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 353431539 found 102 results

# Company Address REF Geotag
5917214 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE CHAUSSAS Department: 31
Parcel Code: 310330000F0047
Surface: 11240
Location: Zoom
Google Maps: 43.375451, 1.507344
5917215 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE CHAUSSAS Department: 31
Parcel Code: 310330000F0048
Surface: 12290
Location: Zoom
Google Maps: 43.375130, 1.507726
5917216 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE CHAUSSAS Department: 31
Parcel Code: 310330000F0049
Surface: 21180
Location: Zoom
Google Maps: 43.374216, 1.508821
5917217 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE CAMARET Department: 31
Parcel Code: 310330000G0061
Surface: 4872
Location: Zoom
Google Maps: 43.371634, 1.510998
5917218 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE CAMARET Department: 31
Parcel Code: 310330000G0062
Surface: 2400
Location: Zoom
Google Maps: 43.372135, 1.511776
5917219 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE CAMARET Department: 31
Parcel Code: 310330000G0063
Surface: 1600
Location: Zoom
Google Maps: 43.372497, 1.511951
5917220 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE CAMARET Department: 31
Parcel Code: 310330000G0065
Surface: 14680
Location: Zoom
Google Maps: 43.373297, 1.509078
5917245 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE JACOULET Department: 31
Parcel Code: 310330000G0308
Surface: 25078
Location: Zoom
Google Maps: 43.373887, 1.512308
5917248 DES BOULBENES GFA 353431539
@Company
@Persons
31033 AUTERIVE JACOULET Department: 31
Parcel Code: 310330000G0311
Surface: 7936
Location: Zoom
Google Maps: 43.375158, 1.512387
6079429 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON LES PRADETS Department: 31
Parcel Code: 314950000C0136
Surface: 6401
Location: Zoom
Google Maps: 43.380231, 1.562800
6079430 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON LES PRADETS Department: 31
Parcel Code: 314950000C0137
Surface: 5525
Location: Zoom
Google Maps: 43.380030, 1.562277
6079431 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON LES PRADETS Department: 31
Parcel Code: 314950000C0138
Surface: 9200
Location: Zoom
Google Maps: 43.379693, 1.561828
6079508 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0031
Surface: 5540
Location: Zoom
Google Maps: 43.392822, 1.556318
6079509 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0032
Surface: 5190
Location: Zoom
Google Maps: 43.392829, 1.555624
6079510 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0034
Surface: 3480
Location: Zoom
Google Maps: 43.392196, 1.556697
6079511 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0035
Surface: 3040
Location: Zoom
Google Maps: 43.392063, 1.557195
6079512 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0036
Surface: 2345
Location: Zoom
Google Maps: 43.392583, 1.557530
6079517 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0041
Surface: 10435
Location: Zoom
Google Maps: 43.394590, 1.557462
6079522 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0044
Surface: 4645
Location: Zoom
Google Maps: 43.394722, 1.557849
6079523 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0045
Surface: 3765
Location: Zoom
Google Maps: 43.394960, 1.558041
6079524 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0046
Surface: 4345
Location: Zoom
Google Maps: 43.395095, 1.558279
6079563 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON LA TROTE Department: 31
Parcel Code: 314950000D0396
Surface: 2750
Location: Zoom
Google Maps: 43.383771, 1.544534
6079564 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON ENVIDAOU Department: 31
Parcel Code: 314950000D0419
Surface: 2510
Location: Zoom
Google Maps: 43.383587, 1.550461
6079565 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON ENVIDAOU Department: 31
Parcel Code: 314950000D0437
Surface: 2835
Location: Zoom
Google Maps: 43.383513, 1.553506
6079566 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON ENVIDAOU Department: 31
Parcel Code: 314950000D0438
Surface: 2255
Location: Zoom
Google Maps: 43.382904, 1.552940
6079567 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON ENVIDAOU Department: 31
Parcel Code: 314950000D0440
Surface: 720
Location: Zoom
Google Maps: 43.382467, 1.552557
6079594 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0744
Surface: 13429
Location: Zoom
Google Maps: 43.393597, 1.555185
6079595 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON RUMAT Department: 31
Parcel Code: 314950000D0745
Surface: 8880
Location: Zoom
Google Maps: 43.392577, 1.555317
6079636 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON LA MAILLOLO Department: 31
Parcel Code: 314950000E0470
Surface: 1430
Location: Zoom
Google Maps: 43.398819, 1.546285
6079637 DES BOULBENES GFA 353431539
@Company
@Persons
31495 ST LEON LA MAILLOLO Department: 31
Parcel Code: 314950000E0471
