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 31163 DREMIL LAFAGE LACASE found 18 results

#	Company	Address	REF Geotag
5969120	ASSOC SYND PROP HAM DE MONTAURIOL U25226176 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0001 Surface: 342 Location: Zoom Google Maps: 43.585962, 1.578174
5969122	ASSOC SYND PROP HAM DE MONTAURIOL U25226176 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0007 Surface: 2548 Location: Zoom Google Maps: 43.585487, 1.579254
5969123	ASSOC SYND PROP HAM DE MONTAURIOL U25226176 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0008 Surface: 1075 Location: Zoom Google Maps: 43.584996, 1.579971
5969128	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0031 Surface: 172 Location: Zoom Google Maps: 43.582751, 1.579794
5969129	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0034 Surface: 161 Location: Zoom Google Maps: 43.582973, 1.579720
5969130	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0035 Surface: 161 Location: Zoom Google Maps: 43.583162, 1.579672
5969131	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0037 Surface: 180 Location: Zoom Google Maps: 43.583377, 1.579609
5969132	ASSOC SYND PROP HAM DE MONTAURIOL U25226176 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0039 Surface: 193 Location: Zoom Google Maps: 43.583298, 1.579103
5969133	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0044 Surface: 1058 Location: Zoom Google Maps: 43.583106, 1.580182
5969134	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0045 Surface: 3696 Location: Zoom Google Maps: 43.583004, 1.580054
5969135	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0046 Surface: 6385 Location: Zoom Google Maps: 43.581748, 1.580254
5969136	ASSOC SYND PROP HAM DE MONTAURIOL U25226176 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0051 Surface: 4615 Location: Zoom Google Maps: 43.581524, 1.579579
5969137	COMMUNE DE DREMIL LAFAGE COM 213101637 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0063 Surface: 11853 Location: Zoom Google Maps: 43.584019, 1.577969
5969144	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0144 Surface: 23 Location: Zoom Google Maps: 43.585420, 1.578084
5969145	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0145 Surface: 22 Location: Zoom Google Maps: 43.585535, 1.577854
5969146	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0146 Surface: 4 Location: Zoom Google Maps: 43.585603, 1.577720
5969147	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0147 Surface: 22 Location: Zoom Google Maps: 43.585666, 1.577593
5969148	FRANCELOT S A S SAS 319086963 @Company @Persons	31163 DREMIL LAFAGE LACASE	Department: 31 Parcel Code: 31163000AH0148 Surface: 27 Location: Zoom Google Maps: 43.585790, 1.577347

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.