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 30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS found 32 results

#	Company	Address	REF Geotag
5711423	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0027 Surface: 3540 Location: Zoom Google Maps: 43.979078, 4.582389
5711424	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0027 Surface: 3540 Location: Zoom Google Maps: 43.979078, 4.582389
5711425	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0029 Surface: 850 Location: Zoom Google Maps: 43.978301, 4.583050
5711426	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0030 Surface: 2290 Location: Zoom Google Maps: 43.978888, 4.583325
5711427	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0031 Surface: 4740 Location: Zoom Google Maps: 43.978950, 4.583835
5711428	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0032 Surface: 1930 Location: Zoom Google Maps: 43.978837, 4.584040
5711429	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0033 Surface: 1540 Location: Zoom Google Maps: 43.978811, 4.584242
5711430	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0034 Surface: 2040 Location: Zoom Google Maps: 43.978675, 4.584401
5711431	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0035 Surface: 10640 Location: Zoom Google Maps: 43.978693, 4.585119
5711432	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0036 Surface: 900 Location: Zoom Google Maps: 43.978207, 4.585903
5711433	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0039 Surface: 1520 Location: Zoom Google Maps: 43.978086, 4.583282
5711434	LA CLASTRE GFA 318659828 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0045 Surface: 1680 Location: Zoom Google Maps: 43.976660, 4.583163
5711435	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0054 Surface: 1000 Location: Zoom Google Maps: 43.976119, 4.583505
5711436	LA CLASTRE GFA 318659828 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0058 Surface: 7640 Location: Zoom Google Maps: 43.975616, 4.585316
5711437	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0061 Surface: 5520 Location: Zoom Google Maps: 43.976350, 4.587048
5711438	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0062 Surface: 4310 Location: Zoom Google Maps: 43.976737, 4.586170
5711439	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0068 Surface: 2820 Location: Zoom Google Maps: 43.975566, 4.587605
5711440	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0069 Surface: 1200 Location: Zoom Google Maps: 43.975742, 4.587743
5711441	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0070 Surface: 3640 Location: Zoom Google Maps: 43.975038, 4.588370
5711442	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0070 Surface: 3640 Location: Zoom Google Maps: 43.975038, 4.588370
5711443	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0071 Surface: 4340 Location: Zoom Google Maps: 43.975659, 4.588213
5711444	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0071 Surface: 4340 Location: Zoom Google Maps: 43.975659, 4.588213
5711445	LA CLASTRE GFA 318659828 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0073 Surface: 1780 Location: Zoom Google Maps: 43.976856, 4.587553
5711446	LA CLASTRE GFA 318659828 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0075 Surface: 2530 Location: Zoom Google Maps: 43.976675, 4.587208
5711447	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0076 Surface: 3120 Location: Zoom Google Maps: 43.976550, 4.586893
5711448	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0077 Surface: 4500 Location: Zoom Google Maps: 43.976716, 4.586499
5711552	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0374 Surface: 2990 Location: Zoom Google Maps: 43.978058, 4.582114
5711553	D OZILHAN GFA 385366265 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0375 Surface: 2330 Location: Zoom Google Maps: 43.977977, 4.582830
5711554	LA CLASTRE GFA 318659828 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0390 Surface: 571 Location: Zoom Google Maps: 43.976934, 4.583209
5711564	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0574 Surface: 3986 Location: Zoom Google Maps: 43.976395, 4.582482
5711565	COMMUNE DE SAINT-HILAIRE-D OZILHAN COM 213002603 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0575 Surface: 54 Location: Zoom Google Maps: 43.974149, 4.583515
5711566	VIGNERONS PROPRIETES ASSOCIES SCA 392463717 @Company @Persons	30260 SAINT-HILAIRE-D OZILHAN LES PLANTIERS	Department: 30 Parcel Code: 30260000ZE0576 Surface: 600 Location: Zoom Google Maps: 43.973651, 4.583462

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.