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 97206 DIAMANT LA MICHELE found 47 results

#	Company	Address	REF Geotag
18840330	OFFICE NATIONAL DES FORETS ETAT U28190225 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0355 Surface: 500 Location: Zoom Google Maps: 14.481497, -61.009849
18840331	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0355 Surface: 500 Location: Zoom Google Maps: 14.481497, -61.009849
18840332	OFFICE NATIONAL DES FORETS ETAT U28190225 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0358 Surface: 500 Location: Zoom Google Maps: 14.482083, -61.009251
18840333	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0358 Surface: 500 Location: Zoom Google Maps: 14.482083, -61.009251
18840364	OFFICE NATIONAL DES FORETS ETAT U28190225 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0642 Surface: 125 Location: Zoom Google Maps: 0.000000, 0.000000
18840365	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0642 Surface: 125 Location: Zoom Google Maps: 0.000000, 0.000000
18840367	OFFICE NATIONAL DES FORETS ETAT U28190225 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0670 Surface: 50 Location: Zoom Google Maps: 14.481115, -61.010517
18840368	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0670 Surface: 50 Location: Zoom Google Maps: 14.481115, -61.010517
18840369	OFFICE NATIONAL DES FORETS ETAT U28190225 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0671 Surface: 55 Location: Zoom Google Maps: 14.481088, -61.010550
18840370	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0671 Surface: 55 Location: Zoom Google Maps: 14.481088, -61.010550
18840385	OFFICE NATIONAL DES FORETS ETAT U28190225 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0869 Surface: 269 Location: Zoom Google Maps: 14.480913, -61.011335
18840386	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0869 Surface: 269 Location: Zoom Google Maps: 14.480913, -61.011335
18840393	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0961 Surface: 50 Location: Zoom Google Maps: 14.481041, -61.011085
18840394	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0962 Surface: 195 Location: Zoom Google Maps: 14.481054, -61.010865
18840395	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0964 Surface: 297 Location: Zoom Google Maps: 14.481162, -61.010507
18840396	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E0966 Surface: 30 Location: Zoom Google Maps: 14.481314, -61.010111
18840409	SYNDICAT INTERCOMMUNAL DU CENTRE ET DU SUD DE LA MARTINIQUE 259720035 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1025 Surface: 368 Location: Zoom Google Maps: 14.492070, -61.014688
18840413	ORE SCI 483717849 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1090 Surface: 819 Location: Zoom Google Maps: 14.483410, -61.012625
18840414	ASSOCIATION SYNDICALE LIBRE LA MICHELE ASS U28253201 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1102 Surface: 221 Location: Zoom Google Maps: 14.483079, -61.012170
18840415	ASSOCIATION SYNDICALE LIBRE LA MICHELE ASS U28253201 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1103 Surface: 1328 Location: Zoom Google Maps: 14.483830, -61.012434
18840416	ASSOCIATION SYNDICALE LIBRE LA MICHELE ASS U28253201 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1104 Surface: 4114 Location: Zoom Google Maps: 14.482661, -61.012014
18840426	ASSOCIATION SYNDICALE LIBRE LA MICHELE ASS U28253201 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1161 Surface: 152 Location: Zoom Google Maps: 14.481455, -61.011533
18840427	SCI RUE DE LOCEAN SC 451551121 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1162 Surface: 2173 Location: Zoom Google Maps: 14.481206, -61.011487
18840428	ASSOCIATION SYNDICALE LIBRE LA MICHELE ASS U28253201 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1163 Surface: 241 Location: Zoom Google Maps: 14.480958, -61.011297
18840453	DOM SECURITY 200806 SCI 507585982 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1319 Surface: 491 Location: Zoom Google Maps: 14.483335, -61.010472
18840454	HIGH DESIGN SARL 430270843 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1325 Surface: 2269 Location: Zoom Google Maps: 14.482290, -61.010206
18840455	HIGH DESIGN SARL 430270843 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1327 Surface: 25 Location: Zoom Google Maps: 14.481760, -61.009582
18840456	DOM SECURITY 200806 SCI 507585982 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1330 Surface: 237 Location: Zoom Google Maps: 14.483240, -61.010652
18840457	HIGH DESIGN SARL 430270843 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1336 Surface: 3019 Location: Zoom Google Maps: 14.482869, -61.010870
18840459	SIDI U19212031 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1365 Surface: 311 Location: Zoom Google Maps: 14.483608, -61.009957
18840460	SOCIETE IMMOB DE DEVEL ET DINVESTISS SARL 488484411 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1366 Surface: 240 Location: Zoom Google Maps: 14.483901, -61.009771
18840461	SIDI U19212031 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1367 Surface: 2766 Location: Zoom Google Maps: 14.483394, -61.009734
18840462	CIRCE SCI 353296569 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1368 Surface: 268 Location: Zoom Google Maps: 14.483034, -61.009823
18840463	CIRCE SCI 353296569 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1369 Surface: 269 Location: Zoom Google Maps: 14.483070, -61.009712
18840464	BRISEIS SCI 350562948 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1370 Surface: 271 Location: Zoom Google Maps: 14.483103, -61.009607
18840465	BI CONSULTING SAS 434584520 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1371 Surface: 399 Location: Zoom Google Maps: 14.483099, -61.009467
18840466	SOCIETE IMMOB DE DEVEL ET DINVESTISS SARL 488484411 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1372 Surface: 372 Location: Zoom Google Maps: 14.482958, -61.009601
18840467	BI CONSULTING SAS 434584520 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1373 Surface: 356 Location: Zoom Google Maps: 14.482758, -61.009719
18840468	SOCIETE IMMOB DE DEVEL ET DINVESTISS SARL 488484411 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1379 Surface: 282 Location: Zoom Google Maps: 14.482643, -61.009420
18840469	BI CONSULTING SAS 434584520 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1380 Surface: 462 Location: Zoom Google Maps: 14.482610, -61.009291
18840470	SOCIETE IMMOB DE DEVEL ET DINVESTISS SARL 488484411 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1381 Surface: 411 Location: Zoom Google Maps: 14.482461, -61.009429
18840471	SOCIETE IMMOB DE DEVEL ET DINVESTISS SARL 488484411 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1384 Surface: 269 Location: Zoom Google Maps: 14.482340, -61.009329
18840472	SOCIETE IMMOB DE DEVEL ET DINVESTISS SARL 488484411 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1385 Surface: 480 Location: Zoom Google Maps: 14.482424, -61.009223
18840473	SOCIETE IMMOB DE DEVEL ET DINVESTISS SARL 488484411 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1386 Surface: 2821 Location: Zoom Google Maps: 14.482460, -61.009594
18840492	HIGH DESIGN SARL 430270843 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1439 Surface: 55 Location: Zoom Google Maps: 14.481809, -61.009602
18840493	HIGH DESIGN SARL 430270843 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1441 Surface: 2841 Location: Zoom Google Maps: 14.482803, -61.010176
18840494	HIGH DESIGN SARL 430270843 @Company @Persons	97206 DIAMANT LA MICHELE	Department: 97 Parcel Code: 972060000E1442 Surface: 124 Location: Zoom Google Maps: 14.484017, -61.010597

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.