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 97416 SAINT PIERRE CHE MAXIME RIVIERE found 85 results

# Company Address REF Geotag
18996519 SCI LILOE SCI 791350325
@Company
@Persons		 97416 SAINT PIERRE 0013, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0871
Surface: 1144
Location: Zoom
Google Maps: -21.350024, 55.510715
18996520 CHAN ASHING SARL SARL 398939181
@Company
@Persons		 97416 SAINT PIERRE 0003, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0872
Surface: 1256
Location: Zoom
Google Maps: -21.349772, 55.510888
18996521 NAD SCI 422714568
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0873
Surface: 1013
Location: Zoom
Google Maps: -21.349930, 55.511282
18996522 GLACIERS REUNIS LES SA 310863113
@Company
@Persons		 97416 SAINT PIERRE 0035, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0874
Surface: 1072
Location: Zoom
Google Maps: -21.350257, 55.511193
18996523 ZAVA SCI 494492945
@Company
@Persons		 97416 SAINT PIERRE 5003, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0876
Surface: 1822
Location: Zoom
Google Maps: -21.350145, 55.511598
18996524 LA METISSE SCI 538437153
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0877
Surface: 2010
Location: Zoom
Google Maps: -21.350690, 55.512009
18996525 LA METISSE SCI 538437153
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0878
Surface: 2010
Location: Zoom
Google Maps: -21.350609, 55.512471
18996526 SOCAR SNC 405402330
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0881
Surface: 268
Location: Zoom
Google Maps: -21.350306, 55.513172
18996528 NAD SCI 422714568
@Company
@Persons		 97416 SAINT PIERRE 0020, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES0885
Surface: 2694
Location: Zoom
Google Maps: -21.349670, 55.511457
18996542 SOCAR SNC 405402330
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1002
Surface: 80
Location: Zoom
Google Maps: -21.350243, 55.513104
18996543 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1003
Surface: 253
Location: Zoom
Google Maps: -21.350146, 55.512775
18996544 SCI LEELOO SCI 448326488
@Company
@Persons		 97416 SAINT PIERRE 0049, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1005
Surface: 733
Location: Zoom
Google Maps: -21.349758, 55.512046
18996545 SNF SCI 489798751
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1006
Surface: 707
Location: Zoom
Google Maps: -21.349342, 55.511683
18996546 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1007
Surface: 29
Location: Zoom
Google Maps: -21.349104, 55.511468
18996547 SCI LEELOO SCI 448326488
@Company
@Persons		 97416 SAINT PIERRE 0049, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1010
Surface: 1653
Location: Zoom
Google Maps: -21.349863, 55.511928
18996548 SNF SCI 489798751
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1013
Surface: 987
Location: Zoom
Google Maps: -21.349247, 55.511720
18996549 SCI LEELOO SCI 448326488
@Company
@Persons		 97416 SAINT PIERRE 0049, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1014
Surface: 987
Location: Zoom
Google Maps: -21.349677, 55.512090
18996550 SOCAR SNC 405402330
@Company
@Persons		 97416 SAINT PIERRE 0012, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1018
Surface: 693
Location: Zoom
Google Maps: -21.350195, 55.513086
18996551 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1019
Surface: 47
Location: Zoom
Google Maps: -21.349000, 55.511520
18996552 FINAMUR SA 340446707
@Company
@Persons		 97416 SAINT PIERRE 0038, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1020
Surface: 1012
Location: Zoom
Google Maps: -21.349848, 55.512792
18996553 LA METISSE SCI 538437153
@Company
@Persons		 97416 SAINT PIERRE 0054, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1024
Surface: 1001
Location: Zoom
Google Maps: -21.349218, 55.512152
18996554 SUD VEHICULES INDUSTRIELS SARL 395036460
@Company
@Persons		 97416 SAINT PIERRE 0066, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1026
Surface: 2055
Location: Zoom
Google Maps: -21.348668, 55.511783
18996555 SUD VEHICULES INDUSTRIELS SARL 395036460
@Company
@Persons		 97416 SAINT PIERRE 0066, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1026
Surface: 2055
Location: Zoom
Google Maps: -21.348668, 55.511783
18996556 LA CAFRINE SC 500838461
@Company
@Persons		 97416 SAINT PIERRE 0074, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1028
Surface: 2609
Location: Zoom
Google Maps: -21.348295, 55.511258
18996589 LA METISSE SCI 538437153
@Company
@Persons		 97416 SAINT PIERRE 0054, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1247
Surface: 2944
Location: Zoom
Google Maps: -21.349091, 55.512458
18996590 SCI SUMAC SCI 404861668
@Company
@Persons		 97416 SAINT PIERRE 0048, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1248
Surface: 845
Location: Zoom
Google Maps: -21.349226, 55.512745
18996591 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1256
Surface: 141
Location: Zoom
Google Maps: -21.349632, 55.512758
