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 306040510 found 28 results

#	Company	Address	REF Geotag
2443989	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE FOND DU LAOU	Department: 13 Parcel Code: 13062000AO0004 Surface: 9406 Location: Zoom Google Maps: 43.422408, 5.511938
2443990	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE FOND DU LAOU	Department: 13 Parcel Code: 13062000AO0005 Surface: 5691 Location: Zoom Google Maps: 43.422290, 5.512425
2443991	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE FOND DU LAOU	Department: 13 Parcel Code: 13062000AO0008 Surface: 34256 Location: Zoom Google Maps: 43.421518, 5.510415
2443992	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE FOND DU LAOU	Department: 13 Parcel Code: 13062000AO0009 Surface: 15728 Location: Zoom Google Maps: 43.420652, 5.510164
2443999	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0001 Surface: 3713 Location: Zoom Google Maps: 43.422678, 5.514192
2444000	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET CHE DES VIGNES BASSES	Department: 13 Parcel Code: 13062000AP0002 Surface: 1229 Location: Zoom Google Maps: 43.422175, 5.514238
2444001	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET CHE DES VIGNES BASSES	Department: 13 Parcel Code: 13062000AP0002 Surface: 1229 Location: Zoom Google Maps: 43.422175, 5.514238
2444002	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET CHE DES VIGNES BASSES	Department: 13 Parcel Code: 13062000AP0003 Surface: 1355 Location: Zoom Google Maps: 43.421684, 5.514391
2444004	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET RTE DE GARDANNE	Department: 13 Parcel Code: 13062000AP0005 Surface: 2280 Location: Zoom Google Maps: 43.421161, 5.514842
2444005	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET RTE DE GARDANNE	Department: 13 Parcel Code: 13062000AP0006 Surface: 8293 Location: Zoom Google Maps: 43.421268, 5.515462
2444006	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET RTE DE GARDANNE	Department: 13 Parcel Code: 13062000AP0007 Surface: 1768 Location: Zoom Google Maps: 43.421975, 5.514588
2444007	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0008 Surface: 1144 Location: Zoom Google Maps: 43.422013, 5.514626
2444008	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0009 Surface: 4243 Location: Zoom Google Maps: 43.422364, 5.515104
2444009	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0010 Surface: 2373 Location: Zoom Google Maps: 43.421891, 5.515966
2444010	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0012 Surface: 2692 Location: Zoom Google Maps: 43.421008, 5.515698
2444011	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0013 Surface: 65 Location: Zoom Google Maps: 43.420765, 5.515498
2444021	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0067 Surface: 2357 Location: Zoom Google Maps: 43.420146, 5.510586
2444022	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0068 Surface: 31603 Location: Zoom Google Maps: 43.420244, 5.512613
2444023	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0069 Surface: 10044 Location: Zoom Google Maps: 43.421099, 5.513421
2444024	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0070 Surface: 1857 Location: Zoom Google Maps: 43.420411, 5.513631
2444025	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0071 Surface: 9843 Location: Zoom Google Maps: 43.419874, 5.514120
2444026	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0071 Surface: 9843 Location: Zoom Google Maps: 43.419874, 5.514120
2444027	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0072 Surface: 6005 Location: Zoom Google Maps: 43.420420, 5.514952
2444028	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0073 Surface: 1122 Location: Zoom Google Maps: 43.420949, 5.514455
2444029	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0074 Surface: 2960 Location: Zoom Google Maps: 43.421324, 5.514089
2444030	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0075 Surface: 113 Location: Zoom Google Maps: 43.421711, 5.513403
2444031	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0076 Surface: 2948 Location: Zoom Google Maps: 43.421791, 5.513957
2444034	MAURIZI BOUCHARD ET CIE SA 306040510 @Company @Persons	13062 MIMET LE LAOU	Department: 13 Parcel Code: 13062000AP0079 Surface: 489 Location: Zoom Google Maps: 43.422072, 5.516128

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.