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 26243 LE POET-LAVAL RACHAS found 26 results

#	Company	Address	REF Geotag
4683928	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL RACHAS ET GRAND BOIS	Department: 26 Parcel Code: 262430000C0235 Surface: 3510 Location: Zoom Google Maps: 44.505480, 4.992137
4683929	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL RACHAS ET GRAND BOIS	Department: 26 Parcel Code: 262430000C0236 Surface: 127520 Location: Zoom Google Maps: 44.504352, 4.994814
4683930	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL RACHAS ET GRAND BOIS	Department: 26 Parcel Code: 262430000C0237 Surface: 219950 Location: Zoom Google Maps: 44.502216, 4.994172
4683931	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL RACHAS ET GRAND BOIS	Department: 26 Parcel Code: 262430000C0243 Surface: 17690 Location: Zoom Google Maps: 44.496523, 4.989482
4683932	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL RACHAS ET GRAND BOIS	Department: 26 Parcel Code: 262430000C0244 Surface: 107700 Location: Zoom Google Maps: 44.497578, 4.991158
4684123	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0181 Surface: 19243 Location: Zoom Google Maps: 44.508617, 5.012483
4684124	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0182 Surface: 15753 Location: Zoom Google Maps: 44.509541, 5.010615
4684125	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0183 Surface: 59302 Location: Zoom Google Maps: 44.507160, 5.009491
4684126	SCI LES HUBACS SCI U22742329 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0186 Surface: 4030 Location: Zoom Google Maps: 44.508014, 5.011248
4684127	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0187 Surface: 59670 Location: Zoom Google Maps: 44.505857, 5.011118
4684128	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0189 Surface: 92562 Location: Zoom Google Maps: 44.503401, 5.008897
4684129	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0190 Surface: 879 Location: Zoom Google Maps: 44.505033, 5.008018
4684130	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0191 Surface: 1685 Location: Zoom Google Maps: 44.505189, 5.007919
4684131	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0194 Surface: 4808 Location: Zoom Google Maps: 44.507721, 5.008692
4684132	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0195 Surface: 58768 Location: Zoom Google Maps: 44.510048, 5.008592
4684133	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0196 Surface: 78917 Location: Zoom Google Maps: 44.512326, 5.005852
4684134	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0197 Surface: 10611 Location: Zoom Google Maps: 44.511828, 5.003984
4684135	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0198 Surface: 940 Location: Zoom Google Maps: 44.511699, 5.003397
4684136	VIOLET FRERES SCI 753754431 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0199 Surface: 39858 Location: Zoom Google Maps: 44.510362, 5.003002
4684137	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0206 Surface: 2342 Location: Zoom Google Maps: 44.505186, 5.006064
4684138	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LA BETE ET RACHAS	Department: 26 Parcel Code: 262430000Z0210 Surface: 1837 Location: Zoom Google Maps: 44.501662, 5.002846
4684139	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0211 Surface: 109190 Location: Zoom Google Maps: 44.503772, 5.002923
4684140	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL RACHAS	Department: 26 Parcel Code: 262430000Z0215 Surface: 11141 Location: Zoom Google Maps: 44.508671, 5.001743
4684141	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL LA BETE ET RACHAS	Department: 26 Parcel Code: 262430000Z0224 Surface: 94566 Location: Zoom Google Maps: 44.504739, 4.998376
4684142	GF MOLLANS SC U22624313 @Company @Persons	26243 LE POET-LAVAL LA BETE ET RACHAS	Department: 26 Parcel Code: 262430000Z0224 Surface: 94566 Location: Zoom Google Maps: 44.504739, 4.998376
4684143	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LA BETE ET RACHAS	Department: 26 Parcel Code: 262430000Z0226 Surface: 6092 Location: Zoom Google Maps: 44.509195, 4.997015

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.