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 SCI DE PAMPELONNE SCI found 46 results

#	Company	Address	REF Geotag
1089048	RE GU SCI 483929816 @Company @Persons	06147 TOURRETTE-LEVENS CHE V G GUYON DE PAMPELONNE	Department: 06 Parcel Code: 061470000C0601 Surface: 31 Location: Zoom Google Maps: 43.766999, 7.286287
1089049	RE GU SCI 483929816 @Company @Persons	06147 TOURRETTE-LEVENS 0082, CHE V G GUYON DE PAMPELONNE	Department: 06 Parcel Code: 061470000C0603 Surface: 32 Location: Zoom Google Maps: 43.767009, 7.286413
1089072	RE GU SCI 483929816 @Company @Persons	06147 TOURRETTE-LEVENS CHE V G GUYON DE PAMPELONNE	Department: 06 Parcel Code: 061470000C1000 Surface: 28 Location: Zoom Google Maps: 43.767023, 7.286223
1089096	RE GU SCI 483929816 @Company @Persons	06147 TOURRETTE-LEVENS CHE V G GUYON DE PAMPELONNE	Department: 06 Parcel Code: 061470000C1175 Surface: 156 Location: Zoom Google Maps: 43.767316, 7.286835
1199202	SCI PAMPELONE SCI U24607775 @Company @Persons	06075 LEVENS 0011, AV DE PAMPELONNE	Department: 06 Parcel Code: 06075000AD0389 Surface: 855 Location: Zoom Google Maps: 43.857060, 7.229779
1313245	CAMPING L ALBANOU SCI 828118661 @Company @Persons	07255 ST JULIEN EN ST ALBAN 0280, CHE DE PAMPELONNE	Department: 07 Parcel Code: 07255000ZC0177 Surface: 15418 Location: Zoom Google Maps: 44.756791, 4.713263
1313248	CAMPING L ALBANOU SCI 828118661 @Company @Persons	07255 ST JULIEN EN ST ALBAN 0360, CHE DE PAMPELONNE	Department: 07 Parcel Code: 07255000ZC0184 Surface: 5266 Location: Zoom Google Maps: 44.757626, 4.714334
1313249	CAMPING L ALBANOU SCI 828118661 @Company @Persons	07255 ST JULIEN EN ST ALBAN 0360, CHE DE PAMPELONNE	Department: 07 Parcel Code: 07255000ZC0184 Surface: 5266 Location: Zoom Google Maps: 44.757626, 4.714334
16806468	SCI DU CHATEAU DE PAMPELONNE SCI 844819383 @Company @Persons	81201 PAMPELONNE LA VILLE	Department: 81 Parcel Code: 812010000B0078 Surface: 24 Location: Zoom Google Maps: 44.124738, 2.245422
16806469	SCI DU CHATEAU DE PAMPELONNE SCI 844819383 @Company @Persons	81201 PAMPELONNE LA VILLE	Department: 81 Parcel Code: 812010000B0079 Surface: 21 Location: Zoom Google Maps: 44.124868, 2.245509
16806470	SCI DU CHATEAU DE PAMPELONNE SCI 844819383 @Company @Persons	81201 PAMPELONNE LA VILLE	Department: 81 Parcel Code: 812010000B0080 Surface: 1043 Location: Zoom Google Maps: 44.124680, 2.245611
16806471	SCI DU CHATEAU DE PAMPELONNE SCI 844819383 @Company @Persons	81201 PAMPELONNE 0035, AV DU VIAUR	Department: 81 Parcel Code: 812010000B0081 Surface: 681 Location: Zoom Google Maps: 44.124487, 2.245821
16806513	GDCM SCI 828498014 @Company @Persons	81201 PAMPELONNE COTE DE TOURENE	Department: 81 Parcel Code: 812010000B1010 Surface: 763 Location: Zoom Google Maps: 44.137414, 2.229350
16806514	GDCM SCI 828498014 @Company @Persons	81201 PAMPELONNE COTE DE TOURENE	Department: 81 Parcel Code: 812010000B1011 Surface: 1680 Location: Zoom Google Maps: 44.137247, 2.230258
16806515	GDCM SCI 828498014 @Company @Persons	81201 PAMPELONNE COTE DE TOURENE	Department: 81 Parcel Code: 812010000B1012 Surface: 581 Location: Zoom Google Maps: 44.137299, 2.230181
