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 GROUPEMENT FORESTIER DU MOULIN GFO 448382143 found 81 results

# Company Address REF Geotag
279439 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES GREVES Department: 02
Parcel Code: 02091000ZD0026
Surface: 50515
Location: Zoom
Google Maps: 49.333986, 3.679555
279709 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE GRAND MARAIS Department: 02
Parcel Code: 020910000B0420
Surface: 1070
Location: Zoom
Google Maps: 49.325686, 3.676643
281884 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA SABLONNIERE Department: 02
Parcel Code: 020910000B0795
Surface: 2722
Location: Zoom
Google Maps: 49.332492, 3.678629
292473 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA SABLONNIERE Department: 02
Parcel Code: 020910000B0797
Surface: 1603
Location: Zoom
Google Maps: 49.332903, 3.678958
292584 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA SABLONNIERE Department: 02
Parcel Code: 020910000B0244
Surface: 2827
Location: Zoom
Google Maps: 49.332354, 3.680160
294383 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES DERRIERE LE MOULIN Department: 02
Parcel Code: 020910000B0546
Surface: 420
Location: Zoom
Google Maps: 49.334727, 3.674292
298221 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE VIEUX MOULIN Department: 02
Parcel Code: 020910000B0800
Surface: 7997
Location: Zoom
Google Maps: 49.326278, 3.676680
300836 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES DERRIERE LE MOULIN Department: 02
Parcel Code: 020910000B0809
Surface: 13703
Location: Zoom
Google Maps: 49.334249, 3.674925
302664 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE CHAMP DU MOULIN Department: 02
Parcel Code: 02091000ZD0006
Surface: 31560
Location: Zoom
Google Maps: 49.330782, 3.679808
309945 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA POINTE DES PRES Department: 02
Parcel Code: 020910000B0808
Surface: 10765
Location: Zoom
Google Maps: 49.333549, 3.676160
310098 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA SABLONNIERE Department: 02
Parcel Code: 020910000B0796
Surface: 16582
Location: Zoom
Google Maps: 49.333169, 3.680280
310335 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE LARRIS COURTIN Department: 02
Parcel Code: 020910000B0805
Surface: 66100
Location: Zoom
Google Maps: 49.328346, 3.673004
315224 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES PRES SOUS LA PIERRE BR Department: 02
Parcel Code: 020910000B0812
Surface: 2285
Location: Zoom
Google Maps: 49.330992, 3.677742
316530 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES PRES DE PARIS Department: 02
Parcel Code: 020910000B0806
Surface: 10481
Location: Zoom
Google Maps: 49.330427, 3.676360
319650 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA FONTAINE BOUILLANTE Department: 02
Parcel Code: 020910000B0807
Surface: 10408
Location: Zoom
Google Maps: 49.331859, 3.678255
325643 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA PIERRE BRIQUE Department: 02
Parcel Code: 02091000ZE0007
Surface: 32130
Location: Zoom
Google Maps: 49.331784, 3.675336
325717 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES ENTRE LES OLIVATS ET LES P Department: 02
Parcel Code: 02091000ZE0051
Surface: 15931
Location: Zoom
Google Maps: 49.329071, 3.676874
331317 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE CHAMP DU MOULIN Department: 02
Parcel Code: 02091000ZD0006
Surface: 31560
Location: Zoom
Google Maps: 49.330782, 3.679808
332518 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE GRAND MARAIS Department: 02
Parcel Code: 020910000B0801
Surface: 6285
Location: Zoom
Google Maps: 49.326094, 3.676045
334126 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES ENTRE LES OLIVATS ET LES P Department: 02
Parcel Code: 02091000ZE0051
Surface: 15931
Location: Zoom
Google Maps: 49.329071, 3.676874
337240 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE CLOS L ABBE Department: 02
Parcel Code: 020910000B0804
Surface: 8692
Location: Zoom
Google Maps: 49.325761, 3.672600
344824 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES MOURSON Department: 02
Parcel Code: 020910000B0560
Surface: 570
Location: Zoom
Google Maps: 49.330225, 3.674229
356011 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE CHAMP DU MOULIN Department: 02
Parcel Code: 02091000ZD0006
Surface: 31560
Location: Zoom
Google Maps: 49.330782, 3.679808
358659 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES PRES SOUS LA PIERRE BR Department: 02
Parcel Code: 020910000B0810
Surface: 8649
Location: Zoom
Google Maps: 49.332134, 3.677080
364019 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE MOULIN Department: 02
Parcel Code: 020910000B0190
Surface: 450
Location: Zoom
Google Maps: 49.336093, 3.673219
368009 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA BOTTINE Department: 02
