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 46170 LEYME BOUSCAILLOUS found 47 results

#	Company	Address	REF Geotag
9399021	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME 0175, CHEM DES BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0015 Surface: 4150 Location: Zoom Google Maps: 0.000000, 0.000000
9399039	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0383 Surface: 10000 Location: Zoom Google Maps: 44.778633, 1.895095
9399040	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0383 Surface: 10000 Location: Zoom Google Maps: 44.778633, 1.895095
9399043	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0438 Surface: 4022 Location: Zoom Google Maps: 44.779377, 1.891863
9399044	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0438 Surface: 4022 Location: Zoom Google Maps: 44.779377, 1.891863
9399045	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0438 Surface: 4022 Location: Zoom Google Maps: 44.779377, 1.891863
9399046	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0458 Surface: 6906 Location: Zoom Google Maps: 44.779218, 1.893265
9399047	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0467 Surface: 11194 Location: Zoom Google Maps: 44.779144, 1.897246
9399048	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0467 Surface: 11194 Location: Zoom Google Maps: 44.779144, 1.897246
9399050	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0483 Surface: 67 Location: Zoom Google Maps: 44.780440, 1.895368
9399051	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0499 Surface: 11132 Location: Zoom Google Maps: 44.779632, 1.895317
9399052	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0501 Surface: 5126 Location: Zoom Google Maps: 44.779369, 1.896199
9399053	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0501 Surface: 5126 Location: Zoom Google Maps: 44.779369, 1.896199
9399054	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0502 Surface: 28407 Location: Zoom Google Maps: 0.000000, 0.000000
9399055	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0502 Surface: 28407 Location: Zoom Google Maps: 0.000000, 0.000000
9399056	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0502 Surface: 28407 Location: Zoom Google Maps: 0.000000, 0.000000
9399057	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0502 Surface: 28407 Location: Zoom Google Maps: 0.000000, 0.000000
9399058	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0502 Surface: 28407 Location: Zoom Google Maps: 0.000000, 0.000000
9399059	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0502 Surface: 28407 Location: Zoom Google Maps: 0.000000, 0.000000
9399060	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0502 Surface: 28407 Location: Zoom Google Maps: 0.000000, 0.000000
9399061	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0504 Surface: 7517 Location: Zoom Google Maps: 44.780685, 1.896676
9399062	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0504 Surface: 7517 Location: Zoom Google Maps: 44.780685, 1.896676
9399063	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0504 Surface: 7517 Location: Zoom Google Maps: 44.780685, 1.896676
9399064	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0504 Surface: 7517 Location: Zoom Google Maps: 44.780685, 1.896676
9399065	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0514 Surface: 3046 Location: Zoom Google Maps: 44.780848, 1.897754
9399066	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0514 Surface: 3046 Location: Zoom Google Maps: 44.780848, 1.897754
9399068	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0517 Surface: 3167 Location: Zoom Google Maps: 44.780215, 1.897657
9399069	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0517 Surface: 3167 Location: Zoom Google Maps: 44.780215, 1.897657
9399070	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0518 Surface: 3102 Location: Zoom Google Maps: 44.780296, 1.898215
9399071	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0518 Surface: 3102 Location: Zoom Google Maps: 44.780296, 1.898215
9399072	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0519 Surface: 4039 Location: Zoom Google Maps: 44.779529, 1.897774
9399073	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0519 Surface: 4039 Location: Zoom Google Maps: 44.779529, 1.897774
9399074	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0520 Surface: 288 Location: Zoom Google Maps: 44.779696, 1.898427
9399075	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0521 Surface: 2448 Location: Zoom Google Maps: 44.780415, 1.897839
9399076	COMMUNE DE LEYME COM 214601700 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0522 Surface: 25 Location: Zoom Google Maps: 44.780439, 1.897555
9399077	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0540 Surface: 12544 Location: Zoom Google Maps: 44.779831, 1.894568
9399078	LACAZE ENERGIES SAS 500971601 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0540 Surface: 12544 Location: Zoom Google Maps: 44.779831, 1.894568
9399079	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0542 Surface: 1075 Location: Zoom Google Maps: 44.780651, 1.893499
9399080	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME 0324, CHEM DES BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0544 Surface: 13239 Location: Zoom Google Maps: 44.780214, 1.892411
9399081	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME 0324, CHEM DES BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0544 Surface: 13239 Location: Zoom Google Maps: 44.780214, 1.892411
9399082	JULIEN LACAZE SA 329274930 @Company @Persons	46170 LEYME 0324, CHEM DES BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0544 Surface: 13239 Location: Zoom Google Maps: 44.780214, 1.892411
9399083	COMMUNAUTE DE COMMUNES GRAND-FIGEAC CCOM 200042828 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0545 Surface: 19602 Location: Zoom Google Maps: 44.781598, 1.893605
9399084	COMMUNAUTE DE COMMUNES GRAND-FIGEAC CCOM 200042828 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0545 Surface: 19602 Location: Zoom Google Maps: 44.781598, 1.893605
9399085	COMMUNAUTE DE COMMUNES GRAND-FIGEAC CCOM 200042828 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0545 Surface: 19602 Location: Zoom Google Maps: 44.781598, 1.893605
9399086	COMMUNAUTE DE COMMUNES GRAND-FIGEAC CCOM 200042828 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0545 Surface: 19602 Location: Zoom Google Maps: 44.781598, 1.893605
9399087	COMMUNAUTE DE COMMUNES GRAND-FIGEAC CCOM 200042828 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0546 Surface: 1746 Location: Zoom Google Maps: 44.782168, 1.894268
9399088	COMMUNAUTE DE COMMUNES GRAND-FIGEAC CCOM 200042828 @Company @Persons	46170 LEYME BOUSCAILLOUS	Department: 46 Parcel Code: 46170000AL0546 Surface: 1746 Location: Zoom Google Maps: 44.782168, 1.894268

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.