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 739202166 found 1378 results

# Company Address REF Geotag
5040948 O C D L SAS 739202166
@Company
@Persons
29003 AUDIERNE LA VILLE Department: 29
Parcel Code: 29003000AK0121
Surface: 770
Location: Zoom
Google Maps: 48.017918, -4.536308
5146130 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0223
Surface: 838
Location: Zoom
Google Maps: 48.516417, -4.059300
5146132 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU 0024, RUE DES COLS VERTS Department: 29
Parcel Code: 29105000BK0239
Surface: 562
Location: Zoom
Google Maps: 48.516938, -4.059740
5146134 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU 0002, RUE DES BERNACHES Department: 29
Parcel Code: 29105000BK0245
Surface: 518
Location: Zoom
Google Maps: 48.517114, -4.060776
5146136 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU 0010, RUE DES BERNACHES Department: 29
Parcel Code: 29105000BK0249
Surface: 772
Location: Zoom
Google Maps: 48.517135, -4.061793
5146138 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU 0033, RUE DES COLS VERTS Department: 29
Parcel Code: 29105000BK0253
Surface: 643
Location: Zoom
Google Maps: 48.517511, -4.062143
5146140 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU 0031, RUE DES COLS VERTS Department: 29
Parcel Code: 29105000BK0254
Surface: 577
Location: Zoom
Google Maps: 48.517431, -4.061843
5146142 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU 0039, RUE DES PERDRIX Department: 29
Parcel Code: 29105000BK0260
Surface: 628
Location: Zoom
Google Maps: 48.517470, -4.059671
5146144 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0263
Surface: 981
Location: Zoom
Google Maps: 48.517686, -4.059267
5146146 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0264
Surface: 828
Location: Zoom
Google Maps: 48.517855, -4.059491
5146148 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0265
Surface: 839
Location: Zoom
Google Maps: 48.517868, -4.059763
5146150 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0266
Surface: 836
Location: Zoom
Google Maps: 48.517837, -4.059990
5146152 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0267
Surface: 844
Location: Zoom
Google Maps: 48.517892, -4.060245
5146154 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0268
Surface: 859
Location: Zoom
Google Maps: 48.517861, -4.060478
5146156 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0269
Surface: 794
Location: Zoom
Google Maps: 48.517914, -4.060710
5146158 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0271
Surface: 819
Location: Zoom
Google Maps: 48.517932, -4.061186
5146160 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0272
Surface: 823
Location: Zoom
Google Maps: 48.517901, -4.061436
5146162 O C D L SAS 739202166
@Company
@Persons
29105 LANDIVISIAU KERVER Department: 29
Parcel Code: 29105000BK0273
Surface: 831
Location: Zoom
Google Maps: 48.517948, -4.061689
7087499 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHEMIN PRES LE GRAND CLOS Department: 35
Parcel Code: 35024000AD0069
Surface: 622
Location: Zoom
Google Maps: 48.183491, -1.656545
7087501 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LA RENAUDAIS Department: 35
Parcel Code: 35024000AD0071
Surface: 70
Location: Zoom
Google Maps: 48.183210, -1.658226
7087568 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AD0417
Surface: 1020
Location: Zoom
Google Maps: 48.182880, -1.654655
7087575 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LA RENAUDAIS Department: 35
Parcel Code: 35024000AD0467
Surface: 1570
Location: Zoom
Google Maps: 48.184565, -1.658175
7087577 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP PAYEN Department: 35
Parcel Code: 35024000AD0485
Surface: 5131
Location: Zoom
Google Maps: 48.183605, -1.657290
7087593 O C D L SAS 739202166
@Company
@Persons
35024 BETTON RUE DE BREHAT Department: 35
Parcel Code: 35024000AD0541
Surface: 1612
Location: Zoom
Google Maps: 48.185780, -1.658589
7087596 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CHAMP Department: 35
Parcel Code: 35024000AD0558
Surface: 522
Location: Zoom
Google Maps: 48.185954, -1.656968
7087601 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CHAMP Department: 35
Parcel Code: 35024000AD0612
Surface: 7347
Location: Zoom
Google Maps: 48.185205, -1.657474
7087608 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE PETIT CHAMP PEAN Department: 35
Parcel Code: 35024000AD0648
Surface: 12
Location: Zoom
Google Maps: 48.185069, -1.654845
7087612 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE PETIT CHAMP PEAN Department: 35
Parcel Code: 35024000AD0651
Surface: 891
Location: Zoom
Google Maps: 48.184541, -1.654926
7087614 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE PETIT CHAMP PEAN Department: 35
Parcel Code: 35024000AD0652
Surface: 744
Location: Zoom
Google Maps: 48.185173, -1.655187
7087616 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE PETIT CHAMP PEAN Department: 35
Parcel Code: 35024000AD0653
Surface: 195
Location: Zoom
