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 24288 MONTAZEAU LE MOULIN DES CABANES found 47 results

#	Company	Address	REF Geotag
4226881	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0134 Surface: 5570 Location: Zoom Google Maps: 44.925742, 0.115220
4226882	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0135 Surface: 1570 Location: Zoom Google Maps: 44.926073, 0.115440
4226883	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0137 Surface: 760 Location: Zoom Google Maps: 44.925678, 0.120123
4226884	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0138 Surface: 510 Location: Zoom Google Maps: 44.925868, 0.120215
4226885	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0139 Surface: 20740 Location: Zoom Google Maps: 44.926254, 0.122021
4226886	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0140 Surface: 2320 Location: Zoom Google Maps: 44.925831, 0.122516
4226887	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0141 Surface: 1570 Location: Zoom Google Maps: 44.925796, 0.122666
4226888	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0142 Surface: 3683 Location: Zoom Google Maps: 44.925507, 0.121491
4226889	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0143 Surface: 1096 Location: Zoom Google Maps: 44.925492, 0.120635
4226890	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0144 Surface: 14900 Location: Zoom Google Maps: 44.924286, 0.120872
4226891	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0145 Surface: 187 Location: Zoom Google Maps: 44.924047, 0.120374
4226892	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0146 Surface: 16660 Location: Zoom Google Maps: 44.923712, 0.119558
4226893	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0151 Surface: 10970 Location: Zoom Google Maps: 44.922694, 0.121157
4226894	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0152 Surface: 6200 Location: Zoom Google Maps: 44.923622, 0.121957
4226895	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0153 Surface: 5000 Location: Zoom Google Maps: 44.924433, 0.121837
4226896	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0154 Surface: 20330 Location: Zoom Google Maps: 44.925136, 0.122848
4226897	DE LA MERLANDIE SCI 418330726 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0156 Surface: 2268 Location: Zoom Google Maps: 44.923388, 0.122835
4226898	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0158 Surface: 14250 Location: Zoom Google Maps: 44.923618, 0.123848
4226899	LE BERNIS MONTAZEAU SCI 483914636 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0171 Surface: 885 Location: Zoom Google Maps: 44.924301, 0.125067
4226900	LE BERNIS MONTAZEAU SCI 483914636 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0172 Surface: 1462 Location: Zoom Google Maps: 44.924132, 0.124914
4226901	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0175 Surface: 12540 Location: Zoom Google Maps: 44.925566, 0.124040
4226902	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0182 Surface: 6590 Location: Zoom Google Maps: 44.926367, 0.124622
4226903	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0185 Surface: 30120 Location: Zoom Google Maps: 44.925484, 0.126971
4226904	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0185 Surface: 30120 Location: Zoom Google Maps: 44.925484, 0.126971
4226905	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0186 Surface: 7565 Location: Zoom Google Maps: 44.924526, 0.126759
4226906	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0188 Surface: 2737 Location: Zoom Google Maps: 44.923876, 0.126660
4226907	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0189 Surface: 2223 Location: Zoom Google Maps: 44.923959, 0.127489
4226908	DE LA MERLANDIE SCI 418330726 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0191 Surface: 3103 Location: Zoom Google Maps: 44.923541, 0.126784
4226909	DE LA MERLANDIE SCI 418330726 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0193 Surface: 217 Location: Zoom Google Maps: 44.923465, 0.127362
4226910	DE LA MERLANDIE SCI 418330726 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0197 Surface: 1200 Location: Zoom Google Maps: 44.923077, 0.126645
4226911	DE LA MERLANDIE SCI 418330726 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0198 Surface: 1952 Location: Zoom Google Maps: 44.922928, 0.126754
4226951	COMMUNE DE MONTAZEAU COM 212402887 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0352 Surface: 562 Location: Zoom Google Maps: 44.924876, 0.115379
4226952	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0353 Surface: 4000 Location: Zoom Google Maps: 44.924856, 0.115091
4226958	COMMUNE DE MONTAZEAU COM 212402887 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0367 Surface: 343 Location: Zoom Google Maps: 44.925071, 0.119941
4226959	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0368 Surface: 8124 Location: Zoom Google Maps: 44.924791, 0.120140
4226960	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0368 Surface: 8124 Location: Zoom Google Maps: 44.924791, 0.120140
4226961	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0369 Surface: 24373 Location: Zoom Google Maps: 44.925863, 0.118369
4226962	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0369 Surface: 24373 Location: Zoom Google Maps: 44.925863, 0.118369
4226963	COMMUNE DE MONTAZEAU COM 212402887 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0370 Surface: 729 Location: Zoom Google Maps: 44.922749, 0.117487
4226964	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0371 Surface: 21574 Location: Zoom Google Maps: 44.923190, 0.117927
4226965	COMMUNE DE MONTAZEAU COM 212402887 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0372 Surface: 800 Location: Zoom Google Maps: 44.921615, 0.119510
4226966	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0373 Surface: 10862 Location: Zoom Google Maps: 44.921792, 0.119509
4226967	COMMUNE DE MONTAZEAU COM 212402887 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0374 Surface: 210 Location: Zoom Google Maps: 44.921605, 0.120855
4226968	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0375 Surface: 12130 Location: Zoom Google Maps: 44.922155, 0.120811
4226969	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0376 Surface: 3250 Location: Zoom Google Maps: 44.923655, 0.120652
4226970	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0377 Surface: 1906 Location: Zoom Google Maps: 44.925527, 0.118181
4226971	MADELAINE EARL 345366546 @Company @Persons	24288 MONTAZEAU LE MOULIN DES CABANES	Department: 24 Parcel Code: 24288000AB0378 Surface: 18006 Location: Zoom Google Maps: 44.925404, 0.116347

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.