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 419843628 found 118 results

# Company Address REF Geotag
6766844 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE NIPLOS Department: 34
Parcel Code: 34010000AD0187
Surface: 1440
Location: Zoom
Google Maps: 43.705160, 3.583023
6766874 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0065
Surface: 5230
Location: Zoom
Google Maps: 43.701469, 3.582644
6766875 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0066
Surface: 1950
Location: Zoom
Google Maps: 43.701894, 3.581672
6766876 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0067
Surface: 1390
Location: Zoom
Google Maps: 43.702159, 3.581660
6766877 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0068
Surface: 1540
Location: Zoom
Google Maps: 43.702389, 3.581560
6766878 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0069
Surface: 6660
Location: Zoom
Google Maps: 43.702757, 3.581778
6766880 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0072
Surface: 680
Location: Zoom
Google Maps: 43.702784, 3.582582
6766881 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0074
Surface: 730
Location: Zoom
Google Maps: 43.702600, 3.583067
6766882 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0079
Surface: 8700
Location: Zoom
Google Maps: 43.704084, 3.582924
6766883 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0083
Surface: 1020
Location: Zoom
Google Maps: 43.705081, 3.583647
6766884 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0084
Surface: 9510
Location: Zoom
Google Maps: 43.704853, 3.584017
6766885 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0094
Surface: 2830
Location: Zoom
Google Maps: 43.704570, 3.584979
6766886 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0095
Surface: 5400
Location: Zoom
Google Maps: 43.704345, 3.585467
6766887 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0097
Surface: 1280
Location: Zoom
Google Maps: 43.703753, 3.586076
6766888 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0098
Surface: 1560
Location: Zoom
Google Maps: 43.703876, 3.585545
6766889 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0099
Surface: 5490
Location: Zoom
Google Maps: 43.704052, 3.584423
6766890 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0100
Surface: 1750
Location: Zoom
Google Maps: 43.703712, 3.584819
6766891 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0101
Surface: 1850
Location: Zoom
Google Maps: 43.703583, 3.584730
6766892 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0105
Surface: 2190
Location: Zoom
Google Maps: 43.703188, 3.585257
6766893 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0106
Surface: 2590
Location: Zoom
Google Maps: 43.703293, 3.584445
6766894 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0107
Surface: 1750
Location: Zoom
Google Maps: 43.703513, 3.583766
6766895 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0108
Surface: 3870
Location: Zoom
Google Maps: 43.702950, 3.583728
6766896 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0109
Surface: 1880
Location: Zoom
Google Maps: 43.702854, 3.584142
6766897 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0110
Surface: 2200
Location: Zoom
Google Maps: 43.702692, 3.584438
6766898 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0111
Surface: 2060
Location: Zoom
Google Maps: 43.702906, 3.584949
6766899 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0113
Surface: 4200
Location: Zoom
Google Maps: 43.702589, 3.585637
6766900 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0115
Surface: 1460
Location: Zoom
Google Maps: 43.702350, 3.584438
6766901 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0116
Surface: 1790
Location: Zoom
Google Maps: 43.702575, 3.583513
6766902 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES BAS Department: 34
Parcel Code: 34010000AE0117
Surface: 4160
Location: Zoom
Google Maps: 43.702273, 3.583367
6766923 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES HAUT Department: 34
Parcel Code: 34010000AE0204
Surface: 6850
Location: Zoom
Google Maps: 43.701292, 3.588948
6766932 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES HAUT Department: 34
Parcel Code: 34010000AE0232
Surface: 2630
Location: Zoom
Google Maps: 43.702909, 3.586646
6766933 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES HAUT Department: 34
Parcel Code: 34010000AE0233
Surface: 2910
Location: Zoom
Google Maps: 43.702766, 3.587001
6766934 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES HAUT Department: 34
Parcel Code: 34010000AE0237
Surface: 1020
Location: Zoom
