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 34 PEROLS 0001 found 105 results

#	Company	Address	REF Cadastre
572428	PAMA 34 SCI 750660250	34 PEROLS 0001 RUE ALPHONSE DAUDET	AE 0378
572429	LE CHENE VERT 34 SCI 751137266	34 PEROLS 0001 RUE ALPHONSE DAUDET	AE 0379
572435	SCA DOMAINE ST JEAN DE PAILLETRICE 34 SCI 465800944	34 PEROLS 0001 PAILLETRICE	AH 0015
572436	SCA DOMAINE ST JEAN DE PAILLETRICE 34 SCI 465800944	34 PEROLS 0001 PAILLETRICE	AH 0015
572439	SCA DOMAINE ST JEAN DE PAILLETRICE 34 SCI 465800944	34 PEROLS 0001 PAILLETRICE	AH 0015
572440	SCA DOMAINE ST JEAN DE PAILLETRICE 34 SCI 465800944	34 PEROLS 0001 PAILLETRICE	AH 0015
572902	FDI HABITAT 34 SA 467800561	34 PEROLS 0001 IMP DU MARAIS	AM 0343
572903	FDI HABITAT 34 SA 467800561	34 PEROLS 0001 IMP DU MARAIS	AM 0343
572922	DIOCESAINE DE MONTPELLIER 34 ASS 776056251	34 PEROLS 0001 RUE HOTEL DE VILLE	AN 0095
572946	MARINA 34 SCI U24798177	34 PEROLS 0001 RUE BAUDIN	AN 0299
572949	ROMARINE 34 SCI 521068866	34 PEROLS 0001 RUE DU COURREAU	AN 0309
572955	BILL 34 SCI 453390023	34 PEROLS 0001 RUE DE LA REPUBLIQUE	AN 0420
572972	LA ROSERAIE 34 SCI 414738252	34 PEROLS 0001 IMP JALLOIS	AN 0547
572973	LA ROSERAIE 34 SCI 414738252	34 PEROLS 0001 IMP JALLOIS	AN 0547
572974	LA ROSERAIE 34 SCI 414738252	34 PEROLS 0001 IMP JALLOIS	AN 0547
572975	LA ROSERAIE 34 SCI 414738252	34 PEROLS 0001 IMP JALLOIS	AN 0547
572976	LA ROSERAIE 34 SCI 414738252	34 PEROLS 0001 IMP JALLOIS	AN 0547
572977	LA ROSERAIE 34 SCI 414738252	34 PEROLS 0001 IMP JALLOIS	AN 0547
572978	COMMUNE DE PEROLS 34 COM 213401987	34 PEROLS 0011 RUE LORRAINE	AO 0001
572996	DES ABEILLES 34 SCI 392701546	34 PEROLS 0001 CHE DU RADEL	AO 0153
573000	GUALO 34 SCI 401189642	34 PEROLS 0001 RUE DE BONE	AO 0225
573044	LA TOUR DU SOLEIL 34 SCI 332823798	34 PEROLS 0001 AV DE LA TOUR	AP 0109
573046	IMMOBILIERE DU VIEUX GUILHEM 34 SCI 344089214	34 PEROLS 0001 RTE DE LATTES	AP 0370
573047	IMMOBILIERE DU VIEUX GUILHEM 34 SCI 344089214	34 PEROLS 0001 RTE DE LATTES	AP 0370
573048	IMMOBILIERE DU VIEUX GUILHEM 34 SCI 344089214	34 PEROLS 0001 RTE DE LATTES	AP 0370
573049	IMMOBILIERE DU VIEUX GUILHEM 34 SCI 344089214	34 PEROLS 0001 RTE DE LATTES	AP 0370
573069	GGL GROUPE 34 SAS 422889469	34 PEROLS CHE DES CONSTELLATIONS	AR 0001
573071	LESTELLE 34 SNC 392569547	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573072	LESTELLE 34 SNC 392569547	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573073	LESTELLE 34 SNC 392569547	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573074	LESTELLE 34 SNC 392569547	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573075	LESTELLE 34 SNC 392569547	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573076	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573077	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573078	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573079	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573080	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573081	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573082	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573083	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573084	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573085	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573086	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573087	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573088	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573089	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573090	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573091	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573092	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573093	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573094	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573095	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573096	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573097	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573098	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573099	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573100	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573101	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573102	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573103	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573104	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573105	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573106	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573107	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573108	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573109	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573110	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573111	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573112	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573113	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573114	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573115	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573116	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573117	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573118	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573119	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573120	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573121	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573122	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573123	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573124	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573125	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573126	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573127	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573128	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573129	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573130	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573131	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573132	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573133	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573134	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573135	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0164
573136	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0174
573137	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0174
573138	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0174
573139	OCEANIS PROMOTION 34 SAS 420524902	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0174
573140	AIO RESIDENCES 34 SNC 840413850	34 PEROLS 0001 CHE DES CONSTELLATIONS	AR 0174
573155	FDI HABITAT 34 SA 467800561	34 PEROLS 0001 IMP ALAIN COLAS	AS 0735
573156	FDI HABITAT 34 SA 467800561	34 PEROLS 0001 IMP ALAIN COLAS	AS 0735
573313	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 34 ETAT U28352700	34 PEROLS ETANG DE PEROLS	AY 0001

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.