Google Maps: 48.184784, -1.655330
7087618 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE PETIT CHAMP PEAN Department: 35
Parcel Code: 35024000AD0654
Surface: 169
Location: Zoom
Google Maps: 48.184281, -1.655202
7087620 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AD0655
Surface: 3581
Location: Zoom
Google Maps: 48.183550, -1.655562
7087622 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AD0656
Surface: 37
Location: Zoom
Google Maps: 48.184236, -1.655141
7087624 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AD0657
Surface: 7290
Location: Zoom
Google Maps: 48.184556, -1.656068
7087628 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LES CHENOTS Department: 35
Parcel Code: 35024000AD0660
Surface: 4079
Location: Zoom
Google Maps: 48.184097, -1.653261
7087631 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LES CHENOTS Department: 35
Parcel Code: 35024000AD0662
Surface: 1513
Location: Zoom
Google Maps: 48.183211, -1.653715
7087635 O C D L SAS 739202166
@Company
@Persons
35024 BETTON ALL ILE AUX MOINES Department: 35
Parcel Code: 35024000AD0665
Surface: 31
Location: Zoom
Google Maps: 48.182692, -1.654330
7087638 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AD0667
Surface: 1773
Location: Zoom
Google Maps: 48.183549, -1.654286
7087640 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AD0668
Surface: 1726
Location: Zoom
Google Maps: 48.184632, -1.654442
7088018 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CHAMP DERRIERE Department: 35
Parcel Code: 35024000AL0420
Surface: 4352
Location: Zoom
Google Maps: 48.182032, -1.629921
7088020 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CHAMP DERRIERE Department: 35
Parcel Code: 35024000AL0421
Surface: 19403
Location: Zoom
Google Maps: 48.182405, -1.630139
7088186 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP D AHAUT Department: 35
Parcel Code: 35024000AP0035
Surface: 11587
Location: Zoom
Google Maps: 0.000000, 0.000000
7088188 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP DE LA FORGE Department: 35
Parcel Code: 35024000AP0040
Surface: 13991
Location: Zoom
Google Maps: 48.184555, -1.628608
7088200 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LA HAMONAIS Department: 35
Parcel Code: 35024000AP0097
Surface: 10432
Location: Zoom
Google Maps: 48.184481, -1.625717
7088207 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP MELE Department: 35
Parcel Code: 35024000AP0145
Surface: 9203
Location: Zoom
Google Maps: 0.000000, 0.000000
7088209 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0168
Surface: 337
Location: Zoom
Google Maps: 48.182334, -1.626034
7088211 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0169
Surface: 292
Location: Zoom
Google Maps: 48.182301, -1.626225
7088213 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0170
Surface: 298
Location: Zoom
Google Maps: 48.182322, -1.626383
7088215 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0171
Surface: 295
Location: Zoom
Google Maps: 48.182331, -1.626558
7088217 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0172
Surface: 286
Location: Zoom
Google Maps: 48.182342, -1.626724
7088219 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0173
Surface: 277
Location: Zoom
Google Maps: 48.182386, -1.626869
7088221 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0174
Surface: 268
Location: Zoom
Google Maps: 48.182363, -1.627035
7088223 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0175
Surface: 280
Location: Zoom
Google Maps: 48.182406, -1.627268
7088225 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0176
Surface: 1544
Location: Zoom
Google Maps: 0.000000, 0.000000
7088227 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP ENVELOPPE Department: 35
Parcel Code: 35024000AP0177
Surface: 15747
Location: Zoom
Google Maps: 0.000000, 0.000000
7088247 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LA HAUTE PLESSE Department: 35
Parcel Code: 35024000AR0131
Surface: 9063
Location: Zoom
Google Maps: 48.179370, -1.629515
7088261 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP DU RUISSEAU Department: 35
Parcel Code: 35024000AR0163
Surface: 691
Location: Zoom
Google Maps: 48.178972, -1.629813
7088266 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LA CHAUFFETERIE Department: 35
Parcel Code: 35024000AR0167
Surface: 6928
Location: Zoom
Google Maps: 48.179242, -1.630432
7088268 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE CHAMP DEVANT Department: 35
Parcel Code: 35024000AR0171
Surface: 10306
Location: Zoom
Google Maps: 48.180671, -1.630234
7088270 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE PETIT FRICHE Department: 35
Parcel Code: 35024000AR0175
Surface: 2865
Location: Zoom
Google Maps: 48.180559, -1.628016
7088298 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0249
Surface: 264
Location: Zoom
Google Maps: 48.181276, -1.627579
7088300 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0250
Surface: 246
Location: Zoom
Google Maps: 48.181277, -1.627424
