French Companies Real Estate

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.


The search 339278871 found 227 results

# Company Address REF Geotag
16849293 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS FORET Department: 82
Parcel Code: 820520000D0421
Surface: 4071
Location: Zoom
Google Maps: 43.993412, 1.227737
16849521 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH BOULOC Department: 82
Parcel Code: 82125000YH0062
Surface: 5050
Location: Zoom
Google Maps: 43.984981, 1.232673
16849626 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0022
Surface: 4292
Location: Zoom
Google Maps: 43.983660, 1.230378
16850460 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LASSUS Department: 82
Parcel Code: 820520000D0278
Surface: 3676
Location: Zoom
Google Maps: 43.994085, 1.213811
16850477 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0500
Surface: 1276
Location: Zoom
Google Maps: 43.985238, 1.237294
16850496 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F1199
Surface: 290000
Location: Zoom
Google Maps: 43.987307, 1.229189
16850573 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE GOLSE Department: 82
Parcel Code: 820850000A0370
Surface: 2041
Location: Zoom
Google Maps: 43.984358, 1.243866
16851333 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0531
Surface: 8021
Location: Zoom
Google Maps: 43.984650, 1.218485
16852290 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F1165
Surface: 107428
Location: Zoom
Google Maps: 43.998944, 1.229634
16852594 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0005
Surface: 5210
Location: Zoom
Google Maps: 43.985512, 1.237258
16854306 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0443
Surface: 20790
Location: Zoom
Google Maps: 43.985912, 1.239766
16854550 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0052
Surface: 4272
Location: Zoom
Google Maps: 43.985635, 1.231575
16854760 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS FORET Department: 82
Parcel Code: 820520000D0422
Surface: 3448
Location: Zoom
Google Maps: 43.993186, 1.227738
16854835 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0015
Surface: 11600
Location: Zoom
Google Maps: 43.979126, 1.224188
16854918 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH CRUBILLES Department: 82
Parcel Code: 82125000YH0078
Surface: 10509
Location: Zoom
Google Maps: 43.980158, 1.234420
16855544 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0361
Surface: 594
Location: Zoom
Google Maps: 43.986455, 1.240439
16855870 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F1247
Surface: 54666
Location: Zoom
Google Maps: 43.985947, 1.234593
16856846 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F0176
Surface: 335695
Location: Zoom
Google Maps: 43.998600, 1.235382
16857035 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0254
Surface: 1843
Location: Zoom
Google Maps: 43.992226, 1.214569
16858119 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LASSUS Department: 82
Parcel Code: 820520000D0278
Surface: 3676
Location: Zoom
Google Maps: 43.994085, 1.213811
16858141 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH BELHOMME Department: 82
Parcel Code: 82125000YA0122
Surface: 15297
Location: Zoom
Google Maps: 43.976109, 1.202557
16858548 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F1200
Surface: 171660
Location: Zoom
Google Maps: 43.991838, 1.225125
16859787 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0514
Surface: 1119
Location: Zoom
Google Maps: 43.983777, 1.213131
16860020 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE TAIL Department: 82
Parcel Code: 820850000A0287
Surface: 1810
Location: Zoom
Google Maps: 44.002866, 1.238316
16861759 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH CRUBILLES Department: 82
Parcel Code: 82125000YH0034
Surface: 1580
Location: Zoom
Google Maps: 43.980838, 1.234083
16862396 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0236
Surface: 1988
Location: Zoom
Google Maps: 43.993542, 1.220174
16862729 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0260
Surface: 3333
Location: Zoom
Google Maps: 43.991189, 1.213560
16863176 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS FORET Department: 82
Parcel Code: 820520000D0420
Surface: 4470
Location: Zoom
Google Maps: 43.993610, 1.227705
16863604 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0552
Surface: 609
Location: Zoom
Google Maps: 43.983170, 1.214082
16863840 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0230
Surface: 1092
Location: Zoom
Google Maps: 43.993729, 1.220517
16864412 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0557
Surface: 692
Location: Zoom
Google Maps: 43.985595, 1.216504
16864509 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH CRUBILLES Department: 82
Parcel Code: 82125000YH0081
Surface: 50632
Location: Zoom
Google Maps: 43.980771, 1.235567
16864685 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0062
Surface: 68062
Location: Zoom
Google Maps: 43.983575, 1.229625
