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 CIVA SAS 830409272 found 51 results

#	Company	Address	REF Geotag
5459892	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E0242 Surface: 532 Location: Zoom Google Maps: 41.705604, 9.321006
5459893	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E0248 Surface: 2003 Location: Zoom Google Maps: 41.697898, 9.318249
5460922	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1384 Surface: 151 Location: Zoom Google Maps: 41.706273, 9.322076
5460923	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1385 Surface: 31 Location: Zoom Google Maps: 41.706236, 9.321441
5460924	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1386 Surface: 2336 Location: Zoom Google Maps: 41.706216, 9.321926
5460925	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1387 Surface: 82 Location: Zoom Google Maps: 41.706296, 9.322972
5460926	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1388 Surface: 1449 Location: Zoom Google Maps: 41.706048, 9.322211
5460927	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1389 Surface: 2727 Location: Zoom Google Maps: 41.706031, 9.322746
5460928	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1390 Surface: 1144 Location: Zoom Google Maps: 41.705834, 9.322062
5460929	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1392 Surface: 871 Location: Zoom Google Maps: 41.705594, 9.323060
5460930	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1399 Surface: 1039 Location: Zoom Google Maps: 41.705048, 9.322782
5460931	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1400 Surface: 905 Location: Zoom Google Maps: 41.705118, 9.322373
5460932	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1402 Surface: 835 Location: Zoom Google Maps: 41.705038, 9.322110
5460933	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1403 Surface: 760 Location: Zoom Google Maps: 41.705169, 9.322133
5460934	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1404 Surface: 802 Location: Zoom Google Maps: 41.705346, 9.322035
5460935	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1405 Surface: 1031 Location: Zoom Google Maps: 41.705464, 9.322535
5460936	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1406 Surface: 839 Location: Zoom Google Maps: 41.705589, 9.322124
5460937	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1407 Surface: 1350 Location: Zoom Google Maps: 41.705722, 9.322520
5460938	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1408 Surface: 799 Location: Zoom Google Maps: 41.705771, 9.322259
5460939	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1415 Surface: 838 Location: Zoom Google Maps: 41.704580, 9.321598
5460941	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1417 Surface: 847 Location: Zoom Google Maps: 41.704483, 9.322216
5460942	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1420 Surface: 964 Location: Zoom Google Maps: 41.704359, 9.323012
5460943	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1421 Surface: 1122 Location: Zoom Google Maps: 41.704145, 9.323166
5460944	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1422 Surface: 101 Location: Zoom Google Maps: 41.704091, 9.323168
5460945	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1423 Surface: 1139 Location: Zoom Google Maps: 41.704090, 9.323051
5460946	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1424 Surface: 1276 Location: Zoom Google Maps: 41.704150, 9.322702
5460947	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1425 Surface: 1253 Location: Zoom Google Maps: 41.704132, 9.322286
5460948	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1426 Surface: 191 Location: Zoom Google Maps: 41.704041, 9.322108
5460949	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1427 Surface: 1144 Location: Zoom Google Maps: 41.704175, 9.321948
5460950	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1428 Surface: 952 Location: Zoom Google Maps: 41.704287, 9.321630
5460951	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1429 Surface: 411 Location: Zoom Google Maps: 41.704433, 9.321402
5460952	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1430 Surface: 2758 Location: Zoom Google Maps: 41.704963, 9.322203
5460953	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1431 Surface: 819 Location: Zoom Google Maps: 41.705521, 9.321303
5460954	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1432 Surface: 671 Location: Zoom Google Maps: 41.704242, 9.321202
5460955	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1433 Surface: 1257 Location: Zoom Google Maps: 41.704114, 9.321051
5460956	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1434 Surface: 5185 Location: Zoom Google Maps: 41.703259, 9.321065
5460957	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1435 Surface: 6153 Location: Zoom Google Maps: 41.703217, 9.320505
5460958	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1436 Surface: 5170 Location: Zoom Google Maps: 41.703466, 9.320517
5460959	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1437 Surface: 1753 Location: Zoom Google Maps: 41.704269, 9.320737
5460960	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1438 Surface: 349 Location: Zoom Google Maps: 41.704378, 9.321067
5460961	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1439 Surface: 1469 Location: Zoom Google Maps: 41.704593, 9.320943
5460962	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1440 Surface: 660 Location: Zoom Google Maps: 41.704842, 9.320964
5460963	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1442 Surface: 626 Location: Zoom Google Maps: 41.705265, 9.321026
5460964	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1443 Surface: 517 Location: Zoom Google Maps: 41.705796, 9.321213
5460965	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1444 Surface: 883 Location: Zoom Google Maps: 41.706000, 9.321204
5460966	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1445 Surface: 53 Location: Zoom Google Maps: 41.706206, 9.321171
5460967	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1446 Surface: 10403 Location: Zoom Google Maps: 41.700019, 9.320896
5460968	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1447 Surface: 6103 Location: Zoom Google Maps: 41.699107, 9.319363
5460969	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1448 Surface: 414 Location: Zoom Google Maps: 41.703969, 9.321519
5460970	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1449 Surface: 98069 Location: Zoom Google Maps: 41.701357, 9.321736
5460971	CIVA SAS 830409272 @Company @Persons	2A362 ZONZA COSTA DI CIVA	Department: 2A Parcel Code: 2A3620000E1450 Surface: 39010 Location: Zoom Google Maps: 41.699238, 9.319167

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.