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 VILLETTE LES ARBOIS U22793121 found 79 results

# Company Address REF Geotag
8113055 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39539 VADANS EN BAILLON Department: 39
Parcel Code: 39539000ZL0115
Surface: 230
Location: Zoom
Google Maps: 46.923456, 5.724134
8120220 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA COTE Department: 39
Parcel Code: 39572000ZA0015
Surface: 600
Location: Zoom
Google Maps: 46.931605, 5.736366
8120221 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA COTE Department: 39
Parcel Code: 39572000ZA0022
Surface: 840
Location: Zoom
Google Maps: 46.930789, 5.736173
8120222 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN BAUDRE Department: 39
Parcel Code: 39572000ZA0038
Surface: 2040
Location: Zoom
Google Maps: 46.928837, 5.737380
8120223 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LES COMBES Department: 39
Parcel Code: 39572000ZA0039
Surface: 1350
Location: Zoom
Google Maps: 46.928201, 5.734764
8120224 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LES COMBES Department: 39
Parcel Code: 39572000ZA0041
Surface: 1070
Location: Zoom
Google Maps: 46.929675, 5.733480
8120227 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN DURIAUX Department: 39
Parcel Code: 39572000ZA0057
Surface: 390
Location: Zoom
Google Maps: 46.929795, 5.729363
8120228 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN DURIAUX Department: 39
Parcel Code: 39572000ZA0059
Surface: 220
Location: Zoom
Google Maps: 46.928479, 5.728926
8120229 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN DURIAUX Department: 39
Parcel Code: 39572000ZA0060
Surface: 1670
Location: Zoom
Google Maps: 46.927780, 5.729605
8120235 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN DURIAUX Department: 39
Parcel Code: 39572000ZA0068
Surface: 870
Location: Zoom
Google Maps: 46.928452, 5.730281
8120236 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN DURIAUX Department: 39
Parcel Code: 39572000ZA0071
Surface: 250
Location: Zoom
Google Maps: 46.928119, 5.730713
8120239 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN DURIAUX Department: 39
Parcel Code: 39572000ZA0081
Surface: 1240
Location: Zoom
Google Maps: 46.928546, 5.733667
8120243 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN DURIAUX Department: 39
Parcel Code: 39572000ZA0088
Surface: 3280
Location: Zoom
Google Maps: 46.929579, 5.731019
8120248 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA MONTURE Department: 39
Parcel Code: 39572000ZB0014
Surface: 240
Location: Zoom
Google Maps: 46.931437, 5.747526
8120249 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA MONTURE Department: 39
Parcel Code: 39572000ZB0017
Surface: 220
Location: Zoom
Google Maps: 46.932059, 5.745814
8120253 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0032
Surface: 1060
Location: Zoom
Google Maps: 46.929190, 5.742666
8120254 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0033
Surface: 670
Location: Zoom
Google Maps: 46.929865, 5.743754
8120255 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0037
Surface: 380
Location: Zoom
Google Maps: 46.928723, 5.742115
8120256 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0060
Surface: 1120
Location: Zoom
Google Maps: 46.929350, 5.739886
8120257 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0075
Surface: 160
Location: Zoom
Google Maps: 46.929049, 5.738789
8120258 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0081
Surface: 390
Location: Zoom
Google Maps: 46.930458, 5.738150
8120259 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0083
Surface: 890
Location: Zoom
Google Maps: 46.930993, 5.737813
8120260 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MONDEDON Department: 39
Parcel Code: 39572000ZB0092
Surface: 1250
Location: Zoom
Google Maps: 46.932016, 5.738622
8120261 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS CHANTE MERLE Department: 39
Parcel Code: 39572000ZC0014
Surface: 340
Location: Zoom
Google Maps: 46.936001, 5.747746
8120263 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS CHANTE MERLE Department: 39
Parcel Code: 39572000ZC0020
Surface: 300
Location: Zoom
Google Maps: 46.936023, 5.750330
8120264 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS CHANTE MERLE Department: 39
Parcel Code: 39572000ZC0025
Surface: 610
Location: Zoom
Google Maps: 46.934151, 5.750123
8120265 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS CHANTE MERLE Department: 39
Parcel Code: 39572000ZC0027
