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 302219852 found 45 results

#	Company	Address	REF Geotag
15714560	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	75120 PARIS 20 0067, RUE D AVRON	Department: 75 Parcel Code: 75120000DP0022 Surface: 590 Location: Zoom Google Maps: 48.852520, 2.403459
15744647	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	75106 PARIS 06 0009, RUE LOBINEAU	Department: 75 Parcel Code: 75106000AH0107 Surface: 205 Location: Zoom Google Maps: 48.851575, 2.336183
15746324	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	75113 PARIS 13 0020, RUE DU BANQUIER	Department: 75 Parcel Code: 75113000AT0041 Surface: 902 Location: Zoom Google Maps: 48.835637, 2.355886
15749640	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	75114 PARIS 14 0075, AV DU MAINE	Department: 75 Parcel Code: 75114000AL0001 Surface: 299 Location: Zoom Google Maps: 48.838580, 2.322929
18585815	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94033 FONTENAY SOUS BOIS 0009, RUE MEDERIC	Department: 94 Parcel Code: 940330000V0015 Surface: 96 Location: Zoom Google Maps: 48.851319, 2.451346
18596096	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94052 NOGENT SUR MARNE 0018, BD GAMBETTA	Department: 94 Parcel Code: 940520000Q0188 Surface: 1636 Location: Zoom Google Maps: 48.837458, 2.472326
18602252	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94067 SAINT MANDE 0040, AV QUIHOU	Department: 94 Parcel Code: 940670000A0022 Surface: 162 Location: Zoom Google Maps: 48.849023, 2.416946
18602602	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94067 SAINT MANDE 0015, RUE GRANDVILLE	Department: 94 Parcel Code: 940670000H0028 Surface: 388 Location: Zoom Google Maps: 48.839398, 2.420608
18602767	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94067 SAINT MANDE 0036, RUE CDT RENE MOUCHOTTE	Department: 94 Parcel Code: 940670000J0172 Surface: 1456 Location: Zoom Google Maps: 48.837090, 2.414809
18620255	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0057, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 940800000A0169 Surface: 335 Location: Zoom Google Maps: 48.849280, 2.433171
18620263	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0048, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 940800000A0180 Surface: 236 Location: Zoom Google Maps: 48.848901, 2.433273
18620316	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0028, AV DU CHATEAU	Department: 94 Parcel Code: 940800000B0030 Surface: 118 Location: Zoom Google Maps: 48.847459, 2.437104
18620340	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0030, RUE DE L EGLISE	Department: 94 Parcel Code: 940800000B0077 Surface: 509 Location: Zoom Google Maps: 48.847882, 2.435207
18620459	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0128, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 940800000D0004 Surface: 315 Location: Zoom Google Maps: 48.852006, 2.438205
18620460	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0114, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 940800000D0012 Surface: 457 Location: Zoom Google Maps: 48.851548, 2.437524
18620477	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0018, RUE CREBILLON	Department: 94 Parcel Code: 940800000D0095 Surface: 403 Location: Zoom Google Maps: 48.851679, 2.439680
18620478	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0018, RUE CREBILLON	Department: 94 Parcel Code: 940800000D0095 Surface: 403 Location: Zoom Google Maps: 48.851679, 2.439680
18620484	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0042, RUE LEROYER	Department: 94 Parcel Code: 940800000D0127 Surface: 728 Location: Zoom Google Maps: 48.852799, 2.441374
18620500	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0017, RUE CREBILLON	Department: 94 Parcel Code: 940800000D0249 Surface: 475 Location: Zoom Google Maps: 48.852257, 2.439246
18620528	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0015, RUE DE LA LIBERTE	Department: 94 Parcel Code: 940800000E0064 Surface: 245 Location: Zoom Google Maps: 48.849493, 2.440807
18620535	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0030, RUE DE STRASBOURG	Department: 94 Parcel Code: 940800000E0080 Surface: 958 Location: Zoom Google Maps: 48.850157, 2.438549
18620536	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0030, RUE DE STRASBOURG	Department: 94 Parcel Code: 940800000E0080 Surface: 958 Location: Zoom Google Maps: 48.850157, 2.438549
