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 401631478 found 47 results

#	Company	Address	REF Geotag
12033838	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LE PETIT QUESNOY	Department: 59 Parcel Code: 590680000C0048 Surface: 9924 Location: Zoom Google Maps: 50.205751, 3.782988
12033841	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LE PETIT QUESNOY	Department: 59 Parcel Code: 590680000C0062 Surface: 14200 Location: Zoom Google Maps: 50.206779, 3.784762
12033842	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LE PETIT QUESNOY	Department: 59 Parcel Code: 590680000C0063 Surface: 17230 Location: Zoom Google Maps: 50.207564, 3.783397
12033871	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LA TETE NOIRE	Department: 59 Parcel Code: 590680000C0412 Surface: 12660 Location: Zoom Google Maps: 50.197233, 3.780822
12033872	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LA TETE NOIRE	Department: 59 Parcel Code: 590680000C0413 Surface: 9470 Location: Zoom Google Maps: 50.198156, 3.779298
12033873	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LA TETE NOIRE	Department: 59 Parcel Code: 590680000C0414 Surface: 11350 Location: Zoom Google Maps: 50.198020, 3.780777
12033874	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LA TETE NOIRE	Department: 59 Parcel Code: 590680000C0433 Surface: 17370 Location: Zoom Google Maps: 50.196887, 3.778335
12033875	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LA TETE NOIRE	Department: 59 Parcel Code: 590680000C0434 Surface: 18980 Location: Zoom Google Maps: 50.196809, 3.777167
12033876	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LA TETE NOIRE	Department: 59 Parcel Code: 590680000C0435 Surface: 1278 Location: Zoom Google Maps: 50.195799, 3.777539
12033892	SCI DU CROQUET SCI 401631478 @Company @Persons	59068 BERLAIMONT LA TETE NOIRE	Department: 59 Parcel Code: 590680000C0530 Surface: 19292 Location: Zoom Google Maps: 0.000000, 0.000000
12102682	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LES PAQUIERS	Department: 59 Parcel Code: 593510000B0997 Surface: 15898 Location: Zoom Google Maps: 50.219457, 3.919905
12102683	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LES PAQUIERS	Department: 59 Parcel Code: 593510000B0997 Surface: 15898 Location: Zoom Google Maps: 50.219457, 3.919905
12102684	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LES PAQUIERS	Department: 59 Parcel Code: 593510000B0997 Surface: 15898 Location: Zoom Google Maps: 50.219457, 3.919905
12102685	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LES PAQUIERS	Department: 59 Parcel Code: 593510000B0998 Surface: 66425 Location: Zoom Google Maps: 50.220569, 3.916198
12102686	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LES PAQUIERS	Department: 59 Parcel Code: 593510000B0999 Surface: 41247 Location: Zoom Google Maps: 50.219059, 3.916157
12102687	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1000 Surface: 282125 Location: Zoom Google Maps: 50.215828, 3.917296
12102688	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1000 Surface: 282125 Location: Zoom Google Maps: 50.215828, 3.917296
12102689	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1000 Surface: 282125 Location: Zoom Google Maps: 50.215828, 3.917296
12102690	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1000 Surface: 282125 Location: Zoom Google Maps: 50.215828, 3.917296
12102691	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1000 Surface: 282125 Location: Zoom Google Maps: 50.215828, 3.917296
12102692	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1000 Surface: 282125 Location: Zoom Google Maps: 50.215828, 3.917296
12102693	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1001 Surface: 57243 Location: Zoom Google Maps: 50.218775, 3.920517
12102694	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1001 Surface: 57243 Location: Zoom Google Maps: 50.218775, 3.920517
12102695	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1001 Surface: 57243 Location: Zoom Google Maps: 50.218775, 3.920517
12102696	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1001 Surface: 57243 Location: Zoom Google Maps: 50.218775, 3.920517
12102697	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1001 Surface: 57243 Location: Zoom Google Maps: 50.218775, 3.920517
12102698	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1002 Surface: 61435 Location: Zoom Google Maps: 50.213034, 3.917193
12102699	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1002 Surface: 61435 Location: Zoom Google Maps: 50.213034, 3.917193
12102700	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1002 Surface: 61435 Location: Zoom Google Maps: 50.213034, 3.917193
12102701	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1002 Surface: 61435 Location: Zoom Google Maps: 50.213034, 3.917193
12102702	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1002 Surface: 61435 Location: Zoom Google Maps: 50.213034, 3.917193
12102703	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1002 Surface: 61435 Location: Zoom Google Maps: 50.213034, 3.917193
12102704	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1003 Surface: 115732 Location: Zoom Google Maps: 50.211331, 3.920699
12102705	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1003 Surface: 115732 Location: Zoom Google Maps: 50.211331, 3.920699
12102706	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE CROQUET	Department: 59 Parcel Code: 593510000B1003 Surface: 115732 Location: Zoom Google Maps: 50.211331, 3.920699
12102720	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LES PAQUIERS	Department: 59 Parcel Code: 59351000ZA0003 Surface: 42902 Location: Zoom Google Maps: 50.221673, 3.919962
12102744	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE GROS DOS	Department: 59 Parcel Code: 59351000ZC0039 Surface: 2210 Location: Zoom Google Maps: 50.213308, 3.922812
12102745	SCI DU CROQUET SCI 401631478 @Company @Persons	59351 LIMONT-FONTAINE LE GROS DOS	Department: 59 Parcel Code: 59351000ZC0039 Surface: 2210 Location: Zoom Google Maps: 50.213308, 3.922812
12152130	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0007 Surface: 14753 Location: Zoom Google Maps: 50.220356, 3.912556
12152131	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0007 Surface: 14753 Location: Zoom Google Maps: 50.220356, 3.912556
12152132	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0008 Surface: 10312 Location: Zoom Google Maps: 50.221349, 3.913467
12152134	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0010 Surface: 1265 Location: Zoom Google Maps: 50.221740, 3.915038
12152135	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0012 Surface: 17905 Location: Zoom Google Maps: 50.222158, 3.913695
12152136	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0013 Surface: 2270 Location: Zoom Google Maps: 50.221814, 3.912819
12152137	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0014 Surface: 3360 Location: Zoom Google Maps: 50.222399, 3.912549
12152138	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0015 Surface: 10165 Location: Zoom Google Maps: 50.222282, 3.911486
12152139	SCI DU CROQUET SCI 401631478 @Company @Persons	59543 SAINT-REMY-DU-NORD LES VINGT DEUX	Department: 59 Parcel Code: 595430000B0016 Surface: 13622 Location: Zoom Google Maps: 50.221439, 3.911519

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.