Surface: 230
Location: Zoom
Google Maps: 46.933923, 5.749011
8120266 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS CHANTE MERLE Department: 39
Parcel Code: 39572000ZC0030
Surface: 2150
Location: Zoom
Google Maps: 46.933660, 5.747966
8120267 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS CHANTE MERLE Department: 39
Parcel Code: 39572000ZC0031
Surface: 270
Location: Zoom
Google Maps: 46.934759, 5.748103
8120268 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS CHANTE MERLE Department: 39
Parcel Code: 39572000ZC0035
Surface: 300
Location: Zoom
Google Maps: 46.934473, 5.747708
8120272 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA COURBE PIECE Department: 39
Parcel Code: 39572000ZC0051
Surface: 900
Location: Zoom
Google Maps: 46.934397, 5.745179
8120273 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA COURBE PIECE Department: 39
Parcel Code: 39572000ZC0058
Surface: 490
Location: Zoom
Google Maps: 46.933209, 5.744620
8120276 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA COMBE DE SALINS Department: 39
Parcel Code: 39572000ZD0009
Surface: 880
Location: Zoom
Google Maps: 46.930992, 5.757345
8120277 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0013
Surface: 580
Location: Zoom
Google Maps: 46.932574, 5.756275
8120278 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0020
Surface: 1570
Location: Zoom
Google Maps: 46.930858, 5.751095
8120279 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0022
Surface: 250
Location: Zoom
Google Maps: 46.930457, 5.751937
8120284 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0028
Surface: 1070
Location: Zoom
Google Maps: 46.934774, 5.751655
8120285 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0030
Surface: 690
Location: Zoom
Google Maps: 46.933266, 5.751857
8120286 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0033
Surface: 230
Location: Zoom
Google Maps: 46.933259, 5.749699
8120287 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0035
Surface: 1020
Location: Zoom
Google Maps: 46.932855, 5.749239
8120288 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0036
Surface: 230
Location: Zoom
Google Maps: 46.932362, 5.754548
8120289 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PENAUX Department: 39
Parcel Code: 39572000ZD0038
Surface: 1530
Location: Zoom
Google Maps: 46.930568, 5.756499
8120292 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LA CHAUX Department: 39
Parcel Code: 39572000ZD0046
Surface: 1660
Location: Zoom
Google Maps: 46.929406, 5.753794
8120293 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PRES PRETRE Department: 39
Parcel Code: 39572000ZE0005
Surface: 570
Location: Zoom
Google Maps: 46.928686, 5.750137
8120294 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN CHESIS Department: 39
Parcel Code: 39572000ZE0043
Surface: 280
Location: Zoom
Google Maps: 46.926500, 5.756115
8120295 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN CHESIS Department: 39
Parcel Code: 39572000ZE0045
Surface: 3410
Location: Zoom
Google Maps: 46.926789, 5.756520
8120297 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LES CHAUMES Department: 39
Parcel Code: 39572000ZE0051
Surface: 580
Location: Zoom
Google Maps: 46.924366, 5.753846
8120298 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LES CHAUMES Department: 39
Parcel Code: 39572000ZE0055
Surface: 990
Location: Zoom
Google Maps: 46.924821, 5.752662
8120299 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LES CHAUMES Department: 39
Parcel Code: 39572000ZE0057
Surface: 450
Location: Zoom
Google Maps: 46.926010, 5.752920
8120300 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS ILES POLO Department: 39
Parcel Code: 39572000ZE0103
Surface: 160
Location: Zoom
Google Maps: 46.923985, 5.744865
8120301 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS ILES POLO Department: 39
Parcel Code: 39572000ZE0109
Surface: 1020
Location: Zoom
Google Maps: 46.923790, 5.743146
8120303 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS ILES POLO Department: 39
Parcel Code: 39572000ZE0115
Surface: 120
Location: Zoom
Google Maps: 46.924921, 5.741341
8120306 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS ILES CURE Department: 39
Parcel Code: 39572000ZE0118
Surface: 160
Location: Zoom
Google Maps: 46.925094, 5.740022
8120307 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS ILES CURE Department: 39
Parcel Code: 39572000ZE0122
Surface: 230
Location: Zoom
Google Maps: 46.925026, 5.739024
8120308 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MERCI GIRARD Department: 39