Parcel Code: 020910000B0798
Surface: 13670
Location: Zoom
Google Maps: 49.333115, 3.681315
370157 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES LARRIS DU FOND DE BASL Department: 02
Parcel Code: 020910000B0279
Surface: 8426
Location: Zoom
Google Maps: 49.336524, 3.681836
372677 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA MOTTE PUCELLIN Department: 02
Parcel Code: 020910000B0461
Surface: 5430
Location: Zoom
Google Maps: 49.328774, 3.674848
374778 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA FONTAINE BOUILLANTE Department: 02
Parcel Code: 020910000B0807
Surface: 10408
Location: Zoom
Google Maps: 49.331859, 3.678255
376218 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE MOULIN Department: 02
Parcel Code: 020910000B0794
Surface: 7797
Location: Zoom
Google Maps: 49.335564, 3.674367
377754 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES GREVES Department: 02
Parcel Code: 02091000ZD0026
Surface: 50515
Location: Zoom
Google Maps: 49.333986, 3.679555
381277 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES PRES SOUS LA PIERRE BR Department: 02
Parcel Code: 020910000B0811
Surface: 19672
Location: Zoom
Google Maps: 49.331833, 3.676212
389749 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES GREVES Department: 02
Parcel Code: 02091000ZD0026
Surface: 50515
Location: Zoom
Google Maps: 49.333986, 3.679555
392860 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA SABLONNIERE Department: 02
Parcel Code: 020910000B0244
Surface: 2827
Location: Zoom
Google Maps: 49.332354, 3.680160
403500 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES LARRIS DU FOND DE BASL Department: 02
Parcel Code: 020910000B0283
Surface: 1315
Location: Zoom
Google Maps: 49.337730, 3.682430
405539 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES ENTRE LES OLIVATS ET LES P Department: 02
Parcel Code: 02091000ZE0040
Surface: 6137
Location: Zoom
Google Maps: 49.331631, 3.679088
408914 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE MOULIN Department: 02
Parcel Code: 020910000B0189
Surface: 780
Location: Zoom
Google Maps: 49.335980, 3.673127
420247 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE MOULIN Department: 02
Parcel Code: 020910000B0194
Surface: 550
Location: Zoom
Google Maps: 49.334891, 3.674349
428986 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE GRAND MARAIS Department: 02
Parcel Code: 020910000B0802
Surface: 7915
Location: Zoom
Google Maps: 49.324771, 3.675636
429673 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE GRAND MARAIS Department: 02
Parcel Code: 020910000B0803
Surface: 4929
Location: Zoom
Google Maps: 49.324825, 3.676545
431102 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES GREVES Department: 02
Parcel Code: 02091000ZD0026
Surface: 50515
Location: Zoom
Google Maps: 49.333986, 3.679555
436521 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE CLOS L ABBE Department: 02
Parcel Code: 020910000B0437
Surface: 330
Location: Zoom
Google Maps: 49.324740, 3.671480
439820 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA BOTTINE Department: 02
Parcel Code: 020910000B0799
Surface: 13999
Location: Zoom
Google Maps: 49.335131, 3.681513
441474 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE VIEUX MOULIN Department: 02
Parcel Code: 020910000B0414
Surface: 18898
Location: Zoom
Google Maps: 49.327007, 3.675386
444044 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES PRES SOUS LA PIERRE BR Department: 02
Parcel Code: 020910000B0810
Surface: 8649
Location: Zoom
Google Maps: 49.332134, 3.677080
446124 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE VIEUX MOULIN Department: 02
Parcel Code: 020910000B0414
Surface: 18898
Location: Zoom
Google Maps: 49.327007, 3.675386
446891 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA BOTTINE Department: 02
Parcel Code: 020910000B0799
Surface: 13999
Location: Zoom
Google Maps: 49.335131, 3.681513
457439 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE GRAND MARAIS Department: 02
Parcel Code: 020910000B0418
Surface: 13845
Location: Zoom
Google Maps: 49.325524, 3.675235
458177 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES ENTRE LES OLIVATS ET LES P Department: 02
Parcel Code: 02091000ZE0050
Surface: 29568
Location: Zoom
Google Maps: 49.328609, 3.675870
458451 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA FONTAINE BOUILLANTE Department: 02
Parcel Code: 020910000B0478
Surface: 2345
Location: Zoom
Google Maps: 49.331347, 3.678224
464653 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE VILLAGE Department: 02
Parcel Code: 02091000AA0056
Surface: 173
Location: Zoom
Google Maps: 49.337189, 3.672447
466846 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA PIERRE BRIQUE Department: 02
