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 30212 REMOULINS LAFOUX found 28 results

#	Company	Address	REF Geotag
5673362	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0301 Surface: 331 Location: Zoom Google Maps: 43.933077, 4.559952
5673363	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0301 Surface: 331 Location: Zoom Google Maps: 43.933077, 4.559952
5673364	CLINIQUE PONT DU GARD SCI 630200459 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0311 Surface: 456 Location: Zoom Google Maps: 43.934711, 4.557921
5673367	COMMUNE DE REMOULINS COM 213002124 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0326 Surface: 4471 Location: Zoom Google Maps: 43.937965, 4.555492
5673369	COMMUNE DE REMOULINS COM 213002124 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0341 Surface: 402 Location: Zoom Google Maps: 43.937545, 4.554880
5673371	CLINIQUE PONT DU GARD SCI 630200459 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0360 Surface: 299 Location: Zoom Google Maps: 43.935413, 4.556868
5673372	CLINIQUE PONT DU GARD SCI 630200459 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0361 Surface: 1076 Location: Zoom Google Maps: 43.935309, 4.556733
5673377	COMMUNE DE REMOULINS COM 213002124 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0370 Surface: 647 Location: Zoom Google Maps: 43.937446, 4.554904
5673378	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0378 Surface: 1027 Location: Zoom Google Maps: 43.936649, 4.555640
5673379	TOM SCI 390887487 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0384 Surface: 358 Location: Zoom Google Maps: 43.935539, 4.556205
5673384	ENEDIS SA 444608442 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0437 Surface: 16 Location: Zoom Google Maps: 43.936919, 4.555551
5673385	ENEDIS SA 444608442 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0437 Surface: 16 Location: Zoom Google Maps: 43.936919, 4.555551
5673390	SCI PYRAMIDES SCI 384658993 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0470 Surface: 425 Location: Zoom Google Maps: 43.937212, 4.556097
5673392	CLINIQUE PONT DU GARD SCI 630200459 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0481 Surface: 206 Location: Zoom Google Maps: 43.935099, 4.557417
5673394	CLINIQUE PONT DU GARD SCI 630200459 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0483 Surface: 4014 Location: Zoom Google Maps: 43.934976, 4.557734
5673398	COMMUNE DE REMOULINS COM 213002124 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0499 Surface: 35 Location: Zoom Google Maps: 43.938220, 4.553968
5673399	COMMUNE DE REMOULINS COM 213002124 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0501 Surface: 3306 Location: Zoom Google Maps: 43.940220, 4.556480
5673400	COMMUNE DE REMOULINS COM 213002124 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0504 Surface: 3211 Location: Zoom Google Maps: 43.940049, 4.555808
5673406	COMMUNE DE REMOULINS COM 213002124 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0545 Surface: 236 Location: Zoom Google Maps: 43.937565, 4.554719
5673409	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0554 Surface: 62 Location: Zoom Google Maps: 43.938477, 4.555331
5673410	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0556 Surface: 4108 Location: Zoom Google Maps: 43.938934, 4.554620
5673411	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0558 Surface: 2027 Location: Zoom Google Maps: 43.939193, 4.554343
5673417	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0573 Surface: 159 Location: Zoom Google Maps: 43.938687, 4.555201
5673418	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0575 Surface: 775 Location: Zoom Google Maps: 43.938578, 4.555401
5673423	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0603 Surface: 11 Location: Zoom Google Maps: 43.933414, 4.559393
5673424	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0605 Surface: 11 Location: Zoom Google Maps: 43.933372, 4.559424
5673426	SM EPTB GARDONS SYMI 253002711 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0620 Surface: 966 Location: Zoom Google Maps: 43.938952, 4.555618
5673427	SM EPTB GARDONS SYMI 253002711 @Company @Persons	30212 REMOULINS LAFOUX	Department: 30 Parcel Code: 30212000AL0621 Surface: 1742 Location: Zoom Google Maps: 43.938908, 4.555788

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.