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 313886558 found 82 results

#	Company	Address	REF Cadastre
562373	SNC LOCINVEST 34 SNC 313886558	34 MONTPELLIER 0020 ALL VICTOR SCHOELCHER	PE 0167
570167	SNC LOCINVEST 34 SNC 313886558	34 NEBIAN 0002 LOT LA COLLINETTE	AL 0747
570193	SNC LOCINVEST 34 SNC 313886558	34 NEFFIES 5001 LOT LE CLOS DE SAINT ALBAN	C 0643
570194	SNC LOCINVEST 34 SNC 313886558	34 NEFFIES 5000 LOT LE CLOS DE SAINT ALBAN	C 0670
570195	SNC LOCINVEST 34 SNC 313886558	34 NEFFIES 0021 RUE DU PUITS	C 0677
572230	SNC LOCINVEST 34 SNC 313886558	34 PAULHAN 0088 IMP BORIS VIAN	AH 0744
572319	SNC LOCINVEST 34 SNC 313886558	34 PERET 0004 RUE DES GRENACHES	C 1655
573822	SNC LOCINVEST 34 SNC 313886558	34 PEZENAS 0002 PAS JARDINS DE LA GLORIETTE	BH 0558
575350	SNC LOCINVEST 34 SNC 313886558	34 PINET 0018 CHE DES ROMIEUX	B 2380
577760	SNC LOCINVEST 34 SNC 313886558	34 SAINT-AUNES 0002 RUE DES CISTES	AE 0146
579270	SNC LOCINVEST 34 SNC 313886558	34 SAINT-FELIX-DE-LODEZ 0008 LOT LE DOMAINE DE LA CAPELLE	D 0460
579358	SNC LOCINVEST 34 SNC 313886558	34 SAINT-GELY-DU-FESC 0049 RUE DU BOIS VIGIER	AD 0088
582118	SNC LOCINVEST 34 SNC 313886558	34 SAINT-JUST 0170 RUE DU LEVANT	AA 0052
582119	SNC LOCINVEST 34 SNC 313886558	34 SAINT-JUST 0078 RUE DU MISTRAL	AA 0054
582737	SNC LOCINVEST 34 SNC 313886558	34 SAINT-MATHIEU-DE-TREVIERS 0005 RUE BERANGER DE FREDOL	AK 0207
582790	SNC LOCINVEST 34 SNC 313886558	34 SAINT-MATHIEU-DE-TREVIERS 0027 RUE HECTOR BERLIOZ	AN 0067
583372	SNC LOCINVEST 34 SNC 313886558	34 SAINT-THIBERY 0022 RUE DE LA TRAMONTANA	A 1680
585344	SNC LOCINVEST 34 SNC 313886558	34 SERVIAN 0042 AV DU MAS VIEL	BI 0466
592156	SNC LOCINVEST 34 SNC 313886558	34 VACQUIERES 0008 RUE DE FANLADE	A 0961
592157	SNC LOCINVEST 34 SNC 313886558	34 VACQUIERES 0033 RUE DE COULOUBRINES	A 0967
593478	SNC LOCINVEST 34 SNC 313886558	34 VENDARGUES 0010 RUE ENCLOS DE LA BRUYERE	AS 0165
595363	SNC LOCINVEST 34 SNC 313886558	34 VILLENEUVE-LES-MAGUELONE 0024 RUE DES GOELANDS	AB 0447
1130822	SNC LOCINVEST 30 SNC 313886558	30 NIMES 0001 ALL DES MURIERS DE LA PAINE	AH 0410
1159069	SNC LOCINVEST 30 SNC 313886558	30 QUISSAC 5001 LE CLOS MARION	AH 0691
1162597	SNC LOCINVEST 30 SNC 313886558	30 SAINT-GENIES-DE-MALGOIRES 0005 RUE MOZART	A 1715
1168453	SNC LOCINVEST 30 SNC 313886558	30 SAUVE 0001 CHE DE COMBE MARTELE	AR 0937
