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 LES MOULINES found 30 results

#	Company	Address	REF Geotag
1569763	AU MAS DES AMIS SCI 845403559 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C2453 Surface: 302 Location: Zoom Google Maps: 42.925341, 1.841554
1569765	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C2478 Surface: 125 Location: Zoom Google Maps: 42.923748, 1.840973
1570131	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C5602 Surface: 169 Location: Zoom Google Maps: 42.922640, 1.841040
1570132	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C5603 Surface: 6 Location: Zoom Google Maps: 42.922653, 1.840962
1570148	SAINTE RUFFINE SCI 510763469 @Company @Persons	09160 LAVELANET LES MOULINES ET CUSSOU	Department: 09 Parcel Code: 091600000C5727 Surface: 120 Location: Zoom Google Maps: 42.918201, 1.837876
1570149	SAINTE RUFFINE SCI 510763469 @Company @Persons	09160 LAVELANET LES MOULINES ET CUSSOU	Department: 09 Parcel Code: 091600000C5728 Surface: 183 Location: Zoom Google Maps: 42.918203, 1.837723
1570150	SAINTE RUFFINE SCI 510763469 @Company @Persons	09160 LAVELANET LES MOULINES ET CUSSOU	Department: 09 Parcel Code: 091600000C5729 Surface: 242 Location: Zoom Google Maps: 42.918044, 1.838260
1570151	SAINTE RUFFINE SCI 510763469 @Company @Persons	09160 LAVELANET LES MOULINES ET CUSSOU	Department: 09 Parcel Code: 091600000C5730 Surface: 210 Location: Zoom Google Maps: 42.918036, 1.838159
1570152	SAINTE RUFFINE SCI 510763469 @Company @Persons	09160 LAVELANET LES MOULINES ET CUSSOU	Department: 09 Parcel Code: 091600000C5731 Surface: 210 Location: Zoom Google Maps: 42.917714, 1.837606
1570286	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6462 Surface: 1 Location: Zoom Google Maps: 42.923189, 1.841265
1570287	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6463 Surface: 24 Location: Zoom Google Maps: 42.923239, 1.841287
1570288	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6464 Surface: 18 Location: Zoom Google Maps: 42.923286, 1.841321
1570289	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6466 Surface: 11 Location: Zoom Google Maps: 42.923216, 1.841318
1570345	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6695 Surface: 18 Location: Zoom Google Maps: 42.924295, 1.841738
1570435	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6964 Surface: 123 Location: Zoom Google Maps: 42.923173, 1.841504
1570436	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6965 Surface: 66 Location: Zoom Google Maps: 42.923251, 1.841374
1570440	AU MAS DES AMIS SCI 845403559 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6972 Surface: 10405 Location: Zoom Google Maps: 0.000000, 0.000000
1570441	AU MAS DES AMIS SCI 845403559 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6972 Surface: 10405 Location: Zoom Google Maps: 0.000000, 0.000000
1570442	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C6973 Surface: 151 Location: Zoom Google Maps: 42.925154, 1.841934
1570483	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7086 Surface: 27 Location: Zoom Google Maps: 42.922415, 1.840798
1570484	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7088 Surface: 21 Location: Zoom Google Maps: 42.922487, 1.840604
1570485	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7089 Surface: 532 Location: Zoom Google Maps: 42.922445, 1.840965
1570493	LP SC U15326728 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7108 Surface: 177 Location: Zoom Google Maps: 42.922101, 1.840113
1570494	LP SCI 493532873 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7111 Surface: 270 Location: Zoom Google Maps: 42.922112, 1.840182
1570547	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7304 Surface: 1440 Location: Zoom Google Maps: 42.923775, 1.840799
1570584	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7569 Surface: 208 Location: Zoom Google Maps: 42.922480, 1.840546
1570585	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7572 Surface: 11 Location: Zoom Google Maps: 42.922367, 1.840772
1570586	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7575 Surface: 41 Location: Zoom Google Maps: 42.922307, 1.840898
1570660	LIBRERO SCI 421312034 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7769 Surface: 1571 Location: Zoom Google Maps: 42.922950, 1.841177
1570661	COMMUNE DE LAVELANET COM 210901609 @Company @Persons	09160 LAVELANET LES MOULINES	Department: 09 Parcel Code: 091600000C7770 Surface: 195 Location: Zoom Google Maps: 42.923164, 1.841355

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.