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 30028 BAGNOLS SUR CEZE BAZINE found 36 results

#	Company	Address	REF Geotag
5800431	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0004 Surface: 8685 Location: Zoom Google Maps: 44.176893, 4.621561
5800432	SCI QUATRE SCI 498725704 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0012 Surface: 6650 Location: Zoom Google Maps: 44.176518, 4.623347
5800433	SCI QUATRE SCI 498725704 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0019 Surface: 2255 Location: Zoom Google Maps: 44.177074, 4.624563
5800435	SCI QUATRE SCI 498725704 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0041 Surface: 9005 Location: Zoom Google Maps: 44.176028, 4.625087
5800436	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0051 Surface: 6160 Location: Zoom Google Maps: 44.175477, 4.620964
5800437	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0052 Surface: 3621 Location: Zoom Google Maps: 44.174778, 4.621772
5800438	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0057 Surface: 6478 Location: Zoom Google Maps: 44.173819, 4.623000
5800439	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0057 Surface: 6478 Location: Zoom Google Maps: 44.173819, 4.623000
5800440	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0058 Surface: 7071 Location: Zoom Google Maps: 44.173732, 4.623688
5800441	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0061 Surface: 1400 Location: Zoom Google Maps: 44.173348, 4.625761
5800442	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0062 Surface: 1525 Location: Zoom Google Maps: 44.173538, 4.626528
5800443	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0063 Surface: 9200 Location: Zoom Google Maps: 44.173685, 4.625501
5800444	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0064 Surface: 7261 Location: Zoom Google Maps: 44.174052, 4.626460
5800445	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0065 Surface: 935 Location: Zoom Google Maps: 44.173855, 4.627043
5800446	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0066 Surface: 750 Location: Zoom Google Maps: 44.174215, 4.627464
5800447	GFA IMMOBILIERE DU DOMAINE DU MAS DU COLOMBIER GFA 790985618 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0067 Surface: 8848 Location: Zoom Google Maps: 44.174509, 4.626461
5800448	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0070 Surface: 1135 Location: Zoom Google Maps: 44.175142, 4.627979
5800449	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0071 Surface: 6141 Location: Zoom Google Maps: 44.175499, 4.626958
5800450	LIEN ET DESSEIN SCI 423803071 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0098 Surface: 3450 Location: Zoom Google Maps: 44.176626, 4.634321
5800451	YPAKRI SCI 504533324 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0100 Surface: 1680 Location: Zoom Google Maps: 44.175861, 4.634496
5800455	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0184 Surface: 365 Location: Zoom Google Maps: 44.172013, 4.621541
5800456	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0184 Surface: 365 Location: Zoom Google Maps: 44.172013, 4.621541
5800458	LES CEDRES GFA 834262479 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0206 Surface: 12780 Location: Zoom Google Maps: 44.176781, 4.627154
5800459	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0226 Surface: 69 Location: Zoom Google Maps: 44.176056, 4.627672
5800460	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0233 Surface: 21 Location: Zoom Google Maps: 44.177158, 4.634162
5800461	GFL SCI 332536580 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0239 Surface: 467 Location: Zoom Google Maps: 44.173560, 4.620952
5800462	EDF GDF SERVICES GARD CEVENNES U28366704 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0258 Surface: 14 Location: Zoom Google Maps: 44.177216, 4.633637
5800463	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0258 Surface: 14 Location: Zoom Google Maps: 44.177216, 4.633637
5800464	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0259 Surface: 504 Location: Zoom Google Maps: 44.172778, 4.621379
5800465	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0274 Surface: 35275 Location: Zoom Google Maps: 44.172876, 4.621718
5800466	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0274 Surface: 35275 Location: Zoom Google Maps: 44.172876, 4.621718
5800467	MSB RESIDENCE SCI 395174311 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0275 Surface: 386 Location: Zoom Google Maps: 44.174663, 4.620421
5800474	LES COINDIVISAIRES DES PARCELLES AH 295 ET 296 U20646856 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0295 Surface: 142 Location: Zoom Google Maps: 44.174636, 4.625067
5800475	LES COINDIVISAIRES DES PARCELLES AH 295 ET 296 U20646856 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0296 Surface: 164 Location: Zoom Google Maps: 44.174591, 4.625004
5800478	COMMUNE DE BAGNOLS-SUR-CEZE COM 213000284 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0328 Surface: 724 Location: Zoom Google Maps: 0.000000, 0.000000
5800479	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30028 BAGNOLS SUR CEZE BAZINE	Department: 30 Parcel Code: 30028000AH0329 Surface: 384 Location: Zoom Google Maps: 0.000000, 0.000000

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.