18620537	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0030, RUE DE STRASBOURG	Department: 94 Parcel Code: 940800000E0080 Surface: 958 Location: Zoom Google Maps: 48.850157, 2.438549
18620538	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0030, RUE DE STRASBOURG	Department: 94 Parcel Code: 940800000E0080 Surface: 958 Location: Zoom Google Maps: 48.850157, 2.438549
18620562	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0016, RUE JOSEPH GAILLARD	Department: 94 Parcel Code: 940800000F0026 Surface: 183 Location: Zoom Google Maps: 48.849207, 2.441267
18620563	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0010, RUE JOSEPH GAILLARD	Department: 94 Parcel Code: 940800000F0030 Surface: 725 Location: Zoom Google Maps: 48.848722, 2.441359
18620579	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0015, RUE DE LA JARRY	Department: 94 Parcel Code: 940800000F0066 Surface: 296 Location: Zoom Google Maps: 48.848778, 2.442407
18620580	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0051, RUE DE LA LIBERTE	Department: 94 Parcel Code: 940800000F0099 Surface: 317 Location: Zoom Google Maps: 48.849597, 2.443798
18620620	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0005, RUE FAIE FELIX	Department: 94 Parcel Code: 940800000G0081 Surface: 213 Location: Zoom Google Maps: 48.851070, 2.443261
18620642	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0059, RUE DIDEROT	Department: 94 Parcel Code: 940800000G0220 Surface: 264 Location: Zoom Google Maps: 48.850820, 2.442038
18620716	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0030, AV PAUL DEROULEDE	Department: 94 Parcel Code: 940800000I0089 Surface: 1201 Location: Zoom Google Maps: 48.849274, 2.452663
18620897	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0052, AV PIERRE BROSSOLETTE	Department: 94 Parcel Code: 940800000M0035 Surface: 1192 Location: Zoom Google Maps: 48.846372, 2.447065
18620923	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0031, AV GABRIEL PERI	Department: 94 Parcel Code: 940800000N0032 Surface: 699 Location: Zoom Google Maps: 48.847326, 2.443087
18621007	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0012, RUE RAYMOND DU TEMPLE	Department: 94 Parcel Code: 940800000O0186 Surface: 318 Location: Zoom Google Maps: 48.845207, 2.438515
18621070	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0006, RUE VILLEBOIS MAREUIL	Department: 94 Parcel Code: 940800000P0109 Surface: 267 Location: Zoom Google Maps: 48.846592, 2.434108
18621076	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0034, AV DE LA REPUBLIQUE	Department: 94 Parcel Code: 940800000P0146 Surface: 300 Location: Zoom Google Maps: 48.848082, 2.432154
18621098	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0004, RUE MASSUE	Department: 94 Parcel Code: 940800000Q0017 Surface: 206 Location: Zoom Google Maps: 48.847853, 2.426526
18621109	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0007, RUE MASSUE	Department: 94 Parcel Code: 940800000Q0054 Surface: 213 Location: Zoom Google Maps: 48.847570, 2.426625
18621179	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0038, RUE MASSUE	Department: 94 Parcel Code: 940800000R0067 Surface: 340 Location: Zoom Google Maps: 48.848242, 2.422710
18621198	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0017, RUE GEORGES HUCHON	Department: 94 Parcel Code: 940800000R0099 Surface: 1748 Location: Zoom Google Maps: 48.848708, 2.421366
18621222	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0003, RUE DE LA PREVOYANCE	Department: 94 Parcel Code: 940800000S0043 Surface: 555 Location: Zoom Google Maps: 48.846841, 2.420021
18621350	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0025, RUE D ESTIENNE D ORVES	Department: 94 Parcel Code: 940800000U0092 Surface: 306 Location: Zoom Google Maps: 48.846612, 2.432513
18621356	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0005, RUE EUGENIE GERARD	Department: 94 Parcel Code: 940800000U0110 Surface: 495 Location: Zoom Google Maps: 48.846094, 2.433719
18621476	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0001, AV FRANKLIN ROOSEVELT	Department: 94 Parcel Code: 940800000X0113 Surface: 413 Location: Zoom Google Maps: 48.843526, 2.433522
18621502	SEIFIC-PIERGUI SAS 302219852 @Company @Persons	94080 VINCENNES 0006, AV DU GAL DE GAULLE	Department: 94 Parcel Code: 940800000X0176 Surface: 1019 Location: Zoom Google Maps: 48.844647, 2.434163

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.