16806516	GDCM SCI 828498014 @Company @Persons	81201 PAMPELONNE COTE DE TOURENE	Department: 81 Parcel Code: 812010000B1013 Surface: 430 Location: Zoom Google Maps: 44.137171, 2.230909
16806518	GDCM SCI 828498014 @Company @Persons	81201 PAMPELONNE COTE DE TOURENE	Department: 81 Parcel Code: 812010000B1036 Surface: 6000 Location: Zoom Google Maps: 44.136793, 2.230490
16806550	SCI DU CHATEAU DE PAMPELONNE SCI 844819383 @Company @Persons	81201 PAMPELONNE LA VILLE	Department: 81 Parcel Code: 812010000B1340 Surface: 255 Location: Zoom Google Maps: 44.124862, 2.245694
16806551	SCI GERFRE SCI 530814847 @Company @Persons	81201 PAMPELONNE 0006, RUE DE LA PIERRE BLANCHE	Department: 81 Parcel Code: 812010000B1372 Surface: 1200 Location: Zoom Google Maps: 44.122311, 2.238773
16806902	DES OLIVIERS SCI 814634432 @Company @Persons	81201 PAMPELONNE CROIX DE MILLE	Department: 81 Parcel Code: 81201000ZD0106 Surface: 4426 Location: Zoom Google Maps: 44.079708, 2.229131
16806903	DES OLIVIERS SCI 814634432 @Company @Persons	81201 PAMPELONNE CROIX DE MILLE	Department: 81 Parcel Code: 81201000ZD0106 Surface: 4426 Location: Zoom Google Maps: 44.079708, 2.229131
16806907	SCI IMMO DEL SOL SCI 750064867 @Company @Persons	81201 PAMPELONNE CROIX DE MILLE	Department: 81 Parcel Code: 81201000ZD0116 Surface: 2971 Location: Zoom Google Maps: 44.080588, 2.226797
16806908	DE LA CROIX DE MILLE SCI 810744417 @Company @Persons	81201 PAMPELONNE CROIX DE MILLE	Department: 81 Parcel Code: 81201000ZD0121 Surface: 2003 Location: Zoom Google Maps: 44.078807, 2.226139
16806917	L M L 81 SCI 813079449 @Company @Persons	81201 PAMPELONNE CROIX DE MILLE	Department: 81 Parcel Code: 81201000ZD0134 Surface: 1793 Location: Zoom Google Maps: 44.080566, 2.233044
16806919	SCI GERFRE SCI 530814847 @Company @Persons	81201 PAMPELONNE CROIX DE MILLE	Department: 81 Parcel Code: 81201000ZD0136 Surface: 2000 Location: Zoom Google Maps: 44.078276, 2.233242
16806925	JULIE SCI 752507350 @Company @Persons	81201 PAMPELONNE CROIX DE MILLE	Department: 81 Parcel Code: 81201000ZD0146 Surface: 1020 Location: Zoom Google Maps: 44.079730, 2.226271
16962213	SCI DE PAMPELONNE SCI 330025990 @Company @Persons	83101 RAMATUELLE LES MARRES EST	Department: 83 Parcel Code: 83101000AC0020 Surface: 1872 Location: Zoom Google Maps: 43.247336, 6.644176
16962214	SCI DE PAMPELONNE SCI 330025990 @Company @Persons	83101 RAMATUELLE LES MARRES EST	Department: 83 Parcel Code: 83101000AC0025 Surface: 7090 Location: Zoom Google Maps: 43.246257, 6.645311
16962215	SCI DE PAMPELONNE SCI 330025990 @Company @Persons	83101 RAMATUELLE LES MARRES EST	Department: 83 Parcel Code: 83101000AC0037 Surface: 25438 Location: Zoom Google Maps: 43.247014, 6.645562
16962216	SCI DE PAMPELONNE SCI 330025990 @Company @Persons	83101 RAMATUELLE LES MARRES EST	Department: 83 Parcel Code: 83101000AC0037 Surface: 25438 Location: Zoom Google Maps: 43.247014, 6.645562
16962217	SCI DE PAMPELONNE SCI 330025990 @Company @Persons	83101 RAMATUELLE LES MARRES EST	Department: 83 Parcel Code: 83101000AC0038 Surface: 2372 Location: Zoom Google Maps: 43.247508, 6.644668