Parcel Code: 02091000ZE0007
Surface: 32130
Location: Zoom
Google Maps: 49.331784, 3.675336
467511 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA BOTTINE Department: 02
Parcel Code: 020910000B0798
Surface: 13670
Location: Zoom
Google Maps: 49.333115, 3.681315
472619 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LES GREVES Department: 02
Parcel Code: 02091000ZD0026
Surface: 50515
Location: Zoom
Google Maps: 49.333986, 3.679555
479194 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LA SABLONNIERE Department: 02
Parcel Code: 020910000B0796
Surface: 16582
Location: Zoom
Google Maps: 49.333169, 3.680280
479565 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES LE GRAND MARAIS Department: 02
Parcel Code: 020910000B0802
Surface: 7915
Location: Zoom
Google Maps: 49.324771, 3.675636
481604 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
02091 BLANZY LES FISMES DERRIERE LE MOULIN Department: 02
Parcel Code: 020910000B0809
Surface: 13703
Location: Zoom
Google Maps: 49.334249, 3.674925
10212985 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0175
Surface: 145
Location: Zoom
Google Maps: 49.318698, 3.672273
10212988 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0212
Surface: 675
Location: Zoom
Google Maps: 49.323908, 3.672265
10212989 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0213
Surface: 161
Location: Zoom
Google Maps: 49.323926, 3.671524
10212990 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0216
Surface: 1922
Location: Zoom
Google Maps: 49.323548, 3.672332
10212991 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0217
Surface: 765
Location: Zoom
Google Maps: 49.323566, 3.671541
10212994 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0224
Surface: 92
Location: Zoom
Google Maps: 49.323175, 3.672076
10212995 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0225
Surface: 214
Location: Zoom
Google Maps: 49.323189, 3.671544
10212996 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0229
Surface: 417
Location: Zoom
Google Maps: 49.323031, 3.672249
10212997 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LA CARRIERE DU CHEMIN LONG Department: 51
Parcel Code: 51250000ZB0230
Surface: 615
Location: Zoom
Google Maps: 49.323042, 3.671486
10213033 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0094
Surface: 11420
Location: Zoom
Google Maps: 49.321612, 3.676641
10213034 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0115
Surface: 1307
Location: Zoom
Google Maps: 49.323750, 3.674941
10213035 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0116
Surface: 102
Location: Zoom
Google Maps: 49.324385, 3.674799
10213036 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0120
Surface: 1130
Location: Zoom
Google Maps: 49.321828, 3.677116
10213038 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES AUX LARRIS DE BILLIETTE Department: 51
Parcel Code: 51250000ZC0141
Surface: 841
Location: Zoom
Google Maps: 49.328370, 3.691711
10213039 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES AUX LARRIS DE BILLIETTE Department: 51
Parcel Code: 51250000ZC0149
Surface: 514
Location: Zoom
Google Maps: 49.327961, 3.691918
10213040 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES AUX LARRIS DE BILLIETTE Department: 51
Parcel Code: 51250000ZC0155
Surface: 74
Location: Zoom
Google Maps: 49.328101, 3.690730
10213041 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES AUX LARRIS DE BILLIETTE Department: 51
Parcel Code: 51250000ZC0156
Surface: 137
Location: Zoom
Google Maps: 49.327951, 3.691074
10213042 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES AUX LARRIS DE BILLIETTE Department: 51
Parcel Code: 51250000ZC0170
Surface: 1078
Location: Zoom
Google Maps: 49.327126, 3.690110
10213043 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES AUX LARRIS DE BILLIETTE Department: 51
Parcel Code: 51250000ZC0194
Surface: 176
Location: Zoom
Google Maps: 49.326165, 3.690318
10213044 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES AUX LARRIS DE BILLIETTE Department: 51
Parcel Code: 51250000ZC0195
Surface: 373
Location: Zoom
Google Maps: 49.326251, 3.689877
10213051 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0359
Surface: 9610
Location: Zoom
Google Maps: 49.323909, 3.675674
10213052 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0360
Surface: 4000
Location: Zoom
Google Maps: 49.323825, 3.676173
10213053 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0361
Surface: 1320
Location: Zoom
Google Maps: 49.322685, 3.676941
10213054 GROUPEMENT FORESTIER DU MOULIN GFO 448382143
@Company
@Persons
51250 FISMES LES PRES DU RUISSEAU DE BL Department: 51
Parcel Code: 51250000ZC0362
Surface: 13750
Location: Zoom
Google Maps: 49.322518, 3.676333

 

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.