Google Maps: 43.703728, 3.586388
6766935 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES HAUT Department: 34
Parcel Code: 34010000AE0238
Surface: 2970
Location: Zoom
Google Maps: 43.704054, 3.586674
6766936 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES HAUT Department: 34
Parcel Code: 34010000AE0246
Surface: 4740
Location: Zoom
Google Maps: 43.704366, 3.587145
6766991 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE DEVES HAUT Department: 34
Parcel Code: 34010000AE0725
Surface: 830
Location: Zoom
Google Maps: 43.703166, 3.587243
6767204 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE CAZELLE DE LA LAUZE Department: 34
Parcel Code: 34010000AL0040
Surface: 2680
Location: Zoom
Google Maps: 43.687646, 3.606061
6767205 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE CAZELLE DE LA LAUZE Department: 34
Parcel Code: 34010000AL0041
Surface: 5210
Location: Zoom
Google Maps: 43.687813, 3.606783
6767206 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE CAZELLE DE LA LAUZE Department: 34
Parcel Code: 34010000AL0042
Surface: 3110
Location: Zoom
Google Maps: 43.688277, 3.606355
6767207 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE CAZELLE DE LA LAUZE Department: 34
Parcel Code: 34010000AL0043
Surface: 3280
Location: Zoom
Google Maps: 43.688000, 3.605978
6767209 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE CAZELLE DE LA LAUZE Department: 34
Parcel Code: 34010000AL0045
Surface: 4180
Location: Zoom
Google Maps: 43.688653, 3.605302
6768292 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0012
Surface: 18840
Location: Zoom
Google Maps: 43.675223, 3.610088
6768293 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0012
Surface: 18840
Location: Zoom
Google Maps: 43.675223, 3.610088
6768294 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0013
Surface: 1630
Location: Zoom
Google Maps: 43.675090, 3.609855
6768295 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0014
Surface: 1080
Location: Zoom
Google Maps: 43.675239, 3.609960
6768296 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0015
Surface: 1700
Location: Zoom
Google Maps: 43.675443, 3.609887
6768303 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0029
Surface: 1250
Location: Zoom
Google Maps: 43.675318, 3.611223
6768304 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0030
Surface: 2020
Location: Zoom
Google Maps: 43.674830, 3.611305
6768305 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0031
Surface: 6180
Location: Zoom
Google Maps: 43.674869, 3.610790
6768306 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0031
Surface: 6180
Location: Zoom
Google Maps: 43.674869, 3.610790
6768307 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0032
Surface: 950
Location: Zoom
Google Maps: 43.674401, 3.610179
6768308 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0033
Surface: 2400
Location: Zoom
Google Maps: 43.674438, 3.610811
6768309 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0034
Surface: 2210
Location: Zoom
Google Maps: 43.674089, 3.610755
6768310 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0035
Surface: 1010
Location: Zoom
Google Maps: 43.674387, 3.611184
6768311 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0038
Surface: 770
Location: Zoom
Google Maps: 43.673529, 3.611133
6768312 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0039
Surface: 1740
Location: Zoom
Google Maps: 43.673591, 3.611472
6768313 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0040
Surface: 1090
Location: Zoom
Google Maps: 43.673728, 3.611701
6768314 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0041
Surface: 1250
Location: Zoom
Google Maps: 43.673849, 3.611849
6768315 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0042
Surface: 1700
Location: Zoom
Google Maps: 43.674022, 3.612019
6768316 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0043
Surface: 710
Location: Zoom
Google Maps: 43.674060, 3.612304
6768317 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0045
Surface: 2700
Location: Zoom
Google Maps: 43.674886, 3.611504
6768324 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0055
Surface: 1900
Location: Zoom
Google Maps: 43.673572, 3.612255
6768325 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0056
Surface: 1460
Location: Zoom
Google Maps: 43.673320, 3.612426
6768326 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0058
Surface: 2500
Location: Zoom
Google Maps: 43.673024, 3.611890
6768327 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0059
Surface: 2860
Location: Zoom
Google Maps: 43.673165, 3.611336