1168454	SNC LOCINVEST 30 SNC 313886558	30 SAUVE 0001 CHE DE COMBE MARTELE	AR 0937
1173091	SNC LOCINVEST 30 SNC 313886558	30 VAUVERT 0082 IMP DES GRIVES	CW 0230
1173095	SNC LOCINVEST 30 SNC 313886558	30 VAUVERT 0088 IMP DES GRIVES	CW 0372
1173096	SNC LOCINVEST 30 SNC 313886558	30 VAUVERT 0033 RUE DES FAUVETTES	CW 0376
1173097	SNC LOCINVEST 30 SNC 313886558	30 VAUVERT 0120 RUE LES SARCELLES	CW 0384
1173487	SNC LOCINVEST 30 SNC 313886558	30 VERGEZE 5008 AV DES VENDANGES	AH 0304
2102421	SNC LOCINVEST 34 SNC 313886558	34 ABEILHAN 0047 RUE PIERRE RONSARD	B 2327
2109097	SNC LOCINVEST 34 SNC 313886558	34 BAILLARGUES 0007 RUE ALBERT MARQUET	AM 0358
2109120	SNC LOCINVEST 34 SNC 313886558	34 BAILLARGUES 0010 RUE HONORE DAUMIER	AN 0238
2109121	SNC LOCINVEST 34 SNC 313886558	34 BAILLARGUES 0005 RUE BERNARD BUFFET	AN 0251
2111780	SNC LOCINVEST 34 SNC 313886558	34 BELARGA 0002 LOT LES MICOCOULIERS	AB 0537
2129411	SNC LOCINVEST 34 SNC 313886558	34 CAZEDARNES 0014 RUE DES MELIAS	AB 0621
2131745	SNC LOCINVEST 34 SNC 313886558	34 CLERMONT L HERAULT 0002 RUE DE LA GINESTE	CT 0224
2132711	SNC LOCINVEST 34 SNC 313886558	34 COURNONTERRAL 0155 RUE ERIK SATIE	BH 0211
2137545	SNC LOCINVEST 34 SNC 313886558	34 GIGEAN 0005 RUE DES LAVANDINS	AO 0143
2137547	SNC LOCINVEST 34 SNC 313886558	34 GIGEAN 0039 AV DES TREILLES	AO 0207
2138094	SNC LOCINVEST 34 SNC 313886558	34 GIGNAC 0015 RUE PAUL VERLAINE	AX 0208
2138095	SNC LOCINVEST 34 SNC 313886558	34 GIGNAC 0019 AV ANTOINE DE SAINT EXUPERY	AX 0244
2138096	SNC LOCINVEST 34 SNC 313886558	34 GIGNAC 0003 RUE SIMONE DE BEAUVOIR	AX 0261
2138221	SNC LOCINVEST 34 SNC 313886558	34 GIGNAC 0006 RUE DES COQUELICOTS	BE 0049
2138227	SNC LOCINVEST 34 SNC 313886558	34 GIGNAC 0035 LOT LENCLOS	BH 0067
2142626	SNC LOCINVEST 34 SNC 313886558	34 LATTES 0016 RUE THESEE	CY 0114
2144075	SNC LOCINVEST 34 SNC 313886558	34 LEZIGNAN-LA-CEBE 0027 RUE DES GARRIGUES	C 1339
2144076	SNC LOCINVEST 34 SNC 313886558	34 LEZIGNAN-LA-CEBE 0029 RUE DES GARRIGUES	C 1341
2144077	SNC LOCINVEST 34 SNC 313886558	34 LEZIGNAN-LA-CEBE 0044 RUE DES TERRASSES	C 1356
2144208	SNC LOCINVEST 34 SNC 313886558	34 LIGNAN-SUR-ORB 0014 RUE LOUIS DE FUNES	AN 0344
2146081	SNC LOCINVEST 34 SNC 313886558	34 LUNEL 0263 CHE DU TRIANON	AO 0424
2147249	SNC LOCINVEST 34 SNC 313886558	34 LUNEL 0117 RUE SULLY PRUD HOMME	BE 0156
