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 DE REGROUPEMENT IMMOBILIER SCI 328491329 found 44 results

#	Company	Address	REF Geotag
12186005	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60501 LE PLESSIS BRION 0321, RUE DE CLAIROIX	Department: 60 Parcel Code: 605010000A0834 Surface: 255 Location: Zoom Google Maps: 49.462315, 2.883141
12197422	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LA CHOUILLE	Department: 60 Parcel Code: 606420000C0102 Surface: 1159 Location: Zoom Google Maps: 49.487315, 3.015846
12197425	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60610 SEMPIGNY LE VIVIER	Department: 60 Parcel Code: 606100000B0347 Surface: 103904 Location: Zoom Google Maps: 49.550791, 2.993812
12199556	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60471 NOYON 9015, RUE MONSEIGNEUR LAGNEAUX	Department: 60 Parcel Code: 60471000AH0021 Surface: 15 Location: Zoom Google Maps: 49.580125, 2.990114
12200827	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LES HAYES BALLIN	Department: 60 Parcel Code: 606420000B0027 Surface: 504 Location: Zoom Google Maps: 49.496573, 3.013643
12204152	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LES HAYES BALLIN	Department: 60 Parcel Code: 606420000B0028 Surface: 6111 Location: Zoom Google Maps: 49.496930, 3.013726
12204203	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60603 SALENCY LA CHAPELLERIE	Department: 60 Parcel Code: 606030000A0446 Surface: 635 Location: Zoom Google Maps: 49.597029, 3.038277
12207188	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60471 NOYON TARLEFESSE NORD	Department: 60 Parcel Code: 60471000AP0192 Surface: 1093 Location: Zoom Google Maps: 49.599926, 3.018994
12207424	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LES HAYES BALLIN	Department: 60 Parcel Code: 606420000B0026 Surface: 504 Location: Zoom Google Maps: 49.496430, 3.013595
12211032	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60443 MUIRANCOURT SIECOURT	Department: 60 Parcel Code: 60443000ZE0049 Surface: 1391 Location: Zoom Google Maps: 49.637480, 3.002948
12220493	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60443 MUIRANCOURT SIECOURT	Department: 60 Parcel Code: 60443000ZE0048 Surface: 4935 Location: Zoom Google Maps: 49.637321, 3.003274
12223629	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60129 CARLEPONT LE PLANT DU CHAPITRE	Department: 60 Parcel Code: 601290000C0560 Surface: 2640 Location: Zoom Google Maps: 49.499321, 3.023798
12231183	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60129 CARLEPONT MONT PLUQUET	Department: 60 Parcel Code: 601290000D0429 Surface: 137800 Location: Zoom Google Maps: 49.501183, 3.010391
12233276	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LA CHOUILLE	Department: 60 Parcel Code: 606420000C0102 Surface: 1159 Location: Zoom Google Maps: 49.487315, 3.015846
12233831	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LE BOIS DUFOUR	Department: 60 Parcel Code: 606420000A0003 Surface: 45830 Location: Zoom Google Maps: 49.497485, 3.002041
12248886	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60189 CUTS 0390, RUE DE LA RAMEE	Department: 60 Parcel Code: 60189000AD0085 Surface: 1197 Location: Zoom Google Maps: 49.530323, 3.095871
12249411	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60471 NOYON L ISLE ADAM	Department: 60 Parcel Code: 60471000AH0500 Surface: 730 Location: Zoom Google Maps: 49.581893, 2.991671
12251433	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LES HAYES BALLIN	Department: 60 Parcel Code: 606420000B0032 Surface: 1178 Location: Zoom Google Maps: 49.499663, 3.013636
12251846	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LE BOIS DUFOUR	Department: 60 Parcel Code: 606420000A0003 Surface: 45830 Location: Zoom Google Maps: 49.497485, 3.002041
12254847	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60501 LE PLESSIS BRION LE VILLAGE	Department: 60 Parcel Code: 605010000A0838 Surface: 137 Location: Zoom Google Maps: 49.462431, 2.883212
12265588	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60471 NOYON 0050, RUE DES SANSONNETS	Department: 60 Parcel Code: 60471000AH0272 Surface: 1648 Location: Zoom Google Maps: 49.582072, 2.991957
12266933	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60291 GUISCARD LE MARAIS DE SAINT GILLES	Department: 60 Parcel Code: 60291000ZT0064 Surface: 8223 Location: Zoom Google Maps: 49.643153, 3.017281
