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 552002255 found 461 results

# Company Address REF Geotag
490806 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0023
Surface: 1080
Location: Zoom
Google Maps: 46.259368, 3.282268
490812 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0035
Surface: 17860
Location: Zoom
Google Maps: 46.259589, 3.286529
490817 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0050
Surface: 27410
Location: Zoom
Google Maps: 46.256426, 3.285365
490818 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0052
Surface: 127
Location: Zoom
Google Maps: 46.257140, 3.281134
490821 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0060
Surface: 137360
Location: Zoom
Google Maps: 46.258496, 3.284176
490822 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0060
Surface: 137360
Location: Zoom
Google Maps: 46.258496, 3.284176
490823 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0060
Surface: 137360
Location: Zoom
Google Maps: 46.258496, 3.284176
490824 SARIA SAS 552002255
@Company
@Persons		 03018 BAYET LES BOUILLOTS SUD Department: 03
Parcel Code: 03018000ZX0060
Surface: 137360
Location: Zoom
Google Maps: 46.258496, 3.284176
1245276 SARIA SAS 552002255
@Company
@Persons		 07076 CRUAS 5799, RUE GEORGES BRASSENS Department: 07
Parcel Code: 07076000AI0618
Surface: 5000
Location: Zoom
Google Maps: 44.636068, 4.750999
1245277 SARIA SAS 552002255
@Company
@Persons		 07076 CRUAS 5799, RUE GEORGES BRASSENS Department: 07
Parcel Code: 07076000AI0618
Surface: 5000
Location: Zoom
Google Maps: 44.636068, 4.750999
2546994 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS GRAIS Department: 14
Parcel Code: 14069000AE0245
Surface: 67
Location: Zoom
Google Maps: 49.129176, 0.261622
2546996 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS GRAIS Department: 14
Parcel Code: 14069000AE0247
Surface: 2026
Location: Zoom
Google Maps: 49.129058, 0.262377
2546997 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS GRAIS Department: 14
Parcel Code: 14069000AE0247
Surface: 2026
Location: Zoom
Google Maps: 49.129058, 0.262377
2546998 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS GRAIS Department: 14
Parcel Code: 14069000AE0247
Surface: 2026
Location: Zoom
Google Maps: 49.129058, 0.262377
2547002 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS GRAIS Department: 14
Parcel Code: 14069000AE0251
Surface: 76
Location: Zoom
Google Maps: 49.128238, 0.261169
2547023 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS 0142, RTE D ORBEC Department: 14
Parcel Code: 14069000AE0308
Surface: 3343
Location: Zoom
Google Maps: 49.129414, 0.262296
2547024 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS 0142, RTE D ORBEC Department: 14
Parcel Code: 14069000AE0309
Surface: 21708
Location: Zoom
Google Maps: 49.128716, 0.262487
2547025 SARIA SAS 552002255
@Company
@Persons		 14069 BEUVILLERS 0142, RTE D ORBEC Department: 14
Parcel Code: 14069000AE0309
Surface: 21708
Location: Zoom
Google Maps: 49.128716, 0.262487
2574735 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY LE PRE Department: 14
Parcel Code: 142090000A0100
Surface: 13325
Location: Zoom
Google Maps: 49.253852, -0.821212
2574736 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY LE PRE Department: 14
Parcel Code: 142090000A0100
Surface: 13325
Location: Zoom
Google Maps: 49.253852, -0.821212
2574737 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY FAUVEL Department: 14
Parcel Code: 142090000A0101
Surface: 3761
Location: Zoom
Google Maps: 49.253159, -0.820375
2574738 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY L HERBAGE Department: 14
Parcel Code: 142090000A0109
Surface: 7522
Location: Zoom
Google Maps: 49.253305, -0.821607
2574739 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY PIECE DE L ENTREE Department: 14
Parcel Code: 142090000A0111
Surface: 5202
Location: Zoom
Google Maps: 49.253999, -0.823203
2574740 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY FAUVEL Department: 14
Parcel Code: 142090000A0112
Surface: 1348
Location: Zoom
Google Maps: 49.253909, -0.822349
2574741 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY L ENTRETENANT Department: 14
Parcel Code: 142090000A0115
Surface: 4962
Location: Zoom
Google Maps: 49.254356, -0.822612
2574742 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY L ETANG Department: 14
Parcel Code: 142090000A0116
Surface: 1520
Location: Zoom
Google Maps: 49.254107, -0.821423
2574760 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY LES PERRETS Department: 14
Parcel Code: 142090000A0280
Surface: 3000
Location: Zoom
Google Maps: 49.252780, -0.820461
2574773 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY FAUVEL Department: 14
Parcel Code: 142090000A0422
Surface: 2125
Location: Zoom
Google Maps: 49.254524, -0.823248
2574774 SARIA SAS 552002255
@Company
@Persons		 14209 CROUAY FAUVEL Department: 14
Parcel Code: 142090000A0422
Surface: 2125
Location: Zoom
Google Maps: 49.254524, -0.823248
2638921 SARIA SAS 552002255
@Company
@Persons		 14574 SAINT-DESIR LE BOIS L EVEQUE Department: 14
Parcel Code: 14574000WB0030
Surface: 5699
Location: Zoom
Google Maps: 49.167857, 0.195500
3346838 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0026
Surface: 83420
Location: Zoom
