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:

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 ROC DE LUCHE found 15 results

#	Company	Address	REF Geotag
5864386	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0074 Surface: 901 Location: Zoom Google Maps: 43.729670, 4.166632
5864387	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0078 Surface: 414 Location: Zoom Google Maps: 43.729669, 4.165520
5864388	DE CABASSUT SCI 775872609 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0081 Surface: 310 Location: Zoom Google Maps: 43.729836, 4.166043
5864389	LA CRAIMADE SCI 481400307 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0082 Surface: 916 Location: Zoom Google Maps: 43.729946, 4.166177
5864390	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0089 Surface: 1012 Location: Zoom Google Maps: 43.730561, 4.164780
5864391	DE CABASSUT SCI 775872609 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0090 Surface: 2338 Location: Zoom Google Maps: 43.730729, 4.164896
5864392	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0091 Surface: 2985 Location: Zoom Google Maps: 43.730956, 4.164776
5864393	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0112 Surface: 414 Location: Zoom Google Maps: 43.730340, 4.166222
5864394	COMMUNE DE GALLARGUES-LE-MONTUEUX COM 213001233 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0115 Surface: 2344 Location: Zoom Google Maps: 43.730127, 4.166759
5864395	F M P C 30 SCI 502650716 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0116 Surface: 1000 Location: Zoom Google Maps: 43.730280, 4.167074
5864396	F M P C 30 SCI 502650716 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0118 Surface: 1550 Location: Zoom Google Maps: 43.730750, 4.166774
5864397	F M P C 30 SCI 502650716 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0122 Surface: 1005 Location: Zoom Google Maps: 43.731009, 4.166635
5864398	COPROPRIETAIRES DU BND 123 AO 123 U27183217 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0123 Surface: 942 Location: Zoom Google Maps: 43.731044, 4.166288
5864399	COPROPRIETAIRES DU BND 123 AO 123 U27183217 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0123 Surface: 942 Location: Zoom Google Maps: 43.731044, 4.166288
5864400	DE CABASSUT SCI 775872609 @Company @Persons	30123 GALLARGUES-LE-MONTUEUX ROC DE LUCHE	Department: 30 Parcel Code: 30123000AO0124 Surface: 1541 Location: Zoom Google Maps: 43.731236, 4.166898

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.