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 30326 TAVEL LE PALAI SUD found 27 results

#	Company	Address	REF Geotag
5749935	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D0902 Surface: 964 Location: Zoom Google Maps: 44.009370, 4.709361
5749936	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D0910 Surface: 970 Location: Zoom Google Maps: 44.008777, 4.710568
5749937	S M G SCI 430360719 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D0970 Surface: 1165 Location: Zoom Google Maps: 44.009108, 4.719288
5749938	LES PETITS VIAUDET GFA 481076495 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D0997 Surface: 1200 Location: Zoom Google Maps: 44.007871, 4.713658
5750064	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1749 Surface: 602 Location: Zoom Google Maps: 44.009272, 4.709305
5750065	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1750 Surface: 80 Location: Zoom Google Maps: 44.009188, 4.709659
5750066	LES VIGNERONS DE TAVEL ET LIRAC SCA 775944721 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1751 Surface: 740 Location: Zoom Google Maps: 44.009149, 4.710067
5750067	LES VIGNERONS DE TAVEL ET LIRAC SCA 775944721 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1752 Surface: 430 Location: Zoom Google Maps: 44.009037, 4.709986
5750068	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1753 Surface: 92 Location: Zoom Google Maps: 44.008930, 4.710518
5750069	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1754 Surface: 478 Location: Zoom Google Maps: 44.009025, 4.710535
5750070	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1755 Surface: 146 Location: Zoom Google Maps: 44.008902, 4.710794
5750071	LES PETITS VIAUDET GFA 481076495 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1789 Surface: 2400 Location: Zoom Google Maps: 44.008090, 4.713291
5750108	SOCIETE CIVILE D EXPLOITATION AGRICOLE U24898504 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1923 Surface: 1031 Location: Zoom Google Maps: 44.008778, 4.720597
5750146	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1980 Surface: 334 Location: Zoom Google Maps: 44.008649, 4.710916
5750159	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1994 Surface: 46 Location: Zoom Google Maps: 44.008730, 4.710985
5750160	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1996 Surface: 299 Location: Zoom Google Maps: 44.008822, 4.710990
5750161	ETAT DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U24494575 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1998 Surface: 87 Location: Zoom Google Maps: 44.010044, 4.712700
5750162	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28372582 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1998 Surface: 87 Location: Zoom Google Maps: 44.010044, 4.712700
5750163	ETAT DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U24494575 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1999 Surface: 9 Location: Zoom Google Maps: 44.010051, 4.712847
5750164	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28372582 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D1999 Surface: 9 Location: Zoom Google Maps: 44.010051, 4.712847
5750240	SOCIETE CIVILE D EXPLOITATION AGRICOLE U24898504 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D2258 Surface: 1350 Location: Zoom Google Maps: 44.009223, 4.720416
5750249	ETAT DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U24494575 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D2596 Surface: 1900 Location: Zoom Google Maps: 44.009409, 4.713236
5750250	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28372582 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D2596 Surface: 1900 Location: Zoom Google Maps: 44.009409, 4.713236
5750255	SARL LIMMOBILIERE U24898416 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D2611 Surface: 82 Location: Zoom Google Maps: 44.008335, 4.712414
5750256	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D2620 Surface: 191 Location: Zoom Google Maps: 44.009488, 4.721903
5750269	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D2683 Surface: 992 Location: Zoom Google Maps: 44.008112, 4.712509
5750270	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30326 TAVEL LE PALAI SUD	Department: 30 Parcel Code: 303260000D2684 Surface: 776 Location: Zoom Google Maps: 44.008333, 4.712095

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.