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 13031 LA DESTROUSSE SOUQUE NEGRE found 32 results

#	Company	Address	REF Geotag
2293241	LES GUILLAUMES SCI 404822173 @Company @Persons	13031 LA DESTROUSSE 5031, SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0031 Surface: 149 Location: Zoom Google Maps: 43.390150, 5.597245
2293242	COMMUNE DE LA DESTROUSSE COM 211300314 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0047 Surface: 528 Location: Zoom Google Maps: 43.388303, 5.598990
2293251	LA NORMA SCI 378031686 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0133 Surface: 454 Location: Zoom Google Maps: 43.390882, 5.594970
2293262	LES MATELOTS SCI 382091528 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0177 Surface: 7784 Location: Zoom Google Maps: 43.389944, 5.597009
2293263	COMMUNE DE LA DESTROUSSE COM 211300314 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0179 Surface: 78 Location: Zoom Google Maps: 43.389552, 5.597705
2293264	COMMUNE DE LA DESTROUSSE COM 211300314 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0180 Surface: 16 Location: Zoom Google Maps: 43.389531, 5.597723
2293272	LES GUILLAUMES SCI 404822173 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0194 Surface: 3 Location: Zoom Google Maps: 43.390302, 5.597093
2293274	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0205 Surface: 13 Location: Zoom Google Maps: 43.389677, 5.597869
2293275	GROUPE PEROTTINO SA SAS 422929356 @Company @Persons	13031 LA DESTROUSSE TRA DE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0208 Surface: 1000 Location: Zoom Google Maps: 43.388993, 5.597391
2293286	LES MATELOTS SCI 382091528 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0233 Surface: 28 Location: Zoom Google Maps: 43.389435, 5.597613
2293287	LES MATELOTS SCI 382091528 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0234 Surface: 394 Location: Zoom Google Maps: 43.389451, 5.597181
2293288	COMMUNE DE LA DESTROUSSE COM 211300314 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0235 Surface: 36 Location: Zoom Google Maps: 43.389598, 5.597808
2293289	COMMUNE DE LA DESTROUSSE COM 211300314 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0236 Surface: 15 Location: Zoom Google Maps: 43.389618, 5.597853
2293290	COMMUNE DE LA DESTROUSSE COM 211300314 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0237 Surface: 1 Location: Zoom Google Maps: 43.389562, 5.597802
2293291	COMMUNE DE LA DESTROUSSE COM 211300314 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0238 Surface: 38 Location: Zoom Google Maps: 43.389616, 5.597864
2293298	SCI JACARANDA 94 SCI 398572412 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0246 Surface: 3138 Location: Zoom Google Maps: 43.389481, 5.598754
2293299	SCI JACARANDA 94 SCI 398572412 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0248 Surface: 405 Location: Zoom Google Maps: 43.389455, 5.599060
2293300	LYONNAISE DE BANQUE SA 954507976 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0266 Surface: 198 Location: Zoom Google Maps: 43.389777, 5.597526
2293301	LES 3 R SCI 421405846 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0267 Surface: 183 Location: Zoom Google Maps: 43.389662, 5.597624
2293302	LYONNAISE DE BANQUE SA 954507976 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0268 Surface: 426 Location: Zoom Google Maps: 43.389726, 5.597607
2293303	LES 3 R SCI 421405846 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0268 Surface: 426 Location: Zoom Google Maps: 43.389726, 5.597607
2293310	SCI KTR SCI 851988147 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0296 Surface: 675 Location: Zoom Google Maps: 43.388196, 5.598818
2293311	SCI KTR SCI 851988147 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0297 Surface: 383 Location: Zoom Google Maps: 43.388170, 5.598677
2293312	SCI KTR SCI 851988147 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0298 Surface: 911 Location: Zoom Google Maps: 43.388176, 5.598634
2293313	AMBRE SCI 477769897 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0299 Surface: 1383 Location: Zoom Google Maps: 43.387919, 5.599109
2293314	TONNA SCI 348899220 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0300 Surface: 440 Location: Zoom Google Maps: 43.387690, 5.599063
2293315	DAR BEIDA 2 SCI 497912915 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0334 Surface: 1189 Location: Zoom Google Maps: 43.388536, 5.600098
2293316	DAR BEIDA 1 SCI 497891754 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0335 Surface: 1435 Location: Zoom Google Maps: 43.388185, 5.600428
2293317	DAR BEIDA 2 SCI 497912915 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0337 Surface: 1446 Location: Zoom Google Maps: 43.388248, 5.599628
2293318	DAR BEIDA 1 SCI 497891754 @Company @Persons	13031 LA DESTROUSSE 5338, SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0338 Surface: 1544 Location: Zoom Google Maps: 43.387991, 5.599862
2293319	SCA ASSAD-MIGIANU SC 831066469 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0359 Surface: 686 Location: Zoom Google Maps: 43.390119, 5.595521
2293320	SCA ASSAD-MIGIANU SC 831066469 @Company @Persons	13031 LA DESTROUSSE SOUQUE NEGRE	Department: 13 Parcel Code: 13031000AA0361 Surface: 107 Location: Zoom Google Maps: 43.390060, 5.595390

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.