Google Maps: 47.007407, 2.824846
3346839 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0029
Surface: 21360
Location: Zoom
Google Maps: 47.009327, 2.826165
3346844 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0036
Surface: 1170
Location: Zoom
Google Maps: 47.009065, 2.825449
3346845 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0038
Surface: 13395
Location: Zoom
Google Maps: 47.008555, 2.825890
3346846 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0039
Surface: 1775
Location: Zoom
Google Maps: 47.008689, 2.826893
3346847 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0042
Surface: 5335
Location: Zoom
Google Maps: 47.009089, 2.824711
3346848 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0042
Surface: 5335
Location: Zoom
Google Maps: 47.009089, 2.824711
3346849 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0043
Surface: 81
Location: Zoom
Google Maps: 47.009111, 2.825222
3346850 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0044
Surface: 670
Location: Zoom
Google Maps: 47.008979, 2.826016
3346851 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0045
Surface: 4875
Location: Zoom
Google Maps: 47.008819, 2.826975
3346852 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0045
Surface: 4875
Location: Zoom
Google Maps: 47.008819, 2.826975
3346853 SARIA SAS 552002255
@Company
@Persons		 18160 NERONDES LES SENTES Department: 18
Parcel Code: 18160000ZE0046
Surface: 205
Location: Zoom
Google Maps: 47.008600, 2.827388
3672020 SARIA SAS 552002255
@Company
@Persons		 21534 RUFFEY-LES-BEAUNE LE SUCHAT Department: 21
Parcel Code: 21534000ZL0057
Surface: 8680
Location: Zoom
Google Maps: 47.011406, 4.911561
3751617 SARIA SAS 552002255
@Company
@Persons		 21534 RUFFEY-LES-BEAUNE LE SUCHAT Department: 21
Parcel Code: 21534000ZL0058
Surface: 8697
Location: Zoom
Google Maps: 47.011038, 4.912967
3947753 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA LANDE DES ROMAINS Department: 22
Parcel Code: 222340000B0975
Surface: 415
Location: Zoom
Google Maps: 48.485056, -2.907225
3947754 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA PILARDS Department: 22
Parcel Code: 222340000B0976
Surface: 1785
Location: Zoom
Google Maps: 48.485022, -2.906959
3947756 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA GRANDE LANDE DES PILAR Department: 22
Parcel Code: 222340000B0986
Surface: 430
Location: Zoom
Google Maps: 48.485217, -2.907183
3947763 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA CLOS CREHENNO Department: 22
Parcel Code: 222340000B1069
Surface: 310
Location: Zoom
Google Maps: 48.489516, -2.907372
3947764 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA GRAND CLOS Department: 22
Parcel Code: 222340000B1071
Surface: 635
Location: Zoom
Google Maps: 48.488546, -2.907149
3947765 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA GRAND CHAMP GLIMET Department: 22
Parcel Code: 222340000B1073
Surface: 1187
Location: Zoom
Google Maps: 48.487551, -2.906335
3947766 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA PRE DE PILAR Department: 22
Parcel Code: 222340000B1076
Surface: 1515
Location: Zoom
Google Maps: 48.486778, -2.905815
3947994 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0019
Surface: 20670
Location: Zoom
Google Maps: 48.486015, -2.898264
3947995 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0019
Surface: 20670
Location: Zoom
Google Maps: 48.486015, -2.898264
3947996 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0021
Surface: 19300
Location: Zoom
Google Maps: 48.487804, -2.898060
3947997 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0021
Surface: 19300
Location: Zoom
Google Maps: 48.487804, -2.898060
3947998 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0023
Surface: 5090
Location: Zoom
Google Maps: 48.488167, -2.899115
3947999 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0024
Surface: 59880
Location: Zoom
Google Maps: 48.486028, -2.899424
3948000 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0024
Surface: 59880
Location: Zoom
Google Maps: 48.486028, -2.899424
3948001 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0024
Surface: 59880
Location: Zoom
Google Maps: 48.486028, -2.899424
3948002 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0032
Surface: 14500
Location: Zoom
Google Maps: 48.485466, -2.903978
3948003 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0032
Surface: 14500
Location: Zoom
Google Maps: 48.485466, -2.903978
3948006 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0052
Surface: 28729
Location: Zoom
Google Maps: 48.488652, -2.902759
3948007 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0052
Surface: 28729
Location: Zoom
Google Maps: 48.488652, -2.902759
3948008 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0055
Surface: 7000
Location: Zoom
Google Maps: 48.486330, -2.905295
3948009 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0060
Surface: 49510
Location: Zoom
Google Maps: 48.488076, -2.905850
3948010 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0060
Surface: 49510
Location: Zoom
Google Maps: 48.488076, -2.905850
3948011 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0060
Surface: 49510
Location: Zoom
Google Maps: 48.488076, -2.905850
