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 COMMUNE DE LEVAL COM 215903444 found 92 results

# Company Address REF Geotag
12100609 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PONT DE SAMBRE Department: 59
Parcel Code: 593440000A0140
Surface: 4360
Location: Zoom
Google Maps: 50.179560, 3.822945
12100619 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CHAMP DU BOIS Department: 59
Parcel Code: 593440000A0195
Surface: 100
Location: Zoom
Google Maps: 50.175071, 3.827377
12100622 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES GRAVETTES Department: 59
Parcel Code: 593440000A0346
Surface: 98
Location: Zoom
Google Maps: 50.176060, 3.844618
12100623 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES GRAVETTES Department: 59
Parcel Code: 593440000A0347
Surface: 56
Location: Zoom
Google Maps: 50.176272, 3.844171
12100648 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES FONTINETTES Department: 59
Parcel Code: 593440000A0456
Surface: 52
Location: Zoom
Google Maps: 50.175307, 3.826549
12100658 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES DES CHARMES Department: 59
Parcel Code: 593440000A0523
Surface: 2188
Location: Zoom
Google Maps: 50.176315, 3.827547
12100662 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES DES CHARMES Department: 59
Parcel Code: 593440000A0527
Surface: 40
Location: Zoom
Google Maps: 50.175437, 3.826797
12100664 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE TROU DES PRES Department: 59
Parcel Code: 593440000A0529
Surface: 386
Location: Zoom
Google Maps: 50.178998, 3.824161
12100665 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE TROU DES PRES Department: 59
Parcel Code: 593440000A0531
Surface: 109
Location: Zoom
Google Maps: 50.179848, 3.826081
12100666 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE TROU DES PRES Department: 59
Parcel Code: 593440000A0533
Surface: 351
Location: Zoom
Google Maps: 50.179607, 3.825455
12100667 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE TROU DES PRES Department: 59
Parcel Code: 593440000A0535
Surface: 221
Location: Zoom
Google Maps: 50.179226, 3.824714
12100668 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES GRANDS PRES Department: 59
Parcel Code: 593440000A0541
Surface: 245
Location: Zoom
Google Maps: 50.178766, 3.823308
12100674 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES FONTINETTES Department: 59
Parcel Code: 593440000A0565
Surface: 124
Location: Zoom
Google Maps: 50.173565, 3.825139
12100677 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES FONTINETTES Department: 59
Parcel Code: 593440000A0569
Surface: 14
Location: Zoom
Google Maps: 50.173885, 3.824934
12100678 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES FONTINETTES Department: 59
Parcel Code: 593440000A0572
Surface: 46
Location: Zoom
Google Maps: 50.173969, 3.825028
12100679 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LES FONTINETTES Department: 59
Parcel Code: 593440000A0574
Surface: 4610
Location: Zoom
Google Maps: 50.174546, 3.826093
12100706 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AB0143
Surface: 10593
Location: Zoom
Google Maps: 50.182393, 3.832128
12100707 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AB0143
Surface: 10593
Location: Zoom
Google Maps: 50.182393, 3.832128
12100710 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL VAUCHETTE Department: 59
Parcel Code: 59344000AB0155
Surface: 17671
Location: Zoom
Google Maps: 50.183206, 3.832976
12100733 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL VAUCHETTE Department: 59
Parcel Code: 59344000AB0198
Surface: 116
Location: Zoom
Google Maps: 50.190033, 3.829583
12100747 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0036
Surface: 1375
Location: Zoom
Google Maps: 50.188479, 3.838237
12100755 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0082
Surface: 961
Location: Zoom
Google Maps: 50.186817, 3.835932
12100758 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AC0114
Surface: 10
Location: Zoom
Google Maps: 50.188476, 3.838414
12100760 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0124
Surface: 2175
Location: Zoom
Google Maps: 50.188761, 3.837334
12100763 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0061, RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AC0131
Surface: 205
Location: Zoom
Google Maps: 50.188654, 3.838265
12100764 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0061, RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AC0132
Surface: 30
Location: Zoom
Google Maps: 50.188743, 3.837887
12100765 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0146
Surface: 1718
Location: Zoom
Google Maps: 50.188669, 3.838305
12100767 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0154
Surface: 322
Location: Zoom
Google Maps: 50.186816, 3.835766
12100768 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0095, RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AC0157
Surface: 54
Location: Zoom
Google Maps: 50.186353, 3.837382
12100769 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AC0161
Surface: 290
Location: Zoom
