Behind a Wall: Investigating Company and Real Estate Ownership in France

FRANCE, PARIS, 2022-11-19. Illustration of a beautiful Haussmann building in the 2nd arrondissement of Paris. Real Estate. FRANCE, PARIS, 2022-11-19. Illustration d un beau batiment immeuble haussmannien dans le 2e arrondissement de Paris. Immobilier. Photography by Riccardo Milani / Hans Lucas
In partnership with: Transparency International

In a first-ever attempt to connect company records to real estate ownership information in France, Transparency International France, Transparency International and the Anti-Corruption Data Collective have uncovered significant loopholes through which criminals can launder and invest their money in French real estate.

Behind a Wall: Investigating Company and Real Estate Ownership in France
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author

Sara Brimbeuf

Head of Illicit Financial Flows Programme, Transparency International France,
author

Maíra Martini

Executive Committee
author

Florian Hollenbach

Executive Committee
author

David Szakonyi

Co-Founder

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