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 05027 CERVIERES AYES DE LA CIME found 47 results

#	Company	Address	REF Geotag
813416	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0323 Surface: 345 Location: Zoom Google Maps: 44.863390, 6.724644
813417	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0324 Surface: 713 Location: Zoom Google Maps: 44.863367, 6.724834
813418	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0326 Surface: 181 Location: Zoom Google Maps: 44.863659, 6.725154
813419	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0330 Surface: 4361 Location: Zoom Google Maps: 44.863460, 6.725897
813420	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0331 Surface: 96 Location: Zoom Google Maps: 44.863901, 6.725952
813421	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0336 Surface: 125 Location: Zoom Google Maps: 44.863392, 6.725346
813422	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0339 Surface: 196 Location: Zoom Google Maps: 44.863211, 6.724963
813423	PROPRIETAIRES DU BND 027 I0343 U25392842 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0343 Surface: 78 Location: Zoom Google Maps: 44.862798, 6.724995
813424	PROPRIETAIRES DU BND 027 I0343 U25392842 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0343 Surface: 78 Location: Zoom Google Maps: 44.862798, 6.724995
813425	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0346 Surface: 988 Location: Zoom Google Maps: 44.862869, 6.725232
813426	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0349 Surface: 670 Location: Zoom Google Maps: 44.863004, 6.725733
813427	PROPRIETAIRES DU BND 027 I0356 U28228668 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0356 Surface: 1056 Location: Zoom Google Maps: 44.862529, 6.725232
813428	PROPRIETAIRES DU BND 027 I0356 U28228668 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0356 Surface: 1056 Location: Zoom Google Maps: 44.862529, 6.725232
813429	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0358 Surface: 418 Location: Zoom Google Maps: 44.862150, 6.725315
813430	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0364 Surface: 134 Location: Zoom Google Maps: 44.862010, 6.725868
813431	PROPRIETAIRES DU BND 027 I0366 U25393155 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0366 Surface: 367 Location: Zoom Google Maps: 44.862073, 6.726153
813432	PROPRIETAIRES DU BND 027 I0366 U25393155 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0366 Surface: 367 Location: Zoom Google Maps: 44.862073, 6.726153
813433	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0367 Surface: 1300 Location: Zoom Google Maps: 44.862339, 6.726046
813434	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0370 Surface: 1385 Location: Zoom Google Maps: 44.861951, 6.726376
813435	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0373 Surface: 934 Location: Zoom Google Maps: 44.861844, 6.725792
813436	PROPRIETAIRES DU BND 027 I0377 U28228766 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0377 Surface: 463 Location: Zoom Google Maps: 44.861878, 6.725118
813437	PROPRIETAIRES DU BND 027 I0377 U28228766 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0377 Surface: 463 Location: Zoom Google Maps: 44.861878, 6.725118
813438	PROPRIETAIRES DU BND 027 I0377 U28228766 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0377 Surface: 463 Location: Zoom Google Maps: 44.861878, 6.725118
813439	SCI LE CLOTTET SCI 790213029 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0385 Surface: 1403 Location: Zoom Google Maps: 44.861421, 6.726093
813440	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0387 Surface: 4745 Location: Zoom Google Maps: 44.861079, 6.726105
813441	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0388 Surface: 612 Location: Zoom Google Maps: 44.861030, 6.726360
813442	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0394 Surface: 157 Location: Zoom Google Maps: 44.861290, 6.725298
813443	PROPRIETAIRES DU BND 027 I0395 U25393333 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0395 Surface: 237 Location: Zoom Google Maps: 44.861177, 6.725168
813444	PROPRIETAIRES DU BND 027 I0395 U25393333 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0395 Surface: 237 Location: Zoom Google Maps: 44.861177, 6.725168
813445	PROPRIETAIRES DU BND 027 I0395 U25393333 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0395 Surface: 237 Location: Zoom Google Maps: 44.861177, 6.725168
813446	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0405 Surface: 4407 Location: Zoom Google Maps: 44.859786, 6.726537
813447	PROPRIETAIRES DU BND 027 I0412 U25393459 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0412 Surface: 995 Location: Zoom Google Maps: 44.859639, 6.726392
813448	PROPRIETAIRES DU BND 027 I0412 U25393459 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0412 Surface: 995 Location: Zoom Google Maps: 44.859639, 6.726392
813449	PROPRIETAIRES DU BND 027 I0412 U25393459 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0412 Surface: 995 Location: Zoom Google Maps: 44.859639, 6.726392
813450	PROPRIETAIRES DU BND 027 I0412 U25393459 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0412 Surface: 995 Location: Zoom Google Maps: 44.859639, 6.726392
813451	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0417 Surface: 101 Location: Zoom Google Maps: 44.860226, 6.726344
813452	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0418 Surface: 2144 Location: Zoom Google Maps: 44.860358, 6.725726
813453	PROPRIETAIRES DU BND 027 I0426 U25409175 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0426 Surface: 672 Location: Zoom Google Maps: 44.860352, 6.725380
813454	PROPRIETAIRES DU BND 027 I0426 U25409175 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0426 Surface: 672 Location: Zoom Google Maps: 44.860352, 6.725380
813455	SCI LE CLOTTET SCI 790213029 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0430 Surface: 385 Location: Zoom Google Maps: 44.859989, 6.725022
813456	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0431 Surface: 187 Location: Zoom Google Maps: 44.860015, 6.725149
813457	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0442 Surface: 38 Location: Zoom Google Maps: 44.859832, 6.726185
813458	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0451 Surface: 73 Location: Zoom Google Maps: 44.859869, 6.724999
813459	COMMUNE DE CERVIERES COM 210500278 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0458 Surface: 383 Location: Zoom Google Maps: 44.859230, 6.725708
813548	PROPRIETAIRES DU BND 027 I0929 U25412937 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0929 Surface: 90 Location: Zoom Google Maps: 44.863861, 6.724408
813549	PROPRIETAIRES DU BND 027 I0929 U25412937 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0929 Surface: 90 Location: Zoom Google Maps: 44.863861, 6.724408
813550	PROPRIETAIRES DU BND 027 I0929 U25412937 @Company @Persons	05027 CERVIERES AYES DE LA CIME	Department: 05 Parcel Code: 050270000I0929 Surface: 90 Location: Zoom Google Maps: 44.863861, 6.724408

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.