Google Maps: 50.186539, 3.836706
12100771 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0168
Surface: 2150
Location: Zoom
Google Maps: 50.188470, 3.837107
12100772 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0170
Surface: 86
Location: Zoom
Google Maps: 50.188921, 3.836955
12100773 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0173
Surface: 352
Location: Zoom
Google Maps: 50.187538, 3.837510
12100774 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0174
Surface: 1681
Location: Zoom
Google Maps: 50.187215, 3.837316
12100775 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0177
Surface: 1884
Location: Zoom
Google Maps: 50.187363, 3.836967
12100776 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LA ROSIERE Department: 59
Parcel Code: 59344000AC0180
Surface: 2179
Location: Zoom
Google Maps: 50.187206, 3.836391
12100779 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0188
Surface: 207
Location: Zoom
Google Maps: 50.188921, 3.837348
12100781 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AC0190
Surface: 73
Location: Zoom
Google Maps: 50.188337, 3.837201
12100788 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0068
Surface: 178
Location: Zoom
Google Maps: 50.188530, 3.840480
12100795 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0101, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AD0229
Surface: 1032
Location: Zoom
Google Maps: 50.189415, 3.838361
12100796 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES BELLEVUE Department: 59
Parcel Code: 59344000AD0251
Surface: 1733
Location: Zoom
Google Maps: 50.190495, 3.844142
12100797 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES BELLEVUE Department: 59
Parcel Code: 59344000AD0252
Surface: 65
Location: Zoom
Google Maps: 50.190976, 3.844478
12100798 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES BELLEVUE Department: 59
Parcel Code: 59344000AD0275
Surface: 3485
Location: Zoom
Google Maps: 50.190759, 3.842984
12100804 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL BELLEVUE Department: 59
Parcel Code: 59344000AD0336
Surface: 3423
Location: Zoom
Google Maps: 50.190457, 3.842447
12100812 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AD0427
Surface: 17
Location: Zoom
Google Maps: 50.192142, 3.841960
12100817 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL BELLEVUE Department: 59
Parcel Code: 59344000AD0453
Surface: 36
Location: Zoom
Google Maps: 50.192823, 3.843983
12100819 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE MADAME PIERRE CURIE Department: 59
Parcel Code: 59344000AD0473
Surface: 263
Location: Zoom
Google Maps: 50.194174, 3.846857
12100825 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES DIDIER ELOI Department: 59
Parcel Code: 59344000AD0486
Surface: 6113
Location: Zoom
Google Maps: 50.192770, 3.844426
12100833 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0553
Surface: 513
Location: Zoom
Google Maps: 50.190160, 3.838853
12100834 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0554
Surface: 774
Location: Zoom
Google Maps: 50.190459, 3.839037
12100835 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0555
Surface: 827
Location: Zoom
Google Maps: 50.189804, 3.838614
12100836 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0555
Surface: 827
Location: Zoom
Google Maps: 50.189804, 3.838614
12100837 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE ROGER MARTIN Department: 59
Parcel Code: 59344000AD0569
Surface: 35
Location: Zoom
Google Maps: 50.188826, 3.840153
12100838 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE DE LA RESISTANCE Department: 59
Parcel Code: 59344000AD0589
Surface: 325
Location: Zoom
Google Maps: 50.191220, 3.844777
12100843 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES DIDIER ELOI Department: 59
Parcel Code: 59344000AD0608
Surface: 2992
Location: Zoom
Google Maps: 50.193193, 3.844574
12100871 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE DE CAMPIN Department: 59
Parcel Code: 59344000AD0642
Surface: 4904
Location: Zoom
Google Maps: 50.189047, 3.841684
12100872 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0644
Surface: 27
Location: Zoom
Google Maps: 50.188956, 3.839942
12100873 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0645
Surface: 4436
Location: Zoom
Google Maps: 50.188917, 3.839434
12100874 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0646
Surface: 1441
Location: Zoom
Google Maps: 50.189385, 3.839622
12100875 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0651
Surface: 8
Location: Zoom
Google Maps: 50.189331, 3.840244
12100876 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0653
Surface: 1889
Location: Zoom
Google Maps: 50.188961, 3.840640
12100877 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0654
Surface: 1140
Location: Zoom
Google Maps: 50.188970, 3.840224
12100878 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE Department: 59
Parcel Code: 59344000AD0655
Surface: 89
Location: Zoom
Google Maps: 50.188874, 3.840132
12100932 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE MADAME PIERRE CURIE Department: 59