16864807 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0224
Surface: 7454
Location: Zoom
Google Maps: 43.994094, 1.222273
16866299 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS FORET Department: 82
Parcel Code: 820520000D0454
Surface: 182174
Location: Zoom
Google Maps: 43.996827, 1.221832
16866388 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0353
Surface: 2013
Location: Zoom
Google Maps: 43.986194, 1.240784
16866966 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0242
Surface: 3445
Location: Zoom
Google Maps: 43.992215, 1.219874
16867490 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F0176
Surface: 335695
Location: Zoom
Google Maps: 43.998600, 1.235382
16868136 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0234
Surface: 7474
Location: Zoom
Google Maps: 43.992463, 1.220282
16868203 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0240
Surface: 3907
Location: Zoom
Google Maps: 43.993373, 1.219332
16868444 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 82125000YE0044
Surface: 2478
Location: Zoom
Google Maps: 43.990672, 1.216334
16868645 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0228
Surface: 8759
Location: Zoom
Google Maps: 43.994100, 1.221193
16868696 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0502
Surface: 1195
Location: Zoom
Google Maps: 43.986241, 1.216620
16869105 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0220
Surface: 11686
Location: Zoom
Google Maps: 43.993050, 1.224081
16869320 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE TAIL Department: 82
Parcel Code: 820850000A0286
Surface: 210539
Location: Zoom
Google Maps: 44.002244, 1.239311
16869609 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0005
Surface: 2960
Location: Zoom
Google Maps: 43.982474, 1.229060
16869649 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0055
Surface: 22616
Location: Zoom
Google Maps: 43.981389, 1.230685
16869824 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 82125000YE0026
Surface: 45338
Location: Zoom
Google Maps: 43.990994, 1.217911
16870459 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0503
Surface: 3463
Location: Zoom
Google Maps: 43.986457, 1.216157
16870743 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0619
Surface: 40
Location: Zoom
Google Maps: 43.983433, 1.220807
16871742 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FONCE DE BELHOME Department: 82
Parcel Code: 82125000YD0064
Surface: 46407
Location: Zoom
Google Maps: 43.980698, 1.211116
16872426 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0622
Surface: 38317
Location: Zoom
Google Maps: 43.983478, 1.217658
16872850 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FONCE DE BELHOME Department: 82
Parcel Code: 82125000YD0024
Surface: 1240
Location: Zoom
Google Maps: 43.981742, 1.211888
16872867 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMIES OUEST Department: 82
Parcel Code: 82125000YD0063
Surface: 81516
Location: Zoom
Google Maps: 43.981387, 1.215403
16874092 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0443
Surface: 20790
Location: Zoom
Google Maps: 43.985912, 1.239766
16874227 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS TERRE DE L HOPITAL Department: 82
Parcel Code: 820520000D0561
Surface: 2194
Location: Zoom
Google Maps: 43.983431, 1.212810
16874498 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0530
Surface: 153
Location: Zoom
Google Maps: 43.985001, 1.218313
16874593 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F1201
Surface: 16320
Location: Zoom
Google Maps: 43.985759, 1.233080
16875117 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE GOLSE Department: 82
Parcel Code: 820850000A0351
Surface: 1342
Location: Zoom
Google Maps: 43.983995, 1.244984
16875338 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 82125000YE0058
Surface: 115322
Location: Zoom
Google Maps: 43.988987, 1.219657
16875611 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS FORET Department: 82
Parcel Code: 820520000D0414
Surface: 20256
Location: Zoom
Google Maps: 43.994522, 1.227983
16877134 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0244
Surface: 2044
Location: Zoom
Google Maps: 43.992253, 1.218784
16877140 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0226
Surface: 1888
Location: Zoom
Google Maps: 43.994029, 1.221696
16877329 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0015
Surface: 2380
Location: Zoom
Google Maps: 43.984980, 1.239860
16877366 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0221
Surface: 1616
Location: Zoom
Google Maps: 43.994416, 1.222670
16877907 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 82125000YE0058
Surface: 115322
Location: Zoom
Google Maps: 43.988987, 1.219657
16878027 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0050
Surface: 10548
Location: Zoom
Google Maps: 43.980444, 1.227671
16878245 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0237
Surface: 840
Location: Zoom
Google Maps: 43.993630, 1.219994
