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 13041 GARDANNE LE RIBAS found 32 results

#	Company	Address	REF Geotag
2399380	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0059 Surface: 1191 Location: Zoom Google Maps: 43.469112, 5.480268
2399381	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0066 Surface: 4481 Location: Zoom Google Maps: 43.469350, 5.479508
2399382	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0066 Surface: 4481 Location: Zoom Google Maps: 43.469350, 5.479508
2399387	TRINITE SCI 804113686 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0107 Surface: 588 Location: Zoom Google Maps: 43.468793, 5.478480
2399388	T D B SCI 819254798 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0109 Surface: 208 Location: Zoom Google Maps: 43.468603, 5.479161
2399389	T D B SCI 819254798 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0111 Surface: 1926 Location: Zoom Google Maps: 43.468361, 5.479316
2399390	T D B SCI 819254798 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0111 Surface: 1926 Location: Zoom Google Maps: 43.468361, 5.479316
2399391	NIXIA SC 501681829 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0113 Surface: 2833 Location: Zoom Google Maps: 43.468128, 5.479097
2399393	MINISTERE DE L ECOLOGIE ETAT U16345723 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0123 Surface: 759 Location: Zoom Google Maps: 43.468930, 5.479358
2399394	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0123 Surface: 759 Location: Zoom Google Maps: 43.468930, 5.479358
2399395	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0124 Surface: 1419 Location: Zoom Google Maps: 43.468908, 5.479798
2399397	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0128 Surface: 521 Location: Zoom Google Maps: 43.469182, 5.479560
2399404	T D B SCI 819254798 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AD0141 Surface: 1373 Location: Zoom Google Maps: 43.468757, 5.478920
2399490	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0040 Surface: 876 Location: Zoom Google Maps: 43.463409, 5.478605
2399491	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0051 Surface: 5270 Location: Zoom Google Maps: 43.463890, 5.477036
2399492	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0051 Surface: 5270 Location: Zoom Google Maps: 43.463890, 5.477036
2399493	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0071 Surface: 2063 Location: Zoom Google Maps: 43.461456, 5.474440
2399494	ERDF AGENCE COMPTABLE OC 300 U11428430 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0096 Surface: 26 Location: Zoom Google Maps: 43.459267, 5.474637
2399495	ENEDIS SA 444608442 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0096 Surface: 26 Location: Zoom Google Maps: 43.459267, 5.474637
2399497	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0119 Surface: 74 Location: Zoom Google Maps: 43.460115, 5.472542
2399498	PERROTINO ROBERT SCI 437496466 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0156 Surface: 2670 Location: Zoom Google Maps: 43.462907, 5.476645
2399499	PERROTINO ROBERT SCI 437496466 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0159 Surface: 32 Location: Zoom Google Maps: 43.462660, 5.476756
2399500	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0160 Surface: 996 Location: Zoom Google Maps: 43.461783, 5.477155
2399501	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0161 Surface: 963 Location: Zoom Google Maps: 43.461853, 5.477368
2399502	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0163 Surface: 2258 Location: Zoom Google Maps: 43.461657, 5.476814
2399503	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0163 Surface: 2258 Location: Zoom Google Maps: 43.461657, 5.476814
2399504	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0164 Surface: 1410 Location: Zoom Google Maps: 43.462051, 5.477516
2399505	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0165 Surface: 892 Location: Zoom Google Maps: 43.462067, 5.477741
2399506	SCI N M C P SCI 824819940 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0171 Surface: 307 Location: Zoom Google Maps: 43.461330, 5.475315
2399507	ASSOCIATION SYNDICALE LIBRE DU GROUPE DHABITATIONS LE CLOS ASS U27170267 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0185 Surface: 1571 Location: Zoom Google Maps: 43.461084, 5.475752
2399508	COMMUNE DE GARDANNE COM 211300413 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0187 Surface: 811 Location: Zoom Google Maps: 43.461435, 5.474877
2399509	PERROTINO ROBERT SCI 437496466 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0252 Surface: 1998 Location: Zoom Google Maps: 43.462806, 5.477082

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.