Money Laundering Bulletin
Swathes of French property owned by persons unknown, investigators find
A cross-match of France's corporate beneficial ownership register with its land registry has revealed that 7.33 million or 71% of 'parcels'- the smallest plot size recorded - belonging to private companies are held anonymously.
A cross-match of France's corporate beneficial ownership register with its land registry has revealed that 7.33 million or
71% of 'parcels'- the smallest plot size recorded - belonging to private companies are held anonymously.