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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

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

The search 03126 HAUTERIVE LAVAURE found 39 results

#	Company	Address	REF Geotag
535123	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0054 Surface: 16143 Location: Zoom Google Maps: 46.077322, 3.440596
535126	CHAMBRE DE COMMERCE ET D INDUSTRIE DE MONTLUCON GANNAT U24238763 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0110 Surface: 3600 Location: Zoom Google Maps: 46.077059, 3.437453
535127	COMMUNE DE HAUTERIVE COM 210301263 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0112 Surface: 11 Location: Zoom Google Maps: 46.077332, 3.437723
535128	MOINET VICHY SANTE SAS 977220201 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0113 Surface: 3975 Location: Zoom Google Maps: 46.077188, 3.438131
535129	CHAMBRE DE COMMERCE ET D INDUSTRIE DE MONTLUCON GANNAT U24238763 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0115 Surface: 5719 Location: Zoom Google Maps: 46.076322, 3.438078
535130	CHAMBRE DE COMMERCE ET D INDUSTRIE DE MONTLUCON GANNAT U24238763 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0115 Surface: 5719 Location: Zoom Google Maps: 46.076322, 3.438078
535131	MOINET VICHY SANTE SAS 977220201 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0117 Surface: 4977 Location: Zoom Google Maps: 46.076503, 3.438656
535132	MOINET VICHY SANTE SAS 977220201 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0117 Surface: 4977 Location: Zoom Google Maps: 46.076503, 3.438656
535133	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000AE0118 Surface: 13775 Location: Zoom Google Maps: 46.076905, 3.439458
535157	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0181 Surface: 2279 Location: Zoom Google Maps: 46.078772, 3.437564
535173	SIAD DE ZONES DACTIVITES DU BASSIN DE VICHY 240300459 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0218 Surface: 1029 Location: Zoom Google Maps: 46.077861, 3.437548
535174	COMMUNAUTE DAGGLOMERATION VICHY VAL DALLIER COAG 240300426 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0220 Surface: 7798 Location: Zoom Google Maps: 46.078019, 3.438008
535175	COMMUNAUTE DAGGLOMERATION VICHY VAL DALLIER COAG 240300426 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0222 Surface: 11 Location: Zoom Google Maps: 46.077889, 3.438527
535176	SIAD DE ZONES DACTIVITES DU BASSIN DE VICHY 240300459 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0223 Surface: 45 Location: Zoom Google Maps: 46.077816, 3.438687
535180	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0233 Surface: 50 Location: Zoom Google Maps: 46.079111, 3.437871
535181	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0235 Surface: 462 Location: Zoom Google Maps: 46.079213, 3.439849
535182	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0238 Surface: 43 Location: Zoom Google Maps: 46.079180, 3.438563
535183	NATIOCREDIBAIL SA 998630206 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0244 Surface: 5171 Location: Zoom Google Maps: 46.079898, 3.439522
535184	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0246 Surface: 272 Location: Zoom Google Maps: 46.078971, 3.438836
535185	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0247 Surface: 2478 Location: Zoom Google Maps: 46.079044, 3.438684
535186	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0248 Surface: 21 Location: Zoom Google Maps: 46.078943, 3.439228
535187	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0249 Surface: 552 Location: Zoom Google Maps: 46.078908, 3.438538
535188	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0250 Surface: 157 Location: Zoom Google Maps: 46.078875, 3.437832
535189	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0251 Surface: 178 Location: Zoom Google Maps: 46.078664, 3.437663
535190	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0252 Surface: 5276 Location: Zoom Google Maps: 46.078291, 3.438239
535191	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0253 Surface: 5 Location: Zoom Google Maps: 46.078898, 3.439236
535192	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0256 Surface: 245 Location: Zoom Google Maps: 46.078705, 3.439264
535198	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0266 Surface: 1939 Location: Zoom Google Maps: 46.078286, 3.438769
535199	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0267 Surface: 318 Location: Zoom Google Maps: 46.078262, 3.438698
535200	DUPRE SCI 812965861 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0268 Surface: 243 Location: Zoom Google Maps: 46.078014, 3.438702
535201	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0269 Surface: 199 Location: Zoom Google Maps: 46.077875, 3.438768
535202	DUPRE SCI 812965861 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0270 Surface: 544 Location: Zoom Google Maps: 46.078071, 3.438911
535203	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0271 Surface: 972 Location: Zoom Google Maps: 46.078371, 3.438979
535204	DUPRE SCI 812965861 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0272 Surface: 991 Location: Zoom Google Maps: 46.078205, 3.439277
535205	DUPRE SCI 812965861 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0272 Surface: 991 Location: Zoom Google Maps: 46.078205, 3.439277
535206	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZD0273 Surface: 10653 Location: Zoom Google Maps: 46.078603, 3.439580
535255	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZM0017 Surface: 122468 Location: Zoom Google Maps: 46.078054, 3.434650
535256	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZM0017 Surface: 122468 Location: Zoom Google Maps: 46.078054, 3.434650
535260	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03126 HAUTERIVE LAVAURE	Department: 03 Parcel Code: 03126000ZM0025 Surface: 24124 Location: Zoom Google Maps: 46.075873, 3.435218

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.