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 COMMUNE BALLOY COM 217700194 found 49 results

#	Company	Address	REF Geotag
15953258	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LA PICHARDE	Department: 77 Parcel Code: 770190000A0592 Surface: 2363 Location: Zoom Google Maps: 48.408104, 3.138266
15953320	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BOIS DES BOURGOINS	Department: 77 Parcel Code: 770190000A0661 Surface: 1008 Location: Zoom Google Maps: 48.423942, 3.156292
15953321	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BOIS DES BOURGOINS	Department: 77 Parcel Code: 770190000A0662 Surface: 453 Location: Zoom Google Maps: 48.423334, 3.155720
15953322	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BOIS DES BOURGOINS	Department: 77 Parcel Code: 770190000A0663 Surface: 531 Location: Zoom Google Maps: 48.424090, 3.155963
15953323	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BOIS DES BOURGOINS	Department: 77 Parcel Code: 770190000A0664 Surface: 805 Location: Zoom Google Maps: 48.423951, 3.157795
15953324	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BOIS DES BOURGOINS	Department: 77 Parcel Code: 770190000A0665 Surface: 154 Location: Zoom Google Maps: 48.423522, 3.160331
15953325	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BOIS DES BOURGOINS	Department: 77 Parcel Code: 770190000A0666 Surface: 277 Location: Zoom Google Maps: 48.423759, 3.159510
15953326	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BOIS DES BOURGOINS	Department: 77 Parcel Code: 770190000A0667 Surface: 218 Location: Zoom Google Maps: 48.422625, 3.154540
15953379	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY CHAMPMORIN	Department: 77 Parcel Code: 770190000B0119 Surface: 180 Location: Zoom Google Maps: 48.406761, 3.153854
15953386	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY CHAMPMORIN	Department: 77 Parcel Code: 770190000B0123 Surface: 441 Location: Zoom Google Maps: 48.406584, 3.153012
15953391	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY CHAMPMORIN	Department: 77 Parcel Code: 770190000B0126 Surface: 1696 Location: Zoom Google Maps: 48.406800, 3.152304
15953420	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY DERRIERE LA GARENNE	Department: 77 Parcel Code: 770190000B0151 Surface: 1095 Location: Zoom Google Maps: 48.405932, 3.152296
15953492	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY DERRIERE LA MOTTE	Department: 77 Parcel Code: 770190000B0253 Surface: 958 Location: Zoom Google Maps: 48.400822, 3.151158
15953493	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY DERRIERE LA MOTTE	Department: 77 Parcel Code: 770190000B0254 Surface: 466 Location: Zoom Google Maps: 48.400059, 3.151403
15953494	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY DERRIERE LA MOTTE	Department: 77 Parcel Code: 770190000B0255 Surface: 886 Location: Zoom Google Maps: 48.399628, 3.151551
15953515	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY DERRIERE LA MOTTE	Department: 77 Parcel Code: 770190000B0296 Surface: 930 Location: Zoom Google Maps: 48.399090, 3.153469
15953521	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY DERRIERE LA MOTTE	Department: 77 Parcel Code: 770190000B0308 Surface: 426 Location: Zoom Google Maps: 48.399715, 3.153650
15953646	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LES GRANDES PATURES	Department: 77 Parcel Code: 770190000B0495 Surface: 4344 Location: Zoom Google Maps: 48.398855, 3.154013
15953647	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LES GRANDES PATURES	Department: 77 Parcel Code: 770190000B0495 Surface: 4344 Location: Zoom Google Maps: 48.398855, 3.154013
15953648	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LES GRANDES PATURES	Department: 77 Parcel Code: 770190000B0498 Surface: 752 Location: Zoom Google Maps: 48.398553, 3.153090
15953651	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY 5512, CHE DES REAUDINS	Department: 77 Parcel Code: 770190000B0512 Surface: 4212 Location: Zoom Google Maps: 48.397838, 3.152610
15953652	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY 5512, CHE DES REAUDINS	Department: 77 Parcel Code: 770190000B0512 Surface: 4212 Location: Zoom Google Maps: 48.397838, 3.152610
15953727	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY CHAMPS PEAUX	Department: 77 Parcel Code: 770190000B0562 Surface: 8400 Location: Zoom Google Maps: 48.405437, 3.136099
