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 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929 found 79 results

# Company Address REF Geotag
8064333 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN ROUGE MALE Department: 39
Parcel Code: 39378484ZA0007
Surface: 660
Location: Zoom
Google Maps: 46.416962, 5.355215
8064336 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX CESSIA VILLAGE Department: 39
Parcel Code: 39378484ZA0021
Surface: 160
Location: Zoom
Google Maps: 46.415187, 5.360534
8064337 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX VIGNE JEANNIN Department: 39
Parcel Code: 39378484ZA0026
Surface: 380
Location: Zoom
Google Maps: 46.416127, 5.361310
8064338 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX VIGNE JEANNIN Department: 39
Parcel Code: 39378484ZA0030
Surface: 200
Location: Zoom
Google Maps: 46.416084, 5.361570
8064339 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX VIGNE JEANNIN Department: 39
Parcel Code: 39378484ZA0043
Surface: 2100
Location: Zoom
Google Maps: 46.414555, 5.363428
8064340 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX VIGNE JEANNIN Department: 39
Parcel Code: 39378484ZA0045
Surface: 1910
Location: Zoom
Google Maps: 46.415357, 5.364302
8064341 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN COMBESSEMON Department: 39
Parcel Code: 39378484ZA0056
Surface: 460
Location: Zoom
Google Maps: 46.412446, 5.373618
8064342 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN COMBESSEMON Department: 39
Parcel Code: 39378484ZA0061
Surface: 2400
Location: Zoom
Google Maps: 46.411446, 5.373688
8064343 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX AU PLAN Department: 39
Parcel Code: 39378484ZA0075
Surface: 340
Location: Zoom
Google Maps: 46.410240, 5.370428
8064344 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX AU PLAN Department: 39
Parcel Code: 39378484ZA0077
Surface: 2600
Location: Zoom
Google Maps: 46.409921, 5.370679
8064345 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX AU PLAN Department: 39
Parcel Code: 39378484ZA0079
Surface: 3760
Location: Zoom
Google Maps: 46.408095, 5.369868
8064346 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX AU GOUILLAT ST-JEAN Department: 39
Parcel Code: 39378484ZA0082
Surface: 1070
Location: Zoom
Google Maps: 46.407627, 5.370881
8064347 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA COMBETTE Department: 39
Parcel Code: 39378484ZA0089
Surface: 590
Location: Zoom
Google Maps: 46.406261, 5.367129
8064348 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA COMBETTE Department: 39
Parcel Code: 39378484ZA0091
Surface: 920
Location: Zoom
Google Maps: 46.406514, 5.366204
8064349 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX AU ROCHAT Department: 39
Parcel Code: 39378484ZA0098
Surface: 740
Location: Zoom
Google Maps: 46.406895, 5.363584
8064350 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX SOUS LA CREUSE ST-JEAN Department: 39
Parcel Code: 39378484ZA0099
Surface: 1010
Location: Zoom
Google Maps: 46.405542, 5.360182
8064351 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX SOUS LA CREUSE ST-JEAN Department: 39
Parcel Code: 39378484ZA0104
Surface: 420
Location: Zoom
Google Maps: 46.406819, 5.360496
8064352 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN RICHARD Department: 39
Parcel Code: 39378484ZA0111
Surface: 210
Location: Zoom
Google Maps: 46.411380, 5.364058
8064353 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN RICHARD Department: 39
Parcel Code: 39378484ZA0116
Surface: 2720
Location: Zoom
Google Maps: 46.409582, 5.362200
8064354 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN RICHARD Department: 39
Parcel Code: 39378484ZA0117
Surface: 410
Location: Zoom
Google Maps: 46.408756, 5.361148
8064356 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX PERTUIT VIOLET Department: 39
Parcel Code: 39378484ZA0125
Surface: 1760
Location: Zoom
Google Maps: 46.413738, 5.361081
8064357 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA GRANDE VIGNE Department: 39
Parcel Code: 39378484ZA0144
Surface: 810
Location: Zoom
Google Maps: 46.412453, 5.357681
8064358 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX SUR PERUNE Department: 39
Parcel Code: 39378484ZA0151
Surface: 1800
Location: Zoom
Google Maps: 46.412082, 5.360940
8064359 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX PRAIRIE D AUXONNE Department: 39
Parcel Code: 39378484ZA0157
Surface: 890
Location: Zoom
Google Maps: 46.410248, 5.360756
8064360 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX PRAIRIE D AUXONNE Department: 39
Parcel Code: 39378484ZA0163
Surface: 1060
Location: Zoom
Google Maps: 46.407098, 5.359116
8064361 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX PRAIRIE D AUXONNE Department: 39
Parcel Code: 39378484ZA0166
Surface: 2060
Location: Zoom
Google Maps: 46.407991, 5.357707
