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 23176 LA SOUTERRAINE AV DE LA REPUBLIQUE found 25 results

#	Company	Address	REF Geotag
4081905	SCI LOS NINOS G J C E SCI 482192424 @Company @Persons	23176 LA SOUTERRAINE 0011, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0058 Surface: 1198 Location: Zoom Google Maps: 46.239410, 1.495671
4081906	SCI LOS NINOS G J C E SCI 482192424 @Company @Persons	23176 LA SOUTERRAINE AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0059 Surface: 393 Location: Zoom Google Maps: 46.239307, 1.495839
4081907	DE LA CROIX PIERRE SCI 479639700 @Company @Persons	23176 LA SOUTERRAINE 0015, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0062 Surface: 1208 Location: Zoom Google Maps: 46.239461, 1.496087
4081919	SCI DE LA REPUBLIQUE SCI U24434355 @Company @Persons	23176 LA SOUTERRAINE 0023, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0089 Surface: 228 Location: Zoom Google Maps: 46.240000, 1.498154
4081920	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA SOUTERRAINE U24464152 @Company @Persons	23176 LA SOUTERRAINE 9008, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0109 Surface: 17 Location: Zoom Google Maps: 46.241158, 1.503395
4081921	LE CHEIX SCI 428188056 @Company @Persons	23176 LA SOUTERRAINE 0041, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0119 Surface: 650 Location: Zoom Google Maps: 46.240788, 1.501816
4081922	SCI DE LA CROIX PIERRE SCI U24480232 @Company @Persons	23176 LA SOUTERRAINE AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0129 Surface: 1808 Location: Zoom Google Maps: 46.239865, 1.497773
4081923	SCI DE LA REPUBLIQUE SCI U24434355 @Company @Persons	23176 LA SOUTERRAINE 0023, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0130 Surface: 2399 Location: Zoom Google Maps: 46.240043, 1.498196
4081929	CC MONTS ET VALLEES OUEST CREUSE CCOM 200067510 @Company @Persons	23176 LA SOUTERRAINE 9014, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0190 Surface: 774 Location: Zoom Google Maps: 46.240016, 1.496991
4081930	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE 9014, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0191 Surface: 803 Location: Zoom Google Maps: 46.239594, 1.497095
4081931	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE 9014, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0191 Surface: 803 Location: Zoom Google Maps: 46.239594, 1.497095
4081932	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE 9014, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0192 Surface: 1185 Location: Zoom Google Maps: 46.239837, 1.497302
4081945	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	23176 LA SOUTERRAINE 0027, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BL0211 Surface: 2712 Location: Zoom Google Maps: 46.240528, 1.499591
4081995	L ILOT DES FEUX SCI 447661869 @Company @Persons	23176 LA SOUTERRAINE 0004, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0071 Surface: 353 Location: Zoom Google Maps: 46.238589, 1.494403
4081996	L ILOT DES FEUX SCI 447661869 @Company @Persons	23176 LA SOUTERRAINE 0006, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0072 Surface: 521 Location: Zoom Google Maps: 46.238626, 1.494647
4081997	PERENITE INVESTISSEMENTS SCI 528371065 @Company @Persons	23176 LA SOUTERRAINE 0010, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0075 Surface: 90 Location: Zoom Google Maps: 46.238802, 1.494890
4082001	LA COMPOSTELLE SCI 504863226 @Company @Persons	23176 LA SOUTERRAINE 0012, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0100 Surface: 299 Location: Zoom Google Maps: 46.238697, 1.495044
4082002	SCI RIN SCI U13723189 @Company @Persons	23176 LA SOUTERRAINE 0024, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0112 Surface: 520 Location: Zoom Google Maps: 46.238909, 1.496003
4082008	DE LA ROCHE SCI 397453887 @Company @Persons	23176 LA SOUTERRAINE AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0228 Surface: 387 Location: Zoom Google Maps: 46.238622, 1.494862
4082009	DE LA ROCHE SCI 397453887 @Company @Persons	23176 LA SOUTERRAINE 9013, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0235 Surface: 69 Location: Zoom Google Maps: 46.238486, 1.494910
4082017	SCI VOGEL PIERRARD SCI U24828616 @Company @Persons	23176 LA SOUTERRAINE AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0317 Surface: 22 Location: Zoom Google Maps: 46.238641, 1.494132
4082051	LRV SCI 448657460 @Company @Persons	23176 LA SOUTERRAINE 0004, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0407 Surface: 205 Location: Zoom Google Maps: 46.238355, 1.494416
4082052	L ILOT DES FEUX SCI 447661869 @Company @Persons	23176 LA SOUTERRAINE 0004, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000BP0408 Surface: 873 Location: Zoom Google Maps: 46.238397, 1.494513
4082333	SCI LA PICOTIERE SCI U24486717 @Company @Persons	23176 LA SOUTERRAINE 0062, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000CS0137 Surface: 12777 Location: Zoom Google Maps: 46.240919, 1.504825
4082343	COMMUNE DE LA SOUTERRAINE COM 212317606 @Company @Persons	23176 LA SOUTERRAINE 0049, AV DE LA REPUBLIQUE	Department: 23 Parcel Code: 23176000CS0169 Surface: 469 Location: Zoom Google Maps: 46.242179, 1.506261

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.