16878643 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FONCE DE BELHOME Department: 82
Parcel Code: 82125000YD0047
Surface: 22186
Location: Zoom
Google Maps: 43.977682, 1.210923
16880032 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0559
Surface: 7089
Location: Zoom
Google Maps: 43.986007, 1.216960
16880544 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH BOULOC Department: 82
Parcel Code: 82125000YH0064
Surface: 2225
Location: Zoom
Google Maps: 43.984892, 1.232966
16880563 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0014
Surface: 20850
Location: Zoom
Google Maps: 43.979923, 1.225332
16880582 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F1170
Surface: 3491
Location: Zoom
Google Maps: 43.994473, 1.231694
16881186 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0374
Surface: 2991
Location: Zoom
Google Maps: 43.986862, 1.214733
16881216 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH 0007, IMP DES MAROTS Department: 82
Parcel Code: 82125000YB0067
Surface: 19650
Location: Zoom
Google Maps: 43.977575, 1.209199
16881276 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F0177
Surface: 229480
Location: Zoom
Google Maps: 43.994679, 1.236799
16881698 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS FORET Department: 82
Parcel Code: 820520000D0451
Surface: 22784
Location: Zoom
Google Maps: 43.996230, 1.227129
16882204 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0002
Surface: 11710
Location: Zoom
Google Maps: 43.983876, 1.231302
16882211 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0553
Surface: 20554
Location: Zoom
Google Maps: 43.984664, 1.214789
16882741 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 821250000F1168
Surface: 4853
Location: Zoom
Google Maps: 43.996187, 1.228534
16882872 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 82125000YE0037
Surface: 4160
Location: Zoom
Google Maps: 43.989521, 1.214403
16883384 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE GOLSE Department: 82
Parcel Code: 820850000A0372
Surface: 1596
Location: Zoom
Google Maps: 43.984143, 1.244830
16883439 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0020
Surface: 4292
Location: Zoom
Google Maps: 43.982894, 1.231181
16883495 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0223
Surface: 12177
Location: Zoom
Google Maps: 43.992901, 1.223192
16883628 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE TAIL Department: 82
Parcel Code: 820850000A0285
Surface: 10075
Location: Zoom
Google Maps: 44.000783, 1.241551
16883722 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0232
Surface: 1807
Location: Zoom
Google Maps: 43.993647, 1.220290
16884429 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0557
Surface: 692
Location: Zoom
Google Maps: 43.985595, 1.216504
16884791 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0006
Surface: 2394
Location: Zoom
Google Maps: 43.985816, 1.237634
16885083 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0554
Surface: 24978
Location: Zoom
Google Maps: 43.984001, 1.215915
16885120 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0059
Surface: 5003
Location: Zoom
Google Maps: 43.986163, 1.230331
16885604 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMIES OUEST Department: 82
Parcel Code: 82125000YD0063
Surface: 81516
Location: Zoom
Google Maps: 43.981387, 1.215403
16885938 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS BORDE BLANCHE Department: 82
Parcel Code: 820520000D0245
Surface: 7159
Location: Zoom
Google Maps: 43.992255, 1.218231
16887869 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS LA NAUSE Department: 82
Parcel Code: 820520000D0558
Surface: 823
Location: Zoom
Google Maps: 43.985029, 1.217188
16888754 D R I M M SAS 339278871
@Company
@Persons		 82052 ESCATALENS FORET Department: 82
Parcel Code: 820520000D0415
Surface: 3970
Location: Zoom
Google Maps: 43.993991, 1.227613
16889035 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 82125000YE0036
Surface: 4800
Location: Zoom
Google Maps: 43.989368, 1.214829
16889357 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH FROMISSARD Department: 82
Parcel Code: 82125000YE0039
Surface: 5644
Location: Zoom
Google Maps: 43.990038, 1.214143
16890228 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH TREXE VENTS Department: 82
Parcel Code: 82125000YA0126
Surface: 758
Location: Zoom
Google Maps: 43.975695, 1.202451
16890379 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH BELHOMME Department: 82
Parcel Code: 82125000YA0117
Surface: 259
Location: Zoom
Google Maps: 43.977789, 1.205158
16890437 D R I M M SAS 339278871
@Company
@Persons		 82125 MONTECH POMMAREL Department: 82
Parcel Code: 82125000YE0016
Surface: 2230
Location: Zoom
Google Maps: 43.979954, 1.223960
16890679 D R I M M SAS 339278871
@Company
@Persons		 82085 LACOURT-ST-PIERRE FROUMISSARD Department: 82
Parcel Code: 820850000A0326
Surface: 1350
Location: Zoom
Google Maps: 43.986631, 1.240208

 

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

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.