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 57683 UCKANGE AV DES TILLEULS found 94 results

# Company Address REF Geotag
11553560 CIE COFIMEG SA 592023923
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B2386
Surface: 220
Location: Zoom
Google Maps: 49.300325, 6.149211
11553630 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B2694
Surface: 4605
Location: Zoom
Google Maps: 49.301355, 6.146674
11553635 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B2703
Surface: 354
Location: Zoom
Google Maps: 49.300474, 6.149279
11553761 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B3490
Surface: 507
Location: Zoom
Google Maps: 49.299597, 6.149204
11553767 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B3501
Surface: 679
Location: Zoom
Google Maps: 49.302459, 6.148422
11553828 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9024, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3905
Surface: 16
Location: Zoom
Google Maps: 49.301463, 6.149295
11553829 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9025, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3906
Surface: 15
Location: Zoom
Google Maps: 49.301490, 6.149291
11553830 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9011, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3907
Surface: 15
Location: Zoom
Google Maps: 49.301516, 6.149282
11553831 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9012, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3908
Surface: 15
Location: Zoom
Google Maps: 49.301541, 6.149273
11553832 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9013, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3909
Surface: 16
Location: Zoom
Google Maps: 49.301566, 6.149265
11553833 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9014, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3910
Surface: 16
Location: Zoom
Google Maps: 49.301591, 6.149256
11553834 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9015, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3911
Surface: 15
Location: Zoom
Google Maps: 49.301616, 6.149247
11553835 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9021, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3912
Surface: 15
Location: Zoom
Google Maps: 49.301639, 6.149238
11553836 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9017, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3913
Surface: 15
Location: Zoom
Google Maps: 49.301663, 6.149230
11553837 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9018, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3914
Surface: 16
Location: Zoom
Google Maps: 49.301686, 6.149222
11553838 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9019, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3915
Surface: 16
Location: Zoom
Google Maps: 49.301710, 6.149213
11553839 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9016, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3916
Surface: 15
Location: Zoom
Google Maps: 49.301735, 6.149205
11553840 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9020, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3917
Surface: 15
Location: Zoom
Google Maps: 49.301759, 6.149196
11553841 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9022, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3918
Surface: 15
Location: Zoom
Google Maps: 49.301783, 6.149188
11553842 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 9023, AV DES TILLEULS Department: 57
Parcel Code: 576830000B3919
Surface: 16
Location: Zoom
Google Maps: 49.301808, 6.149179
11553966 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B4335
Surface: 97
Location: Zoom
Google Maps: 49.300647, 6.149040
11553969 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 0004, AV DES TILLEULS Department: 57
Parcel Code: 576830000B4344
Surface: 334
Location: Zoom
Google Maps: 49.301291, 6.149528
11553970 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 0018, AV DES TILLEULS Department: 57
Parcel Code: 576830000B4345
Surface: 359
Location: Zoom
Google Maps: 49.302042, 6.149348
11553971 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 0022, AV DES TILLEULS Department: 57
Parcel Code: 576830000B4346
Surface: 359
Location: Zoom
Google Maps: 49.302293, 6.149261
11553972 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 0036, AV DES TILLEULS Department: 57
Parcel Code: 576830000B4348
Surface: 792
Location: Zoom
Google Maps: 49.302870, 6.149345
11553973 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B4349
Surface: 639
Location: Zoom
Google Maps: 49.301572, 6.150147
11553974 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 0014, AV DES TILLEULS Department: 57
Parcel Code: 576830000B4350
Surface: 832
Location: Zoom
Google Maps: 49.301614, 6.150239
11553978 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE 0007, AV DES TILLEULS Department: 57
Parcel Code: 576830000B4390
Surface: 751
Location: Zoom
Google Maps: 49.302468, 6.148257
11554162 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B4791
Surface: 32
Location: Zoom
Google Maps: 49.299732, 6.149917
11554338 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5373
Surface: 22
Location: Zoom
Google Maps: 49.301839, 6.147153
11554339 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5374
Surface: 251
Location: Zoom
Google Maps: 49.301636, 6.146681
11554340 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5375
Surface: 124
Location: Zoom
Google Maps: 49.301797, 6.146794
11554352 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5447
Surface: 599
Location: Zoom
Google Maps: 49.301279, 6.149421
11554353 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5448
Surface: 37
Location: Zoom
Google Maps: 49.301052, 6.149243
11554354 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5449
Surface: 3976
Location: Zoom
Google Maps: 49.301779, 6.149058
11554355 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5450
Surface: 1854
Location: Zoom
Google Maps: 49.302244, 6.149236
11554356 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5451
Surface: 1436
Location: Zoom
Google Maps: 49.302923, 6.149438
11554373 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5468
Surface: 255
Location: Zoom
Google Maps: 49.302533, 6.148833
11554374 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5469
Surface: 79
Location: Zoom
Google Maps: 49.302541, 6.148892
11554389 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5485
Surface: 2026
Location: Zoom
Google Maps: 49.301201, 6.146335
11554417 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5528
Surface: 24445
Location: Zoom
Google Maps: 49.301266, 6.147397
11554418 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5529
Surface: 1183
Location: Zoom
Google Maps: 49.300316, 6.147358
11554419 BATIGERE SA 645520164
