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 07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC found 24 results

#	Company	Address	REF Geotag
1305476	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0098 Surface: 19816 Location: Zoom Google Maps: 44.615839, 4.411661
1305477	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0100 Surface: 1658 Location: Zoom Google Maps: 44.614893, 4.411811
1305478	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0100 Surface: 1658 Location: Zoom Google Maps: 44.614893, 4.411811
1305479	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0101 Surface: 1062 Location: Zoom Google Maps: 44.615263, 4.411720
1305481	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0103 Surface: 4360 Location: Zoom Google Maps: 44.615154, 4.412218
1305482	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0103 Surface: 4360 Location: Zoom Google Maps: 44.615154, 4.412218
1305483	SOCIETE CIVILE IMMOBILIERE LE BOSQUET SCI U22222051 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0151 Surface: 480 Location: Zoom Google Maps: 44.618312, 4.414494
1305484	LE BOSQUET SCI 404106783 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0155 Surface: 3850 Location: Zoom Google Maps: 44.616856, 4.413211
1305485	LE BOSQUET SCI 404106783 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0159 Surface: 2545 Location: Zoom Google Maps: 44.616840, 4.412656
1305508	LE LAC SCI 423594472 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS TERRES DE MILLET	Department: 07 Parcel Code: 072290000A0583 Surface: 2112 Location: Zoom Google Maps: 44.613648, 4.409532
1305521	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0699 Surface: 18895 Location: Zoom Google Maps: 44.614312, 4.411439
1305522	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A0699 Surface: 18895 Location: Zoom Google Maps: 44.614312, 4.411439
1305537	LE LAC SCI 423594472 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS TERRES DE MILLET	Department: 07 Parcel Code: 072290000A0873 Surface: 1440 Location: Zoom Google Maps: 44.613047, 4.412665
1305538	LE LAC SCI 423594472 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS TERRES DE MILLET	Department: 07 Parcel Code: 072290000A0875 Surface: 583 Location: Zoom Google Maps: 44.612836, 4.412584
1305539	LE LAC SCI 423594472 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS TERRES DE MILLET	Department: 07 Parcel Code: 072290000A0877 Surface: 767 Location: Zoom Google Maps: 44.612678, 4.412608
1305586	COMMUNE DE SAINT DIDIER SOUS AUBENAS COM 210702296 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1118 Surface: 14400 Location: Zoom Google Maps: 44.616463, 4.417772
1305612	LE LAC SCI 423594472 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS TERRES DE MILLET	Department: 07 Parcel Code: 072290000A1336 Surface: 1117 Location: Zoom Google Maps: 44.613538, 4.409241
1305630	COMMUNE DE SAINT DIDIER SOUS AUBENAS COM 210702296 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1414 Surface: 70 Location: Zoom Google Maps: 44.617505, 4.417405
1305640	COMMUNE DE SAINT DIDIER SOUS AUBENAS COM 210702296 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1483 Surface: 53 Location: Zoom Google Maps: 44.617382, 4.417488
1305641	COMMUNE DE SAINT DIDIER SOUS AUBENAS COM 210702296 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1485 Surface: 62 Location: Zoom Google Maps: 44.617442, 4.417151
1305645	COMMUNE DE SAINT DIDIER SOUS AUBENAS COM 210702296 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1491 Surface: 57 Location: Zoom Google Maps: 44.617455, 4.416836
1305720	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1795 Surface: 1050 Location: Zoom Google Maps: 44.616816, 4.410436
1305721	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1796 Surface: 1193 Location: Zoom Google Maps: 44.616619, 4.410421
1305722	SOCIETE CIVILE IMMOBILIERE DU LAC SCI U22204160 @Company @Persons	07229 SAINT-DIDIER-SOUS-AUBENAS LE LAC	Department: 07 Parcel Code: 072290000A1797 Surface: 2495 Location: Zoom Google Maps: 44.616728, 4.410695

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.