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 09250 ROQUEFORT-LES-CASCADES LE CAROL found 33 results

#	Company	Address	REF Geotag
1635613	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2835 Surface: 2370 Location: Zoom Google Maps: 42.962402, 1.751315
1635614	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2837 Surface: 2380 Location: Zoom Google Maps: 42.963375, 1.751198
1635615	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2848 Surface: 2220 Location: Zoom Google Maps: 42.964912, 1.752168
1635616	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2853 Surface: 1345 Location: Zoom Google Maps: 42.965816, 1.751022
1635617	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2867 Surface: 2700 Location: Zoom Google Maps: 42.963334, 1.753707
1635618	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2868 Surface: 815 Location: Zoom Google Maps: 42.964395, 1.753722
1635619	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2880 Surface: 560 Location: Zoom Google Maps: 42.964173, 1.754164
1635620	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2881 Surface: 8000 Location: Zoom Google Maps: 42.963344, 1.754135
1635621	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2891 Surface: 700 Location: Zoom Google Maps: 42.964114, 1.754940
1635622	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2893 Surface: 1360 Location: Zoom Google Maps: 42.964487, 1.755141
1635623	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2913 Surface: 640 Location: Zoom Google Maps: 42.962135, 1.756457
1635624	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2914 Surface: 1500 Location: Zoom Google Maps: 42.961935, 1.756504
1635625	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2927 Surface: 280 Location: Zoom Google Maps: 42.962048, 1.756784
1635626	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2932 Surface: 1720 Location: Zoom Google Maps: 42.963330, 1.756422
1635627	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2940 Surface: 5720 Location: Zoom Google Maps: 42.965063, 1.757596
1635628	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2944 Surface: 540 Location: Zoom Google Maps: 42.963999, 1.757218
1635629	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2945 Surface: 7685 Location: Zoom Google Maps: 42.963560, 1.757244
1635630	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2946 Surface: 1355 Location: Zoom Google Maps: 42.962790, 1.757369
1635631	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2947 Surface: 1230 Location: Zoom Google Maps: 42.962793, 1.757660
1635632	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2958 Surface: 1250 Location: Zoom Google Maps: 42.963680, 1.757522
1635633	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A2959 Surface: 2810 Location: Zoom Google Maps: 42.964005, 1.757704
1635657	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3285 Surface: 93 Location: Zoom Google Maps: 42.966447, 1.751542
1635658	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3286 Surface: 18 Location: Zoom Google Maps: 42.966483, 1.751507
1635659	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3287 Surface: 1579 Location: Zoom Google Maps: 42.966290, 1.751568
1635660	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3288 Surface: 1093 Location: Zoom Google Maps: 42.966351, 1.752787
1635661	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3289 Surface: 7196 Location: Zoom Google Maps: 42.966125, 1.753405
1635662	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3294 Surface: 98 Location: Zoom Google Maps: 42.966475, 1.751158
1635733	LA GRANGE SARL 403401169 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3519 Surface: 1296 Location: Zoom Google Maps: 42.962440, 1.752413
1635737	MADAME LEGRAND - DINNAT CARINE MANDATAIRE JUDICIARE SC U15618217 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3531 Surface: 5927 Location: Zoom Google Maps: 42.962973, 1.754879
1635740	DEPARTEMENT DE L ARIEGE DEPT 220900013 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3541 Surface: 33 Location: Zoom Google Maps: 42.966402, 1.753215
1635741	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3542 Surface: 5533 Location: Zoom Google Maps: 42.966538, 1.751882
1635742	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3543 Surface: 121 Location: Zoom Google Maps: 42.966393, 1.753330
1635743	COMMUNE DE ROQUEFORT LES CASCADES COM 210902508 @Company @Persons	09250 ROQUEFORT-LES-CASCADES LE CAROL	Department: 09 Parcel Code: 092500000A3545 Surface: 3 Location: Zoom Google Maps: 42.966343, 1.753512

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.