BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 31 L UNION 0003 found 35 results

#	Company	Address	REF Cadastre
6423831	COMMUNE DE L UNION 31 COM 213105612	31 L UNION 9001 AV DES PYRENEES	AT 0003
6423900	REGIE DEP TRANSPORTS HAUTE-GARONNE 31 REGI 490009255	31 L UNION 0003 RUE DE BORDE BASSE	AB 0098
6429336	SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559	31 L UNION 0003 RUE DE LA FREGATE	AE 0417
6430735	MIMA 31 SCI 840032205	31 L UNION 0003 AV DU MONT LOUIS	AR 0040
6437411	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6441441	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6443622	ENEDIS 31 SA 444608442	31 L UNION 0016 CHE DE LA VIOLETTE	AC 0003
6460184	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6462915	SCI COSTES LUNION 31 SCI 797579588	31 L UNION 0029 CHE DE LA VIOLETTE	AB 0003
6466233	SCI JAS 31 SCI 820145811	31 L UNION 0003 RUE D HELIOS	BN 0149
6474536	CAZENAVE JACQUES 31 U28786387	31 L UNION 0003 RUE DU VAL D ARAN	AR 0037
6477347	ANPI 31 SCI 408139202	31 L UNION 0029 CHE DE LA VIOLETTE	AB 0003
6478367	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6481625	UNION DEP DES STES MUTUALISTES 31 U19046408	31 TOULOUSE 0003 RUE DOYEN LEFEBVRE	842 BO 0049
6488405	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6490830	JADE 31 SCI 792511289	31 L UNION 0003 RUE APOLLO	BM 0064
6490986	ENEDIS 31 SA 444608442	31 L UNION 0016 CHE DE LA VIOLETTE	AC 0003
6494846	SCI DE LA TREILLE 31 SCI 453912354	31 L UNION 0003 RUE DE KOUROU	BN 0071
6503571	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6504361	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6510098	COMMUNE DE L UNION 31 COM 213105612	31 L UNION 9001 RUE DU PIC DU MIDI	AT 0003
6511138	SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559	31 L UNION 0003 RUE DU PELICAN	AE 0417
6513191	JADE 31 SCI 792511289	31 L UNION 0003 RUE APOLLO	BM 0064
6518325	SCI MARIUCKA 31 SCI 504797119	31 L UNION 0029 CHE DE LA VIOLETTE	AB 0003
6521817	UNION DEP DES STES MUTUALISTES 31 U19046408	31 TOULOUSE 0003 RUE DOYEN LEFEBVRE	842 BO 0049
6523942	GARANCE 31 SAS 442552923	31 L UNION 0003 RUE DE CABANIS	BI 0233
6539810	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6543154	VIOGA 31 SCI 449054154	31 L UNION 0003 IMP DE BORDE BASSE	AB 0106
6550297	UDAF 31 - UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 31 U25670051	31 ST LYS 0003 RUE FRANCOIS VERDIER	B 0821
6554508	SCI BORDEGRANDE 31 SCI U24873987	31 L UNION 0003 AV DE BAYONNE	AZ 0318
6556351	PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053	31 L UNION 0003 RUE BENGALI	AI 0301
6558495	COMMUNE DE L UNION 31 COM 213105612	31 L UNION 0006 AV DES PYRENEES	AT 0003
6563739	VIOGA 31 SCI 449054154	31 L UNION 0003 IMP DE BORDE BASSE	AB 0106
6563963	JADE 31 SCI 792511289	31 L UNION 0003 RUE APOLLO	BM 0064
6564679	JADE 31 SCI 792511289	31 L UNION 0003 RUE APOLLO	BM 0064

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.