18996597 MOURGAPA SARL SARL 403479728
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1299
Surface: 3540
Location: Zoom
Google Maps: -21.350730, 55.511425
18996598 MOURGAPA SARL SARL 403479728
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1299
Surface: 3540
Location: Zoom
Google Maps: -21.350730, 55.511425
18996599 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1300
Surface: 275
Location: Zoom
Google Maps: -21.350976, 55.511469
18996600 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1301
Surface: 219
Location: Zoom
Google Maps: -21.350977, 55.511154
18996609 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1316
Surface: 3
Location: Zoom
Google Maps: -21.350100, 55.510013
18996610 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1317
Surface: 43
Location: Zoom
Google Maps: -21.349953, 55.510027
18996611 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1320
Surface: 720
Location: Zoom
Google Maps: -21.349323, 55.510103
18996612 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1322
Surface: 47
Location: Zoom
Google Maps: -21.348799, 55.510477
18996613 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1324
Surface: 213
Location: Zoom
Google Maps: -21.348586, 55.510485
18996614 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1325
Surface: 3440
Location: Zoom
Google Maps: -21.349265, 55.511887
18996615 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1326
Surface: 80
Location: Zoom
Google Maps: -21.348298, 55.510558
18996634 LILOUBAT REUNION SC 350028908
@Company
@Persons		 97416 SAINT PIERRE 0011, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1472
Surface: 1012
Location: Zoom
Google Maps: -21.349932, 55.510421
18996635 CHAN ASHING SARL SARL 398939181
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1473
Surface: 1055
Location: Zoom
Google Maps: -21.349700, 55.510518
18996636 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1474
Surface: 128
Location: Zoom
Google Maps: -21.349867, 55.510260
18996637 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1475
Surface: 174
Location: Zoom
Google Maps: -21.349556, 55.510608
18996638 MARINA SCI 842098089
@Company
@Persons		 97416 SAINT PIERRE 0001, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1476
Surface: 2627
Location: Zoom
Google Maps: -21.349611, 55.510029
18996639 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1478
Surface: 274
Location: Zoom
Google Maps: -21.349628, 55.510849
18996640 MARIN SCI 445304488
@Company
@Persons		 97416 SAINT PIERRE 0080, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1490
Surface: 3104
Location: Zoom
Google Maps: -21.347987, 55.510849
18996641 MARIN SCI 445304488
@Company
@Persons		 97416 SAINT PIERRE 0080, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1490
Surface: 3104
Location: Zoom
Google Maps: -21.347987, 55.510849
18996644 SCI SOUBADOU SCI U15434148
@Company
@Persons		 97416 SAINT PIERRE 0061, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1520
Surface: 2323
Location: Zoom
Google Maps: -21.348788, 55.510679
18996645 SCI JMC SCI 477894257
@Company
@Persons		 97416 SAINT PIERRE 0055, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1521
Surface: 679
Location: Zoom
Google Maps: -21.348863, 55.511113
18996646 AGIMEX SARL 449742493
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1522
Surface: 448
Location: Zoom
Google Maps: -21.348920, 55.511382
18996647 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1523
Surface: 137
Location: Zoom
Google Maps: -21.348579, 55.510534
18996648 SCI SOUBADOU SCI U15434148
@Company
@Persons		 97416 SAINT PIERRE 0061, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1524
Surface: 296
Location: Zoom
Google Maps: -21.348908, 55.510650
18996649 SCI JMC SCI 477894257
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1525
Surface: 425
Location: Zoom
Google Maps: -21.348950, 55.511059
18996650 AGIMEX SARL 449742493
@Company
@Persons		 97416 SAINT PIERRE 0053, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1526
Surface: 213
Location: Zoom
Google Maps: -21.349033, 55.511349
18996651 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1527
Surface: 32
Location: Zoom
Google Maps: -21.348832, 55.510511
18996652 ZENESS SC 803714393
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1528
Surface: 8
Location: Zoom
Google Maps: -21.349089, 55.510856
18996653 RIVIERA SCI 452257660
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1529
Surface: 206
Location: Zoom
Google Maps: -21.349068, 55.510739
18996654 SCI SOUBADOU SCI U15434148
@Company
@Persons		 97416 SAINT PIERRE 0061, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1530
Surface: 6
Location: Zoom
Google Maps: -21.348910, 55.510528
18996655 SCI JMC SCI 477894257
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1531
Surface: 523
Location: Zoom
Google Maps: -21.349015, 55.511073
18996656 AGIMEX SARL 449742493
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1532
