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 DE KERHERVE GFA 817776511 found 195 results

# Company Address REF Geotag
5308291 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KROAS HOUARN Department: 29
Parcel Code: 292780000B1259
Surface: 7930
Location: Zoom
Google Maps: 48.196835, -3.699219
5308297 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KROAS HOUARN Department: 29
Parcel Code: 292780000B1444
Surface: 11268
Location: Zoom
Google Maps: 48.197710, -3.700408
5308388 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPUNZ Department: 29
Parcel Code: 292780000C0438
Surface: 8528
Location: Zoom
Google Maps: 48.206658, -3.698501
5308398 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET BOIS GARIN Department: 29
Parcel Code: 292780000C0784
Surface: 18200
Location: Zoom
Google Maps: 48.219025, -3.670035
5308399 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET BOIS GARIN Department: 29
Parcel Code: 292780000C0785
Surface: 26400
Location: Zoom
Google Maps: 48.217998, -3.669163
5308400 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET BOIS GARIN Department: 29
Parcel Code: 292780000C0786
Surface: 1020
Location: Zoom
Google Maps: 48.216519, -3.668789
5308401 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET BOIS GARIN Department: 29
Parcel Code: 292780000C0787
Surface: 21600
Location: Zoom
Google Maps: 48.217013, -3.668312
5308402 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET BOIS GARIN Department: 29
Parcel Code: 292780000C0788
Surface: 584
Location: Zoom
Google Maps: 48.217153, -3.667130
5308403 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET BOIS GARIN Department: 29
Parcel Code: 292780000C0791
Surface: 13800
Location: Zoom
Google Maps: 48.218010, -3.666885
5308406 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET BOIS GARIN Department: 29
Parcel Code: 292780000C1051
Surface: 7803
Location: Zoom
Google Maps: 48.217051, -3.666409
5308490 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0001
Surface: 2060
Location: Zoom
Google Maps: 48.203755, -3.686750
5308491 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0002
Surface: 740
Location: Zoom
Google Maps: 48.203573, -3.686330
5308492 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0003
Surface: 1060
Location: Zoom
Google Maps: 48.203422, -3.685998
5308493 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0004
Surface: 1220
Location: Zoom
Google Maps: 48.203207, -3.685500
5308494 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0006
Surface: 1040
Location: Zoom
Google Maps: 48.202856, -3.685602
5308495 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0007
Surface: 960
Location: Zoom
Google Maps: 48.202674, -3.685913
5308496 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0009
Surface: 1200
Location: Zoom
Google Maps: 48.202266, -3.685250
5308497 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0010
Surface: 520
Location: Zoom
Google Maps: 48.202321, -3.685536
5308498 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0012
Surface: 590
Location: Zoom
Google Maps: 48.202490, -3.686260
5308500 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERVENNOU Department: 29
Parcel Code: 292780000D0014
Surface: 1240
Location: Zoom
Google Maps: 48.202083, -3.686501
5308501 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0033
Surface: 1410
Location: Zoom
Google Maps: 48.201267, -3.682827
5308502 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0034
Surface: 400
Location: Zoom
Google Maps: 48.201074, -3.683064
5308503 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0035
Surface: 445
Location: Zoom
Google Maps: 48.200853, -3.682556
5308504 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0036
Surface: 1230
Location: Zoom
Google Maps: 48.200969, -3.682357
5308505 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0037
Surface: 730
Location: Zoom
Google Maps: 48.201258, -3.682495
5308506 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0044
Surface: 2820
Location: Zoom
Google Maps: 48.200369, -3.681952
5308507 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0045
Surface: 48
Location: Zoom
Google Maps: 48.199976, -3.682137
5308508 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0046
Surface: 730
Location: Zoom
Google Maps: 48.200378, -3.682128
5308509 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET MOULIN LENN Department: 29
Parcel Code: 292780000D0047
Surface: 4470
Location: Zoom
Google Maps: 48.200247, -3.682410
5308510 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERVRAN Department: 29
Parcel Code: 292780000D0070
Surface: 2510
Location: Zoom
Google Maps: 48.199416, -3.677242
5308511 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERVRAN Department: 29
Parcel Code: 292780000D0075
Surface: 1970
Location: Zoom
