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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 12176 ONET LE CHATEAU RTE DE SEVERAC found 37 results

#	Company	Address	REF Geotag
2200260	SCI COUSTAL SCI U25783974 @Company @Persons	12176 ONET LE CHATEAU 0222, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BT0516 Surface: 6354 Location: Zoom Google Maps: 44.362984, 2.609919
2200327	LARGUIN SCI 802027185 @Company @Persons	12176 ONET LE CHATEAU 0075, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0001 Surface: 756 Location: Zoom Google Maps: 44.362572, 2.597526
2200333	EVOLIA SCI 421949629 @Company @Persons	12176 ONET LE CHATEAU 0021, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0211 Surface: 3770 Location: Zoom Google Maps: 44.362111, 2.597672
2200334	EVOLIA SCI 421949629 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0248 Surface: 268 Location: Zoom Google Maps: 44.362168, 2.597994
2200335	EVOLIA SCI 421949629 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0250 Surface: 27 Location: Zoom Google Maps: 44.362170, 2.598080
2200336	EVOLIA SCI 421949629 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0252 Surface: 31 Location: Zoom Google Maps: 44.362113, 2.598105
2200337	SAINT JEAN SCI 444901045 @Company @Persons	12176 ONET LE CHATEAU 0011, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0257 Surface: 190 Location: Zoom Google Maps: 44.361915, 2.595789
2200342	HABITER 12 SARL 398441543 @Company @Persons	12176 ONET LE CHATEAU 0029, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0283 Surface: 104 Location: Zoom Google Maps: 44.361913, 2.598802
2200343	HABITER 12 SARL 398441543 @Company @Persons	12176 ONET LE CHATEAU 0029, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0284 Surface: 303 Location: Zoom Google Maps: 44.361709, 2.598577
2200346	SAINT JEAN SCI 444901045 @Company @Persons	12176 ONET LE CHATEAU 0013, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0289 Surface: 485 Location: Zoom Google Maps: 44.361897, 2.596579
2200347	SAINT JEAN SCI 444901045 @Company @Persons	12176 ONET LE CHATEAU 0011, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0292 Surface: 228 Location: Zoom Google Maps: 44.361925, 2.596005
2200348	SAINT JEAN SCI 444901045 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0293 Surface: 102 Location: Zoom Google Maps: 44.361928, 2.595892
2200352	COMMUNE D ONET LE CHATEAU COM 211201769 @Company @Persons	12176 ONET LE CHATEAU 0084, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BW0302 Surface: 22 Location: Zoom Google Maps: 44.361935, 2.599511
2200363	EGLISE REFORMEE EVANGELIQUE DE RODEZ ASS U26008659 @Company @Persons	12176 ONET LE CHATEAU 0032, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0242 Surface: 489 Location: Zoom Google Maps: 44.362724, 2.590185
2200364	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0243 Surface: 15 Location: Zoom Google Maps: 44.362598, 2.590381
2200365	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0243 Surface: 15 Location: Zoom Google Maps: 44.362598, 2.590381
2200370	SOLIHA DAVEYRON ASS 776744369 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0304 Surface: 1168 Location: Zoom Google Maps: 44.362502, 2.591645
2200379	AGORA 12 SCI 833666878 @Company @Persons	12176 ONET LE CHATEAU 0038, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0351 Surface: 6812 Location: Zoom Google Maps: 44.362162, 2.591348
2200380	SCI YVAN PISE SCI U25905307 @Company @Persons	12176 ONET LE CHATEAU 0038, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0370 Surface: 1460 Location: Zoom Google Maps: 44.362664, 2.590883
2200381	SCI YVAN PISE SCI U25905307 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0371 Surface: 190 Location: Zoom Google Maps: 44.362613, 2.591295
2200382	SOLIHA DAVEYRON ASS 776744369 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0373 Surface: 198 Location: Zoom Google Maps: 44.362444, 2.592079
2200387	BOUSSIGNAC IMMOBILIER SCI 508744778 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0397 Surface: 6 Location: Zoom Google Maps: 44.362435, 2.592375
2200388	BOUSSIGNAC IMMOBILIER SCI 508744778 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0400 Surface: 17 Location: Zoom Google Maps: 44.362339, 2.592340
2200389	BOUSSIGNAC IMMOBILIER SCI 508744778 @Company @Persons	12176 ONET LE CHATEAU 0044, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BX0402 Surface: 753 Location: Zoom Google Maps: 44.362434, 2.592519
2200402	L EPI DU ROUERGUE SA 427380100 @Company @Persons	12176 ONET LE CHATEAU 0002, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0025 Surface: 65 Location: Zoom Google Maps: 44.362560, 2.587628
2200403	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0033 Surface: 481 Location: Zoom Google Maps: 44.362698, 2.588173
2200404	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0034 Surface: 4244 Location: Zoom Google Maps: 44.363142, 2.588314
2200417	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU 9015, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0141 Surface: 90 Location: Zoom Google Maps: 44.363523, 2.588008
2200418	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU 9016, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0143 Surface: 109 Location: Zoom Google Maps: 44.363463, 2.587936
2200419	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU 0006, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0144 Surface: 831 Location: Zoom Google Maps: 44.363460, 2.587824
2200420	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU 9013, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0145 Surface: 30 Location: Zoom Google Maps: 44.363592, 2.588156
2200421	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU 9013, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0146 Surface: 208 Location: Zoom Google Maps: 44.363520, 2.588137
2200446	MIPM 4 SAISONS GESTION SCI 344204383 @Company @Persons	12176 ONET LE CHATEAU 0004, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0348 Surface: 318 Location: Zoom Google Maps: 44.362647, 2.587772
2200452	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU 0008, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0455 Surface: 475 Location: Zoom Google Maps: 44.363374, 2.588076
2200460	TEAM BOUTONNET SCI 531036432 @Company @Persons	12176 ONET LE CHATEAU 0016, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0501 Surface: 483 Location: Zoom Google Maps: 44.363008, 2.588783
2200461	SCI LEVAM SCI 524283918 @Company @Persons	12176 ONET LE CHATEAU 0016, RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0502 Surface: 795 Location: Zoom Google Maps: 44.362598, 2.588849
2200467	SEBAZAC DISTRIBUTION SAS 325930139 @Company @Persons	12176 ONET LE CHATEAU RTE DE SEVERAC	Department: 12 Parcel Code: 12176000BY0520 Surface: 350 Location: Zoom Google Maps: 44.363196, 2.588063

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.