Surface: 1670
Location: Zoom
Google Maps: 43.398732, 1.546050
6132138 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0019
Surface: 2336
Location: Zoom
Google Maps: 43.431813, 1.479673
6132139 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0020
Surface: 4576
Location: Zoom
Google Maps: 43.431698, 1.479510
6132140 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0027
Surface: 2902
Location: Zoom
Google Maps: 43.433068, 1.477899
6132141 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0028
Surface: 25976
Location: Zoom
Google Maps: 43.432578, 1.476584
6132142 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0029
Surface: 6313
Location: Zoom
Google Maps: 43.432855, 1.475414
6132143 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0031
Surface: 3032
Location: Zoom
Google Maps: 43.434266, 1.475425
6132144 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0032
Surface: 2390
Location: Zoom
Google Maps: 43.434969, 1.475837
6132145 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0044
Surface: 2700
Location: Zoom
Google Maps: 43.434081, 1.477877
6132146 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0047
Surface: 21735
Location: Zoom
Google Maps: 43.435015, 1.481736
6132147 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0048
Surface: 58790
Location: Zoom
Google Maps: 43.435706, 1.478649
6132148 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0053
Surface: 2430
Location: Zoom
Google Maps: 43.436092, 1.478887
6132151 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0203
Surface: 18692
Location: Zoom
Google Maps: 43.434117, 1.472607
6132152 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0205
Surface: 16974
Location: Zoom
Google Maps: 43.433069, 1.474742
6132154 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0213
Surface: 31544
Location: Zoom
Google Maps: 43.431929, 1.477008
6132155 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0228
Surface: 18575
Location: Zoom
Google Maps: 43.435209, 1.476896
6132156 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0232
Surface: 17373
Location: Zoom
Google Maps: 43.434002, 1.477059
6132157 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE JORDI Department: 31
Parcel Code: 315720000E0234
Surface: 31
Location: Zoom
Google Maps: 43.434723, 1.476718
6132171 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GOURMA Department: 31
Parcel Code: 315720000F0009
Surface: 16950
Location: Zoom
Google Maps: 43.428390, 1.477003
6132172 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GOURMA Department: 31
Parcel Code: 315720000F0010
Surface: 13100
Location: Zoom
Google Maps: 43.427892, 1.479011
6132205 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0001
Surface: 2720
Location: Zoom
Google Maps: 43.422698, 1.457555
6132206 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0002
Surface: 3750
Location: Zoom
Google Maps: 43.422109, 1.459679
6132207 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0006
Surface: 450
Location: Zoom
Google Maps: 43.423381, 1.461132
6132208 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0012
Surface: 11050
Location: Zoom
Google Maps: 43.423106, 1.462995
6132211 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LA CHARLETTE Department: 31
Parcel Code: 315720000G0075
Surface: 62761
Location: Zoom
Google Maps: 43.428947, 1.466088
6132212 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LA CHARLETTE Department: 31
Parcel Code: 315720000G0075
Surface: 62761
Location: Zoom
Google Maps: 43.428947, 1.466088
6132213 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LA CHARLETTE Department: 31
Parcel Code: 315720000G0076
Surface: 9878
Location: Zoom
Google Maps: 43.429574, 1.468341
6132214 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LA CHARLETTE Department: 31
Parcel Code: 315720000G0077
Surface: 124952
Location: Zoom
Google Maps: 43.430749, 1.466262
6132215 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LA CHARLETTE Department: 31
Parcel Code: 315720000G0077
Surface: 124952
Location: Zoom
Google Maps: 43.430749, 1.466262
6132216 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LA CHARLETTE Department: 31
Parcel Code: 315720000G0081
Surface: 3260
Location: Zoom
Google Maps: 43.431697, 1.469505
6132217 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GUICHOU Department: 31
Parcel Code: 315720000G0103
Surface: 17898
Location: Zoom
Google Maps: 43.427369, 1.475749
6132220 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0172
Surface: 26512
Location: Zoom
Google Maps: 43.423989, 1.463436
6132221 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LA CHARLETTE Department: 31
Parcel Code: 315720000G0177
Surface: 30500
Location: Zoom
Google Maps: 43.432904, 1.470801
6132229 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0275
Surface: 87759
Location: Zoom
Google Maps: 43.423045, 1.460130
6132231 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0277
