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 31022 AUCAMVILLE LICHARD found 28 results

#	Company	Address	REF Geotag
5912767	PHILEX SARL 435374574 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0022 Surface: 188 Location: Zoom Google Maps: 43.661334, 1.426558
5912781	COMMUNE D AUCAMVILLE COM 213100225 @Company @Persons	31022 AUCAMVILLE 0002, IMP LICHARD	Department: 31 Parcel Code: 31022000AI0134 Surface: 319 Location: Zoom Google Maps: 43.662643, 1.426601
5912782	COMMUNE D AUCAMVILLE COM 213100225 @Company @Persons	31022 AUCAMVILLE 0004, IMP LICHARD	Department: 31 Parcel Code: 31022000AI0135 Surface: 147 Location: Zoom Google Maps: 43.662266, 1.426727
5912803	BELLE GARRIGUE SCI 419503289 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0239 Surface: 4 Location: Zoom Google Maps: 43.661519, 1.426944
5912804	PHILEX SARL 435374574 @Company @Persons	31022 AUCAMVILLE 0010, IMP LICHARD	Department: 31 Parcel Code: 31022000AI0240 Surface: 578 Location: Zoom Google Maps: 43.661353, 1.426672
5912805	BELLE GARRIGUE SCI 419503289 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0241 Surface: 27 Location: Zoom Google Maps: 43.661483, 1.426955
5912806	BELLE GARRIGUE SCI 419503289 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0242 Surface: 14 Location: Zoom Google Maps: 43.661335, 1.427005
5912807	PHILEX SARL 435374574 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0243 Surface: 271 Location: Zoom Google Maps: 43.661375, 1.426812
5912808	BELLE GARRIGUE SCI 419503289 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0244 Surface: 40 Location: Zoom Google Maps: 43.661403, 1.426979
5912812	COMMUNE D AUCAMVILLE COM 213100225 @Company @Persons	31022 AUCAMVILLE 0006, IMP LICHARD	Department: 31 Parcel Code: 31022000AI0261 Surface: 57 Location: Zoom Google Maps: 43.662033, 1.426793
5912813	PHILEX SARL 435374574 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0264 Surface: 315 Location: Zoom Google Maps: 43.661620, 1.426760
5912814	PHILEX SARL 435374574 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0265 Surface: 40 Location: Zoom Google Maps: 43.661934, 1.426817
5912819	TOULOUSE METROPOLE 243100518 @Company @Persons	31022 AUCAMVILLE 0007, IMP LICHARD	Department: 31 Parcel Code: 31022000AI0275 Surface: 137 Location: Zoom Google Maps: 43.661966, 1.426906
5912829	TOULOUSE METROPOLE 243100518 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0316 Surface: 46 Location: Zoom Google Maps: 43.660648, 1.425600
5912847	TOULOUSE METROPOLE 243100518 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0373 Surface: 745 Location: Zoom Google Maps: 43.660451, 1.425449
5912848	ETAT MINISTERE DE L ECOLOGIE DU DEVELOPPEMENT ET DE L AMENAG U11217612 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0374 Surface: 840 Location: Zoom Google Maps: 43.660263, 1.425840
5912849	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0374 Surface: 840 Location: Zoom Google Maps: 43.660263, 1.425840
5912850	TOULOUSE METROPOLE 243100518 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0375 Surface: 411 Location: Zoom Google Maps: 43.660362, 1.425803
5912854	ETAT MINISTERE DE L ECOLOGIE DU DEVELOPPEMENT ET DE L AMENAG U11217612 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0378 Surface: 146 Location: Zoom Google Maps: 43.659879, 1.426629
5912855	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0378 Surface: 146 Location: Zoom Google Maps: 43.659879, 1.426629
5912856	TOULOUSE METROPOLE 243100518 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0379 Surface: 240 Location: Zoom Google Maps: 43.659945, 1.426578
5912857	ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0380 Surface: 393 Location: Zoom Google Maps: 43.659884, 1.426940
5912858	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0380 Surface: 393 Location: Zoom Google Maps: 43.659884, 1.426940
5912859	TOULOUSE METROPOLE 243100518 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AI0381 Surface: 917 Location: Zoom Google Maps: 43.659959, 1.427160
5913072	DIFFERENCE SCI 839241726 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AL0392 Surface: 162 Location: Zoom Google Maps: 43.661507, 1.416806
5913073	SCI LES 3I SCI 809714504 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AL0393 Surface: 81 Location: Zoom Google Maps: 43.661384, 1.416924
5913074	DIFFERENCE SCI 839241726 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AL0394 Surface: 216 Location: Zoom Google Maps: 43.661569, 1.416937
5913075	SCI LES 3I SCI 809714504 @Company @Persons	31022 AUCAMVILLE LICHARD	Department: 31 Parcel Code: 31022000AL0395 Surface: 20 Location: Zoom Google Maps: 43.661603, 1.417019

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.