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 05123 LA ROCHE DES ARNAUDS LES VERNES found 30 results

#	Company	Address	REF Geotag
941321	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS PRE ROUBERT	Department: 05 Parcel Code: 051230000E0792 Surface: 2022 Location: Zoom Google Maps: 44.558318, 5.945859
941329	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS L AMARINE	Department: 05 Parcel Code: 051230000E0818 Surface: 1210 Location: Zoom Google Maps: 44.556869, 5.946465
941342	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS L AMARINE	Department: 05 Parcel Code: 051230000E0833 Surface: 2860 Location: Zoom Google Maps: 44.559487, 5.942501
941343	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS L AMARINE	Department: 05 Parcel Code: 051230000E0834 Surface: 4410 Location: Zoom Google Maps: 44.559371, 5.942391
941346	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS L AMARINE	Department: 05 Parcel Code: 051230000E0838 Surface: 3662 Location: Zoom Google Maps: 44.557203, 5.941190
941357	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LE VALLA	Department: 05 Parcel Code: 051230000E0868 Surface: 726 Location: Zoom Google Maps: 44.558711, 5.934118
941358	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LE VALLA	Department: 05 Parcel Code: 051230000E0869 Surface: 3660 Location: Zoom Google Maps: 44.559117, 5.934411
941359	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LE VALLA	Department: 05 Parcel Code: 051230000E0870 Surface: 1070 Location: Zoom Google Maps: 44.559514, 5.934151
941360	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LE VALLA	Department: 05 Parcel Code: 051230000E0871 Surface: 331 Location: Zoom Google Maps: 44.559544, 5.933839
941384	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1074 Surface: 1283 Location: Zoom Google Maps: 44.559027, 5.922872
941385	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1077 Surface: 7 Location: Zoom Google Maps: 44.560638, 5.919890
941386	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1077 Surface: 7 Location: Zoom Google Maps: 44.560638, 5.919890
941508	SAB SAS 329823454 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1342 Surface: 10116 Location: Zoom Google Maps: 44.559685, 5.920389
941571	CHARBIO SCI 499227684 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1701 Surface: 1338 Location: Zoom Google Maps: 44.561648, 5.919198
941572	LE CHARDON BLEU SCI 442328985 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1704 Surface: 822 Location: Zoom Google Maps: 44.560754, 5.920553
941573	DRENICA GESTION SCI SCI 507388494 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1705 Surface: 1565 Location: Zoom Google Maps: 44.560528, 5.921023
941581	CHARBIO SCI 499227684 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1762 Surface: 679 Location: Zoom Google Maps: 44.561599, 5.918874
941582	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1765 Surface: 15621 Location: Zoom Google Maps: 44.560511, 5.918759
941583	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1766 Surface: 26460 Location: Zoom Google Maps: 44.559802, 5.920287
941585	DEPARTEMENT DES HAUTES ALPES DEPT 220500011 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1771 Surface: 172 Location: Zoom Google Maps: 44.561864, 5.916504
941586	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1772 Surface: 12969 Location: Zoom Google Maps: 44.561093, 5.917634
941587	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1772 Surface: 12969 Location: Zoom Google Maps: 44.561093, 5.917634
941588	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1773 Surface: 406 Location: Zoom Google Maps: 44.561860, 5.914294
941589	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1773 Surface: 406 Location: Zoom Google Maps: 44.561860, 5.914294
941593	CHARBIO SCI 499227684 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1816 Surface: 1358 Location: Zoom Google Maps: 44.561557, 5.918632
941594	DES ISCLES SCI 807499330 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1817 Surface: 2202 Location: Zoom Google Maps: 44.561116, 5.919249
941648	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1923 Surface: 2132 Location: Zoom Google Maps: 44.561796, 5.917765
941649	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E1924 Surface: 5449 Location: Zoom Google Maps: 44.561024, 5.919817
941662	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E2016 Surface: 49884 Location: Zoom Google Maps: 44.560404, 5.915029
941663	LES VERNES SCI 489425777 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES VERNES	Department: 05 Parcel Code: 051230000E2017 Surface: 27461 Location: Zoom Google Maps: 44.560432, 5.913774

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.