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 24168 PLAISANCE LE NISSAUD HAUT found 31 results

#	Company	Address	REF Geotag
4183578	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0648 Surface: 15740 Location: Zoom Google Maps: 44.701461, 0.545109
4183579	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0649 Surface: 946 Location: Zoom Google Maps: 44.701419, 0.545849
4183580	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0652 Surface: 6280 Location: Zoom Google Maps: 44.701467, 0.543608
4183581	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0653 Surface: 1010 Location: Zoom Google Maps: 44.701547, 0.542823
4183582	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0659 Surface: 1609 Location: Zoom Google Maps: 44.699774, 0.541783
4183583	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0660 Surface: 2220 Location: Zoom Google Maps: 44.700198, 0.542010
4183584	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0662 Surface: 7880 Location: Zoom Google Maps: 44.699620, 0.542392
4183585	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0663 Surface: 8190 Location: Zoom Google Maps: 44.699895, 0.543685
4183586	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0664 Surface: 4147 Location: Zoom Google Maps: 44.700512, 0.543389
4183587	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0664 Surface: 4147 Location: Zoom Google Maps: 44.700512, 0.543389
4183588	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0665 Surface: 3388 Location: Zoom Google Maps: 44.700789, 0.544263
4183589	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0666 Surface: 3762 Location: Zoom Google Maps: 44.701040, 0.544180
4183590	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0667 Surface: 3505 Location: Zoom Google Maps: 44.700731, 0.545552
4183591	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0668 Surface: 8350 Location: Zoom Google Maps: 44.700315, 0.545004
4183592	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0669 Surface: 2112 Location: Zoom Google Maps: 44.699969, 0.545074
4183593	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0670 Surface: 4165 Location: Zoom Google Maps: 44.699733, 0.544950
4183594	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0671 Surface: 1425 Location: Zoom Google Maps: 44.699543, 0.544852
4183595	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0671 Surface: 1425 Location: Zoom Google Maps: 44.699543, 0.544852
4183596	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0672 Surface: 4245 Location: Zoom Google Maps: 44.699191, 0.545472
4183597	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0673 Surface: 3120 Location: Zoom Google Maps: 44.698766, 0.545376
4183598	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0674 Surface: 3960 Location: Zoom Google Maps: 44.698534, 0.545037
4183599	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0675 Surface: 15370 Location: Zoom Google Maps: 44.699238, 0.543886
4183600	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0676 Surface: 1781 Location: Zoom Google Maps: 44.698770, 0.543441
4183601	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0677 Surface: 2001 Location: Zoom Google Maps: 44.698653, 0.543437
4183602	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0678 Surface: 1640 Location: Zoom Google Maps: 44.698939, 0.542231
4183603	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0679 Surface: 1881 Location: Zoom Google Maps: 44.698803, 0.541960
4183604	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C0680 Surface: 904 Location: Zoom Google Maps: 44.698888, 0.541491
4183694	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C1036 Surface: 2909 Location: Zoom Google Maps: 44.699296, 0.541605
4183695	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C1036 Surface: 2909 Location: Zoom Google Maps: 44.699296, 0.541605
4183696	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C1038 Surface: 1845 Location: Zoom Google Maps: 44.698797, 0.541286
4183697	DU LEVANT SCOM 321831737 @Company @Persons	24168 PLAISANCE LE NISSAUD HAUT	Department: 24 Parcel Code: 241682500C1040 Surface: 135 Location: Zoom Google Maps: 44.699083, 0.541449

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.