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 DE SEVIGNY WALEPPE COM 210803805 found 41 results

#	Company	Address	REF Geotag
1453041	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08396 SAINT-QUENTIN-LE-PETIT LE MOULIN NATTIER	Department: 08 Parcel Code: 083960000Z0112 Surface: 505 Location: Zoom Google Maps: 49.600741, 4.077900
1453042	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08396 SAINT-QUENTIN-LE-PETIT LE MOULIN NATTIER	Department: 08 Parcel Code: 083960000Z0113 Surface: 785 Location: Zoom Google Maps: 49.600420, 4.078608
1460843	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0017 Surface: 2018 Location: Zoom Google Maps: 49.604902, 4.078643
1460846	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0042 Surface: 545 Location: Zoom Google Maps: 49.606159, 4.082839
1460849	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE 0017, PL DE L EGLISE	Department: 08 Parcel Code: 08418000AB0047 Surface: 189 Location: Zoom Google Maps: 49.604770, 4.081734
1460850	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0048 Surface: 1148 Location: Zoom Google Maps: 49.604626, 4.081815
1460851	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0049 Surface: 592 Location: Zoom Google Maps: 49.604611, 4.081836
1460853	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0054 Surface: 660 Location: Zoom Google Maps: 49.603995, 4.084022
1460857	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0098 Surface: 912 Location: Zoom Google Maps: 49.603498, 4.084038
1460858	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0107 Surface: 140 Location: Zoom Google Maps: 49.602075, 4.084036
1460862	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0152 Surface: 620 Location: Zoom Google Maps: 49.601685, 4.081632
1460864	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE 0008, RUE DU CHATEAU	Department: 08 Parcel Code: 08418000AB0173 Surface: 671 Location: Zoom Google Maps: 49.603876, 4.081938
1460865	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0202 Surface: 94 Location: Zoom Google Maps: 49.603734, 4.082045
1460867	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0212 Surface: 1378 Location: Zoom Google Maps: 49.604963, 4.081993
1460869	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE VILLAGE	Department: 08 Parcel Code: 08418000AB0238 Surface: 24 Location: Zoom Google Maps: 49.605655, 4.081679
1460874	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE WALEPPE	Department: 08 Parcel Code: 08418000AC0008 Surface: 798 Location: Zoom Google Maps: 49.619531, 4.103693
1460875	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE WALEPPE	Department: 08 Parcel Code: 08418000AC0018 Surface: 674 Location: Zoom Google Maps: 49.619220, 4.104384
1460916	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE GRAND FOSSE	Department: 08 Parcel Code: 08418000YK0009 Surface: 2460 Location: Zoom Google Maps: 49.632538, 4.052021
1460922	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE BOIS PIERRARDS	Department: 08 Parcel Code: 08418000ZC0011 Surface: 16360 Location: Zoom Google Maps: 49.624455, 4.071847
1460933	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE CUL DE BOYAUX	Department: 08 Parcel Code: 08418000ZH0026 Surface: 3240 Location: Zoom Google Maps: 49.625268, 4.074313
1460951	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LA GRANDE VALLEE	Department: 08 Parcel Code: 08418000ZK0006 Surface: 920 Location: Zoom Google Maps: 49.621774, 4.100598
1460974	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE FOSSE PERE	Department: 08 Parcel Code: 08418000ZO0011 Surface: 4620 Location: Zoom Google Maps: 49.617077, 4.115831
1460975	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE FOSSE PERE	Department: 08 Parcel Code: 08418000ZO0012 Surface: 3810 Location: Zoom Google Maps: 49.614216, 4.115741
1461000	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE CHAUFFOUR	Department: 08 Parcel Code: 08418000ZS0016 Surface: 22260 Location: Zoom Google Maps: 49.601221, 4.084445
1461007	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE FOND DE WALEPPE	Department: 08 Parcel Code: 08418000ZT0006 Surface: 840 Location: Zoom Google Maps: 49.609007, 4.084569
1461010	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE LAURIEUX	Department: 08 Parcel Code: 08418000ZT0020 Surface: 7360 Location: Zoom Google Maps: 49.607154, 4.085449
1461011	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE CHEM D HANNOGNE	Department: 08 Parcel Code: 08418000ZT0030 Surface: 18160 Location: Zoom Google Maps: 49.605909, 4.087851
1461012	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE CHEM D HANNOGNE	Department: 08 Parcel Code: 08418000ZT0030 Surface: 18160 Location: Zoom Google Maps: 49.605909, 4.087851
1461013	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE CHEM D HANNOGNE	Department: 08 Parcel Code: 08418000ZT0030 Surface: 18160 Location: Zoom Google Maps: 49.605909, 4.087851
1461022	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE SAPINOIS	Department: 08 Parcel Code: 08418000ZV0005 Surface: 4880 Location: Zoom Google Maps: 49.616405, 4.074478
1461024	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE SAPINOIS	Department: 08 Parcel Code: 08418000ZV0008 Surface: 9960 Location: Zoom Google Maps: 49.613072, 4.077734
1461036	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LA BOUQUETTE	Department: 08 Parcel Code: 08418000ZV0023 Surface: 1000 Location: Zoom Google Maps: 49.613806, 4.085949
1461037	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LA BOUQUETTE	Department: 08 Parcel Code: 08418000ZV0024 Surface: 680 Location: Zoom Google Maps: 49.612578, 4.083972
1461038	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LA BOUQUETTE	Department: 08 Parcel Code: 08418000ZV0025 Surface: 2180 Location: Zoom Google Maps: 49.611575, 4.083597
1461039	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LA BOUQUETTE	Department: 08 Parcel Code: 08418000ZV0029 Surface: 106 Location: Zoom Google Maps: 49.613806, 4.086472
1461040	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LA BOUQUETTE	Department: 08 Parcel Code: 08418000ZV0030 Surface: 140 Location: Zoom Google Maps: 49.613760, 4.086717
1461043	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE LE CHATELET	Department: 08 Parcel Code: 08418000ZW0009 Surface: 5290 Location: Zoom Google Maps: 49.618638, 4.074303
1461064	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE CHEM DE REIMS	Department: 08 Parcel Code: 08418000ZY0039 Surface: 612 Location: Zoom Google Maps: 49.601034, 4.078403
1461067	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE CHEM DE REIMS	Department: 08 Parcel Code: 08418000ZY0043 Surface: 183 Location: Zoom Google Maps: 49.601002, 4.077642
1461068	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE CHEM DE REIMS	Department: 08 Parcel Code: 08418000ZY0044 Surface: 461 Location: Zoom Google Maps: 49.601144, 4.077787
1461069	COMMUNE DE SEVIGNY WALEPPE COM 210803805 @Company @Persons	08418 SEVIGNY WALEPPE CHEM DE REIMS	Department: 08 Parcel Code: 08418000ZY0045 Surface: 3833 Location: Zoom Google Maps: 49.600706, 4.078670

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.