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 RHONE II SCI 314066523 found 97 results

# Company Address REF Geotag
112485 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0467
Surface: 19
Location: Zoom
Google Maps: 46.257540, 6.107383
112486 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0468
Surface: 920
Location: Zoom
Google Maps: 46.257457, 6.107429
112487 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0469
Surface: 32
Location: Zoom
Google Maps: 46.257314, 6.107693
112488 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0470
Surface: 28
Location: Zoom
Google Maps: 46.257263, 6.107617
112489 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0471
Surface: 584
Location: Zoom
Google Maps: 46.257169, 6.106787
112490 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0472
Surface: 13
Location: Zoom
Google Maps: 46.257009, 6.106921
112491 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0473
Surface: 1452
Location: Zoom
Google Maps: 46.257303, 6.106954
112492 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0474
Surface: 29
Location: Zoom
Google Maps: 46.257091, 6.107155
112493 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0475
Surface: 470
Location: Zoom
Google Maps: 46.257468, 6.107192
112494 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SOUS LE CHATEAU Department: 01
Parcel Code: 01160000AE0476
Surface: 9
Location: Zoom
Google Maps: 46.257169, 6.107382
112627 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE 0007, AV DES SPORTS Department: 01
Parcel Code: 01160000AK0052
Surface: 1031
Location: Zoom
Google Maps: 46.260837, 6.117507
112628 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SABLONNIERES Department: 01
Parcel Code: 01160000AK0053
Surface: 649
Location: Zoom
Google Maps: 46.260242, 6.116957
112629 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SABLONNIERES Department: 01
Parcel Code: 01160000AK0053
Surface: 649
Location: Zoom
Google Maps: 46.260242, 6.116957
112630 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SABLONNIERES Department: 01
Parcel Code: 01160000AK0056
Surface: 132
Location: Zoom
Google Maps: 46.259962, 6.116429
112631 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE SABLONNIERES Department: 01
Parcel Code: 01160000AK0056
Surface: 132
Location: Zoom
Google Maps: 46.259962, 6.116429
112633 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE LE TERRAILLET Department: 01
Parcel Code: 01160000AK0077
Surface: 242
Location: Zoom
Google Maps: 46.260926, 6.117355
112825 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE LES MARAIS Department: 01
Parcel Code: 01160000AM0726
Surface: 59
Location: Zoom
Google Maps: 46.260185, 6.119313
112826 RHONE II SCI 314066523
@Company
@Persons
01160 FERNEY-VOLTAIRE LES MARAIS Department: 01
Parcel Code: 01160000AM0727
Surface: 38
Location: Zoom
Google Maps: 46.260098, 6.119474
178817 RHONE II SCI 314066523
@Company
@Persons
01281 ORNEX ORNEX Department: 01
Parcel Code: 01281000AO0097
Surface: 960
Location: Zoom
Google Maps: 46.270823, 6.098526
178855 RHONE II SCI 314066523
@Company
@Persons
01281 ORNEX 0693, RUE DE GENEVE Department: 01
Parcel Code: 01281000AO0323
Surface: 3410
Location: Zoom
Google Maps: 46.270536, 6.098119
178856 RHONE II SCI 314066523
@Company
@Persons
01281 ORNEX 0693, RUE DE GENEVE Department: 01
Parcel Code: 01281000AO0323
Surface: 3410
Location: Zoom
Google Maps: 46.270536, 6.098119
178857 RHONE II SCI 314066523
@Company
@Persons
01281 ORNEX 0693, RUE DE GENEVE Department: 01
Parcel Code: 01281000AO0323
Surface: 3410
Location: Zoom
Google Maps: 46.270536, 6.098119
195655 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0076
Surface: 415
Location: Zoom
Google Maps: 46.280439, 6.068838
195670 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0195
Surface: 71
Location: Zoom
Google Maps: 46.280945, 6.068496
195671 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0198
Surface: 60
Location: Zoom
Google Maps: 46.280897, 6.068639
195672 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0199
Surface: 18
Location: Zoom
Google Maps: 46.280842, 6.068742
195673 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0201
Surface: 24
Location: Zoom
Google Maps: 46.280750, 6.068648
195674 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0202
Surface: 5
Location: Zoom
Google Maps: 46.280694, 6.068588
195675 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0212
Surface: 39
Location: Zoom
Google Maps: 46.280921, 6.068637
195676 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0213
Surface: 7
Location: Zoom
Google Maps: 46.280864, 6.068764
195677 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0214
Surface: 530
Location: Zoom
Google Maps: 46.280799, 6.068736
195678 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0216
Surface: 8
Location: Zoom
Google Maps: 46.281357, 6.069369
