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 QUIQUILLON found 26 results

#	Company	Address	REF Geotag
5864279	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0140 Surface: 4180 Location: Zoom Google Maps: 43.725719, 4.156611
5864280	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0142 Surface: 8836 Location: Zoom Google Maps: 43.725742, 4.157353
5864281	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0142 Surface: 8836 Location: Zoom Google Maps: 43.725742, 4.157353
5864282	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0143 Surface: 5520 Location: Zoom Google Maps: 43.726903, 4.157585
5864283	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0144 Surface: 4828 Location: Zoom Google Maps: 43.727595, 4.158036
5864284	LA CRAIMADE SCI 481400307 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0152 Surface: 925 Location: Zoom Google Maps: 43.728905, 4.157725
5864285	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0153 Surface: 6938 Location: Zoom Google Maps: 43.728773, 4.158497
5864286	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0156 Surface: 1489 Location: Zoom Google Maps: 43.729587, 4.156952
5864287	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0157 Surface: 6704 Location: Zoom Google Maps: 43.728624, 4.157672
5864288	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0157 Surface: 6704 Location: Zoom Google Maps: 43.728624, 4.157672
5864289	COPROPRIETAIRES DU BND 123 D 72 U27180005 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0158 Surface: 3055 Location: Zoom Google Maps: 43.728926, 4.156859
5864290	COPROPRIETAIRES DU BND 123 AN 160 U27179776 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0160 Surface: 1230 Location: Zoom Google Maps: 43.728876, 4.155902
5864291	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0180 Surface: 1170 Location: Zoom Google Maps: 43.725812, 4.156308
5864292	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0180 Surface: 1170 Location: Zoom Google Maps: 43.725812, 4.156308
5864293	COPROPRIETAIRES DU BND 123 AN 190 U27179749 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0190 Surface: 660 Location: Zoom Google Maps: 43.727698, 4.153985
5864294	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0197 Surface: 2497 Location: Zoom Google Maps: 43.729732, 4.155771
5864295	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0207 Surface: 3582 Location: Zoom Google Maps: 43.729925, 4.154504
5864296	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0212 Surface: 85084 Location: Zoom Google Maps: 43.728659, 4.152447
5864297	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0214 Surface: 963 Location: Zoom Google Maps: 43.731838, 4.152149
5864298	COPROPRIETAIRES DU BND 123 AN 216 U27179730 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0216 Surface: 1280 Location: Zoom Google Maps: 43.731561, 4.152630
5864299	COPROPRIETAIRES DU BND 123 AN 225 U27179712 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0225 Surface: 550 Location: Zoom Google Maps: 43.732261, 4.153370
5864300	COPROPRIETAIRES DU BND 123 AN 227 U27177126 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0227 Surface: 720 Location: Zoom Google Maps: 43.732383, 4.153114
5864301	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0228 Surface: 19843 Location: Zoom Google Maps: 43.732179, 4.152600
5864302	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0229 Surface: 2375 Location: Zoom Google Maps: 43.733370, 4.153078
5864303	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AN0230 Surface: 782 Location: Zoom Google Maps: 43.733680, 4.152892
5864817	SM ETABLISSEMENT PUBLIC TERRITORIAL DE BASSIN VIDOURLE SYMI 253002539 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX QUIQUILLON	Department: 30 Parcel Code: 30123000AW0012 Surface: 18 Location: Zoom Google Maps: 43.711639, 4.158808

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.