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 19113 LIGINIAC LA MOLE MAREGES found 29 results

#	Company	Address	REF Geotag
3466952	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0012 Surface: 8 Location: Zoom Google Maps: 45.392123, 2.359942
3466953	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0012 Surface: 8 Location: Zoom Google Maps: 45.392123, 2.359942
3466954	MSA SERVICES LIMOUSIN ASS 509652244 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0014 Surface: 2130 Location: Zoom Google Maps: 45.392275, 2.360748
3466955	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0016 Surface: 2357 Location: Zoom Google Maps: 45.391963, 2.359362
3466956	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0017 Surface: 3389 Location: Zoom Google Maps: 45.391650, 2.359902
3466957	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0018 Surface: 1255 Location: Zoom Google Maps: 45.391398, 2.359810
3466958	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0018 Surface: 1255 Location: Zoom Google Maps: 45.391398, 2.359810
3466959	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0019 Surface: 1289 Location: Zoom Google Maps: 45.391170, 2.359707
3466960	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0020 Surface: 1005 Location: Zoom Google Maps: 45.391133, 2.360141
3466961	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0021 Surface: 1783 Location: Zoom Google Maps: 45.390869, 2.359752
3466962	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0022 Surface: 1194 Location: Zoom Google Maps: 45.390532, 2.359475
3466963	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0023 Surface: 845 Location: Zoom Google Maps: 45.390243, 2.359105
3466964	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0024 Surface: 1406 Location: Zoom Google Maps: 45.389993, 2.358843
3466965	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0025 Surface: 1147 Location: Zoom Google Maps: 45.390420, 2.358980
3466966	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0026 Surface: 1179 Location: Zoom Google Maps: 45.390727, 2.358988
3466967	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0027 Surface: 1183 Location: Zoom Google Maps: 45.391013, 2.359069
3466968	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0028 Surface: 1231 Location: Zoom Google Maps: 45.391276, 2.359056
3466969	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0029 Surface: 1709 Location: Zoom Google Maps: 45.391788, 2.359029
3466970	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0029 Surface: 1709 Location: Zoom Google Maps: 45.391788, 2.359029
3466971	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0030 Surface: 1235 Location: Zoom Google Maps: 45.391588, 2.358575
3466972	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0031 Surface: 1343 Location: Zoom Google Maps: 45.391163, 2.358458
3466973	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0032 Surface: 978 Location: Zoom Google Maps: 45.390811, 2.358497
3466974	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0032 Surface: 978 Location: Zoom Google Maps: 45.390811, 2.358497
3466976	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0072 Surface: 30 Location: Zoom Google Maps: 45.391464, 2.354045
3466977	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0074 Surface: 47 Location: Zoom Google Maps: 45.391385, 2.354342
3466978	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0075 Surface: 2030 Location: Zoom Google Maps: 45.391664, 2.354239
3466979	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0077 Surface: 2903 Location: Zoom Google Maps: 45.391527, 2.358446
3466980	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0079 Surface: 5194 Location: Zoom Google Maps: 45.389771, 2.358436
3466981	SOCIETE HYDRO ELECTRIQUE DU MIDI SA 552139388 @Company @Persons	19113 LIGINIAC LA MOLE MAREGES	Department: 19 Parcel Code: 19113000AD0081 Surface: 196 Location: Zoom Google Maps: 45.389304, 2.358416

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.