Google Maps: 48.198870, -3.676684
5308532 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KROAS HOUARN Department: 29
Parcel Code: 292780000D0388
Surface: 7494
Location: Zoom
Google Maps: 48.197755, -3.696953
5308545 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET CLEUNIOU MEUR Department: 29
Parcel Code: 292780000D0473
Surface: 6170
Location: Zoom
Google Maps: 48.203916, -3.670598
5308547 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0512
Surface: 5290
Location: Zoom
Google Maps: 48.202986, -3.665767
5308548 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0523
Surface: 24580
Location: Zoom
Google Maps: 48.202027, -3.667407
5308549 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0526
Surface: 17780
Location: Zoom
Google Maps: 48.200298, -3.667445
5308550 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0532
Surface: 8780
Location: Zoom
Google Maps: 48.201510, -3.663573
5308551 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0533
Surface: 6900
Location: Zoom
Google Maps: 48.202194, -3.663755
5308552 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0534
Surface: 10950
Location: Zoom
Google Maps: 48.203003, -3.663425
5308553 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0536
Surface: 6780
Location: Zoom
Google Maps: 48.202884, -3.662703
5308554 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0537
Surface: 8610
Location: Zoom
Google Maps: 48.202641, -3.662274
5308555 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0538
Surface: 5220
Location: Zoom
Google Maps: 48.202315, -3.662104
5308556 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERLARD Department: 29
Parcel Code: 292780000D0539
Surface: 5380
Location: Zoom
Google Maps: 48.202180, -3.661507
5308557 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERVRAN Department: 29
Parcel Code: 292780000D0666
Surface: 500
Location: Zoom
Google Maps: 48.196849, -3.671692
5308558 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERVRAN Department: 29
Parcel Code: 292780000D0684
Surface: 1520
Location: Zoom
Google Maps: 48.197752, -3.672932
5308559 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERVRAN Department: 29
Parcel Code: 292780000D0724
Surface: 3520
Location: Zoom
Google Maps: 48.199688, -3.675447
5308560 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0743
Surface: 3930
Location: Zoom
Google Maps: 48.202914, -3.675386
5308561 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0744
Surface: 4160
Location: Zoom
Google Maps: 48.202504, -3.674294
5308562 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0748
Surface: 6720
Location: Zoom
Google Maps: 48.203966, -3.676862
5308563 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0749
Surface: 8210
Location: Zoom
Google Maps: 48.203844, -3.678318
5308564 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0752
Surface: 7150
Location: Zoom
Google Maps: 48.202498, -3.677591
5308565 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0753
Surface: 7740
Location: Zoom
Google Maps: 48.203072, -3.678198
5308566 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0754
Surface: 6310
Location: Zoom
Google Maps: 48.202535, -3.679038
5308567 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0793
Surface: 6320
Location: Zoom
Google Maps: 48.202819, -3.681619
5308568 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0794
Surface: 6600
Location: Zoom
Google Maps: 48.202612, -3.683356
5308569 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0801
Surface: 9390
Location: Zoom
Google Maps: 48.201386, -3.682220
5308570 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0813
Surface: 186
Location: Zoom
Google Maps: 48.203913, -3.682671
5308571 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0814
Surface: 974
Location: Zoom
Google Maps: 48.203901, -3.682374
5308572 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0815
Surface: 4440
Location: Zoom
Google Maps: 48.204404, -3.682626
5308573 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0816
Surface: 660
Location: Zoom
Google Maps: 48.203990, -3.682872
5308574 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0817
Surface: 1652
Location: Zoom
Google Maps: 48.203572, -3.683146
5308575 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0823
Surface: 5950
Location: Zoom
Google Maps: 48.204517, -3.684813
5308576 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0825
Surface: 4208
Location: Zoom
Google Maps: 48.204608, -3.683443
5308577 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0828
Surface: 3320
Location: Zoom
Google Maps: 48.206108, -3.681360
5308578 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0829
Surface: 2150
Location: Zoom
Google Maps: 48.206226, -3.680907
5308579 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0830
Surface: 7100
Location: Zoom
