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 78281 GOUSSONVILLE LE VILLAGE found 88 results

# Company Address REF Geotag
16304143 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0021
Surface: 729
Location: Zoom
Google Maps: 48.919549, 1.761468
16304144 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0026
Surface: 122
Location: Zoom
Google Maps: 48.918815, 1.761634
16304150 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0056
Surface: 401
Location: Zoom
Google Maps: 48.920727, 1.765080
16304151 GENEFIM SA 702023102
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0059
Surface: 1082
Location: Zoom
Google Maps: 48.921075, 1.765949
16304152 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0061
Surface: 1264
Location: Zoom
Google Maps: 48.921646, 1.765869
16304153 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0092
Surface: 17
Location: Zoom
Google Maps: 48.920717, 1.766746
16304154 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0113
Surface: 874
Location: Zoom
Google Maps: 48.919626, 1.765060
16304157 C 199 LES INDIVISAIRES DU PASSAGE COMMUN U23281262
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0199
Surface: 100
Location: Zoom
Google Maps: 48.918839, 1.765594
16304160 ORANGE SA 380129866
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0228
Surface: 329
Location: Zoom
Google Maps: 48.918975, 1.759737
16304163 IMMOBILIERE FAMILIALE S I F SA 311428601
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0240
Surface: 100
Location: Zoom
Google Maps: 48.920330, 1.762756
16304164 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0283
Surface: 1010
Location: Zoom
Google Maps: 48.919611, 1.768916
16304166 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0314
Surface: 876
Location: Zoom
Google Maps: 48.918851, 1.759992
16304167 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0315
Surface: 289
Location: Zoom
Google Maps: 48.918912, 1.759683
16304168 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0324
Surface: 213
Location: Zoom
Google Maps: 48.918857, 1.760914
16304169 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0328
Surface: 339
Location: Zoom
Google Maps: 48.918757, 1.763451
16304171 LES COPROPRIETAIRES DU PASSAGE COMMUN C 344 U23284250
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0344
Surface: 590
Location: Zoom
Google Maps: 48.919351, 1.762720
16304173 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0353
Surface: 27
Location: Zoom
Google Maps: 48.918887, 1.762873
16304174 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0378
Surface: 3360
Location: Zoom
Google Maps: 48.920516, 1.769702
16304175 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0378
Surface: 3360
Location: Zoom
Google Maps: 48.920516, 1.769702
16304176 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0380
Surface: 852
Location: Zoom
Google Maps: 48.920215, 1.765024
16304183 GALERNE ET CO SCI 534366182
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0496
Surface: 1237
Location: Zoom
Google Maps: 48.920260, 1.765990
16304184 GALERNE ET CO SCI 534366182
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0496
Surface: 1237
Location: Zoom
Google Maps: 48.920260, 1.765990
16304185 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0499
Surface: 85
Location: Zoom
Google Maps: 48.921626, 1.767553
16304186 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0499
Surface: 85
Location: Zoom
Google Maps: 48.921626, 1.767553
16304187 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0501
Surface: 3
Location: Zoom
Google Maps: 48.921705, 1.767395
16304188 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0501
Surface: 3
Location: Zoom
Google Maps: 48.921705, 1.767395
16304189 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0502
Surface: 5
Location: Zoom
Google Maps: 48.921804, 1.767337
16304190 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0502
Surface: 5
Location: Zoom
Google Maps: 48.921804, 1.767337
16304192 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0529
Surface: 51
Location: Zoom
Google Maps: 48.920861, 1.762781
16304193 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0529
Surface: 51
Location: Zoom
Google Maps: 48.920861, 1.762781
16304194 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0530
Surface: 182
Location: Zoom
Google Maps: 48.920587, 1.763052
16304195 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0530
Surface: 182
Location: Zoom
Google Maps: 48.920587, 1.763052
16304196 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0531
Surface: 55
Location: Zoom
Google Maps: 48.920564, 1.762954
16304197 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0531
Surface: 55
Location: Zoom
Google Maps: 48.920564, 1.762954
16304198 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0534
Surface: 230
Location: Zoom
Google Maps: 48.920778, 1.762849
16304199 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0534
Surface: 230
Location: Zoom
Google Maps: 48.920778, 1.762849
16304200 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0535
Surface: 11960
Location: Zoom
Google Maps: 48.921060, 1.765002
16304201 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0536
Surface: 1125
Location: Zoom
Google Maps: 48.921541, 1.765508
16304202 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0537
Surface: 309
Location: Zoom
Google Maps: 48.921866, 1.765143
16304203 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0538
Surface: 1174
Location: Zoom
Google Maps: 48.920803, 1.764136
16304204 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0539
Surface: 1469
Location: Zoom
Google Maps: 48.920561, 1.764590
16304205 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0540
Surface: 42
Location: Zoom
Google Maps: 48.920683, 1.765248
16304206 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0541
Surface: 1
Location: Zoom
Google Maps: 48.920758, 1.765342
16304207 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0542
Surface: 1
Location: Zoom
Google Maps: 48.920792, 1.765372
16304208 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0543
Surface: 1