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5530
Surface: 2005
Location: Zoom
Google Maps: 49.300639, 6.148250
11554439 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5674
Surface: 183
Location: Zoom
Google Maps: 49.300163, 6.149597
11554440 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5675
Surface: 181
Location: Zoom
Google Maps: 49.300245, 6.149593
11554441 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5676
Surface: 181
Location: Zoom
Google Maps: 49.300314, 6.149569
11554442 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5677
Surface: 183
Location: Zoom
Google Maps: 49.300389, 6.149519
11554444 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5682
Surface: 277
Location: Zoom
Google Maps: 49.300820, 6.149534
11554445 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5695
Surface: 254
Location: Zoom
Google Maps: 49.300274, 6.149946
11554446 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5696
Surface: 178
Location: Zoom
Google Maps: 49.300318, 6.150238
11554447 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5697
Surface: 136
Location: Zoom
Google Maps: 49.300413, 6.150179
11554448 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5698
Surface: 178
Location: Zoom
Google Maps: 49.300482, 6.150155
11554449 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5699
Surface: 356
Location: Zoom
Google Maps: 49.300572, 6.150334
11554450 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5700
Surface: 418
Location: Zoom
Google Maps: 49.300614, 6.150615
11554451 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5701
Surface: 181
Location: Zoom
Google Maps: 49.300353, 6.150991
11554452 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5702
Surface: 119
Location: Zoom
Google Maps: 49.300282, 6.151019
11554453 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5703
Surface: 119
Location: Zoom
Google Maps: 49.300247, 6.151063
11554454 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5704
Surface: 208
Location: Zoom
Google Maps: 49.300152, 6.151078
11554455 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5705
Surface: 344
Location: Zoom
Google Maps: 49.300164, 6.150722
11554456 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5706
Surface: 187
Location: Zoom
Google Maps: 49.300160, 6.150624
11554457 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5707
Surface: 190
Location: Zoom
Google Maps: 49.300140, 6.150491
11554458 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5708
Surface: 185
Location: Zoom
Google Maps: 49.300128, 6.150412
11554459 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5709
Surface: 188
Location: Zoom
Google Maps: 49.300126, 6.150289
11554460 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5710
Surface: 188
Location: Zoom
Google Maps: 49.300110, 6.150183
11554461 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5711
Surface: 186
Location: Zoom
Google Maps: 49.300078, 6.150071
11554462 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5712
Surface: 270
Location: Zoom
Google Maps: 49.300044, 6.149953
11554463 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5713
Surface: 26
Location: Zoom
Google Maps: 49.300465, 6.150486
11554464 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5714
Surface: 48
Location: Zoom
Google Maps: 49.300338, 6.150895
11554465 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5725
Surface: 17
Location: Zoom
Google Maps: 49.300839, 6.149934
11554466 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5728
Surface: 17
Location: Zoom
Google Maps: 49.300745, 6.149952
11554467 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5729
Surface: 14
Location: Zoom
Google Maps: 49.300272, 6.150133
11554468 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5730
Surface: 13
Location: Zoom
Google Maps: 49.300277, 6.150172
11554469 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5731
Surface: 13
Location: Zoom
Google Maps: 49.300282, 6.150205
11554470 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5732
Surface: 13
Location: Zoom
Google Maps: 49.300287, 6.150239
11554471 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5733
Surface: 13
Location: Zoom
Google Maps: 49.300297, 6.150311
11554472 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5734
Surface: 17
Location: Zoom
Google Maps: 49.300303, 6.150349
11554473 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5735
Surface: 17
Location: Zoom
Google Maps: 49.300388, 6.150428
11554474 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5736
Surface: 13
Location: Zoom
Google Maps: 49.300393, 6.150466
11554475 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5737
Surface: 13
Location: Zoom
Google Maps: 49.300398, 6.150500
11554476 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5738
Surface: 13
Location: Zoom
Google Maps: 49.300403, 6.150533
11554477 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5739
Surface: 13
Location: Zoom
Google Maps: 49.300408, 6.150566
11554478 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5740
Surface: 17
Location: Zoom
Google Maps: 49.300109, 6.150931
11554479 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5741
Surface: 13
Location: Zoom
Google Maps: 49.300114, 6.150970
11554480 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5742
Surface: 13
Location: Zoom
Google Maps: 49.300119, 6.151003
11554481 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5743
Surface: 13
Location: Zoom
Google Maps: 49.300124, 6.151036
11554482 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5744
Surface: 13
Location: Zoom
Google Maps: 49.300129, 6.151070
11554483 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5745
Surface: 13
Location: Zoom
Google Maps: 49.300134, 6.151103
11554484 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5746
Surface: 13
Location: Zoom
Google Maps: 49.300139, 6.151136
11554485 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5747
Surface: 2597
Location: Zoom
Google Maps: 0.000000, 0.000000
11554486 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5748
Surface: 196
Location: Zoom
Google Maps: 49.300483, 6.149355
11554487 LES COPROPRIETAIRES DE LA PARCELLE B 5749 U20886908
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5749
Surface: 34
Location: Zoom
Google Maps: 49.300839, 6.150118
11554488 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5750
Surface: 210
Location: Zoom
Google Maps: 49.300275, 6.151232
11554490 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5752
Surface: 4819
Location: Zoom
Google Maps: 49.299718, 6.150414
11554495 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE AV DES TILLEULS Department: 57
Parcel Code: 576830000B5762
Surface: 66
Location: Zoom
Google Maps: 49.299915, 6.149685

 

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.