Surface: 1505
Location: Zoom
Google Maps: 43.423903, 1.460992
6132232 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0278
Surface: 1183
Location: Zoom
Google Maps: 43.425518, 1.459808
6132233 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE GARRI Department: 31
Parcel Code: 315720000G0279
Surface: 3080
Location: Zoom
Google Maps: 43.426393, 1.459836
6132271 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0040
Surface: 1360
Location: Zoom
Google Maps: 43.430729, 1.462431
6132272 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0043
Surface: 1660
Location: Zoom
Google Maps: 43.430735, 1.461431
6132273 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0046
Surface: 27984
Location: Zoom
Google Maps: 43.430059, 1.462555
6132274 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0046
Surface: 27984
Location: Zoom
Google Maps: 43.430059, 1.462555
6132275 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0047
Surface: 320
Location: Zoom
Google Maps: 43.429660, 1.463912
6132276 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0048
Surface: 2650
Location: Zoom
Google Maps: 43.429509, 1.462534
6132277 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0048
Surface: 2650
Location: Zoom
Google Maps: 43.429509, 1.462534
6132278 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0049
Surface: 3230
Location: Zoom
Google Maps: 43.429635, 1.460618
6132279 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0059
Surface: 1014
Location: Zoom
Google Maps: 43.430929, 1.456346
6132280 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0061
Surface: 4500
Location: Zoom
Google Maps: 43.430096, 1.455308
6132281 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0097
Surface: 2297
Location: Zoom
Google Maps: 43.429500, 1.454637
6132282 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0098
Surface: 1503
Location: Zoom
Google Maps: 43.429495, 1.454826
6132283 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0099
Surface: 1070
Location: Zoom
Google Maps: 43.429274, 1.454865
6132284 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0100
Surface: 5952
Location: Zoom
Google Maps: 43.429259, 1.455308
6132285 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0101
Surface: 1808
Location: Zoom
Google Maps: 43.429024, 1.455701
6132286 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0102
Surface: 12026
Location: Zoom
Google Maps: 43.429636, 1.456085
6132287 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0103
Surface: 3927
Location: Zoom
Google Maps: 43.428842, 1.456098
6132288 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0104
Surface: 4773
Location: Zoom
Google Maps: 43.429187, 1.456812
6132289 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0107
Surface: 1348
Location: Zoom
Google Maps: 43.429529, 1.457656
6132290 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0108
Surface: 6265
Location: Zoom
Google Maps: 43.428937, 1.457208
6132291 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0110
Surface: 11336
Location: Zoom
Google Maps: 43.429210, 1.458234
6132292 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0111
Surface: 2282
Location: Zoom
Google Maps: 43.428583, 1.458536
6132293 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0112
Surface: 6295
Location: Zoom
Google Maps: 43.428712, 1.458985
6132294 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0115
Surface: 2922
Location: Zoom
Google Maps: 43.428469, 1.459304
6132295 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0116
Surface: 2711
Location: Zoom
Google Maps: 43.428721, 1.459605
6132296 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE LE COUSTELAT Department: 31
Parcel Code: 315720000H0117
Surface: 18876
Location: Zoom
Google Maps: 43.428505, 1.460430
6132302 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0129
Surface: 4726
Location: Zoom
Google Maps: 43.427717, 1.457041
6132303 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0130
Surface: 2420
Location: Zoom
Google Maps: 43.427811, 1.456633
6132304 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0146
Surface: 6536
Location: Zoom
Google Maps: 43.423190, 1.456224
6132305 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0147
Surface: 10184
Location: Zoom
Google Maps: 43.423493, 1.455711
6132306 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0150
Surface: 7438
Location: Zoom
Google Maps: 43.423123, 1.454693
6132307 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0155
Surface: 9978
Location: Zoom
Google Maps: 43.423512, 1.453451
6132309 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0235
Surface: 5134
Location: Zoom
Google Maps: 43.424247, 1.455825
6132314 DES BOULBENES GFA 353431539
@Company
@Persons
31572 VENERQUE RIVEL Department: 31
Parcel Code: 315720000H0402
Surface: 43483
Location: Zoom
Google Maps: 43.424115, 1.457281

 

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.