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 31157 CUGNAUX VILLENOUVELLE found 31 results

#	Company	Address	REF Geotag
5966386	SCI PIERROT SCI 420222408 @Company @Persons	31157 CUGNAUX 0063, CHE DE VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0085 Surface: 1513 Location: Zoom Google Maps: 43.550404, 1.368377
5966387	SCI GUYON SC 501455141 @Company @Persons	31157 CUGNAUX 0065, CHE DE VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0088 Surface: 1177 Location: Zoom Google Maps: 43.550033, 1.367859
5966404	DV IMMO SCI 499173144 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0146 Surface: 334 Location: Zoom Google Maps: 43.552979, 1.370669
5966405	SCI LES TILLEULS SCI U25213224 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0147 Surface: 228 Location: Zoom Google Maps: 43.552720, 1.370381
5966406	LOGISEF SC 484312343 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0148 Surface: 289 Location: Zoom Google Maps: 43.552424, 1.370053
5966408	TOULOUSE METROPOLE 243100518 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0150 Surface: 92 Location: Zoom Google Maps: 43.552338, 1.369906
5966409	LOGISEF SC 484312343 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0151 Surface: 103 Location: Zoom Google Maps: 43.552182, 1.370075
5966410	SCI GALAN SCI U25232481 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0152 Surface: 122 Location: Zoom Google Maps: 43.551990, 1.370430
5966413	SCI LES TILLEULS SCI U25213224 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0159 Surface: 307 Location: Zoom Google Maps: 43.552672, 1.370660
5966420	SCI B N D SC 513470500 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0170 Surface: 1060 Location: Zoom Google Maps: 43.552243, 1.371198
5966421	ASSOCIATION SYNDICALE DU LOTISSEMENT DE VILLENOUVELLE U25191596 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0187 Surface: 30 Location: Zoom Google Maps: 43.551646, 1.369941
5966422	ASSOCIATION SYNDICALE DU LOTISSEMENT DE VILLENOUVELLE U25191596 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0189 Surface: 4 Location: Zoom Google Maps: 43.551623, 1.370011
5966423	ASSOCIATION SYNDICALE DU LOTISSEMENT DE VILLENOUVELLE U25191596 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0191 Surface: 4 Location: Zoom Google Maps: 43.551703, 1.370018
5966424	ASSOCIATION SYNDICALE DU LOTISSEMENT DE VILLENOUVELLE U25191596 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0192 Surface: 60 Location: Zoom Google Maps: 43.551561, 1.370143
5966425	ASSOCIATION SYNDICALE DU LOTISSEMENT DE VILLENOUVELLE U25191596 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0194 Surface: 643 Location: Zoom Google Maps: 43.551561, 1.370232
5966426	ASSOCIATION SYNDICALE DU LOTISSEMENT DE VILLENOUVELLE U25191596 @Company @Persons	31157 CUGNAUX CHE DE VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0200 Surface: 323 Location: Zoom Google Maps: 43.551194, 1.370826
5966435	B M P SCI 381793918 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0258 Surface: 420 Location: Zoom Google Maps: 43.552168, 1.371716
5966436	B M P SCI 381793918 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0259 Surface: 212 Location: Zoom Google Maps: 43.551538, 1.371266
5966437	B M P SCI 381793918 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0261 Surface: 12 Location: Zoom Google Maps: 43.551769, 1.372119
5966438	B M P SCI 381793918 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0262 Surface: 7 Location: Zoom Google Maps: 43.551619, 1.372075
5966439	SCI LE DOMAINE DE SULTAN SCI 453773111 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0264 Surface: 101 Location: Zoom Google Maps: 43.551845, 1.372318
5966443	AT 31 SCI 448935353 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0269 Surface: 1241 Location: Zoom Google Maps: 43.552946, 1.372530
5966444	VERONESE SCI 443438585 @Company @Persons	31157 CUGNAUX 0053, CHE DE VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0315 Surface: 986 Location: Zoom Google Maps: 43.550873, 1.369554
5966445	SCI GUYON SC 501455141 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0330 Surface: 114 Location: Zoom Google Maps: 43.550204, 1.367658
5966446	VERONESE SCI 443438585 @Company @Persons	31157 CUGNAUX 0053, CHE DE VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0331 Surface: 439 Location: Zoom Google Maps: 43.550804, 1.369727
5966447	VERONESE SCI 443438585 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0333 Surface: 28 Location: Zoom Google Maps: 43.550911, 1.369714
5966450	SCI GMP SCI U25352751 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0378 Surface: 345 Location: Zoom Google Maps: 43.552777, 1.371749
5966460	SSCV CHEMIN DE TUCAUT 207 SCI 812400398 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0426 Surface: 63 Location: Zoom Google Maps: 43.554612, 1.371558
5966461	SSCV CHEMIN DE TUCAUT 207 SCI 812400398 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0430 Surface: 314 Location: Zoom Google Maps: 43.554363, 1.371468
5966462	SSCV CHEMIN DE TUCAUT 207 SCI 812400398 @Company @Persons	31157 CUGNAUX VILLENOUVELLE	Department: 31 Parcel Code: 31157000AS0432 Surface: 966 Location: Zoom Google Maps: 43.554482, 1.371399
5966466	SCI 2A VILLENOUVELLE SCI 798607719 @Company @Persons	31157 CUGNAUX 0075, CHE DE VILLENOUVELLE	Department: 31 Parcel Code: 31157000AT0058 Surface: 2818 Location: Zoom Google Maps: 43.549664, 1.366012

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.