Parcel Code: 59344000AE0165
Surface: 65
Location: Zoom
Google Maps: 50.194007, 3.847203
12100938 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE PIERRE SEMARD Department: 59
Parcel Code: 59344000AE0173
Surface: 51
Location: Zoom
Google Maps: 50.193767, 3.848213
12100939 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE PIERRE SEMARD Department: 59
Parcel Code: 59344000AE0176
Surface: 2
Location: Zoom
Google Maps: 50.193890, 3.848452
12100969 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE SUD Department: 59
Parcel Code: 59344000AH0108
Surface: 3532
Location: Zoom
Google Maps: 50.187193, 3.844451
12100971 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL LE PETIT MAUBEUGE SUD Department: 59
Parcel Code: 59344000AH0191
Surface: 363
Location: Zoom
Google Maps: 50.188354, 3.843353
12100981 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CITE DES FORGES Department: 59
Parcel Code: 59344000AH0318
Surface: 373
Location: Zoom
Google Maps: 50.185135, 3.838670
12100982 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CITE DES FORGES Department: 59
Parcel Code: 59344000AH0320
Surface: 40
Location: Zoom
Google Maps: 50.187432, 3.839871
12100984 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE EMILE BRASSELET Department: 59
Parcel Code: 59344000AH0323
Surface: 3430
Location: Zoom
Google Maps: 50.186471, 3.838827
12100985 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CITE DES FORGES Department: 59
Parcel Code: 59344000AH0336
Surface: 1164
Location: Zoom
Google Maps: 50.184828, 3.838118
12100986 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE ROGER MARTIN Department: 59
Parcel Code: 59344000AH0338
Surface: 26
Location: Zoom
Google Maps: 50.187307, 3.841053
12100987 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE ROGER MARTIN Department: 59
Parcel Code: 59344000AH0339
Surface: 10
Location: Zoom
Google Maps: 50.187298, 3.841045
12100988 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CITE DES FORGES Department: 59
Parcel Code: 59344000AH0341
Surface: 2503
Location: Zoom
Google Maps: 50.185488, 3.839120
12100991 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CITE DES FORGES Department: 59
Parcel Code: 59344000AH0346
Surface: 6726
Location: Zoom
Google Maps: 50.186776, 3.840353
12100995 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0001
Surface: 4320
Location: Zoom
Google Maps: 50.182313, 3.834182
12101014 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0118
Surface: 4565
Location: Zoom
Google Maps: 50.182028, 3.834879
12101023 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE DE LA BRASSERIE Department: 59
Parcel Code: 59344000AK0268
Surface: 236
Location: Zoom
Google Maps: 50.179728, 3.827367
12101026 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL PL LA PLACE Department: 59
Parcel Code: 59344000AK0305
Surface: 5211
Location: Zoom
Google Maps: 50.178671, 3.830762
12101027 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL PL LA PLACE Department: 59
Parcel Code: 59344000AK0306
Surface: 8
Location: Zoom
Google Maps: 50.178380, 3.830679
12101028 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE DE LA PLACE Department: 59
Parcel Code: 59344000AK0307
Surface: 181
Location: Zoom
Google Maps: 50.178442, 3.831234
12101036 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL PL LA PLACE Department: 59
Parcel Code: 59344000AK0451
Surface: 396
Location: Zoom
Google Maps: 50.178378, 3.828742
12101037 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE DE LA BRASSERIE Department: 59
Parcel Code: 59344000AK0476
Surface: 507
Location: Zoom
Google Maps: 50.179875, 3.826589
12101041 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RES DES CHARMES Department: 59
Parcel Code: 59344000AK0544
Surface: 1044
Location: Zoom
Google Maps: 50.177570, 3.828652
12101045 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0062, RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AK0549
Surface: 922
Location: Zoom
Google Maps: 50.178502, 3.830155
12101046 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0062, RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AK0549
Surface: 922
Location: Zoom
Google Maps: 50.178502, 3.830155
12101047 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0063, RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AK0558
Surface: 1182
Location: Zoom
Google Maps: 50.178593, 3.829107
12101048 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0002, RUE DES PRES Department: 59
Parcel Code: 59344000AK0563
Surface: 157
Location: Zoom
Google Maps: 50.178884, 3.828953
12101049 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AK0564
Surface: 497
Location: Zoom
Google Maps: 50.180504, 3.830772
12101050 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AK0570
Surface: 176
Location: Zoom
Google Maps: 50.180460, 3.830630
12101051 COMMUNE DE LEVAL COM 215903444
@Company
@Persons
59344 LEVAL 0060, RUE MARCEL RINGEVAL Department: 59
Parcel Code: 59344000AK0604
Surface: 625
Location: Zoom
Google Maps: 50.178780, 3.830144

 

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.