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 SARL KALEDIS SARL 442418950 found 44 results

#	Company	Address	REF Geotag
15983810	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0047 Surface: 101 Location: Zoom Google Maps: 48.834753, 2.592668
15983811	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0048 Surface: 123 Location: Zoom Google Maps: 48.834833, 2.592078
15983812	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0004, ALL NEWTON	Department: 77 Parcel Code: 77083000AM0049 Surface: 3111 Location: Zoom Google Maps: 48.835420, 2.592450
15983813	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0021, RUE GALILEE	Department: 77 Parcel Code: 77083000AM0050 Surface: 946 Location: Zoom Google Maps: 48.835955, 2.592589
15983814	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0051 Surface: 57 Location: Zoom Google Maps: 48.836236, 2.592699
15983815	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0052 Surface: 91 Location: Zoom Google Maps: 48.836200, 2.592951
15983816	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0053 Surface: 345 Location: Zoom Google Maps: 48.836186, 2.592952
15983817	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0007, BD NEWTON	Department: 77 Parcel Code: 77083000AM0054 Surface: 3531 Location: Zoom Google Maps: 48.835691, 2.592915
15983818	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0055 Surface: 112 Location: Zoom Google Maps: 48.835228, 2.592871
15983819	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0041, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0056 Surface: 1398 Location: Zoom Google Maps: 48.835030, 2.592749
15983826	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE ALL HENDRIK LORENTZ	Department: 77 Parcel Code: 77083000AM0083 Surface: 70 Location: Zoom Google Maps: 48.834324, 2.591762
15983827	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0004, ALL HENDRIK LORENTZ	Department: 77 Parcel Code: 77083000AM0084 Surface: 1954 Location: Zoom Google Maps: 48.834571, 2.592154
15983831	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0008, ALL HENDRIK LORENTZ	Department: 77 Parcel Code: 77083000AM0088 Surface: 1671 Location: Zoom Google Maps: 48.834526, 2.590773
15983832	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0034, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0089 Surface: 1460 Location: Zoom Google Maps: 48.834897, 2.590267
15983837	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE GALILEE	Department: 77 Parcel Code: 77083000AM0095 Surface: 147 Location: Zoom Google Maps: 48.834331, 2.590703
15983838	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE GALILEE	Department: 77 Parcel Code: 77083000AM0096 Surface: 205 Location: Zoom Google Maps: 48.834242, 2.591287
15983839	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0006, ALL HENDRIK LORENTZ	Department: 77 Parcel Code: 77083000AM0097 Surface: 1287 Location: Zoom Google Maps: 48.834470, 2.591247
15983840	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE GALILEE	Department: 77 Parcel Code: 77083000AM0098 Surface: 75 Location: Zoom Google Maps: 48.834448, 2.591640
15983841	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE RUE GALILEE	Department: 77 Parcel Code: 77083000AM0099 Surface: 80 Location: Zoom Google Maps: 48.834571, 2.591705
15983847	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0016, RUE GALILEE	Department: 77 Parcel Code: 77083000AM0118 Surface: 157 Location: Zoom Google Maps: 48.836184, 2.590209
15983848	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0119 Surface: 45 Location: Zoom Google Maps: 48.836409, 2.590297
15983849	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0120 Surface: 67 Location: Zoom Google Maps: 48.836444, 2.590412
15983850	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0121 Surface: 248 Location: Zoom Google Maps: 48.836370, 2.590961
15983851	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0122 Surface: 57 Location: Zoom Google Maps: 48.836291, 2.591516
15983852	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0123 Surface: 147 Location: Zoom Google Maps: 48.836249, 2.591816
15983853	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0014, RUE GALILEE	Department: 77 Parcel Code: 77083000AM0124 Surface: 2078 Location: Zoom Google Maps: 48.835932, 2.591564
15983854	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0125 Surface: 79 Location: Zoom Google Maps: 48.835790, 2.591473
15983855	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0126 Surface: 6234 Location: Zoom Google Maps: 48.835767, 2.590985
15983856	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0127 Surface: 79 Location: Zoom Google Maps: 48.835635, 2.591419
15983857	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0016, RUE GALILEE	Department: 77 Parcel Code: 77083000AM0128 Surface: 1938 Location: Zoom Google Maps: 48.835496, 2.591412
15983858	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0129 Surface: 79 Location: Zoom Google Maps: 48.835122, 2.591459
15983859	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0130 Surface: 57 Location: Zoom Google Maps: 48.835156, 2.591225
15983860	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0131 Surface: 23 Location: Zoom Google Maps: 48.835174, 2.591109
15983861	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0132 Surface: 158 Location: Zoom Google Maps: 48.835231, 2.590706
15983862	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0133 Surface: 22 Location: Zoom Google Maps: 48.835279, 2.590375
15983863	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0134 Surface: 67 Location: Zoom Google Maps: 48.835302, 2.590208
15983864	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0135 Surface: 147 Location: Zoom Google Maps: 48.835606, 2.590055
15983865	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE LA HAUTE MAISON	Department: 77 Parcel Code: 77083000AM0136 Surface: 23 Location: Zoom Google Maps: 48.835821, 2.590085
15983866	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0027, RUE ALBERT EINSTEIN	Department: 77 Parcel Code: 77083000AM0137 Surface: 3533 Location: Zoom Google Maps: 48.835514, 2.590722
15983867	SARL KALEDIS SARL 442418950 @Company @Persons	77083 CHAMPS-SUR-MARNE 0006, ALL KEPLER	Department: 77 Parcel Code: 77083000AM0138 Surface: 3648 Location: Zoom Google Maps: 48.836095, 2.590910
15995613	SARL KALEDIS SARL 442418950 @Company @Persons	77108 CHELLES 0003, RUE GUSTAVE EIFFEL	Department: 77 Parcel Code: 77108000BC0292 Surface: 1424 Location: Zoom Google Maps: 48.871169, 2.596397
15995614	SARL KALEDIS SARL 442418950 @Company @Persons	77108 CHELLES 0003, RUE GUSTAVE EIFFEL	Department: 77 Parcel Code: 77108000BC0293 Surface: 998 Location: Zoom Google Maps: 48.871073, 2.596675
18475547	SARL KALEDIS SARL 442418950 @Company @Persons	92002 ANTONY 0008, AV LEON HARMEL	Department: 92 Parcel Code: 92002000CM0456 Surface: 6193 Location: Zoom Google Maps: 48.736546, 2.310666
18534920	SARL KALEDIS SARL 442418950 @Company @Persons	93051 NOISY LE GRAND 0017, BD MONT DEST	Department: 93 Parcel Code: 93051000BP0005 Surface: 1594 Location: Zoom Google Maps: 48.843517, 2.547653

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.