Parcel Code: 39572000ZE0123
Surface: 630
Location: Zoom
Google Maps: 46.927412, 5.738996
8120309 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MERCI GIRARD Department: 39
Parcel Code: 39572000ZE0129
Surface: 500
Location: Zoom
Google Maps: 46.925716, 5.742374
8120310 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS GRANDS PRES Department: 39
Parcel Code: 39572000ZE0130
Surface: 440
Location: Zoom
Google Maps: 46.926860, 5.743799
8120311 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS GRANDS PRES Department: 39
Parcel Code: 39572000ZE0132
Surface: 500
Location: Zoom
Google Maps: 46.928072, 5.742792
8120312 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS GRANDS PRES Department: 39
Parcel Code: 39572000ZE0136
Surface: 560
Location: Zoom
Google Maps: 46.928030, 5.744583
8120313 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS GRANDS PRES Department: 39
Parcel Code: 39572000ZE0137
Surface: 1520
Location: Zoom
Google Maps: 46.926611, 5.745920
8120314 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS GRANDS PRES Department: 39
Parcel Code: 39572000ZE0140
Surface: 1630
Location: Zoom
Google Maps: 46.928024, 5.746708
8120315 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS GRANDS PRES Department: 39
Parcel Code: 39572000ZE0142
Surface: 1280
Location: Zoom
Google Maps: 46.929972, 5.746617
8120316 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS MERCI GIRARD Department: 39
Parcel Code: 39572000ZE0149
Surface: 920
Location: Zoom
Google Maps: 46.926528, 5.740826
8120317 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS LES CHAUMES Department: 39
Parcel Code: 39572000ZE0182
Surface: 2627
Location: Zoom
Google Maps: 46.926286, 5.754038
8120362 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN BAILLON Department: 39
Parcel Code: 39572000ZH0002
Surface: 650
Location: Zoom
Google Maps: 46.926177, 5.727554
8120365 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN BAILLON Department: 39
Parcel Code: 39572000ZH0010
Surface: 390
Location: Zoom
Google Maps: 46.927099, 5.728348
8120366 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN BAILLON Department: 39
Parcel Code: 39572000ZH0012
Surface: 270
Location: Zoom
Google Maps: 46.927610, 5.728522
8120367 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN BAILLON Department: 39
Parcel Code: 39572000ZH0018
Surface: 2860
Location: Zoom
Google Maps: 46.926141, 5.729476
8120368 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS COMBE BERNIER Department: 39
Parcel Code: 39572000ZH0020
Surface: 410
Location: Zoom
Google Maps: 46.925512, 5.730385
8120369 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS COMBE BERNIER Department: 39
Parcel Code: 39572000ZH0021
Surface: 280
Location: Zoom
Google Maps: 46.925881, 5.729919
8120370 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS COMBE BERNIER Department: 39
Parcel Code: 39572000ZH0023
Surface: 440
Location: Zoom
Google Maps: 46.925233, 5.731652
8120371 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS COMBE BERNIER Department: 39
Parcel Code: 39572000ZH0024
Surface: 1210
Location: Zoom
Google Maps: 46.926541, 5.733904
8120374 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS EN PEROUSE Department: 39
Parcel Code: 39572000ZH0028
Surface: 410
Location: Zoom
Google Maps: 46.927864, 5.738278
8120378 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS AUX ILES Department: 39
Parcel Code: 39572000ZH0042
Surface: 90
Location: Zoom
Google Maps: 46.924680, 5.735753
8120379 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PETITES ILES Department: 39
Parcel Code: 39572000ZH0048
Surface: 240
Location: Zoom
Google Maps: 46.924106, 5.733342
8120380 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PETITES ILES Department: 39
Parcel Code: 39572000ZH0052
Surface: 200
Location: Zoom
Google Maps: 46.924371, 5.729722
8120381 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS ILES BAILLONS Department: 39
Parcel Code: 39572000ZH0055
Surface: 690
Location: Zoom
Google Maps: 46.923385, 5.724787
8120384 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PRE GUINET Department: 39
Parcel Code: 39572000ZH0060
Surface: 52
Location: Zoom
Google Maps: 46.925372, 5.736054
8120385 ASS FONCIERE DE VILLETTE LES ARBOIS U22793121
@Company
@Persons
39572 VILLETTE-LES-ARBOIS PRE GUINET Department: 39
Parcel Code: 39572000ZH0061
Surface: 108
Location: Zoom
Google Maps: 46.925124, 5.735910

 

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.