Google Maps: 48.205485, -3.680711
5308580 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0831
Surface: 3870
Location: Zoom
Google Maps: 48.205570, -3.681640
5308581 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0832
Surface: 6520
Location: Zoom
Google Maps: 48.205006, -3.681943
5308582 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0833
Surface: 12720
Location: Zoom
Google Maps: 48.204743, -3.681249
5308583 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0835
Surface: 5280
Location: Zoom
Google Maps: 48.203400, -3.681107
5308584 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0837
Surface: 1740
Location: Zoom
Google Maps: 48.203017, -3.680247
5308585 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0840
Surface: 238
Location: Zoom
Google Maps: 48.204266, -3.679036
5308586 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0841
Surface: 3380
Location: Zoom
Google Maps: 48.204288, -3.678813
5308587 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0843
Surface: 2880
Location: Zoom
Google Maps: 48.205792, -3.679272
5308588 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0844
Surface: 3110
Location: Zoom
Google Maps: 48.206213, -3.679697
5308589 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0845
Surface: 2970
Location: Zoom
Google Maps: 48.206377, -3.679587
5308590 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0846
Surface: 2330
Location: Zoom
Google Maps: 48.206230, -3.680467
5308591 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0847
Surface: 3400
Location: Zoom
Google Maps: 48.206551, -3.681062
5308592 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET LE NEILLOUR Department: 29
Parcel Code: 292780000D0848
Surface: 2835
Location: Zoom
Google Maps: 48.206913, -3.680806
5308593 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0849
Surface: 4200
Location: Zoom
Google Maps: 48.207281, -3.679578
5308594 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0851
Surface: 8860
Location: Zoom
Google Maps: 48.207828, -3.678283
5308595 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0854
Surface: 8150
Location: Zoom
Google Maps: 48.204708, -3.678138
5308596 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0855
Surface: 6830
Location: Zoom
Google Maps: 48.204334, -3.676744
5308597 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0856
Surface: 5660
Location: Zoom
Google Maps: 48.204915, -3.676670
5308598 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0863
Surface: 4622
Location: Zoom
Google Maps: 48.208250, -3.675377
5308599 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0864
Surface: 5958
Location: Zoom
Google Maps: 48.207822, -3.674928
5308600 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0865
Surface: 5242
Location: Zoom
Google Maps: 48.208231, -3.674343
5308601 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0866
Surface: 6780
Location: Zoom
Google Maps: 48.208293, -3.673649
5308602 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0867
Surface: 7200
Location: Zoom
Google Maps: 48.208765, -3.673486
5308603 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0868
Surface: 2878
Location: Zoom
Google Maps: 48.208646, -3.672493
5308604 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET CLEUNIOU MEUR Department: 29
Parcel Code: 292780000D0869
Surface: 5810
Location: Zoom
Google Maps: 48.208180, -3.672208
5308605 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0870
Surface: 10890
Location: Zoom
Google Maps: 48.207230, -3.671561
5308606 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0871
Surface: 17270
Location: Zoom
Google Maps: 48.207178, -3.673552
5308607 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KERPRIGENT Department: 29
Parcel Code: 292780000D0876
Surface: 7670
Location: Zoom
Google Maps: 48.203986, -3.674737
5308608 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0881
Surface: 10610
Location: Zoom
Google Maps: 48.204584, -3.672773
5308609 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0882
Surface: 8360
Location: Zoom
Google Maps: 48.205313, -3.673362
5308610 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0883
Surface: 16650
Location: Zoom
Google Maps: 48.205995, -3.671941
5308611 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET KER HERVE Department: 29
Parcel Code: 292780000D0884
Surface: 5470
Location: Zoom
Google Maps: 48.206078, -3.671120
5308613 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET CLEUNIOU MEUR Department: 29
Parcel Code: 292780000D0891
Surface: 4310
Location: Zoom
Google Maps: 48.208346, -3.671269
5308614 DE KERHERVE GFA 817776511
@Company
@Persons
29278 SPEZET CLEUNIOU MEUR Department: 29
Parcel Code: 292780000D0892
Surface: 2846
Location: Zoom
Google Maps: 48.208900, -3.671658

 

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.