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 30123 GALLARGUES-LE-MONTUEUX LE TRAOU found 33 results

#	Company	Address	REF Geotag
5864139	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0221 Surface: 12567 Location: Zoom Google Maps: 43.722114, 4.153556
5864140	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0221 Surface: 12567 Location: Zoom Google Maps: 43.722114, 4.153556
5864141	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0222 Surface: 1030 Location: Zoom Google Maps: 43.723100, 4.152045
5864142	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0223 Surface: 377 Location: Zoom Google Maps: 43.723425, 4.153139
5864143	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0224 Surface: 4945 Location: Zoom Google Maps: 43.723271, 4.153280
5864144	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0225 Surface: 8426 Location: Zoom Google Maps: 43.722451, 4.153977
5864145	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0225 Surface: 8426 Location: Zoom Google Maps: 43.722451, 4.153977
5864146	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0226 Surface: 3079 Location: Zoom Google Maps: 43.722508, 4.154504
5864147	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0227 Surface: 5706 Location: Zoom Google Maps: 43.723052, 4.154613
5864148	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0227 Surface: 5706 Location: Zoom Google Maps: 43.723052, 4.154613
5864149	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0228 Surface: 1877 Location: Zoom Google Maps: 43.723332, 4.154786
5864150	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0228 Surface: 1877 Location: Zoom Google Maps: 43.723332, 4.154786
5864151	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0229 Surface: 1460 Location: Zoom Google Maps: 43.723526, 4.155056
5864152	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0230 Surface: 905 Location: Zoom Google Maps: 43.723635, 4.154663
5864153	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0231 Surface: 887 Location: Zoom Google Maps: 43.723801, 4.155967
5864154	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0232 Surface: 689 Location: Zoom Google Maps: 43.723667, 4.156169
5864155	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0234 Surface: 1631 Location: Zoom Google Maps: 43.723191, 4.155488
5864156	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0236 Surface: 2554 Location: Zoom Google Maps: 43.722394, 4.155332
5864157	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AM0236 Surface: 2554 Location: Zoom Google Maps: 43.722394, 4.155332
5864265	LA CRAIMADE SCI 481400307 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0121 Surface: 858 Location: Zoom Google Maps: 43.725319, 4.152768
5864266	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0126 Surface: 2365 Location: Zoom Google Maps: 43.724547, 4.152944
5864267	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0128 Surface: 4662 Location: Zoom Google Maps: 43.724319, 4.152719
5864268	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0129 Surface: 4056 Location: Zoom Google Maps: 43.724391, 4.155658
5864269	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0130 Surface: 835 Location: Zoom Google Maps: 43.724303, 4.153953
5864270	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0133 Surface: 10404 Location: Zoom Google Maps: 43.725298, 4.154607
5864271	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0134 Surface: 10870 Location: Zoom Google Maps: 43.724893, 4.155071
5864272	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0134 Surface: 10870 Location: Zoom Google Maps: 43.724893, 4.155071
5864273	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0135 Surface: 1575 Location: Zoom Google Maps: 43.724541, 4.155545
5864274	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0136 Surface: 832 Location: Zoom Google Maps: 43.724584, 4.156110
5864275	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0137 Surface: 1282 Location: Zoom Google Maps: 43.724782, 4.156345
5864276	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0138 Surface: 405 Location: Zoom Google Maps: 43.724671, 4.156820
5864277	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0139 Surface: 4427 Location: Zoom Google Maps: 43.724989, 4.156943
5864278	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX LE TRAOU	Department: 30 Parcel Code: 30123000AN0139 Surface: 4427 Location: Zoom Google Maps: 43.724989, 4.156943

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.