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 24048 BONNEVILLE ET ST AVIT FUM GAUCHER found 32 results

#	Company	Address	REF Geotag
4139486	SCI TRACHERE SCI U24522170 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0286 Surface: 2701 Location: Zoom Google Maps: 44.879957, 0.078852
4139487	SCI TRACHERE SCI U24522170 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0287 Surface: 1817 Location: Zoom Google Maps: 44.880354, 0.078880
4139488	DOMAINE DE ROCHEBONNE SCI 445193683 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0298 Surface: 463 Location: Zoom Google Maps: 44.881384, 0.078381
4139490	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0372 Surface: 30 Location: Zoom Google Maps: 44.882445, 0.080048
4139491	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0373 Surface: 44 Location: Zoom Google Maps: 44.882404, 0.080051
4139492	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0378 Surface: 1061 Location: Zoom Google Maps: 44.882781, 0.079610
4139493	SCI TRACHERE SCI U24522170 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0380 Surface: 644 Location: Zoom Google Maps: 44.880785, 0.078805
4139497	SCI TRACHERE SCI U24522170 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0446 Surface: 3097 Location: Zoom Google Maps: 44.880207, 0.079340
4139498	DEPARTEMENT DE LA DORDOGNE DEPT 222400012 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0462 Surface: 100 Location: Zoom Google Maps: 44.884119, 0.080168
4139499	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0478 Surface: 2714 Location: Zoom Google Maps: 44.882651, 0.078221
4139500	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0483 Surface: 56 Location: Zoom Google Maps: 44.882406, 0.079243
4139501	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0486 Surface: 103 Location: Zoom Google Maps: 44.882567, 0.078736
4139502	COMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVEL CCOM 242401305 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0487 Surface: 775 Location: Zoom Google Maps: 44.882892, 0.078771
4139503	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0488 Surface: 102 Location: Zoom Google Maps: 44.882570, 0.078576
4139504	COMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVEL CCOM 242401305 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0489 Surface: 814 Location: Zoom Google Maps: 44.882881, 0.078581
4139505	SYNDICAT DEPARTEMENTAL DENERGIES 24 SIVO 252401476 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0490 Surface: 24 Location: Zoom Google Maps: 44.882322, 0.080069
4139507	DEPARTEMENT DE LA DORDOGNE DEPT 222400012 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0511 Surface: 201 Location: Zoom Google Maps: 44.880817, 0.080423
4139508	DEPARTEMENT DE LA DORDOGNE DEPT 222400012 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0513 Surface: 53 Location: Zoom Google Maps: 44.880446, 0.080581
4139509	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0514 Surface: 65 Location: Zoom Google Maps: 44.880505, 0.080656
4139511	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0526 Surface: 414 Location: Zoom Google Maps: 44.882478, 0.079016
4139512	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0527 Surface: 190 Location: Zoom Google Maps: 44.882391, 0.078919
4139513	COMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVEL CCOM 242401305 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0528 Surface: 2096 Location: Zoom Google Maps: 44.882772, 0.078943
4139514	COMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVEL CCOM 242401305 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0529 Surface: 47 Location: Zoom Google Maps: 44.882501, 0.079061
4139515	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0530 Surface: 89 Location: Zoom Google Maps: 44.882438, 0.079557
4139516	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0531 Surface: 1191 Location: Zoom Google Maps: 44.882355, 0.079627
4139517	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0532 Surface: 1870 Location: Zoom Google Maps: 44.882547, 0.079705
4139518	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0533 Surface: 49 Location: Zoom Google Maps: 44.882442, 0.079876
4139519	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0534 Surface: 1 Location: Zoom Google Maps: 44.882422, 0.079297
4139520	COMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVEL CCOM 242401305 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0535 Surface: 9 Location: Zoom Google Maps: 44.882435, 0.079255
4139521	COMMUNE DE BONNEVILLE ET SAINT AVIT DE FUMADIERES COM 212400485 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0536 Surface: 122 Location: Zoom Google Maps: 44.882587, 0.079277
4139522	COMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVEL CCOM 242401305 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0537 Surface: 252 Location: Zoom Google Maps: 44.882680, 0.079255
4139523	CASTANO SCI 824792659 @Company @Persons	24048 BONNEVILLE ET ST AVIT FUM GAUCHER	Department: 24 Parcel Code: 24048000AH0538 Surface: 551 Location: Zoom Google Maps: 44.882241, 0.079877

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.