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 23254 TOULX-STE-CROIX LE BOURG found 35 results

#	Company	Address	REF Geotag
4114039	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0875 Surface: 27 Location: Zoom Google Maps: 46.284546, 2.211879
4114040	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0884 Surface: 1260 Location: Zoom Google Maps: 46.284041, 2.211779
4114041	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0885 Surface: 715 Location: Zoom Google Maps: 46.283903, 2.211741
4114042	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0887 Surface: 488 Location: Zoom Google Maps: 46.284162, 2.212516
4114045	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0890 Surface: 170 Location: Zoom Google Maps: 46.284143, 2.212745
4114046	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0897 Surface: 30 Location: Zoom Google Maps: 46.284168, 2.213725
4114047	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0898 Surface: 500 Location: Zoom Google Maps: 46.283975, 2.213730
4114048	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0903 Surface: 240 Location: Zoom Google Maps: 46.284288, 2.214031
4114049	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0904 Surface: 485 Location: Zoom Google Maps: 46.284252, 2.214276
4114050	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0905 Surface: 240 Location: Zoom Google Maps: 46.284102, 2.214355
4114051	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0906 Surface: 421 Location: Zoom Google Maps: 46.284151, 2.214533
4114052	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0907 Surface: 326 Location: Zoom Google Maps: 46.284314, 2.214580
4114053	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0908 Surface: 2050 Location: Zoom Google Maps: 46.284592, 2.214171
4114054	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0909 Surface: 1640 Location: Zoom Google Maps: 46.284773, 2.214024
4114056	SCI TOULX INVEST DURAND SCI U24459453 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0917 Surface: 95 Location: Zoom Google Maps: 46.284389, 2.213176
4114057	SCI TOULX INVEST DURAND SCI U24459453 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0918 Surface: 130 Location: Zoom Google Maps: 46.284447, 2.213334
4114058	SCI TOULX INVEST DURAND SCI U24459453 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0919 Surface: 50 Location: Zoom Google Maps: 46.284468, 2.213447
4114059	SCI TOULX INVEST DURAND SCI U24459453 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0920 Surface: 154 Location: Zoom Google Maps: 46.284368, 2.213326
4114061	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0925 Surface: 385 Location: Zoom Google Maps: 46.284715, 2.212579
4114062	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0926 Surface: 110 Location: Zoom Google Maps: 46.284757, 2.212244
4114064	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0935 Surface: 297 Location: Zoom Google Maps: 46.285484, 2.213364
4114066	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0938 Surface: 130 Location: Zoom Google Maps: 46.285300, 2.212910
4114067	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0940 Surface: 26 Location: Zoom Google Maps: 46.285242, 2.212821
4114068	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0941 Surface: 14 Location: Zoom Google Maps: 46.285234, 2.212776
4114069	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0942 Surface: 26 Location: Zoom Google Maps: 46.285246, 2.212741
4114070	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU DE BOUSSAC U24427871 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0949 Surface: 160 Location: Zoom Google Maps: 46.285570, 2.212147
4114074	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0966 Surface: 190 Location: Zoom Google Maps: 46.285292, 2.212734
4114077	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0971 Surface: 197 Location: Zoom Google Maps: 46.285550, 2.213253
4114078	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0972 Surface: 113 Location: Zoom Google Maps: 46.285571, 2.213494
4114086	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C0996 Surface: 211 Location: Zoom Google Maps: 46.284479, 2.211893
4114099	LA MELONIERE SCI 388257297 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C1054 Surface: 265 Location: Zoom Google Maps: 46.284566, 2.213007
4114100	SI ALIMENTATION EAU POTABLE DE BOUSSAC SIVU 252303102 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000C1056 Surface: 542 Location: Zoom Google Maps: 46.285502, 2.212170
4114115	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000D0444 Surface: 196 Location: Zoom Google Maps: 46.282612, 2.213869
4114116	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000D0445 Surface: 6760 Location: Zoom Google Maps: 46.282970, 2.213098
4114117	COMMUNE DE TOULX SAINTE CROIX COM 212325401 @Company @Persons	23254 TOULX-STE-CROIX LE BOURG	Department: 23 Parcel Code: 232540000D0449 Surface: 833 Location: Zoom Google Maps: 46.282884, 2.214852

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.