i-law

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.

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