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 30075 CAVEIRAC PONDRES found 31 results

#	Company	Address	REF Geotag
5836459	LES PONDRES SCI 389608043 @Company @Persons	30075 CAVEIRAC LES MOLLES	Department: 30 Parcel Code: 30075000BB0066 Surface: 2944 Location: Zoom Google Maps: 43.820001, 4.293246
5836460	LES PONDRES SCI 389608043 @Company @Persons	30075 CAVEIRAC LES MOLLES	Department: 30 Parcel Code: 30075000BB0067 Surface: 1630 Location: Zoom Google Maps: 43.819842, 4.294191
5836464	COMMUNE DE CAVEIRAC COM 213000755 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0089 Surface: 5913 Location: Zoom Google Maps: 43.818694, 4.297058
5836465	SCI ERNIJE SCI 478571052 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0101 Surface: 1626 Location: Zoom Google Maps: 43.819663, 4.292144
5836466	SCI ERNIJE SCI 478571052 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0102 Surface: 1192 Location: Zoom Google Maps: 43.819715, 4.292315
5836467	M D P V SCI 438489999 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0122 Surface: 4584 Location: Zoom Google Maps: 43.817816, 4.296375
5836469	SCI NIMOISE DE LOCATION SCI U27191912 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0129 Surface: 10084 Location: Zoom Google Maps: 43.817134, 4.300745
5836470	SCI NIMOISE DE LOCATION SCI U27191912 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0130 Surface: 2002 Location: Zoom Google Maps: 43.816337, 4.301841
5836471	COMMUNE DE NIMES COM 213001894 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0136 Surface: 5728 Location: Zoom Google Maps: 43.814646, 4.302974
5836472	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0137 Surface: 4880 Location: Zoom Google Maps: 43.814213, 4.303356
5836473	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0137 Surface: 4880 Location: Zoom Google Maps: 43.814213, 4.303356
5836474	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0138 Surface: 144 Location: Zoom Google Maps: 43.814626, 4.303682
5836475	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0138 Surface: 144 Location: Zoom Google Maps: 43.814626, 4.303682
5836476	COMMUNE DE NIMES COM 213001894 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0139 Surface: 1104 Location: Zoom Google Maps: 43.814413, 4.303707
5836477	COMMUNE DE NIMES COM 213001894 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0140 Surface: 2733 Location: Zoom Google Maps: 43.814007, 4.303730
5836478	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0142 Surface: 874 Location: Zoom Google Maps: 43.813414, 4.303234
5836479	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0142 Surface: 874 Location: Zoom Google Maps: 43.813414, 4.303234
5836480	BRL SA 550200661 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0143 Surface: 624 Location: Zoom Google Maps: 43.813262, 4.302909
5836481	COMMUNE DE NIMES COM 213001894 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0144 Surface: 1882 Location: Zoom Google Maps: 43.813675, 4.302987
5836482	COMMUNE DE NIMES COM 213001894 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0145 Surface: 2915 Location: Zoom Google Maps: 43.814031, 4.302913
5836483	MY HOUSE SCI 503294837 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0146 Surface: 807 Location: Zoom Google Maps: 43.813975, 4.302152
5836484	MY HOUSE SCI 503294837 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0149 Surface: 433 Location: Zoom Google Maps: 43.813674, 4.302279
5836485	T S C S SCI 479166001 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0150 Surface: 1296 Location: Zoom Google Maps: 43.813403, 4.302594
5836486	MY HOUSE SCI 503294837 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0151 Surface: 889 Location: Zoom Google Maps: 43.813387, 4.302316
5836487	COMMUNE DE CAVEIRAC COM 213000755 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0155 Surface: 662 Location: Zoom Google Maps: 43.814552, 4.301215
5836488	COMMUNE DE CAVEIRAC COM 213000755 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0160 Surface: 2184 Location: Zoom Google Maps: 43.813902, 4.299771
5836489	COMMUNE DE CAVEIRAC COM 213000755 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0166 Surface: 2944 Location: Zoom Google Maps: 43.813715, 4.300701
5836490	COMMUNE DE CAVEIRAC COM 213000755 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0168 Surface: 6234 Location: Zoom Google Maps: 43.813238, 4.301740
5836491	COMMUNE DE CAVEIRAC COM 213000755 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0171 Surface: 760 Location: Zoom Google Maps: 43.812680, 4.300270
5836492	PROPRIETAIRES DU BND 075 C0190 U27180274 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0174 Surface: 5298 Location: Zoom Google Maps: 43.813270, 4.299895
5836493	EVAN PLANTES SCI 818746844 @Company @Persons	30075 CAVEIRAC PONDRES	Department: 30 Parcel Code: 30075000BB0177 Surface: 29003 Location: Zoom Google Maps: 43.819517, 4.290681

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.