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 LA FENOUILLETTE found 24 results

#	Company	Address	REF Geotag
1891733	LASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PRAXIGOT ASS U24705491 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0101 Surface: 103 Location: Zoom Google Maps: 43.266758, 2.408432
1891735	LASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PRAXIGOT ASS U24705491 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0118 Surface: 183 Location: Zoom Google Maps: 43.267824, 2.408274
1891736	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0119 Surface: 292 Location: Zoom Google Maps: 43.267842, 2.408302
1891737	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0120 Surface: 12 Location: Zoom Google Maps: 43.267955, 2.408682
1891738	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0121 Surface: 5082 Location: Zoom Google Maps: 43.267523, 2.407395
1891740	SCI DAPHIBAT SCI 437843683 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0138 Surface: 1114 Location: Zoom Google Maps: 43.268598, 2.405487
1891741	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0144 Surface: 612 Location: Zoom Google Maps: 43.267863, 2.406185
1891742	COMMUNE DE CONQUES SUR ORBIEL COM 021100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0152 Surface: 310 Location: Zoom Google Maps: 43.267715, 2.406184
1891743	COMMUNE DE CONQUES SUR ORBIEL COM 021100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0154 Surface: 110 Location: Zoom Google Maps: 43.267463, 2.405810
1891744	COMMUNE DE CONQUES SUR ORBIEL COM 021100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0155 Surface: 640 Location: Zoom Google Maps: 43.267431, 2.405839
1891745	LASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PRAXIGOT ASS U24705491 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0168 Surface: 324 Location: Zoom Google Maps: 43.266909, 2.406923
1891746	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0173 Surface: 1188 Location: Zoom Google Maps: 43.266560, 2.406240
1891748	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0198 Surface: 380 Location: Zoom Google Maps: 43.266343, 2.405934
1891765	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0242 Surface: 462 Location: Zoom Google Maps: 43.266762, 2.403951
1891784	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0317 Surface: 119 Location: Zoom Google Maps: 43.266745, 2.409105
1891785	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0318 Surface: 34 Location: Zoom Google Maps: 43.267917, 2.408696
1891793	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0352 Surface: 93 Location: Zoom Google Maps: 43.266749, 2.408793
1891794	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0354 Surface: 17 Location: Zoom Google Maps: 43.266765, 2.408536
1891795	STATIM SARL 383666120 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AM0355 Surface: 680 Location: Zoom Google Maps: 43.266849, 2.408392
1891810	ALOGEA SA 541850111 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AN0049 Surface: 3071 Location: Zoom Google Maps: 43.265865, 2.408156
1891815	GROUPEMENT AGRICOLE FONCIER DU MOULIN MERCIER U26985095 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AN0092 Surface: 25571 Location: Zoom Google Maps: 43.264648, 2.409006
1891816	GROUPEMENT AGRICOLE FONCIER DU MOULIN MERCIER U26985095 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AN0092 Surface: 25571 Location: Zoom Google Maps: 43.264648, 2.409006
1891817	COMMUNE DE CONQUES SUR ORBIEL COM 021100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AN0097 Surface: 860 Location: Zoom Google Maps: 43.266048, 2.410130
1891833	COMMUNE DE CONQUES SUR ORBIEL COM 211100995 @Company @Persons	11099 CONQUES SUR ORBIEL LA FENOUILLETTE	Department: 11 Parcel Code: 11099000AO0103 Surface: 190 Location: Zoom Google Maps: 43.265316, 2.403385

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.