Transparency International has published a new report, ‘Behind a Wall: Investigating company and real estate ownership in France’.
The report presents the work of Transparency International and The Anti-Corruption Data Collective on beneficial ownership in the French real estate sector, covering:
- The beneficial ownership transparency landscape, including access and verification in France;
- Who really owns French companies, including information on beneficial ownership disclosure requirement compliance;
- Real owners of corporate-owned real estate; and
- Conclusions and recommendations.
Firms operating in and with the French real-estate sector can read the report and its conclusions.