8064362 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LE CLOS Department: 39
Parcel Code: 39378484ZA0167
Surface: 2560
Location: Zoom
Google Maps: 46.410527, 5.357072
8064363 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LE CLOS Department: 39
Parcel Code: 39378484ZA0171
Surface: 600
Location: Zoom
Google Maps: 46.410049, 5.355733
8064364 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA PEYROUSE Department: 39
Parcel Code: 39378484ZA0175
Surface: 1200
Location: Zoom
Google Maps: 46.408677, 5.352675
8064365 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA PEYROUSE Department: 39
Parcel Code: 39378484ZA0183
Surface: 3820
Location: Zoom
Google Maps: 46.410234, 5.355015
8064366 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX SUR LES CRAS Department: 39
Parcel Code: 39378484ZA0189
Surface: 440
Location: Zoom
Google Maps: 46.414110, 5.352306
8064367 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA GRANDE PIECE Department: 39
Parcel Code: 39378484ZA0212
Surface: 1900
Location: Zoom
Google Maps: 46.413425, 5.355921
8064368 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LES GRANDS SILLONS Department: 39
Parcel Code: 39378484ZA0230
Surface: 1000
Location: Zoom
Google Maps: 46.414422, 5.353141
8064369 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LES GRANDS SILLONS Department: 39
Parcel Code: 39378484ZA0232
Surface: 320
Location: Zoom
Google Maps: 46.415033, 5.352093
8064370 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA PEYROUSE Department: 39
Parcel Code: 39378484ZA0247
Surface: 1385
Location: Zoom
Google Maps: 46.412132, 5.352243
8064371 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA PEYROUSE Department: 39
Parcel Code: 39378484ZA0248
Surface: 410
Location: Zoom
Google Maps: 46.409764, 5.351819
8064372 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA PEYROUSE Department: 39
Parcel Code: 39378484ZA0250
Surface: 634
Location: Zoom
Google Maps: 46.410051, 5.351911
8064374 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN CHEVAILLON Department: 39
Parcel Code: 39378484ZB0005
Surface: 1770
Location: Zoom
Google Maps: 46.407148, 5.351243
8064375 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN CHEVAILLON Department: 39
Parcel Code: 39378484ZB0008
Surface: 3160
Location: Zoom
Google Maps: 46.406248, 5.353128
8064376 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN CHEVAILLON Department: 39
Parcel Code: 39378484ZB0013
Surface: 900
Location: Zoom
Google Maps: 46.404522, 5.351494
8064377 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN POISOU Department: 39
Parcel Code: 39378484ZB0015
Surface: 850
Location: Zoom
Google Maps: 46.404002, 5.350565
8064379 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LES FARACOUX Department: 39
Parcel Code: 39378484ZB0020
Surface: 1260
Location: Zoom
Google Maps: 46.403479, 5.352494
8064380 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX SOUS CHEVRE JEAN Department: 39
Parcel Code: 39378484ZB0042
Surface: 380
Location: Zoom
Google Maps: 46.405497, 5.357722
8064381 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX AUX CHAPONS Department: 39
Parcel Code: 39378484ZB0050
Surface: 880
Location: Zoom
Google Maps: 46.404107, 5.356398
8064382 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX AUX CHAPONS Department: 39
Parcel Code: 39378484ZB0068
Surface: 270
Location: Zoom
Google Maps: 46.402488, 5.352012
8064383 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX EN TARIZOU Department: 39
Parcel Code: 39378484ZB0070
Surface: 1160
Location: Zoom
Google Maps: 46.401399, 5.351467
8064385 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX A LA PIERRAILLE Department: 39
Parcel Code: 39378484ZB0077
Surface: 490
Location: Zoom
Google Maps: 46.401639, 5.355441
8064386 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX A LA PIERRAILLE Department: 39
Parcel Code: 39378484ZB0078
Surface: 2040
Location: Zoom
Google Maps: 46.401984, 5.355304
8064387 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LE PERTUIS Department: 39
Parcel Code: 39378484ZB0083
Surface: 2440
Location: Zoom
Google Maps: 46.401279, 5.357661
8064393 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LE PERTUIS Department: 39
Parcel Code: 39378484ZB0089
Surface: 400
Location: Zoom
Google Maps: 46.401431, 5.356794
8064394 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LE PERTUIS Department: 39
Parcel Code: 39378484ZB0092
Surface: 1680
Location: Zoom
Google Maps: 46.400477, 5.356442
8064395 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX VERS LA CROIX BELAN Department: 39
Parcel Code: 39378484ZB0102
Surface: 1900
Location: Zoom
Google Maps: 46.396984, 5.354642
8064396 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX VERS LA CROIX BELAN Department: 39
Parcel Code: 39378484ZB0110
Surface: 360
Location: Zoom
