Information Gathering

Company Informations

General
# Find informations about a company
https://opencorporates.com

# Giant database projects containing many informations
# Can be about leaks, offshore companies leaks etc
https://aleph.occrp.org/
https://offshoreleaks.icij.org/

# Notices / Gazettes for EU companies
http://opengazettes.com/
Financial & Administrative
# Legal and Financial informations (might not be free for full informations)
https://www.societe.com/
https://www.infogreffe.fr/
https://www.crunchbase.com
https://fr.kompass.com/

# European Justice Portal
# Informations are not free
https://e-justice.europa.eu
Technical & Hosted
# Find multiples sites owned by the same individual/company
http://www.spyonweb.com

# Look for reported vulnerabilities
https://www.openbugbounty.org/
Jobs
# Jobs
https://www.glassdoor.fr/index.htm

# Find people based on several websites
https://recruitin.net/
Business
# Call for tender → BOAMP
https://www.boamp.fr/

# Brands
https://www.inpi.fr/fr

# Patents
https://patentscope.wipo.int/search/en/search.jsf

# Trading/Shipping overviews
# Researching companies
https://www.importgenius.com
Geography
# Cadastre FR
https://cadastre.gouv.fr


UK

# Company Register
# Very well documented
https://beta.companieshouse.gov.uk/


China

# OSINT on Chinese companies
https://www.octocheck.com/


Switzerland

https://gijn.org/2020/02/21/ou-trouver-des-donnees-en-suisse/
Federal Stats
# Office Fédéral de la Statistique
https://www.bfs.admin.ch/bfs/fr/home.html

# STAT-TAB is another database where you can go further
http://www.pxweb.bfs.admin.ch/

# Financial Stats
https://www.efv.admin.ch/efv/fr/home/themen/finanzstatistik/uebersicht-staatsfinanzen.html

# Taxation Stats
https://www.estv.admin.ch/estv/fr/home/allgemein/steuerstatistiken/fachinformationen/steuerstatistiken.html

# Unemployment Stats
https://www.amstat.ch/v2/index.html

# Import / Export
https://www.gate.ezv.admin.ch/swissimpex/public/bereiche/waren/query.xhtml
Companies
# Central Commercial Index
# You can get general informations about a company
https://www.zefix.ch/

# Feuille Officielle Suisse du Commerce
# More informations
https://shab.ch/#!/gazette
# FINMA (Autorité Fédérale de Surveillance des Marchés Financiers)
# Blacklist for companies suspected of having an activity without autorisation
https://www.finma.ch/fr/finma-public/liste-noire/

# In case of right violation, FINMA can publish it's final decision
# Containing potential personnal data of concerned people
https://www.finma.ch/fr/mise-en-oeuvre/instruments-d-enforcement/publication-de-la-decision-finale/

# There is also a register containing ongoing decisions 
https://www.sesam.search.admin.ch/sesam-search-web/pages/search.xhtml
# National Whois is still up to date for the moment and can give some informations
https://www.nic.ch/

# National Archives have a lot a documents
https://www.swiss-archives.ch/
Judiciary
# Federal Court is publishing laws 
https://www.bger.ch/fr/index/juridiction/jurisdiction-inherit-template/jurisdiction-recht.htm

# Same for Penal Court
https://bstger.weblaw.ch/index.php
Others
# Getting press article archive
https://www.e-newspaperarchives.ch/

# Projet "LoiTransparence"
https://www.oeffentlichkeitsgesetz.ch/francais/

# LobbyWatch
# Each member of parliament is reviewed for transparendy
https://lobbywatch.ch/fr