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 23012 AURIAT L ETANG D AURIAT found 22 results

#	Company	Address	REF Geotag
4019899	DES BOIS DU CENTRE GFO 414728709 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0040 Surface: 21255 Location: Zoom Google Maps: 45.878893, 1.646584
4019900	DES BOIS DU CENTRE GFO 414728709 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0040 Surface: 21255 Location: Zoom Google Maps: 45.878893, 1.646584
4019901	DES BOIS DU CENTRE GFO 414728709 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0041 Surface: 10310 Location: Zoom Google Maps: 45.878672, 1.645479
4019902	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0044 Surface: 4690 Location: Zoom Google Maps: 45.878199, 1.643105
4019903	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0045 Surface: 1340 Location: Zoom Google Maps: 45.879097, 1.643388
4019904	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0046 Surface: 810 Location: Zoom Google Maps: 45.879424, 1.643238
4019905	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0047 Surface: 247 Location: Zoom Google Maps: 45.879353, 1.643613
4019906	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0048 Surface: 1195 Location: Zoom Google Maps: 45.879056, 1.643625
4019907	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0049 Surface: 2125 Location: Zoom Google Maps: 45.879127, 1.643918
4019908	DES BOIS DU CENTRE GFO 414728709 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0058 Surface: 3200 Location: Zoom Google Maps: 45.880923, 1.642071
4019909	DES BOIS DU CENTRE GFO 414728709 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0058 Surface: 3200 Location: Zoom Google Maps: 45.880923, 1.642071
4019910	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0059 Surface: 37315 Location: Zoom Google Maps: 45.880614, 1.643164
4019911	DES BOIS DU CENTRE GFO 414728709 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0061 Surface: 5655 Location: Zoom Google Maps: 45.879560, 1.642127
4019912	AURIAT COM 212301204 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0062 Surface: 10850 Location: Zoom Google Maps: 45.878775, 1.642751
4019918	SATURN SCI 484052477 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0098 Surface: 83 Location: Zoom Google Maps: 45.880503, 1.641337
4019919	DES BOIS DU CENTRE GFO 414728709 @Company @Persons	23012 AURIAT L ETANG D AURIAT	Department: 23 Parcel Code: 23012000AC0099 Surface: 12817 Location: Zoom Google Maps: 45.880702, 1.641507
4020093	SCI L ETANG DU MOUTREIX SCI U24855391 @Company @Persons	23012 AURIAT LE MOUTREIX	Department: 23 Parcel Code: 23012000AN0156 Surface: 151 Location: Zoom Google Maps: 45.853856, 1.644220
4020094	SCI L ETANG DU MOUTREIX SCI U24855391 @Company @Persons	23012 AURIAT LE MOUTREIX	Department: 23 Parcel Code: 23012000AN0158 Surface: 878 Location: Zoom Google Maps: 45.854016, 1.644413
4020095	SCI L ETANG DU MOUTREIX SCI U24855391 @Company @Persons	23012 AURIAT LE MOUTREIX	Department: 23 Parcel Code: 23012000AN0161 Surface: 48 Location: Zoom Google Maps: 45.854003, 1.644671
4020096	SCI L ETANG DU MOUTREIX SCI U24855391 @Company @Persons	23012 AURIAT LE MOUTREIX	Department: 23 Parcel Code: 23012000AN0162 Surface: 1164 Location: Zoom Google Maps: 45.854260, 1.644671
4020339	GROUPEMENT FORESTIER DE LA CHASSAGNE NEUVIALLE GFO U19954970 @Company @Persons	23012 AURIAT L ETANG DE LA VIALLE	Department: 23 Parcel Code: 23012000AW0101 Surface: 9295 Location: Zoom Google Maps: 45.871630, 1.613925
4020340	GROUPEMENT FORESTIER DE LA CHASSAGNE NEUVIALLE GFO U19954970 @Company @Persons	23012 AURIAT L ETANG DE LA VIALLE	Department: 23 Parcel Code: 23012000AW0102 Surface: 1242 Location: Zoom Google Maps: 45.872353, 1.614015

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.