Google Maps: 46.396549, 5.355156
8064397 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX VERS LA CROIX BELAN Department: 39
Parcel Code: 39378484ZB0116
Surface: 300
Location: Zoom
Google Maps: 46.395336, 5.354801
8064398 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX COMBE BOUILLI Department: 39
Parcel Code: 39378484ZB0120
Surface: 2280
Location: Zoom
Google Maps: 46.393472, 5.353756
8064399 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX SANCIA Department: 39
Parcel Code: 39378484ZB0130
Surface: 660
Location: Zoom
Google Maps: 46.398405, 5.354286
8064400 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX SANCIA Department: 39
Parcel Code: 39378484ZB0134
Surface: 3140
Location: Zoom
Google Maps: 46.397819, 5.353712
8064401 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LES GRANDES VIGNES ST-JEAN Department: 39
Parcel Code: 39378484ZB0136
Surface: 370
Location: Zoom
Google Maps: 46.398891, 5.353775
8064402 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX CHAMPS COUTONS Department: 39
Parcel Code: 39378484ZB0155
Surface: 120
Location: Zoom
Google Maps: 46.402583, 5.351438
8064403 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX CHAMPS COUTONS Department: 39
Parcel Code: 39378484ZB0157
Surface: 320
Location: Zoom
Google Maps: 46.402337, 5.350800
8064409 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX CROIX CHAMBARD ST-JEAN Department: 39
Parcel Code: 39378484ZB0195
Surface: 557
Location: Zoom
Google Maps: 46.403166, 5.349240
8064412 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX CHAMP DU BARRY Department: 39
Parcel Code: 39378484ZB0213
Surface: 442
Location: Zoom
Google Maps: 46.405063, 5.349871
8064413 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX CHAMP DU BARRY Department: 39
Parcel Code: 39378484ZB0215
Surface: 944
Location: Zoom
Google Maps: 46.406064, 5.350474
8064414 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX DERRIERE LA BARONNE Department: 39
Parcel Code: 39378484ZC0002
Surface: 970
Location: Zoom
Google Maps: 46.392508, 5.360426
8064415 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX GRANDE TEPE Department: 39
Parcel Code: 39378484ZC0004
Surface: 1880
Location: Zoom
Google Maps: 46.393764, 5.360794
8064416 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX GRANDE TEPE Department: 39
Parcel Code: 39378484ZC0008
Surface: 1860
Location: Zoom
Google Maps: 46.396045, 5.359615
8064418 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX COMBE BOUREE Department: 39
Parcel Code: 39378484ZC0015
Surface: 3700
Location: Zoom
Google Maps: 46.398223, 5.361394
8064419 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX COMBE BOUREE Department: 39
Parcel Code: 39378484ZC0021
Surface: 990
Location: Zoom
Google Maps: 46.400223, 5.361345
8064420 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX A LA FOUILLAT Department: 39
Parcel Code: 39378484ZC0025
Surface: 3680
Location: Zoom
Google Maps: 46.402477, 5.362757
8064422 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX A LA FOUILLAT Department: 39
Parcel Code: 39378484ZC0031
Surface: 1320
Location: Zoom
Google Maps: 46.404853, 5.364198
8064423 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX A LA FOUILLAT Department: 39
Parcel Code: 39378484ZC0032
Surface: 410
Location: Zoom
Google Maps: 46.405662, 5.363158
8064424 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA COMBETTE Department: 39
Parcel Code: 39378484ZC0034
Surface: 740
Location: Zoom
Google Maps: 46.405985, 5.363486
8064427 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA COMBETTE Department: 39
Parcel Code: 39378484ZC0037
Surface: 1380
Location: Zoom
Google Maps: 46.405437, 5.365080
8064428 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX A LA COLAILE Department: 39
Parcel Code: 39378484ZC0050
Surface: 3520
Location: Zoom
Google Maps: 46.402400, 5.364489
8064430 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX FONDS DE SERRE Department: 39
Parcel Code: 39378484ZC0057
Surface: 2160
Location: Zoom
Google Maps: 46.401956, 5.365713
8064431 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX FONDS DE SERRE Department: 39
Parcel Code: 39378484ZC0059
Surface: 600
Location: Zoom
Google Maps: 46.399471, 5.364206
8064432 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA GRANDE TERRE Department: 39
Parcel Code: 39378484ZC0061
Surface: 620
Location: Zoom
Google Maps: 46.399872, 5.362926
8064433 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA GRANDE TERRE Department: 39
Parcel Code: 39378484ZC0064
Surface: 2860
Location: Zoom
Google Maps: 46.398027, 5.363242
8064434 ASS FONCIERE DE SAINT JEAN D ETREUX U22897929
@Company
@Persons
39378 LES TROIS CHATEAUX LA COMBE SAINT OYANT Department: 39
Parcel Code: 39378484ZC0069
Surface: 1640
Location: Zoom
Google Maps: 46.395116, 5.362383

 

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.