7088302 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0251
Surface: 241
Location: Zoom
Google Maps: 48.181272, -1.627253
7088304 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0252
Surface: 233
Location: Zoom
Google Maps: 48.181267, -1.627093
7088306 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0253
Surface: 232
Location: Zoom
Google Maps: 48.181263, -1.626932
7088308 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0254
Surface: 217
Location: Zoom
Google Maps: 48.181261, -1.626765
7088310 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0255
Surface: 228
Location: Zoom
Google Maps: 48.181259, -1.626594
7088312 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0256
Surface: 301
Location: Zoom
Google Maps: 48.181484, -1.626487
7088314 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0257
Surface: 257
Location: Zoom
Google Maps: 48.181458, -1.626617
7088316 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0258
Surface: 257
Location: Zoom
Google Maps: 48.181466, -1.626785
7088318 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0259
Surface: 335
Location: Zoom
Google Maps: 48.181505, -1.626924
7088320 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0260
Surface: 257
Location: Zoom
Google Maps: 48.181478, -1.627062
7088322 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0261
Surface: 258
Location: Zoom
Google Maps: 48.181518, -1.627212
7088324 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0262
Surface: 257
Location: Zoom
Google Maps: 48.181490, -1.627333
7088326 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0263
Surface: 328
Location: Zoom
Google Maps: 48.181519, -1.627521
7088328 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0266
Surface: 369
Location: Zoom
Google Maps: 48.181603, -1.628344
7088330 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0271
Surface: 210
Location: Zoom
Google Maps: 48.181365, -1.628114
7088332 O C D L SAS 739202166
@Company
@Persons
35024 BETTON CHAMP BRUEZIERE Department: 35
Parcel Code: 35024000AR0272
Surface: 205
Location: Zoom
Google Maps: 48.181320, -1.627975
7088333 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0274
Surface: 350
Location: Zoom
Google Maps: 48.180709, -1.627767
7088335 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0276
Surface: 342
Location: Zoom
Google Maps: 48.180696, -1.627422
7088337 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0277
Surface: 306
Location: Zoom
Google Maps: 48.180723, -1.627225
7088339 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0278
Surface: 302
Location: Zoom
Google Maps: 48.180736, -1.627034
7088341 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0280
Surface: 330
Location: Zoom
Google Maps: 48.180940, -1.626614
7088343 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0282
Surface: 322
Location: Zoom
Google Maps: 48.180966, -1.626967
7088345 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0283
Surface: 309
Location: Zoom
Google Maps: 48.180940, -1.627131
7088347 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0284
Surface: 309
Location: Zoom
Google Maps: 48.180980, -1.627292
7088349 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0285
Surface: 309
Location: Zoom
Google Maps: 48.180954, -1.627453
7088351 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0287
Surface: 88
Location: Zoom
Google Maps: 48.181167, -1.627628
7088353 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0288
Surface: 63
Location: Zoom
Google Maps: 48.181161, -1.627435
7088355 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0289
Surface: 68
Location: Zoom
Google Maps: 48.181156, -1.627260
7088357 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0290
Surface: 76
Location: Zoom
Google Maps: 48.181152, -1.627100
7088359 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0291
Surface: 90
Location: Zoom
Google Maps: 48.181150, -1.626941
7088361 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0292
Surface: 105
Location: Zoom
Google Maps: 48.181149, -1.626775
7088363 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0293
Surface: 143
Location: Zoom
Google Maps: 48.181145, -1.626592
7088365 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0296
Surface: 98
Location: Zoom
Google Maps: 48.181242, -1.628159
7088367 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0297
Surface: 90
Location: Zoom
Google Maps: 48.181213, -1.627993
7088369 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0298
Surface: 308
Location: Zoom
Google Maps: 48.181028, -1.628067
7088371 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0299
Surface: 302
Location: Zoom
Google Maps: 48.181051, -1.628256
7088373 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0300
Surface: 282
Location: Zoom
Google Maps: 48.181088, -1.628416
7088375 O C D L SAS 739202166
@Company
@Persons
35024 BETTON LE GRAND CLOS Department: 35
Parcel Code: 35024000AR0301
Surface: 264
Location: Zoom
Google Maps: 48.181146, -1.628540

 

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.