12275410	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LES HAYES BALLIN	Department: 60 Parcel Code: 606420000B0029 Surface: 1659 Location: Zoom Google Maps: 49.497217, 3.013592
12281418	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60471 NOYON RUE DU COIZEL	Department: 60 Parcel Code: 60471000AT0490 Surface: 57 Location: Zoom Google Maps: 49.587706, 3.010587
12283594	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60610 SEMPIGNY LE VIVIER	Department: 60 Parcel Code: 606100000B0235 Surface: 6880 Location: Zoom Google Maps: 49.551975, 2.989062
12287694	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LE DANGOT	Department: 60 Parcel Code: 606420000B0420 Surface: 1010 Location: Zoom Google Maps: 49.489509, 3.017583
12288161	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60610 SEMPIGNY LE VIVIER	Department: 60 Parcel Code: 606100000B0347 Surface: 103904 Location: Zoom Google Maps: 49.550791, 2.993812
12296656	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60610 SEMPIGNY LE VIVIER	Department: 60 Parcel Code: 606100000B0120 Surface: 35695 Location: Zoom Google Maps: 49.549609, 2.998680
12296994	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60610 SEMPIGNY LE VIVIER	Department: 60 Parcel Code: 606100000B0347 Surface: 103904 Location: Zoom Google Maps: 49.550791, 2.993812
12305298	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60443 MUIRANCOURT SIECOURT	Department: 60 Parcel Code: 60443000ZE0034 Surface: 16840 Location: Zoom Google Maps: 49.638122, 3.006069
12311574	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60443 MUIRANCOURT SIECOURT	Department: 60 Parcel Code: 60443000ZE0032 Surface: 1520 Location: Zoom Google Maps: 49.639018, 3.006979
12325091	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60129 CARLEPONT LE PLANT DU CHAPITRE	Department: 60 Parcel Code: 601290000C0563 Surface: 2572 Location: Zoom Google Maps: 49.499303, 3.022742
12327543	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60501 LE PLESSIS BRION LE VILLAGE	Department: 60 Parcel Code: 605010000A0837 Surface: 133 Location: Zoom Google Maps: 49.462386, 2.883130
12330005	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60471 NOYON 0050, RUE DES SANSONNETS	Department: 60 Parcel Code: 60471000AH0272 Surface: 1648 Location: Zoom Google Maps: 49.582072, 2.991957
12333204	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60129 CARLEPONT MONT PLUQUET	Department: 60 Parcel Code: 601290000D0430 Surface: 41760 Location: Zoom Google Maps: 49.500765, 3.007779
12345879	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60129 CARLEPONT LA CARBONNERIE	Department: 60 Parcel Code: 601290000D0562 Surface: 3215 Location: Zoom Google Maps: 49.503060, 3.002320
12350152	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LE CLOSEL	Department: 60 Parcel Code: 606420000A0077 Surface: 3228 Location: Zoom Google Maps: 49.490169, 3.000139
12352983	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LE DANGOT	Department: 60 Parcel Code: 606420000B0425 Surface: 1979 Location: Zoom Google Maps: 49.489263, 3.019456
12359106	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60181 CRISOLLES LA PRAIRIE DE LA CLOYE	Department: 60 Parcel Code: 601810000V0107 Surface: 5850 Location: Zoom Google Maps: 49.638595, 3.007638
12361069	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60610 SEMPIGNY LE VIVIER	Department: 60 Parcel Code: 606100000B0120 Surface: 35695 Location: Zoom Google Maps: 49.549609, 2.998680
12365499	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LES HAYES BALLIN	Department: 60 Parcel Code: 606420000B0031 Surface: 64890 Location: Zoom Google Maps: 49.499475, 3.014309
12367006	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60603 SALENCY LA GORGEVAL	Department: 60 Parcel Code: 606030000B0168 Surface: 355 Location: Zoom Google Maps: 49.597240, 3.040785
12381051	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60189 CUTS 0390, RUE DE LA RAMEE	Department: 60 Parcel Code: 60189000AD0085 Surface: 1197 Location: Zoom Google Maps: 49.530323, 3.095871
12384500	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B1219 Surface: 6657 Location: Zoom Google Maps: 49.496115, 3.012736

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.