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 2B050 CALVI DONATEO found 48 results

#	Company	Address	REF Geotag
5493343	COLLECTIVITE DE CORSE COLL 200076958 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0004 Surface: 127 Location: Zoom Google Maps: 42.561440, 8.747999
5493344	SOCIETE FONCIERE IMMOBILIERE DE LOCATION SA 572184190 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0006 Surface: 187 Location: Zoom Google Maps: 42.560965, 8.747480
5493345	COLLECTIVITE DE CORSE COLL 200076958 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0009 Surface: 200 Location: Zoom Google Maps: 42.560225, 8.746928
5493346	COLLECTIVITE DE CORSE COLL 200076958 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0019 Surface: 7 Location: Zoom Google Maps: 42.559723, 8.747494
5493347	PROPRIETAIRES DU BND 050 AK0020 U24570215 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0020 Surface: 247 Location: Zoom Google Maps: 42.559582, 8.747398
5493348	PROPRIETAIRES DU BND 050 AK0020 U24570215 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0020 Surface: 247 Location: Zoom Google Maps: 42.559582, 8.747398
5493349	PROPRIETAIRES DU BND 050 AK0020 U24570215 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0020 Surface: 247 Location: Zoom Google Maps: 42.559582, 8.747398
5493350	COLLECTIVITE DE CORSE COLL 200076958 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0024 Surface: 92 Location: Zoom Google Maps: 42.559497, 8.747940
5493351	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0032 Surface: 40 Location: Zoom Google Maps: 42.561152, 8.750172
5493372	OFFICE PUBLIC HLM HAUTE CORSE OHLM 272000027 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0141 Surface: 5639 Location: Zoom Google Maps: 42.561259, 8.750692
5493373	OFFICE PUBLIC HLM HAUTE CORSE OHLM 272000027 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0142 Surface: 20 Location: Zoom Google Maps: 42.561282, 8.751192
5493374	OFFICE PUBLIC HLM HAUTE CORSE OHLM 272000027 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0143 Surface: 13 Location: Zoom Google Maps: 42.561723, 8.750761
5493375	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0144 Surface: 175 Location: Zoom Google Maps: 42.560973, 8.751015
5493376	OFFICE PUBLIC HLM HAUTE CORSE OHLM 272000027 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0145 Surface: 1008 Location: Zoom Google Maps: 42.561040, 8.750426
5493377	OFFICE PUBLIC HLM HAUTE CORSE OHLM 272000027 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0146 Surface: 8180 Location: Zoom Google Maps: 42.560951, 8.750090
5493390	C C A S CAISSE CENTRALE DACTIVITES SOCIALES U24407018 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0256 Surface: 3682 Location: Zoom Google Maps: 42.561187, 8.749095
5493391	C C A S CAISSE CENTRALE DACTIVITES SOCIALES U24407018 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0257 Surface: 800 Location: Zoom Google Maps: 42.560853, 8.748723
5493392	CAISSE CENTRALE ACTIVITE SOCIALE COME 775694748 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0258 Surface: 1799 Location: Zoom Google Maps: 42.560560, 8.748457
5493417	SOCIETE FONCIERE IMMOBILIERE DE LOCATION SA 572184190 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B050000AK0302 Surface: 4869 Location: Zoom Google Maps: 42.560777, 8.747583
5493705	LA TRAMONTANE SCI 420326969 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0063 Surface: 800 Location: Zoom Google Maps: 42.560996, 8.739860
5493706	ANDY SCI 838230167 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0066 Surface: 1773 Location: Zoom Google Maps: 42.559718, 8.740113
5493708	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0087 Surface: 1200 Location: Zoom Google Maps: 42.562247, 8.745555
5493709	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	2B050 CALVI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0096 Surface: 5180 Location: Zoom Google Maps: 42.560704, 8.746849
5493710	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI AJA DI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0102 Surface: 2760 Location: Zoom Google Maps: 42.559128, 8.747393
5493769	SCI MACARONE SCI 522704097 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0472 Surface: 2000 Location: Zoom Google Maps: 42.561531, 8.742109
5493770	SCI MACARONE SCI 522704097 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0472 Surface: 2000 Location: Zoom Google Maps: 42.561531, 8.742109
5493771	ANDY SCI 838230167 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0489 Surface: 1185 Location: Zoom Google Maps: 42.559928, 8.740273
5493772	STE CALVILE U24173831 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0546 Surface: 4200 Location: Zoom Google Maps: 42.561114, 8.741888
5493780	ASS LOCALE DES TEMOINS DE JEHOVAH DE CALVI U24393461 @Company @Persons	2B050 CALVI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0759 Surface: 962 Location: Zoom Google Maps: 42.560567, 8.746052
5493781	SCI DONATEO 99 SC U24424856 @Company @Persons	2B050 CALVI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0761 Surface: 117 Location: Zoom Google Maps: 42.560477, 8.745827
5493784	SCI DONATEO 99 SC U24424856 @Company @Persons	2B050 CALVI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0796 Surface: 166 Location: Zoom Google Maps: 42.560201, 8.745819
5493785	SCI DONATEO 99 SC U24424856 @Company @Persons	2B050 CALVI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0798 Surface: 910 Location: Zoom Google Maps: 42.559877, 8.745937
5493795	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0904 Surface: 7000 Location: Zoom Google Maps: 42.562202, 8.743735
5493796	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0904 Surface: 7000 Location: Zoom Google Maps: 42.562202, 8.743735
5493797	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0905 Surface: 22950 Location: Zoom Google Maps: 42.562159, 8.744855
5493798	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0905 Surface: 22950 Location: Zoom Google Maps: 42.562159, 8.744855
5493799	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B0905 Surface: 22950 Location: Zoom Google Maps: 42.562159, 8.744855
5493802	SCI DONATEO 99 SC U24424856 @Company @Persons	2B050 CALVI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0922 Surface: 500 Location: Zoom Google Maps: 42.559987, 8.746099
5493803	ASS LOCALE DES TEMOINS DE JEHOVAH DE CALVI U24393461 @Company @Persons	2B050 CALVI PIANO DI DONATEO	Department: 2B Parcel Code: 2B0500000B0926 Surface: 956 Location: Zoom Google Maps: 42.560504, 8.745469
5493907	SCI DONATEO SCI 511539769 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1228 Surface: 103 Location: Zoom Google Maps: 42.560239, 8.744008
5493908	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1229 Surface: 489 Location: Zoom Google Maps: 42.560349, 8.744004
5493909	SCI DONATEO SCI 511539769 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1230 Surface: 7331 Location: Zoom Google Maps: 42.560260, 8.744346
5493910	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1232 Surface: 110 Location: Zoom Google Maps: 42.559877, 8.744050
5493911	SCI DONATEO SCI 511539769 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1233 Surface: 107 Location: Zoom Google Maps: 42.559839, 8.744108
5493921	MELABAR SCI 521728709 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1260 Surface: 986 Location: Zoom Google Maps: 42.560198, 8.739420
5493928	BARBIER SC U24388565 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1308 Surface: 8069 Location: Zoom Google Maps: 42.560730, 8.739934
5493929	LA TRAMONTANE SCI 420326969 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1309 Surface: 1566 Location: Zoom Google Maps: 42.560952, 8.739794
5493930	MELABAR SCI 521728709 @Company @Persons	2B050 CALVI DONATEO	Department: 2B Parcel Code: 2B0500000B1310 Surface: 1705 Location: Zoom Google Maps: 42.560393, 8.739360

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.