195679 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0217
Surface: 72
Location: Zoom
Google Maps: 46.281325, 6.069301
195680 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0232
Surface: 1
Location: Zoom
Google Maps: 46.281484, 6.069312
195681 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0235
Surface: 119
Location: Zoom
Google Maps: 46.281556, 6.069404
195682 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0238
Surface: 32
Location: Zoom
Google Maps: 46.281444, 6.069404
195683 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0241
Surface: 2
Location: Zoom
Google Maps: 46.281428, 6.069449
195684 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0242
Surface: 15
Location: Zoom
Google Maps: 46.281463, 6.069318
195685 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0246
Surface: 24
Location: Zoom
Google Maps: 46.281434, 6.069304
195686 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0247
Surface: 308
Location: Zoom
Google Maps: 46.281275, 6.069204
195687 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0248
Surface: 45
Location: Zoom
Google Maps: 46.281383, 6.069376
195688 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0249
Surface: 1
Location: Zoom
Google Maps: 46.281154, 6.069801
195689 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0251
Surface: 46
Location: Zoom
Google Maps: 46.281197, 6.069709
195690 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0258
Surface: 24
Location: Zoom
Google Maps: 46.281290, 6.069551
195691 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0259
Surface: 87
Location: Zoom
Google Maps: 46.281257, 6.069557
195692 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0262
Surface: 26
Location: Zoom
Google Maps: 46.281335, 6.069430
195693 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0263
Surface: 57
Location: Zoom
Google Maps: 46.281282, 6.069401
195694 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0268
Surface: 53
Location: Zoom
Google Maps: 46.281401, 6.069524
195695 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0271
Surface: 29
Location: Zoom
Google Maps: 46.281350, 6.069638
195696 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0275
Surface: 129
Location: Zoom
Google Maps: 46.281326, 6.069568
195697 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0278
Surface: 97
Location: Zoom
Google Maps: 46.281206, 6.069749
195698 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0281
Surface: 1
Location: Zoom
Google Maps: 46.280804, 6.070343
195699 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0283
Surface: 38
Location: Zoom
Google Maps: 46.281029, 6.070107
195701 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0297
Surface: 7
Location: Zoom
Google Maps: 46.280963, 6.070401
195702 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0298
Surface: 15
Location: Zoom
Google Maps: 46.281024, 6.070283
195703 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0300
Surface: 53
Location: Zoom
Google Maps: 46.280945, 6.070364
195705 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0302
Surface: 89
Location: Zoom
Google Maps: 46.280876, 6.070484
195707 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0304
Surface: 383
Location: Zoom
Google Maps: 46.281006, 6.070173
195708 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0305
Surface: 14
Location: Zoom
Google Maps: 46.280830, 6.070453
195709 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0306
Surface: 9
Location: Zoom
Google Maps: 46.280783, 6.070345
195710 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0309
Surface: 2
Location: Zoom
Google Maps: 46.280756, 6.070317
195711 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0310
Surface: 1
Location: Zoom
Google Maps: 46.280788, 6.070391
195713 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0312
Surface: 55
Location: Zoom
Google Maps: 46.280870, 6.070611
195714 RHONE II SCI 314066523
@Company
@Persons
01313 PREVESSIN-MOENS LES COMBES Department: 01
Parcel Code: 01313000AB0339
Surface: 5
Location: Zoom
Google Maps: 46.280899, 6.070523
246301 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0329
Surface: 1
Location: Zoom
Google Maps: 46.243722, 5.977097
246303 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0331
Surface: 437
Location: Zoom
Google Maps: 46.243665, 5.976803
246304 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0332
Surface: 377
Location: Zoom
Google Maps: 46.243723, 5.977006
246305 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0333
Surface: 5
Location: Zoom
Google Maps: 46.244770, 5.977964
246306 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0334
Surface: 52
Location: Zoom
Google Maps: 46.243526, 5.976719
246314 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0345
Surface: 130
Location: Zoom
Google Maps: 46.243750, 5.977211