6768328 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0060
Surface: 760
Location: Zoom
Google Maps: 43.672803, 3.611442
6768329 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0061
Surface: 760
Location: Zoom
Google Maps: 43.672628, 3.611608
6768330 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0064
Surface: 1250
Location: Zoom
Google Maps: 43.672357, 3.612738
6768331 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0065
Surface: 870
Location: Zoom
Google Maps: 43.672373, 3.612908
6768332 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0066
Surface: 1170
Location: Zoom
Google Maps: 43.672761, 3.612700
6768333 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0067
Surface: 900
Location: Zoom
Google Maps: 43.672740, 3.612548
6768334 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0068
Surface: 460
Location: Zoom
Google Maps: 43.672696, 3.612423
6768335 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0069
Surface: 1140
Location: Zoom
Google Maps: 43.673041, 3.612409
6768336 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0070
Surface: 300
Location: Zoom
Google Maps: 43.673106, 3.612709
6768342 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0077
Surface: 270
Location: Zoom
Google Maps: 43.672797, 3.612979
6768343 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0078
Surface: 280
Location: Zoom
Google Maps: 43.672796, 3.612906
6768346 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0081
Surface: 920
Location: Zoom
Google Maps: 43.671728, 3.613399
6768347 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0082
Surface: 2200
Location: Zoom
Google Maps: 43.671817, 3.613007
6768348 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0083
Surface: 3130
Location: Zoom
Google Maps: 43.671934, 3.612557
6768349 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0084
Surface: 1340
Location: Zoom
Google Maps: 43.671698, 3.612074
6768350 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0085
Surface: 1250
Location: Zoom
Google Maps: 43.671555, 3.611948
6768351 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0087
Surface: 1360
Location: Zoom
Google Maps: 43.671121, 3.612601
6768352 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0088
Surface: 1960
Location: Zoom
Google Maps: 43.670744, 3.612623
6768353 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0089
Surface: 980
Location: Zoom
Google Maps: 43.670624, 3.613031
6768354 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0090
Surface: 1070
Location: Zoom
Google Maps: 43.670761, 3.613117
6768355 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0093
Surface: 1010
Location: Zoom
Google Maps: 43.671288, 3.613777
6768356 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0095
Surface: 740
Location: Zoom
Google Maps: 43.670720, 3.613937
6768357 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0096
Surface: 1250
Location: Zoom
Google Maps: 43.670509, 3.613750
6768358 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0097
Surface: 880
Location: Zoom
Google Maps: 43.670271, 3.613883
6768359 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0098
Surface: 1830
Location: Zoom
Google Maps: 43.669928, 3.613789
6768360 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0099
Surface: 2020
Location: Zoom
Google Maps: 43.669892, 3.613573
6768361 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0100
Surface: 3890
Location: Zoom
Google Maps: 43.669720, 3.614174
6768362 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0101
Surface: 830
Location: Zoom
Google Maps: 43.669422, 3.614738
6768363 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0102
Surface: 4120
Location: Zoom
Google Maps: 43.669144, 3.615048
6768364 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0103
Surface: 6030
Location: Zoom
Google Maps: 43.669264, 3.615791
6768365 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0104
Surface: 8230
Location: Zoom
Google Maps: 43.669907, 3.615064
6768366 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0105
Surface: 1020
Location: Zoom
Google Maps: 43.670318, 3.614343
6768367 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0106
Surface: 650
Location: Zoom
Google Maps: 43.670307, 3.614214
6768372 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0112
Surface: 2890
Location: Zoom
Google Maps: 43.670920, 3.614842
6768373 VAILLE GFA 419843628
@Company
@Persons		 34010 ANIANE LOU TOURTOU Department: 34
Parcel Code: 34010000AR0113
Surface: 1390
Location: Zoom
Google Maps: 43.670697, 3.614987

 

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.