Surface: 545
Location: Zoom
Google Maps: -21.349121, 55.511328
18996657 ZENESS SC 803714393
@Company
@Persons		 97416 SAINT PIERRE 0025, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1533
Surface: 2635
Location: Zoom
Google Maps: -21.349363, 55.510990
18996658 ZENESS SC 803714393
@Company
@Persons		 97416 SAINT PIERRE 0025, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1533
Surface: 2635
Location: Zoom
Google Maps: -21.349363, 55.510990
18996659 RIVIERA SCI 452257660
@Company
@Persons		 97416 SAINT PIERRE 0021, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1534
Surface: 2473
Location: Zoom
Google Maps: -21.349135, 55.510437
18996660 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1535
Surface: 436
Location: Zoom
Google Maps: -21.349517, 55.510767
18996661 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE 0053, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1536
Surface: 164
Location: Zoom
Google Maps: -21.349081, 55.510353
18996701 RAM SCI 453361917
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1661
Surface: 1694
Location: Zoom
Google Maps: -21.350421, 55.510187
18996702 LA CAFRINE SCI 494200306
@Company
@Persons		 97416 SAINT PIERRE 0006, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1662
Surface: 1106
Location: Zoom
Google Maps: -21.350410, 55.510490
18996703 LA PERLE BLANCHE SCI 482216652
@Company
@Persons		 97416 SAINT PIERRE 0006, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1663
Surface: 1112
Location: Zoom
Google Maps: -21.350508, 55.510749
18996704 YEAR OF THE DRAGON SC 750351546
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1665
Surface: 860
Location: Zoom
Google Maps: -21.350978, 55.510915
18996705 THB ET FILS SARL 418547014
@Company
@Persons		 97416 SAINT PIERRE 0007, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1667
Surface: 911
Location: Zoom
Google Maps: -21.350701, 55.510335
18996706 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1668
Surface: 1222
Location: Zoom
Google Maps: -21.350896, 55.510518
18996707 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1669
Surface: 10
Location: Zoom
Google Maps: -21.350460, 55.511208
18996708 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1670
Surface: 285
Location: Zoom
Google Maps: -21.350930, 55.510329
18996714 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1706
Surface: 65
Location: Zoom
Google Maps: -21.349468, 55.511616
18996715 SNF SCI 489798751
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1707
Surface: 540
Location: Zoom
Google Maps: -21.349393, 55.511660
18996721 MARIN SCI 445304488
@Company
@Persons		 97416 SAINT PIERRE 0080, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1750
Surface: 345
Location: Zoom
Google Maps: -21.347667, 55.511110
18996737 COMMUNAUTE INTERCOMMUNALE DES VILLES SOLIDAIRES COAG 249740077
@Company
@Persons		 97416 SAINT PIERRE 0076, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1796
Surface: 469
Location: Zoom
Google Maps: -21.348082, 55.511528
18996738 COMMUNAUTE INTERCOMMUNALE DES VILLES SOLIDAIRES COAG 249740077
@Company
@Persons		 97416 SAINT PIERRE 0076, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1797
Surface: 21
Location: Zoom
Google Maps: -21.348104, 55.511615
18996739 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE 0070, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1798
Surface: 420
Location: Zoom
Google Maps: -21.348261, 55.511672
18996740 COMMUNAUTE INTERCOMMUNALE DES VILLES SOLIDAIRES COAG 249740077
@Company
@Persons		 97416 SAINT PIERRE 0070, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1799
Surface: 94
Location: Zoom
Google Maps: -21.348192, 55.511733
18996741 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE 0066, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1800
Surface: 203
Location: Zoom
Google Maps: -21.348353, 55.511884
18996742 COMMUNAUTE INTERCOMMUNALE DES VILLES SOLIDAIRES COAG 249740077
@Company
@Persons		 97416 SAINT PIERRE 0066, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1801
Surface: 36
Location: Zoom
Google Maps: -21.348309, 55.511885
18996743 TCG SCI 422317065
@Company
@Persons		 97416 SAINT PIERRE 0066, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1802
Surface: 24
Location: Zoom
Google Maps: -21.348388, 55.511994
18996759 COMMUNE DE SAINT PIERRE COM 219740164
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1886
Surface: 135
Location: Zoom
Google Maps: -21.350695, 55.513111
18996760 LA METISSE SCI 538437153
@Company
@Persons		 97416 SAINT PIERRE CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1887
Surface: 1915
Location: Zoom
Google Maps: -21.350547, 55.512988
18996785 SCI SUMAC SCI 404861668
@Company
@Persons		 97416 SAINT PIERRE 0048, CHE MAXIME RIVIERE Department: 97
Parcel Code: 97416000ES1982
Surface: 504
Location: Zoom
Google Maps: -21.349434, 55.512419

 

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.