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 04069 DEMANDOLX LES BASSES TRAVERSES found 40 results

#	Company	Address	REF Geotag
648889	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0136 Surface: 1000 Location: Zoom Google Maps: 43.882018, 6.555414
648890	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0140 Surface: 520 Location: Zoom Google Maps: 43.881666, 6.556100
648891	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0141 Surface: 460 Location: Zoom Google Maps: 43.881820, 6.556094
648892	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0143 Surface: 276 Location: Zoom Google Maps: 43.882270, 6.555939
648893	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0144 Surface: 198 Location: Zoom Google Maps: 43.882311, 6.556157
648894	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0145 Surface: 310 Location: Zoom Google Maps: 43.882215, 6.556360
648895	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0146 Surface: 2560 Location: Zoom Google Maps: 43.881923, 6.556506
648896	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0147 Surface: 360 Location: Zoom Google Maps: 43.881506, 6.556391
648897	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0149 Surface: 80 Location: Zoom Google Maps: 43.881195, 6.556537
648898	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0150 Surface: 2320 Location: Zoom Google Maps: 43.880828, 6.556190
648899	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0155 Surface: 3940 Location: Zoom Google Maps: 43.880566, 6.555558
648900	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0156 Surface: 960 Location: Zoom Google Maps: 43.881120, 6.555663
648901	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0157 Surface: 790 Location: Zoom Google Maps: 43.881227, 6.555462
648902	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0158 Surface: 685 Location: Zoom Google Maps: 43.881246, 6.555187
648903	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0159 Surface: 835 Location: Zoom Google Maps: 43.881381, 6.555086
648904	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0160 Surface: 4350 Location: Zoom Google Maps: 43.881233, 6.554840
648905	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0162 Surface: 3760 Location: Zoom Google Maps: 43.880206, 6.554888
648906	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0164 Surface: 90 Location: Zoom Google Maps: 43.879893, 6.555385
648907	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0167 Surface: 45 Location: Zoom Google Maps: 43.879775, 6.555541
648908	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0168 Surface: 35 Location: Zoom Google Maps: 43.879769, 6.555399
648909	ORION SCI 511070088 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0169 Surface: 40 Location: Zoom Google Maps: 43.879797, 6.555388
648910	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0174 Surface: 5390 Location: Zoom Google Maps: 43.879496, 6.555811
648911	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0175 Surface: 2200 Location: Zoom Google Maps: 43.878606, 6.556957
648912	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0178 Surface: 2950 Location: Zoom Google Maps: 43.878745, 6.557743
648913	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0179 Surface: 3130 Location: Zoom Google Maps: 43.879563, 6.557719
648914	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0180 Surface: 12140 Location: Zoom Google Maps: 43.880518, 6.557494
648915	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0182 Surface: 1975 Location: Zoom Google Maps: 43.881379, 6.557224
648916	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0183 Surface: 4123 Location: Zoom Google Maps: 43.880729, 6.558020
648917	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0186 Surface: 1590 Location: Zoom Google Maps: 43.879607, 6.559087
648918	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0190 Surface: 1290 Location: Zoom Google Maps: 43.878974, 6.559086
649075	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0478 Surface: 2200 Location: Zoom Google Maps: 43.878121, 6.557242
649076	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0479 Surface: 1330 Location: Zoom Google Maps: 43.877560, 6.559110
649077	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0480 Surface: 8590 Location: Zoom Google Maps: 43.878109, 6.558400
649092	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0498 Surface: 75 Location: Zoom Google Maps: 43.878749, 6.560512
649093	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0499 Surface: 3345 Location: Zoom Google Maps: 43.879208, 6.560373
649094	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0500 Surface: 2540 Location: Zoom Google Maps: 43.878657, 6.560064
649095	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0501 Surface: 650 Location: Zoom Google Maps: 43.879406, 6.560058
649096	STE FONCIERE DE CASTILLON DEMANDOLX SA U24676192 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0502 Surface: 5200 Location: Zoom Google Maps: 43.879331, 6.559752
649097	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0503 Surface: 675 Location: Zoom Google Maps: 43.879426, 6.560430
649098	COMMUNE DE DEMANDOLX COM 210400693 @Company @Persons	04069 DEMANDOLX LES BASSES TRAVERSES	Department: 04 Parcel Code: 040690000B0504 Surface: 6485 Location: Zoom Google Maps: 43.880218, 6.558627

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.