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 84080 MONTEUX LE VILLAGE found 48 results

#	Company	Address	REF Geotag
17259722	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0347 Surface: 605 Location: Zoom Google Maps: 44.038547, 4.994149
17259723	ASSET INVESTISSEMENT SAS 811625490 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0362 Surface: 415 Location: Zoom Google Maps: 44.037704, 4.996857
17259724	ASSET INVESTISSEMENT SAS 811625490 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0364 Surface: 530 Location: Zoom Google Maps: 44.038155, 4.996857
17259730	GERIN CHARLES ET FILS SAS 705420073 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0441 Surface: 475 Location: Zoom Google Maps: 44.036806, 4.994444
17259732	GERIN CHARLES ET FILS SAS 705420073 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0445 Surface: 1095 Location: Zoom Google Maps: 44.036821, 4.993804
17259736	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0506 Surface: 40 Location: Zoom Google Maps: 44.034648, 4.994827
17259747	SPL TERRITOIRE VAUCLUSE SA 802646117 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0628 Surface: 35 Location: Zoom Google Maps: 44.036136, 4.996590
17259748	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0630 Surface: 90 Location: Zoom Google Maps: 44.036286, 4.996716
17259758	SPL TERRITOIRE VAUCLUSE SA 802646117 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0673 Surface: 90 Location: Zoom Google Maps: 44.035387, 4.996899
17259759	SPL TERRITOIRE VAUCLUSE SA 802646117 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0674 Surface: 30 Location: Zoom Google Maps: 44.035430, 4.996950
17259761	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0682 Surface: 940 Location: Zoom Google Maps: 44.035635, 4.997081
17259762	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0686 Surface: 275 Location: Zoom Google Maps: 44.035976, 4.996852
17259769	SCI SEVINADJE SCI U27795832 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0773 Surface: 52 Location: Zoom Google Maps: 44.035287, 4.998640
17259772	GRAND AVIGNON RESIDENCES OFFICE PUBLIC DE LHABITAT EPIC 278400015 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0800 Surface: 65 Location: Zoom Google Maps: 44.035339, 4.997413
17259773	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0800 Surface: 65 Location: Zoom Google Maps: 44.035339, 4.997413
17259782	SPL TERRITOIRE VAUCLUSE SA 802646117 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0838 Surface: 130 Location: Zoom Google Maps: 44.034634, 4.997135
17259799	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0898 Surface: 58 Location: Zoom Google Maps: 44.034356, 4.997824
17259808	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0913 Surface: 85 Location: Zoom Google Maps: 44.034808, 4.998815
17259809	SPL TERRITOIRE VAUCLUSE SA 802646117 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0914 Surface: 781 Location: Zoom Google Maps: 44.034564, 4.998394
17259815	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0930 Surface: 77 Location: Zoom Google Maps: 44.033897, 4.997502
17259816	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M0931 Surface: 75 Location: Zoom Google Maps: 44.033883, 4.997388
17259825	PILOU SCI 444259972 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1093 Surface: 45 Location: Zoom Google Maps: 44.033696, 4.995843
17259832	LE CLOS JEANNE D ARC SCI 429670631 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1123 Surface: 1090 Location: Zoom Google Maps: 44.036462, 4.993790
17259852	LA POSTE 356000935 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1278 Surface: 20 Location: Zoom Google Maps: 44.034036, 4.995529
17259857	LE CLOS JEANNE D ARC SCI 429670631 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1336 Surface: 545 Location: Zoom Google Maps: 44.036104, 4.993661
17259858	LE CLOS JEANNE D ARC SCI 429670631 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1336 Surface: 545 Location: Zoom Google Maps: 44.036104, 4.993661
17259860	GERIN CHARLES ET FILS SAS 705420073 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1368 Surface: 53 Location: Zoom Google Maps: 44.036711, 4.993886
17259862	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1382 Surface: 3120 Location: Zoom Google Maps: 44.037399, 4.997257
17259863	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1382 Surface: 3120 Location: Zoom Google Maps: 44.037399, 4.997257
17259867	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1386 Surface: 63 Location: Zoom Google Maps: 44.034082, 4.995502
17259870	GRAND AVIGNON RESIDENCES OFFICE PUBLIC DE LHABITAT EPIC 278400015 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1415 Surface: 20 Location: Zoom Google Maps: 44.035114, 4.997339
17259871	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1415 Surface: 20 Location: Zoom Google Maps: 44.035114, 4.997339
17259879	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1493 Surface: 35 Location: Zoom Google Maps: 44.036795, 4.996479
17259881	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1495 Surface: 40 Location: Zoom Google Maps: 44.036761, 4.996429
17259882	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1496 Surface: 48 Location: Zoom Google Maps: 44.036666, 4.996464
17259884	GERIN CHARLES ET FILS SAS 705420073 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1512 Surface: 15 Location: Zoom Google Maps: 44.035631, 4.994926
17259886	GRAND AVIGNON RESIDENCES OFFICE PUBLIC DE LHABITAT EPIC 278400015 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1522 Surface: 95 Location: Zoom Google Maps: 44.035339, 4.997495
17259887	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1522 Surface: 95 Location: Zoom Google Maps: 44.035339, 4.997495
17259891	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1563 Surface: 15 Location: Zoom Google Maps: 44.034114, 4.997213
17259902	E M E SCI 801871625 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1681 Surface: 90 Location: Zoom Google Maps: 44.037280, 4.997135
17259903	E M E SCI 801871625 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1684 Surface: 5 Location: Zoom Google Maps: 44.037232, 4.997129
17259908	CAISSE DEPARGNE CEPAC SA 775559404 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1733 Surface: 6 Location: Zoom Google Maps: 44.036107, 4.997227
17259931	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1836 Surface: 210 Location: Zoom Google Maps: 44.035304, 4.997279
17259940	SCI SOCIETE PASTEUR SCI U27780376 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1865 Surface: 18 Location: Zoom Google Maps: 44.034127, 4.995157
17259952	SCI DU CHAT SCI 435262530 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1938 Surface: 183 Location: Zoom Google Maps: 44.035558, 4.995847
17259954	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M1952 Surface: 64 Location: Zoom Google Maps: 44.035229, 4.998405
17260022	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M2452 Surface: 242 Location: Zoom Google Maps: 44.036560, 4.995980
17260054	SCI PORTE NEUVE SCI 538944695 @Company @Persons	84080 MONTEUX LE VILLAGE	Department: 84 Parcel Code: 840800000M2731 Surface: 122 Location: Zoom Google Maps: 44.035960, 4.996443

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.