15953730	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY CHAMPS PEAUX	Department: 77 Parcel Code: 770190000B0612 Surface: 893 Location: Zoom Google Maps: 48.399921, 3.139172
15953731	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY CHAMPS PEAUX	Department: 77 Parcel Code: 770190000B0616 Surface: 1420 Location: Zoom Google Maps: 48.400668, 3.140588
15953740	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LA PATUROTTE	Department: 77 Parcel Code: 770190000B0651 Surface: 2310 Location: Zoom Google Maps: 48.400606, 3.143341
15953743	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LA PATUROTTE	Department: 77 Parcel Code: 770190000B0655 Surface: 2344 Location: Zoom Google Maps: 48.399794, 3.145491
15953744	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LA PATUROTTE	Department: 77 Parcel Code: 770190000B0656 Surface: 1940 Location: Zoom Google Maps: 48.399348, 3.145611
15953745	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LA PATUROTTE	Department: 77 Parcel Code: 770190000B0658 Surface: 1510 Location: Zoom Google Maps: 48.399631, 3.144996
15953747	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B0694 Surface: 1549 Location: Zoom Google Maps: 48.399095, 3.146565
15953748	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B0775 Surface: 370 Location: Zoom Google Maps: 48.398216, 3.147591
15953750	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B0783 Surface: 732 Location: Zoom Google Maps: 48.398146, 3.146435
15953751	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B0848 Surface: 363 Location: Zoom Google Maps: 48.395650, 3.148716
15953809	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY 0003, PL DE LA MAIRIE	Department: 77 Parcel Code: 770190000B1005 Surface: 800 Location: Zoom Google Maps: 48.397872, 3.146583
15953823	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B1100 Surface: 15 Location: Zoom Google Maps: 48.396996, 3.144838
15953920	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B1236 Surface: 1909 Location: Zoom Google Maps: 48.397280, 3.143734
15953921	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B1238 Surface: 93 Location: Zoom Google Maps: 48.397631, 3.143339
15954026	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B1372 Surface: 45 Location: Zoom Google Maps: 48.397375, 3.142592
15954027	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B1374 Surface: 912 Location: Zoom Google Maps: 48.396865, 3.142791
15954028	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY BALLOY	Department: 77 Parcel Code: 770190000B1387 Surface: 396 Location: Zoom Google Maps: 48.398921, 3.146997
15954029	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY 0014, RUE GRANDE	Department: 77 Parcel Code: 770190000B1388 Surface: 723 Location: Zoom Google Maps: 48.397311, 3.146891
15954106	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LE HAUT DU MOULIN A VENT	Department: 77 Parcel Code: 770190000X0057 Surface: 1920 Location: Zoom Google Maps: 48.390629, 3.156052
15954107	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LE HAUT DU MOULIN A VENT	Department: 77 Parcel Code: 770190000X0057 Surface: 1920 Location: Zoom Google Maps: 48.390629, 3.156052
15954127	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY TROU FILLOT	Department: 77 Parcel Code: 770190000Y0001 Surface: 3200 Location: Zoom Google Maps: 48.394101, 3.137229
15954148	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LES FOLIES	Department: 77 Parcel Code: 770190000Y0049 Surface: 3380 Location: Zoom Google Maps: 48.391893, 3.149730
15954163	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY MONTELIMART	Department: 77 Parcel Code: 770190000Y0094 Surface: 409 Location: Zoom Google Maps: 48.395132, 3.153872
15954164	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY MONTELIMART	Department: 77 Parcel Code: 770190000Y0095 Surface: 404 Location: Zoom Google Maps: 48.395049, 3.153868
15954165	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY MONTELIMART	Department: 77 Parcel Code: 770190000Y0096 Surface: 520 Location: Zoom Google Maps: 48.394955, 3.153862
15954177	COMMUNE BALLOY COM 217700194 @Company @Persons	77019 BALLOY LES FOLIES	Department: 77 Parcel Code: 770190000Y0159 Surface: 115 Location: Zoom Google Maps: 48.393366, 3.149325

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.