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 24123 CLERMONT DE BEAUREGARD LA MOULINE found 30 results

#	Company	Address	REF Geotag
4167376	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0172 Surface: 16120 Location: Zoom Google Maps: 44.943437, 0.631813
4167377	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0211 Surface: 4160 Location: Zoom Google Maps: 44.942648, 0.633165
4167378	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0212 Surface: 6210 Location: Zoom Google Maps: 44.942632, 0.633498
4167379	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0213 Surface: 14850 Location: Zoom Google Maps: 44.943550, 0.634211
4167380	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0213 Surface: 14850 Location: Zoom Google Maps: 44.943550, 0.634211
4167381	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0215 Surface: 8360 Location: Zoom Google Maps: 44.944384, 0.634347
4167382	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0216 Surface: 1015 Location: Zoom Google Maps: 44.945278, 0.634678
4167383	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0217 Surface: 6455 Location: Zoom Google Maps: 44.945728, 0.634609
4167384	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0218 Surface: 1465 Location: Zoom Google Maps: 44.945809, 0.635268
4167385	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0219 Surface: 5700 Location: Zoom Google Maps: 44.945852, 0.635676
4167386	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0219 Surface: 5700 Location: Zoom Google Maps: 44.945852, 0.635676
4167387	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0220 Surface: 1230 Location: Zoom Google Maps: 44.945867, 0.636077
4167388	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0221 Surface: 8020 Location: Zoom Google Maps: 44.945037, 0.635875
4167389	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0221 Surface: 8020 Location: Zoom Google Maps: 44.945037, 0.635875
4167390	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0222 Surface: 3110 Location: Zoom Google Maps: 44.945495, 0.636928
4167391	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0223 Surface: 24010 Location: Zoom Google Maps: 44.946296, 0.638080
4167392	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0224 Surface: 14920 Location: Zoom Google Maps: 44.946894, 0.637501
4167393	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0225 Surface: 27685 Location: Zoom Google Maps: 44.948374, 0.636715
4167394	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0226 Surface: 8280 Location: Zoom Google Maps: 44.948221, 0.639318
4167395	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0237 Surface: 18185 Location: Zoom Google Maps: 44.944334, 0.637815
4167396	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0238 Surface: 19820 Location: Zoom Google Maps: 44.944634, 0.636925
4167397	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0238 Surface: 19820 Location: Zoom Google Maps: 44.944634, 0.636925
4167409	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0382 Surface: 1760 Location: Zoom Google Maps: 44.944162, 0.634919
4167410	HAPI SA U13289568 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0383 Surface: 2250 Location: Zoom Google Maps: 44.939430, 0.629723
4167412	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0416 Surface: 1234 Location: Zoom Google Maps: 44.943429, 0.634405
4167413	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0417 Surface: 462 Location: Zoom Google Maps: 44.943745, 0.637398
4167414	LAGARDE SCI 503718082 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0419 Surface: 488 Location: Zoom Google Maps: 44.944086, 0.634847
4167423	LA COMMUNE DE CLERMONT DE BEAUREGARD 212401236 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0537 Surface: 98 Location: Zoom Google Maps: 44.941871, 0.630431
4167424	LA COMMUNE DE CLERMONT DE BEAUREGARD 212401236 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0539 Surface: 65 Location: Zoom Google Maps: 44.941696, 0.630436
4167425	LA COMMUNE DE CLERMONT DE BEAUREGARD 212401236 @Company @Persons	24123 CLERMONT DE BEAUREGARD LA MOULINE	Department: 24 Parcel Code: 241230000B0542 Surface: 357 Location: Zoom Google Maps: 44.942339, 0.630505

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.