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 31287 LAVERNOSE LACASSE MAILLHAULES found 30 results

#	Company	Address	REF Geotag
6010078	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E0605 Surface: 2270 Location: Zoom Google Maps: 43.373864, 1.263171
6010079	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E0618 Surface: 23000 Location: Zoom Google Maps: 43.371154, 1.263141
6010080	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E0618 Surface: 23000 Location: Zoom Google Maps: 43.371154, 1.263141
6010151	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E0929 Surface: 4254 Location: Zoom Google Maps: 43.372495, 1.261594
6010152	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E0929 Surface: 4254 Location: Zoom Google Maps: 43.372495, 1.261594
6010218	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1413 Surface: 158 Location: Zoom Google Maps: 43.372605, 1.261899
6010219	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1414 Surface: 2870 Location: Zoom Google Maps: 43.372422, 1.262796
6010220	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1415 Surface: 619 Location: Zoom Google Maps: 43.372321, 1.261742
6010221	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1416 Surface: 6246 Location: Zoom Google Maps: 43.372118, 1.262741
6010222	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1416 Surface: 6246 Location: Zoom Google Maps: 43.372118, 1.262741
6010223	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1417 Surface: 529 Location: Zoom Google Maps: 43.372004, 1.261646
6010224	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1418 Surface: 2543 Location: Zoom Google Maps: 43.371865, 1.262361
6010225	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1419 Surface: 370 Location: Zoom Google Maps: 43.371873, 1.261500
6010226	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1420 Surface: 7430 Location: Zoom Google Maps: 43.371339, 1.262233
6010227	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1421 Surface: 120 Location: Zoom Google Maps: 43.372916, 1.262107
6010228	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1422 Surface: 2328 Location: Zoom Google Maps: 43.372709, 1.263139
6010229	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1423 Surface: 9939 Location: Zoom Google Maps: 43.372716, 1.264354
6010230	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1424 Surface: 3025 Location: Zoom Google Maps: 43.372437, 1.265536
6010231	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1425 Surface: 10302 Location: Zoom Google Maps: 43.371898, 1.264166
6010232	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1426 Surface: 2508 Location: Zoom Google Maps: 43.371821, 1.265076
6010233	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1427 Surface: 145 Location: Zoom Google Maps: 43.372770, 1.262009
6010234	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1428 Surface: 2546 Location: Zoom Google Maps: 43.372537, 1.263062
6010235	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1429 Surface: 3815 Location: Zoom Google Maps: 43.373237, 1.264564
6010236	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1430 Surface: 6142 Location: Zoom Google Maps: 43.373227, 1.265162
6010237	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1431 Surface: 207 Location: Zoom Google Maps: 43.373709, 1.262640
6010238	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1432 Surface: 2696 Location: Zoom Google Maps: 43.373561, 1.263324
6010239	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1433 Surface: 406 Location: Zoom Google Maps: 43.373339, 1.262391
6010240	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1434 Surface: 6704 Location: Zoom Google Maps: 43.373203, 1.263388
6010241	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1435 Surface: 104 Location: Zoom Google Maps: 43.373041, 1.262190
6010242	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE MAILLHAULES	Department: 31 Parcel Code: 312870000E1436 Surface: 1891 Location: Zoom Google Maps: 43.372870, 1.263030

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.