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 59512 ROUBAIX RUE MONTGOLFIER found 45 results

#	Company	Address	REF Geotag
11949785	NORD RENDEMENT SCI 393913538 @Company @Persons	59512 ROUBAIX 0010, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0267 Surface: 109 Location: Zoom Google Maps: 50.684187, 3.189219
11949786	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX 0012, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0268 Surface: 109 Location: Zoom Google Maps: 50.684135, 3.189128
11949787	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX 0020, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0272 Surface: 111 Location: Zoom Google Maps: 50.683946, 3.188866
11949791	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX 0050, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0310 Surface: 145 Location: Zoom Google Maps: 50.683448, 3.187969
11949792	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59512 ROUBAIX 0058, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0314 Surface: 58 Location: Zoom Google Maps: 50.683272, 3.187914
11949793	SCI DU VIEUX MOULIN SCI 408080893 @Company @Persons	59512 ROUBAIX 0060, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0315 Surface: 42 Location: Zoom Google Maps: 50.683224, 3.187913
11949796	SCI AMARA ET CIE SCI 451368716 @Company @Persons	59512 ROUBAIX 0062, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0335 Surface: 97 Location: Zoom Google Maps: 50.683108, 3.187683
11949797	NORD RENDEMENT 2 SC 408064673 @Company @Persons	59512 ROUBAIX 0070, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0339 Surface: 66 Location: Zoom Google Maps: 50.682993, 3.187484
11949798	LEBOJOMI SCI 811778687 @Company @Persons	59512 ROUBAIX 0078, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0347 Surface: 84 Location: Zoom Google Maps: 50.682894, 3.187298
11949801	SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929 @Company @Persons	59512 ROUBAIX 0094, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0362 Surface: 79 Location: Zoom Google Maps: 50.682567, 3.187026
11949802	MONTGOLFIER SCI 404231060 @Company @Persons	59512 ROUBAIX 0002, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DX0430 Surface: 47 Location: Zoom Google Maps: 50.684373, 3.189508
11949828	ENEDIS SA 444608442 @Company @Persons	59512 ROUBAIX 0095, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0002 Surface: 19 Location: Zoom Google Maps: 50.682515, 3.187319
11949835	YLM SC 528319387 @Company @Persons	59512 ROUBAIX 0089, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0103 Surface: 84 Location: Zoom Google Maps: 50.682863, 3.187901
11949836	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX 0083, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0105 Surface: 59 Location: Zoom Google Maps: 50.682902, 3.187934
11949844	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0156 Surface: 265 Location: Zoom Google Maps: 50.683522, 3.189082
11949845	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0158 Surface: 17 Location: Zoom Google Maps: 50.683606, 3.189029
11949846	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0159 Surface: 16 Location: Zoom Google Maps: 50.683588, 3.189056
11949847	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0160 Surface: 16 Location: Zoom Google Maps: 50.683577, 3.189093
11949848	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0161 Surface: 17 Location: Zoom Google Maps: 50.683564, 3.189123
11949849	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0162 Surface: 16 Location: Zoom Google Maps: 50.683545, 3.189150
11949850	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0163 Surface: 17 Location: Zoom Google Maps: 50.683531, 3.189181
11949851	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0164 Surface: 16 Location: Zoom Google Maps: 50.683517, 3.189213
11949852	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0165 Surface: 16 Location: Zoom Google Maps: 50.683502, 3.189244
11949853	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0166 Surface: 17 Location: Zoom Google Maps: 50.683488, 3.189275
11949854	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0167 Surface: 16 Location: Zoom Google Maps: 50.683479, 3.189310
11949855	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0168 Surface: 17 Location: Zoom Google Maps: 50.683462, 3.189344
11949856	SCI BCL SCI 380085068 @Company @Persons	59512 ROUBAIX 0045, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0169 Surface: 16 Location: Zoom Google Maps: 50.683444, 3.189368
11949857	MONTGOLFIER SCI 404231060 @Company @Persons	59512 ROUBAIX 0009, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0195 Surface: 71 Location: Zoom Google Maps: 50.684118, 3.189644
11949858	LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509 @Company @Persons	59512 ROUBAIX 0003, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DY0198 Surface: 71 Location: Zoom Google Maps: 50.684210, 3.189750
11949903	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	59512 ROUBAIX RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DZ0002 Surface: 2026 Location: Zoom Google Maps: 50.681189, 3.185981
11949932	CAMAG U12486749 @Company @Persons	59512 ROUBAIX 0117, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000DZ0390 Surface: 19154 Location: Zoom Google Maps: 50.681640, 3.187376
11951588	DU 254 RUE MONTGOLFIER SCI 491707188 @Company @Persons	59512 ROUBAIX 0254, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HN0258 Surface: 152 Location: Zoom Google Maps: 50.679015, 3.182875
11951589	260 RUE MONTGOLFIER SCI 394272298 @Company @Persons	59512 ROUBAIX 0260, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HN0261 Surface: 104 Location: Zoom Google Maps: 50.678845, 3.182699
11951602	FLORIDA SCI 478760010 @Company @Persons	59512 ROUBAIX 0295, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HO0007 Surface: 98 Location: Zoom Google Maps: 50.678196, 3.182689
11951603	CLUB 261 SCI 753415314 @Company @Persons	59512 ROUBAIX 0261, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HO0015 Surface: 394 Location: Zoom Google Maps: 50.678627, 3.183211
11951634	SCI DU SUD SCI 824520365 @Company @Persons	59512 ROUBAIX 0283, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HO0261 Surface: 3092 Location: Zoom Google Maps: 50.678272, 3.183358
11951635	LE LOIR SCI 440298909 @Company @Persons	59512 ROUBAIX 0283, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HO0262 Surface: 507 Location: Zoom Google Maps: 50.678428, 3.183012
11951636	LE LOIR SCI 440298909 @Company @Persons	59512 ROUBAIX RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HO0263 Surface: 76 Location: Zoom Google Maps: 50.678530, 3.183057
11951637	SCI DU SUD SCI 824520365 @Company @Persons	59512 ROUBAIX RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HO0264 Surface: 333 Location: Zoom Google Maps: 50.678526, 3.183170
11951732	NANO SCI 537988107 @Company @Persons	59512 ROUBAIX 0120, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HS0138 Surface: 102 Location: Zoom Google Maps: 50.682134, 3.186321
11951733	GGG SCI 438295818 @Company @Persons	59512 ROUBAIX 0122, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HS0139 Surface: 15 Location: Zoom Google Maps: 50.681965, 3.186200
11951734	GGG SCI 438295818 @Company @Persons	59512 ROUBAIX 0122, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HS0140 Surface: 17 Location: Zoom Google Maps: 50.681946, 3.186173
11951735	SCI AMARA ET CIE SCI 451368716 @Company @Persons	59512 ROUBAIX 0122, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HS0141 Surface: 17 Location: Zoom Google Maps: 50.681927, 3.186147
11951736	PICARD SCI 378414668 @Company @Persons	59512 ROUBAIX 0124, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HS0147 Surface: 381 Location: Zoom Google Maps: 50.681887, 3.185945
11951737	PICARD SCI 378414668 @Company @Persons	59512 ROUBAIX 0130, RUE MONTGOLFIER	Department: 59 Parcel Code: 59512000HS0148 Surface: 513 Location: Zoom Google Maps: 50.681743, 3.185678

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.