16962584	SCI DE LA TREILLE MARINE SCI U28129677 @Company @Persons	83101 RAMATUELLE PAMPELONNE NORD	Department: 83 Parcel Code: 83101000AD0736 Surface: 5398 Location: Zoom Google Maps: 43.244192, 6.660443
16962585	SCI DE LA TREILLE MARINE SCI U28129677 @Company @Persons	83101 RAMATUELLE PAMPELONNE NORD	Department: 83 Parcel Code: 83101000AD0736 Surface: 5398 Location: Zoom Google Maps: 43.244192, 6.660443
16962586	SCI DE LA TREILLE MARINE SCI U28129677 @Company @Persons	83101 RAMATUELLE PAMPELONNE NORD	Department: 83 Parcel Code: 83101000AD0736 Surface: 5398 Location: Zoom Google Maps: 43.244192, 6.660443
16962618	CASTEL DE PAMPELONNE SCI 478495302 @Company @Persons	83101 RAMATUELLE 1292, CHE DES MOULINS	Department: 83 Parcel Code: 83101000AE0070 Surface: 6888 Location: Zoom Google Maps: 43.240148, 6.659482
16962619	CASTEL DE PAMPELONNE SCI 478495302 @Company @Persons	83101 RAMATUELLE 1292, CHE DES MOULINS	Department: 83 Parcel Code: 83101000AE0070 Surface: 6888 Location: Zoom Google Maps: 43.240148, 6.659482
16962638	LES TOURS DE PAMPELONNE SCI 483018438 @Company @Persons	83101 RAMATUELLE PAMPELONNE	Department: 83 Parcel Code: 83101000AE0103 Surface: 8783 Location: Zoom Google Maps: 43.237727, 6.650387
16962639	LES TOURS DE PAMPELONNE SCI 483018438 @Company @Persons	83101 RAMATUELLE 0182, CHE DES TAMARIS	Department: 83 Parcel Code: 83101000AE0104 Surface: 1970 Location: Zoom Google Maps: 43.237517, 6.650934
16962665	LES TOURS DE PAMPELONNE SCI 483018438 @Company @Persons	83101 RAMATUELLE PAMPELONNE	Department: 83 Parcel Code: 83101000AE0181 Surface: 4455 Location: Zoom Google Maps: 43.238165, 6.650566
16962713	SCI DE PAMPELONNE SCI @Company @Persons	83101 RAMATUELLE SALAGRUE	Department: 83 Parcel Code: 83101000AH0027 Surface: 1650 Location: Zoom Google Maps: 43.230969, 6.654050
16962714	SCI DE PAMPELONNE SCI @Company @Persons	83101 RAMATUELLE SALAGRUE	Department: 83 Parcel Code: 83101000AH0028 Surface: 66 Location: Zoom Google Maps: 43.231510, 6.652391
16962733	SCI DE PAMPELONNE SCI @Company @Persons	83101 RAMATUELLE 0023, BD PATCH	Department: 83 Parcel Code: 83101000AH0102 Surface: 315 Location: Zoom Google Maps: 43.228489, 6.656646
16962801	SCI DE LA BAIE DE PAMPELONNE SCI U27687913 @Company @Persons	83101 RAMATUELLE 0030, BD PATCH	Department: 83 Parcel Code: 83101000AH0295 Surface: 255 Location: Zoom Google Maps: 43.228426, 6.655792
16962802	SCI DE LA BAIE DE PAMPELONNE SCI U27687913 @Company @Persons	83101 RAMATUELLE SALAGRUE	Department: 83 Parcel Code: 83101000AH0296 Surface: 100 Location: Zoom Google Maps: 43.228323, 6.655767
16962807	SCI DE PAMPELONNE SCI @Company @Persons	83101 RAMATUELLE 0023, BD PATCH	Department: 83 Parcel Code: 83101000AH0303 Surface: 1025 Location: Zoom Google Maps: 43.228533, 6.656581
16962900	SCI DE PAMPELONNE SCI @Company @Persons	83101 RAMATUELLE SALAGRUE	Department: 83 Parcel Code: 83101000AH0605 Surface: 29980 Location: Zoom Google Maps: 43.230745, 6.654102

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.