246315 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0346
Surface: 1086
Location: Zoom
Google Maps: 46.244286, 5.977625
246316 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0347
Surface: 18
Location: Zoom
Google Maps: 46.243445, 5.976924
246318 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0350
Surface: 229
Location: Zoom
Google Maps: 46.243710, 5.977344
246319 RHONE II SCI 314066523
@Company
@Persons
01419 THOIRY MOUCHET Department: 01
Parcel Code: 01419000BT0351
Surface: 31
Location: Zoom
Google Maps: 46.243387, 5.977048
15487417 RHONE II SCI 314066523
@Company
@Persons
74243 SAINT-JULIEN-EN-GENEVOIS TERNIER Department: 74
Parcel Code: 74243000AN0254
Surface: 9
Location: Zoom
Google Maps: 46.140754, 6.085965
15542072 RHONE II SCI 314066523
@Company
@Persons
74293 VEIGY-FONCENEX 0162, RTE DES TREPETS Department: 74
Parcel Code: 742930000E3118
Surface: 4269
Location: Zoom
Google Maps: 46.271180, 6.259972
15549413 RHONE II SCI 314066523
@Company
@Persons
74305 VILLE-LA-GRAND 0015, RUE DES VOIRONS Department: 74
Parcel Code: 743050000A2215
Surface: 23
Location: Zoom
Google Maps: 46.202819, 6.251831
15549427 RHONE II SCI 314066523
@Company
@Persons
74305 VILLE-LA-GRAND LES VERCHERES Department: 74
Parcel Code: 743050000A2354
Surface: 2
Location: Zoom
Google Maps: 46.202830, 6.251654
15563818 RHONE II SCI 314066523
@Company
@Persons
74008 AMBILLY 0003, RUE ARISTIDE BRIAND Department: 74
Parcel Code: 74008000AI0065
Surface: 522
Location: Zoom
Google Maps: 46.193175, 6.222963
15563819 RHONE II SCI 314066523
@Company
@Persons
74008 AMBILLY 0001, RUE DE LA TREILLE Department: 74
Parcel Code: 74008000AI0066
Surface: 511
Location: Zoom
Google Maps: 46.193225, 6.223119
15563820 RHONE II SCI 314066523
@Company
@Persons
74008 AMBILLY 0003, RUE DE LA TREILLE Department: 74
Parcel Code: 74008000AI0067
Surface: 500
Location: Zoom
Google Maps: 46.193163, 6.223392
15570731 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0012, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0045
Surface: 1157
Location: Zoom
Google Maps: 45.913593, 6.094850
15570732 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0046
Surface: 154
Location: Zoom
Google Maps: 45.913545, 6.094790
15570733 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0014, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0047
Surface: 642
Location: Zoom
Google Maps: 45.913476, 6.094621
15570734 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0014, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0048
Surface: 97
Location: Zoom
Google Maps: 45.913304, 6.094478
15570735 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0018, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0049
Surface: 110
Location: Zoom
Google Maps: 45.913368, 6.094383
15570736 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0020, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0050
Surface: 1653
Location: Zoom
Google Maps: 45.913549, 6.094387
15570737 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0022, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0051
Surface: 706
Location: Zoom
Google Maps: 45.913797, 6.094197
15570788 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0006, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0175
Surface: 336
Location: Zoom
Google Maps: 45.913245, 6.095040
15570789 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0008, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0177
Surface: 219
Location: Zoom
Google Maps: 45.913225, 6.094897
15570790 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0010, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0179
Surface: 236
Location: Zoom
Google Maps: 45.913262, 6.094851
15570802 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0008, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0202
Surface: 69
Location: Zoom
Google Maps: 45.913382, 6.095004
15570803 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0010, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0204
Surface: 87
Location: Zoom
Google Maps: 45.913418, 6.094920
15570804 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0002, RUE ABBE PIERRE Department: 74
Parcel Code: 74010182AI0206
Surface: 94
Location: Zoom
Google Maps: 45.914000, 6.094172
15570805 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY 0024, RTE DE FRANGY Department: 74
Parcel Code: 74010182AI0208
Surface: 113
Location: Zoom
Google Maps: 45.914110, 6.093941
15570806 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY RUE DES VIGNES Department: 74
Parcel Code: 74010182AI0209
Surface: 319
Location: Zoom
Google Maps: 45.913248, 6.095182
15570807 RHONE II SCI 314066523
@Company
@Persons
74010 ANNECY RUE DES VIGNES Department: 74
Parcel Code: 74010182AI0210
Surface: 180
Location: Zoom
Google Maps: 45.913221, 6.095280

 

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.