Location: Zoom
Google Maps: 48.920831, 1.765404
16304209 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0544
Surface: 1
Location: Zoom
Google Maps: 48.920868, 1.765436
16304210 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0545
Surface: 1
Location: Zoom
Google Maps: 48.920906, 1.765468
16304211 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0546
Surface: 1
Location: Zoom
Google Maps: 48.920944, 1.765500
16304212 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0547
Surface: 1
Location: Zoom
Google Maps: 48.920983, 1.765534
16304213 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0548
Surface: 302
Location: Zoom
Google Maps: 48.920889, 1.765835
16304214 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0549
Surface: 3662
Location: Zoom
Google Maps: 48.921127, 1.766382
16304215 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0550
Surface: 90
Location: Zoom
Google Maps: 48.921246, 1.765945
16304216 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0552
Surface: 1697
Location: Zoom
Google Maps: 48.921577, 1.768283
16304217 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0552
Surface: 1697
Location: Zoom
Google Maps: 48.921577, 1.768283
16304218 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0553
Surface: 433
Location: Zoom
Google Maps: 48.921813, 1.768544
16304219 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0553
Surface: 433
Location: Zoom
Google Maps: 48.921813, 1.768544
16304220 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0554
Surface: 700
Location: Zoom
Google Maps: 48.921292, 1.768167
16304221 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0554
Surface: 700
Location: Zoom
Google Maps: 48.921292, 1.768167
16304222 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0555
Surface: 700
Location: Zoom
Google Maps: 48.921438, 1.768363
16304223 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0555
Surface: 700
Location: Zoom
Google Maps: 48.921438, 1.768363
16304224 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0556
Surface: 700
Location: Zoom
Google Maps: 48.921581, 1.768623
16304225 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0556
Surface: 700
Location: Zoom
Google Maps: 48.921581, 1.768623
16304226 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0557
Surface: 391
Location: Zoom
Google Maps: 48.921585, 1.768898
16304227 AGENCE SOMBIM SA SA 301762282
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0557
Surface: 391
Location: Zoom
Google Maps: 48.921585, 1.768898
16304228 SINCLAR SCI 794302935
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0562
Surface: 143
Location: Zoom
Google Maps: 48.920490, 1.766212
16304229 INDIV PASSAGE COMMUN C562 U20635840
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0562
Surface: 143
Location: Zoom
Google Maps: 48.920490, 1.766212
16304230 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0563
Surface: 1433
Location: Zoom
Google Maps: 48.920594, 1.765205
16304231 SOC CHATEAU DE GOUSSONVILLE SAS 562079673
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0564
Surface: 1656
Location: Zoom
Google Maps: 48.920825, 1.765490
16304232 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0583
Surface: 9
Location: Zoom
Google Maps: 48.921075, 1.762936
16304233 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0583
Surface: 9
Location: Zoom
Google Maps: 48.921075, 1.762936
16304234 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0584
Surface: 5
Location: Zoom
Google Maps: 48.921047, 1.762920
16304235 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0584
Surface: 5
Location: Zoom
Google Maps: 48.921047, 1.762920
16304236 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0591
Surface: 39
Location: Zoom
Google Maps: 48.920988, 1.763192
16304237 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0591
Surface: 39
Location: Zoom
Google Maps: 48.920988, 1.763192
16304238 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0593
Surface: 200
Location: Zoom
Google Maps: 48.920926, 1.762949
16304239 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0593
Surface: 200
Location: Zoom
Google Maps: 48.920926, 1.762949
16304240 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0595
Surface: 37
Location: Zoom
Google Maps: 48.921066, 1.762977
16304241 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0595
Surface: 37
Location: Zoom
Google Maps: 48.921066, 1.762977
16304242 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0597
Surface: 1
Location: Zoom
Google Maps: 48.920957, 1.762856
16304243 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0597
Surface: 1
Location: Zoom
Google Maps: 48.920957, 1.762856
16304244 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0600
Surface: 1
Location: Zoom
Google Maps: 48.921012, 1.762904
16304245 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0600
Surface: 1
Location: Zoom
Google Maps: 48.921012, 1.762904
16304246 AGENCE PRIMEVERE IMMOBILIER SARL 339603557
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0601
Surface: 6
Location: Zoom
Google Maps: 48.921094, 1.762978
16304247 PROFONCIL SARL 481456697
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0601
Surface: 6
Location: Zoom
Google Maps: 48.921094, 1.762978
16304248 COMMUNE DE GOUSSONVILLE COM 217802818
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0602
Surface: 6302
Location: Zoom
Google Maps: 48.921014, 1.769107
16304249 LES TERRES A MAISONS NORMANDIE SNC 403097801
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0625
Surface: 19
Location: Zoom
Google Maps: 48.919358, 1.760410
16304250 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT RESIDENCE DES SAB ASS U23354754
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0629
Surface: 206
Location: Zoom
Google Maps: 48.918921, 1.760845
16304252 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT RESIDENCE DES SAB ASS U23354754
@Company
@Persons		 78281 GOUSSONVILLE LE VILLAGE Department: 78
Parcel Code: 782810000C0632
Surface: 639
Location: Zoom
Google Maps: 48.919135, 1.760555

 

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.