3948012 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0060
Surface: 49510
Location: Zoom
Google Maps: 48.488076, -2.905850
3948013 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0060
Surface: 49510
Location: Zoom
Google Maps: 48.488076, -2.905850
3948014 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0060
Surface: 49510
Location: Zoom
Google Maps: 48.488076, -2.905850
3948015 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0061
Surface: 3650
Location: Zoom
Google Maps: 48.487628, -2.901349
3948016 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0061
Surface: 3650
Location: Zoom
Google Maps: 48.487628, -2.901349
3948017 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0062
Surface: 7300
Location: Zoom
Google Maps: 48.485888, -2.901819
3948018 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0063
Surface: 11936
Location: Zoom
Google Maps: 48.485946, -2.901994
3948019 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0063
Surface: 11936
Location: Zoom
Google Maps: 48.485946, -2.901994
3948020 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0063
Surface: 11936
Location: Zoom
Google Maps: 48.485946, -2.901994
3948021 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0064
Surface: 68
Location: Zoom
Google Maps: 48.485925, -2.902953
3948022 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0065
Surface: 1796
Location: Zoom
Google Maps: 48.486142, -2.902552
3948023 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0066
Surface: 48
Location: Zoom
Google Maps: 48.485966, -2.903035
3948024 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0067
Surface: 32772
Location: Zoom
Google Maps: 48.487015, -2.902338
3948045 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0083
Surface: 4660
Location: Zoom
Google Maps: 48.486258, -2.903590
3948051 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA VILLE CHEVALIER Department: 22
Parcel Code: 22234000ZE0089
Surface: 2773
Location: Zoom
Google Maps: 48.489937, -2.901161
3948052 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA VILLE CHEVALIER Department: 22
Parcel Code: 22234000ZE0090
Surface: 927
Location: Zoom
Google Maps: 48.489456, -2.898857
3948053 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA VILLE CHEVALIER Department: 22
Parcel Code: 22234000ZE0095
Surface: 44156
Location: Zoom
Google Maps: 48.488773, -2.899486
3948055 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0097
Surface: 1356
Location: Zoom
Google Maps: 48.488534, -2.897908
3948056 SARIA SAS 552002255
@Company
@Persons		 22234 PLOUVARA ILES Department: 22
Parcel Code: 22234000ZE0098
Surface: 1074
Location: Zoom
Google Maps: 48.488091, -2.904925
3968428 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN CARBOUREUX Department: 22
Parcel Code: 222770000D1622
Surface: 220
Location: Zoom
Google Maps: 48.393693, -2.886266
3968429 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN CARBOUREUX Department: 22
Parcel Code: 222770000D1623
Surface: 1498
Location: Zoom
Google Maps: 48.393953, -2.886025
3968430 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN CARBOUREUX Department: 22
Parcel Code: 222770000D1624
Surface: 950
Location: Zoom
Google Maps: 48.393347, -2.886034
3968431 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN CARBOUREUX Department: 22
Parcel Code: 222770000D1625
Surface: 3976
Location: Zoom
Google Maps: 48.393565, -2.885561
3968979 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LE CLOS DU BREIL Department: 22
Parcel Code: 22277000ZV0063
Surface: 900
Location: Zoom
Google Maps: 48.392112, -2.886695
3968981 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LES AUBEES Department: 22
Parcel Code: 22277000ZV0091
Surface: 860
Location: Zoom
Google Maps: 48.394090, -2.885557
3968988 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LE MOULIN NEUF Department: 22
Parcel Code: 22277000ZV0184
Surface: 5760
Location: Zoom
Google Maps: 48.397382, -2.884273
3968989 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LE MOULIN NEUF Department: 22
Parcel Code: 22277000ZV0184
Surface: 5760
Location: Zoom
Google Maps: 48.397382, -2.884273
3968990 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LE MOULIN NEUF Department: 22
Parcel Code: 22277000ZV0184
Surface: 5760
Location: Zoom
Google Maps: 48.397382, -2.884273
3968991 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LE MOULIN NEUF Department: 22
Parcel Code: 22277000ZV0185
Surface: 630
Location: Zoom
Google Maps: 48.396810, -2.883446
3968992 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LE MOULIN NEUF Department: 22
Parcel Code: 22277000ZV0186
Surface: 1000
Location: Zoom
Google Maps: 48.396348, -2.883769
3969006 SARIA SAS 552002255
@Company
@Persons		 22277 SAINT-BRANDAN LES AUBEES Department: 22
Parcel Code: 22277000ZV0272
Surface: 1940
Location: Zoom
Google Maps: 48.394518, -2.885213
4042939 SARIA SAS 552002255
@Company
@Persons		 23075 DUN-LE-PALESTEL LA GOUTTE Department: 23
Parcel Code: 23075000AM0003
Surface: 11271
Location: Zoom
Google Maps: 46.298777, 1.636087
4042940 SARIA SAS 552002255
@Company
@Persons		 23075 DUN-LE-PALESTEL LA GOUTTE Department: 23
Parcel Code: 23075000AM0003
Surface: 11271
Location: Zoom
Google Maps: 46.298777, 1.636087

 

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.