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 ROC CRISPIN ET MALAVEN found 44 results

#	Company	Address	REF Geotag
5751237	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0033 Surface: 2395 Location: Zoom Google Maps: 44.005832, 4.684396
5751238	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0034 Surface: 8420 Location: Zoom Google Maps: 44.007216, 4.687277
5751239	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0035 Surface: 10110 Location: Zoom Google Maps: 44.006918, 4.686461
5751240	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0035 Surface: 10110 Location: Zoom Google Maps: 44.006918, 4.686461
5751241	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0035 Surface: 10110 Location: Zoom Google Maps: 44.006918, 4.686461
5751242	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0039 Surface: 1090 Location: Zoom Google Maps: 44.007020, 4.684132
5751243	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0043 Surface: 375 Location: Zoom Google Maps: 44.005515, 4.681741
5751244	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0051 Surface: 545 Location: Zoom Google Maps: 44.010827, 4.686239
5751245	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0069 Surface: 1285 Location: Zoom Google Maps: 44.009860, 4.683666
5751246	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0070 Surface: 160 Location: Zoom Google Maps: 44.010108, 4.684216
5751247	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0080 Surface: 275 Location: Zoom Google Maps: 44.011406, 4.683958
5751259	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0119 Surface: 2450 Location: Zoom Google Maps: 44.007386, 4.690330
5751267	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0166 Surface: 535 Location: Zoom Google Maps: 44.007844, 4.683888
5751277	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0218 Surface: 8421 Location: Zoom Google Maps: 44.007165, 4.682306
5751278	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN EST	Department: 30 Parcel Code: 30326000ZE0222 Surface: 5903 Location: Zoom Google Maps: 44.008930, 4.687625
5751283	FRANCOIS ANDRE EARL 519392773 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0006 Surface: 175 Location: Zoom Google Maps: 44.006974, 4.668338
5751284	FRANCOIS ANDRE EARL 519392773 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0007 Surface: 520 Location: Zoom Google Maps: 44.006991, 4.668479
5751285	FRANCOIS ANDRE EARL 519392773 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0008 Surface: 3740 Location: Zoom Google Maps: 44.006725, 4.668386
5751286	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0009 Surface: 15600 Location: Zoom Google Maps: 44.005339, 4.667580
5751287	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0010 Surface: 29200 Location: Zoom Google Maps: 44.005323, 4.669215
5751288	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0010 Surface: 29200 Location: Zoom Google Maps: 44.005323, 4.669215
5751289	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0017 Surface: 1070 Location: Zoom Google Maps: 44.005294, 4.672005
5751290	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0020 Surface: 105 Location: Zoom Google Maps: 44.003669, 4.670796
5751291	SARL DES MURETINS SARL 792793911 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0024 Surface: 9000 Location: Zoom Google Maps: 44.005736, 4.671693
5751292	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0041 Surface: 1615 Location: Zoom Google Maps: 44.005543, 4.675516
5751293	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0049 Surface: 490 Location: Zoom Google Maps: 44.005376, 4.676443
5751294	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0062 Surface: 975 Location: Zoom Google Maps: 44.005079, 4.675917
5751295	CHATEAU LA GENESTIERE SCEA 449210665 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0064 Surface: 14860 Location: Zoom Google Maps: 44.009063, 4.679718
5751296	SCA DOMAINE DE LA MORDOREE SCEA 337949408 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0065 Surface: 10750 Location: Zoom Google Maps: 44.008711, 4.680182
5751297	SCA DOMAINE DE LA MORDOREE SCEA 337949408 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0066 Surface: 1470 Location: Zoom Google Maps: 44.008757, 4.680562
5751298	SCA DOMAINE DE LA MORDOREE SCEA 337949408 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0066 Surface: 1470 Location: Zoom Google Maps: 44.008757, 4.680562
5751299	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0067 Surface: 625 Location: Zoom Google Maps: 44.010077, 4.680443
5751300	DOMAINE DES CARABINIERS GFA 320815996 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0071 Surface: 8125 Location: Zoom Google Maps: 44.009209, 4.680895
5751301	DOMAINE DES CARABINIERS GFA 320815996 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0072 Surface: 12220 Location: Zoom Google Maps: 44.008575, 4.681204
5751302	DOMAINE DES CARABINIERS GFA 320815996 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0072 Surface: 12220 Location: Zoom Google Maps: 44.008575, 4.681204
5751303	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0077 Surface: 1010 Location: Zoom Google Maps: 44.005977, 4.679636
5751304	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0082 Surface: 6100 Location: Zoom Google Maps: 44.004192, 4.672515
5751306	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0118 Surface: 1303 Location: Zoom Google Maps: 44.008115, 4.671368
5751307	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0119 Surface: 984 Location: Zoom Google Maps: 44.008035, 4.671635
5751308	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0120 Surface: 1697 Location: Zoom Google Maps: 44.008047, 4.671931
5751309	ASS FONCIERE DE LA COMMUNE DE TAVEL U24478575 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0122 Surface: 1047 Location: Zoom Google Maps: 44.006522, 4.671553
5751310	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0123 Surface: 528 Location: Zoom Google Maps: 44.008003, 4.672074
5751314	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0136 Surface: 8770 Location: Zoom Google Maps: 44.007085, 4.677052
5751315	COMMUNE DE TAVEL COM 213003262 @Company @Persons	30326 TAVEL ROC CRISPIN ET MALAVEN	Department: 30 Parcel Code: 30326000ZH0137 Surface: 30863 Location: Zoom Google Maps: 44.007984, 4.676596

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.