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 09160 LAVELANET LE GABRE found 35 results

#	Company	Address	REF Geotag
1569575	PROPRIETAIRES DU BND 160 C1061 U26361525 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C1061 Surface: 196 Location: Zoom Google Maps: 42.942802, 1.856926
1569576	PROPRIETAIRES DU BND 160 C1061 U26361525 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C1061 Surface: 196 Location: Zoom Google Maps: 42.942802, 1.856926
1569581	SOULEILLA SCI 490328259 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C1146 Surface: 276 Location: Zoom Google Maps: 42.938378, 1.855915
1569582	GRANDVAL SCI 489988493 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C1175 Surface: 368 Location: Zoom Google Maps: 42.937940, 1.853574
1569848	SOULEILLA SCI 490328259 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C3125 Surface: 58 Location: Zoom Google Maps: 42.938457, 1.855195
1570021	SOJADE SCI 809614274 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C4753 Surface: 12 Location: Zoom Google Maps: 42.939626, 1.856829
1570022	SOJADE SCI 809614274 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C4755 Surface: 14 Location: Zoom Google Maps: 42.939516, 1.856759
1570028	MARANDEL SCI 439222910 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C4768 Surface: 173 Location: Zoom Google Maps: 42.939748, 1.854550
1570090	ENEDIS SA 444608442 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C5266 Surface: 8 Location: Zoom Google Maps: 42.939396, 1.858356
1570105	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C5415 Surface: 1113 Location: Zoom Google Maps: 42.939136, 1.855050
1570135	IMPRIMERIE DU NOISETIER SARL 937080232 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C5649 Surface: 344 Location: Zoom Google Maps: 42.938490, 1.853849
1570207	SOJADE SCI 809614274 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6210 Surface: 244 Location: Zoom Google Maps: 42.939530, 1.856745
1570238	COMMUNAUTE DE COMMUNES DU PAYS D OLMES CCOM 240900464 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6286 Surface: 6936 Location: Zoom Google Maps: 42.943011, 1.857862
1570239	DEPARTEMENT DE L ARIEGE DEPT 220900013 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6286 Surface: 6936 Location: Zoom Google Maps: 42.943011, 1.857862
1570240	DEPARTEMENT DE L ARIEGE DEPT 220900013 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6299 Surface: 360 Location: Zoom Google Maps: 42.940562, 1.855670
1570293	MARANDEL SCI 439222910 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6474 Surface: 227 Location: Zoom Google Maps: 42.939555, 1.854785
1570307	DEPARTEMENT DE L ARIEGE DEPT 220900013 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6542 Surface: 133 Location: Zoom Google Maps: 42.940411, 1.855376
1570311	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6551 Surface: 2583 Location: Zoom Google Maps: 42.942113, 1.856489
1570379	COMMUNAUTE DE COMMUNES DU PAYS D OLMES CCOM 240900464 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6830 Surface: 1730 Location: Zoom Google Maps: 42.940720, 1.855639
1570380	DEPARTEMENT DE L ARIEGE DEPT 220900013 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6830 Surface: 1730 Location: Zoom Google Maps: 42.940720, 1.855639
1570382	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6834 Surface: 61 Location: Zoom Google Maps: 42.940160, 1.855467
1570383	DEPARTEMENT DE L ARIEGE DEPT 220900013 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6835 Surface: 323 Location: Zoom Google Maps: 42.940509, 1.855740
1570384	DEPARTEMENT DE L ARIEGE DEPT 220900013 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6836 Surface: 652 Location: Zoom Google Maps: 42.941029, 1.856156
1570385	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6837 Surface: 6050 Location: Zoom Google Maps: 42.941689, 1.856695
1570406	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6892 Surface: 9 Location: Zoom Google Maps: 42.938711, 1.854023
1570407	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6893 Surface: 14 Location: Zoom Google Maps: 42.938676, 1.854071
1570408	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6897 Surface: 6 Location: Zoom Google Maps: 42.938815, 1.854115
1570443	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6975 Surface: 3674 Location: Zoom Google Maps: 42.938583, 1.854299
1570444	IMPRIMERIE DU NOISETIER SARL 937080232 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6976 Surface: 99 Location: Zoom Google Maps: 42.938481, 1.853947
1570445	IMPRIMERIE DU NOISETIER SARL 937080232 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C6979 Surface: 8 Location: Zoom Google Maps: 42.938364, 1.853888
1570486	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C7091 Surface: 120 Location: Zoom Google Maps: 42.940579, 1.854913
1570487	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C7094 Surface: 69 Location: Zoom Google Maps: 42.940573, 1.855018
1570488	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C7095 Surface: 50 Location: Zoom Google Maps: 42.940549, 1.854866
1570489	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C7096 Surface: 1101 Location: Zoom Google Maps: 42.941503, 1.855930
1570490	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LE GABRE	Department: 09 Parcel Code: 091600000C7098 Surface: 87 Location: Zoom Google Maps: 42.940709, 1.855125

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.