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 11099 CONQUES SUR ORBIEL GARDIE found 26 results

#	Company	Address	REF Geotag
1891721	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0015 Surface: 56 Location: Zoom Google Maps: 43.268899, 2.405329
1891722	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0018 Surface: 125 Location: Zoom Google Maps: 43.268947, 2.405909
1891723	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0023 Surface: 1774 Location: Zoom Google Maps: 43.269176, 2.406837
1891724	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0031 Surface: 217 Location: Zoom Google Maps: 43.268649, 2.407587
1891725	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0046 Surface: 16334 Location: Zoom Google Maps: 43.270050, 2.405851
1891726	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0046 Surface: 16334 Location: Zoom Google Maps: 43.270050, 2.405851
1891727	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0047 Surface: 120 Location: Zoom Google Maps: 43.270439, 2.405356
1891728	COMMUNE DE CONQUES SUR ORBIEL COM 021100995 @Company @Persons	11099 CONQUES SUR ORBIEL GARDIE	Department: 11 Parcel Code: 11099000AM0048 Surface: 2130 Location: Zoom Google Maps: 43.270430, 2.406945
1892276	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0010 Surface: 4047 Location: Zoom Google Maps: 43.283892, 2.351494
1892277	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0015 Surface: 2174 Location: Zoom Google Maps: 43.283070, 2.352218
1892278	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0020 Surface: 1703 Location: Zoom Google Maps: 43.283503, 2.352149
1892279	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0021 Surface: 1628 Location: Zoom Google Maps: 43.283607, 2.352732
1892280	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0022 Surface: 1771 Location: Zoom Google Maps: 43.283105, 2.353917
1892281	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0024 Surface: 1170 Location: Zoom Google Maps: 43.283638, 2.354402
1892282	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0025 Surface: 9706 Location: Zoom Google Maps: 43.283773, 2.353261
1892283	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0026 Surface: 26773 Location: Zoom Google Maps: 43.284694, 2.354235
1892284	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0027 Surface: 48322 Location: Zoom Google Maps: 43.283866, 2.355256
1892285	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0027 Surface: 48322 Location: Zoom Google Maps: 43.283866, 2.355256
1892286	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0029 Surface: 14069 Location: Zoom Google Maps: 43.285700, 2.354836
1892287	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0029 Surface: 14069 Location: Zoom Google Maps: 43.285700, 2.354836
1892288	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0030 Surface: 18122 Location: Zoom Google Maps: 43.285193, 2.353374
1892289	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0030 Surface: 18122 Location: Zoom Google Maps: 43.285193, 2.353374
1892290	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BS0031 Surface: 8218 Location: Zoom Google Maps: 43.286001, 2.354033
1892327	COMMUNE DE CONQUES SUR ORBIEL COM 021100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BV0020 Surface: 5331 Location: Zoom Google Maps: 43.287194, 2.357803
1892328	COMMUNE DE CONQUES SUR ORBIEL COM 021100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BV0020 Surface: 5331 Location: Zoom Google Maps: 43.287194, 2.357803
1892329	DOMAINE DE CAZABAN SCEA 833703978 @Company @Persons	11099 CONQUES SUR ORBIEL LA GARDIE	Department: 11 Parcel Code: 11099000BV0021 Surface: 1555 Location: Zoom Google Maps: 43.285710, 2.358350

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.