2147250	SNC LOCINVEST 34 SNC 313886558	34 LUNEL 0055 PL HENRI BECQUEREL	BE 0159
2147348	SNC LOCINVEST 34 SNC 313886558	34 LUNEL 0132 RUE CHOPIN	BN 0333
2147349	SNC LOCINVEST 34 SNC 313886558	34 LUNEL 0191 RUE LULLY	BN 0342
2147351	SNC LOCINVEST 34 SNC 313886558	34 LUNEL 0084 RUE LULLY	BN 0361
2147352	SNC LOCINVEST 34 SNC 313886558	34 LUNEL 0017 RUE LULLY	BN 0373
2148332	SNC LOCINVEST 34 SNC 313886558	34 LUNEL-VIEL 0530 RUE DE L AVENIR	AB 0426
2148333	SNC LOCINVEST 34 SNC 313886558	34 LUNEL-VIEL 0562 RUE DE L AVENIR	AB 0426
2148334	SNC LOCINVEST 34 SNC 313886558	34 LUNEL-VIEL 0584 RUE DE L AVENIR	AB 0426
2148526	SNC LOCINVEST 34 SNC 313886558	34 LUNEL-VIEL RUE CLARA SCHUMANN	AE 0176
2148594	SNC LOCINVEST 34 SNC 313886558	34 LUNEL-VIEL 0100 RUE DES CHASSEURS	AL 0103
2148668	SNC LOCINVEST 34 SNC 313886558	34 MAGALAS 0025 RUE DES PRADELLES	D 0366
2149149	SNC LOCINVEST 34 SNC 313886558	34 MARGON 0003 RUE ALEXIS JOSEPH	B 0942
2149150	SNC LOCINVEST 34 SNC 313886558	34 MARGON 0012 LOT TERRASSES DE L EOLIENNE	B 0966
2150197	SNC LOCINVEST 34 SNC 313886558	34 MARSILLARGUES 0011 RUE JULES MASSENET	A 1356
2151284	SNC LOCINVEST 34 SNC 313886558	34 MAUGUIO 0037 RUE JEAN PAULHAN	CN 0302
2151285	SNC LOCINVEST 34 SNC 313886558	34 MAUGUIO PL FRANCIS CARCO	CN 0330
2153447	SNC LOCINVEST 34 SNC 313886558	34 MIREVAL 0023 RUE DES ROSIERS	AZ 0259
2153621	SNC LOCINVEST 34 SNC 313886558	34 MONTADY 0275 RUE DES JONCS	C 2164
2153624	SNC LOCINVEST 34 SNC 313886558	34 MONTADY 0016 RUE JACQUES BREL	C 2378
2153625	SNC LOCINVEST 34 SNC 313886558	34 MONTADY 0020 RUE JACQUES BREL	C 2381
2153626	SNC LOCINVEST 34 SNC 313886558	34 MONTADY 0018 RUE JACQUES BREL	C 2383
2153828	SNC LOCINVEST 34 SNC 313886558	34 MONTAGNAC 0025 RUE MAGISTRAU	BM 0875
2153829	SNC LOCINVEST 34 SNC 313886558	34 MONTAGNAC 0033 RUE MAGISTRAU	BM 0883
2154103	SNC LOCINVEST 34 SNC 313886558	34 MONTARNAUD 0018 RUE DU SAUVIGNON	AD 0269
3143589	SNC LOCINVEST 30 SNC 313886558	30 AIMARGUES 0013 LOT PORTE DES GARRIGUES	AZ 0093
3159875	SNC LOCINVEST 30 SNC 313886558	30 BEAUVOISIN 0998 RUE LIBERTE	D 0899
3159876	SNC LOCINVEST 30 SNC 313886558	30 BEAUVOISIN 0984 RUE LIBERTE	D 0901
3162211	SNC LOCINVEST 30 SNC 313886558	30 LE CAILAR 5960 LOT LE HAMEAU DE LA CONDAMINE	D 1156

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.