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 LES ORMEAUX SAS 378119242 found 44 results

#	Company	Address	REF Geotag
3196393	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AK0709 Surface: 458 Location: Zoom Google Maps: 45.646255, -1.076225
3196398	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0044, AV DE BERNEZAC	Department: 17 Parcel Code: 17380000AK0811 Surface: 700 Location: Zoom Google Maps: 45.645843, -1.074079
3196406	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0044, AV DE BERNEZAC	Department: 17 Parcel Code: 17380000AK0934 Surface: 701 Location: Zoom Google Maps: 45.645857, -1.074421
3196460	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0058 Surface: 444 Location: Zoom Google Maps: 45.647064, -1.075082
3196461	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0061 Surface: 447 Location: Zoom Google Maps: 45.647508, -1.074442
3196462	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0062 Surface: 204 Location: Zoom Google Maps: 45.647490, -1.074410
3196463	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0063 Surface: 991 Location: Zoom Google Maps: 45.647273, -1.074628
3196464	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0064 Surface: 922 Location: Zoom Google Maps: 45.647068, -1.074742
3196465	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0065 Surface: 755 Location: Zoom Google Maps: 45.647592, -1.073939
3196466	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0066 Surface: 2289 Location: Zoom Google Maps: 45.648153, -1.073065
3196467	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0067 Surface: 477 Location: Zoom Google Maps: 45.648413, -1.072684
3196468	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0068 Surface: 597 Location: Zoom Google Maps: 45.648084, -1.073422
3196469	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0070 Surface: 319 Location: Zoom Google Maps: 45.647966, -1.074038
3196470	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA MONGE	Department: 17 Parcel Code: 17380000AL0071 Surface: 576 Location: Zoom Google Maps: 45.648037, -1.073965
3196471	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0108 Surface: 1085 Location: Zoom Google Maps: 45.648271, -1.072650
3196472	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0109 Surface: 1547 Location: Zoom Google Maps: 45.647875, -1.073027
3196473	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0110 Surface: 1618 Location: Zoom Google Maps: 45.647638, -1.073212
3196474	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0111 Surface: 1492 Location: Zoom Google Maps: 45.647337, -1.073803
3196475	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0112 Surface: 1477 Location: Zoom Google Maps: 45.647220, -1.074156
3196476	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0113 Surface: 1510 Location: Zoom Google Maps: 45.646878, -1.074846
3196477	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0114 Surface: 317 Location: Zoom Google Maps: 45.646998, -1.074158
3196478	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0115 Surface: 1232 Location: Zoom Google Maps: 45.647018, -1.073930
3196481	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0117 Surface: 971 Location: Zoom Google Maps: 45.646672, -1.073799
3196486	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0044, AV DE BERNEZAC	Department: 17 Parcel Code: 17380000AL0191 Surface: 4547 Location: Zoom Google Maps: 45.646070, -1.074128
3196487	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0192 Surface: 186 Location: Zoom Google Maps: 45.646410, -1.074028
3196488	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0195 Surface: 873 Location: Zoom Google Maps: 45.646373, -1.074355
3196489	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0196 Surface: 1571 Location: Zoom Google Maps: 45.646609, -1.074602
3196490	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0197 Surface: 1441 Location: Zoom Google Maps: 45.646259, -1.074955
3196491	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0200 Surface: 277 Location: Zoom Google Maps: 45.646551, -1.075104
3196492	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0201 Surface: 275 Location: Zoom Google Maps: 45.646500, -1.075288
3196498	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0221 Surface: 200 Location: Zoom Google Maps: 45.646520, -1.076226
3196502	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0262 Surface: 1018 Location: Zoom Google Maps: 45.648108, -1.072453
3196504	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LA COMBE A GRAVAUD	Department: 17 Parcel Code: 17380000AL0280 Surface: 812 Location: Zoom Google Maps: 45.647256, -1.073287
3196511	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0408 Surface: 617 Location: Zoom Google Maps: 45.646106, -1.074542
3196512	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0044, AV DE BERNEZAC	Department: 17 Parcel Code: 17380000AL0409 Surface: 340 Location: Zoom Google Maps: 45.646047, -1.074792
3196513	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0410 Surface: 37 Location: Zoom Google Maps: 45.646009, -1.074946
3196514	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0411 Surface: 76 Location: Zoom Google Maps: 45.645975, -1.075000
3196515	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL0412 Surface: 24 Location: Zoom Google Maps: 45.645916, -1.074960
3196560	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL1018 Surface: 223 Location: Zoom Google Maps: 45.646625, -1.075297
3196561	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0022, AV DES PEUPLIERS	Department: 17 Parcel Code: 17380000AL1019 Surface: 4202 Location: Zoom Google Maps: 45.646868, -1.075577
3196564	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL1022 Surface: 208 Location: Zoom Google Maps: 45.646351, -1.076082
3196565	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL1023 Surface: 27 Location: Zoom Google Maps: 45.646611, -1.076143
3196566	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL1024 Surface: 477 Location: Zoom Google Maps: 45.646938, -1.076055
3196570	LES ORMEAUX SAS 378119242 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DU PONTET	Department: 17 Parcel Code: 17380000AL1028 Surface: 10 Location: Zoom Google Maps: 45.646872, -1.076252

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:

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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.