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 04018 BANON LES FAYSSES found 27 results

#	Company	Address	REF Geotag
616145	LES GRAVIERES ET LES FAYSSES SCI 507559136 @Company @Persons	04018 BANON LES GRAVIERES	Department: 04 Parcel Code: 040180000E0088 Surface: 4200 Location: Zoom Google Maps: 44.031908, 5.631314
616146	LES GRAVIERES ET LES FAYSSES SCI 507559136 @Company @Persons	04018 BANON LES GRAVIERES	Department: 04 Parcel Code: 040180000E0088 Surface: 4200 Location: Zoom Google Maps: 44.031908, 5.631314
616147	LA MAGALASSE SCI U28787411 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E0137 Surface: 1187 Location: Zoom Google Maps: 44.037290, 5.633286
616161	ETAT MINISTERE DES TRANSPORTS ETAT U24460726 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E0983 Surface: 2680 Location: Zoom Google Maps: 44.036415, 5.630597
616162	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28246648 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E0983 Surface: 2680 Location: Zoom Google Maps: 44.036415, 5.630597
616171	LES LAURETTES SCI 821214228 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1257 Surface: 1094 Location: Zoom Google Maps: 44.037686, 5.634382
616172	LES LAURETTES SCI 821214228 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1257 Surface: 1094 Location: Zoom Google Maps: 44.037686, 5.634382
616173	LES LAURETTES SCI 821214228 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1258 Surface: 700 Location: Zoom Google Maps: 44.037809, 5.634480
616174	LES LAURETTES SCI 821214228 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1258 Surface: 700 Location: Zoom Google Maps: 44.037809, 5.634480
616175	BAROUT RODRIGUEZ ET CIE SNC U24422830 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1267 Surface: 1395 Location: Zoom Google Maps: 44.038037, 5.635075
616176	BAROUT RODRIGUEZ ET CIE SNC U24422830 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1268 Surface: 555 Location: Zoom Google Maps: 44.038042, 5.635710
616177	BAROUT RODRIGUEZ ET CIE SNC U24422830 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1273 Surface: 70 Location: Zoom Google Maps: 44.038334, 5.634982
616210	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 040180000E1457 Surface: 7034 Location: Zoom Google Maps: 44.037108, 5.631007
616316	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0029 Surface: 10920 Location: Zoom Google Maps: 44.033053, 5.632355
616317	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0029 Surface: 10920 Location: Zoom Google Maps: 44.033053, 5.632355
616318	HABITATIONS DE HAUTE PROVENCE SA 006650089 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0093 Surface: 17340 Location: Zoom Google Maps: 44.035476, 5.630727
616319	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0093 Surface: 17340 Location: Zoom Google Maps: 44.035476, 5.630727
616320	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0099 Surface: 2 Location: Zoom Google Maps: 44.035523, 5.628333
616321	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0111 Surface: 500 Location: Zoom Google Maps: 44.034478, 5.636171
616322	COMMUNAUTE DE COMMUNES PAYS DE BANON CCOM 240400499 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0129 Surface: 1964 Location: Zoom Google Maps: 44.036058, 5.628940
616323	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0130 Surface: 11075 Location: Zoom Google Maps: 44.035662, 5.629746
616324	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0131 Surface: 306 Location: Zoom Google Maps: 44.035777, 5.629829
616325	COMMUNE DE BANON COM 210400180 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0132 Surface: 237 Location: Zoom Google Maps: 44.036284, 5.629039
616326	COMMUNAUTE DE COMMUNES PAYS DE BANON CCOM 240400499 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0133 Surface: 3181 Location: Zoom Google Maps: 44.035980, 5.629317
616327	SARL ST GEORGES SARL 527875454 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0143 Surface: 210 Location: Zoom Google Maps: 44.034584, 5.630374
616328	SARL ST GEORGES SARL 527875454 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0145 Surface: 741 Location: Zoom Google Maps: 44.034330, 5.629894
616329	SARL ST GEORGES SARL 527875454 @Company @Persons	04018 BANON LES FAYSSES	Department: 04 Parcel Code: 04018000ZB0146 Surface: 214 Location: Zoom Google Maps: 44.034267, 5.629952

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.