIS COAG 200071892 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0869 Surface: 1356 Location: Zoom Google Maps: 49.744352, 3.238448
366057	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0919 Surface: 188 Location: Zoom Google Maps: 49.743373, 3.238578
367648	GROUPEMENT FONCIER AGRICOLE DU CAMP GFA U22374958 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0037 Surface: 9380 Location: Zoom Google Maps: 49.743076, 3.247583
370337	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0924 Surface: 298 Location: Zoom Google Maps: 49.743719, 3.238059
378662	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0934 Surface: 211 Location: Zoom Google Maps: 49.743798, 3.237147
389321	COMMUNE DE MONTESCOURT LIZEROLLES COM 210204814 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0053 Surface: 300 Location: Zoom Google Maps: 49.741500, 3.251142
396897	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0088 Surface: 10748 Location: Zoom Google Maps: 49.743011, 3.251737
397013	GFA DU CAMP GFA 490191327 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0036 Surface: 72728 Location: Zoom Google Maps: 49.742612, 3.250373
421198	COMMUNAUTE DE COMMUNES CANTON ST SIMON CCOM 240200527 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0873 Surface: 160 Location: Zoom Google Maps: 49.743885, 3.238857
424955	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0088 Surface: 10748 Location: Zoom Google Maps: 49.743011, 3.251737
425441	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0935 Surface: 201 Location: Zoom Google Maps: 49.743859, 3.237233
429203	COMMUNE DE CLASTRES COM 210201851 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0778 Surface: 16 Location: Zoom Google Maps: 49.743697, 3.241177
439288	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0922 Surface: 348 Location: Zoom Google Maps: 49.743486, 3.238249
441539	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0936 Surface: 189 Location: Zoom Google Maps: 49.743906, 3.237328
442086	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0103 Surface: 361 Location: Zoom Google Maps: 49.742547, 3.251986
444479	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0921 Surface: 301 Location: Zoom Google Maps: 49.743459, 3.238377
447916	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0103 Surface: 361 Location: Zoom Google Maps: 49.742547, 3.251986
457407	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0932 Surface: 349 Location: Zoom Google Maps: 49.743700, 3.236937
462626	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0925 Surface: 312 Location: Zoom Google Maps: 49.743648, 3.237921
468204	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0923 Surface: 399 Location: Zoom Google Maps: 49.743541, 3.238154
471268	CA DU SAINT-QUENTINOIS COAG 200071892 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0943 Surface: 444 Location: Zoom Google Maps: 49.744233, 3.238149
477353	OFFICE PUBLIC HABITAT AISNE EPIC 423119395 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 021990000B0930 Surface: 307 Location: Zoom Google Maps: 49.743572, 3.237206
482736	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02199 CLASTRES ENTRE DEUX MARAIS	Department: 02 Parcel Code: 02199000ZL0104 Surface: 2866 Location: Zoom Google Maps: 49.742843, 3.252277

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

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.