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 PENOT found 31 results

#	Company	Address	REF Geotag
6009891	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0108 Surface: 5928 Location: Zoom Google Maps: 43.386890, 1.237793
6009892	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0110 Surface: 23078 Location: Zoom Google Maps: 43.385123, 1.235765
6009893	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0111 Surface: 4746 Location: Zoom Google Maps: 43.384653, 1.234027
6009894	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0112 Surface: 8977 Location: Zoom Google Maps: 43.383985, 1.235295
6009895	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0113 Surface: 1661 Location: Zoom Google Maps: 43.383303, 1.235719
6009896	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0114 Surface: 4386 Location: Zoom Google Maps: 43.383698, 1.234724
6009897	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0115 Surface: 2335 Location: Zoom Google Maps: 43.384211, 1.233738
6009898	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0116 Surface: 3915 Location: Zoom Google Maps: 43.383893, 1.233376
6009899	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0117 Surface: 5060 Location: Zoom Google Maps: 43.383507, 1.234195
6009900	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0118 Surface: 4130 Location: Zoom Google Maps: 43.383049, 1.235325
6009901	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0119 Surface: 5490 Location: Zoom Google Maps: 43.382239, 1.234596
6009902	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0120 Surface: 5251 Location: Zoom Google Maps: 43.382458, 1.234607
6009903	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0121 Surface: 29583 Location: Zoom Google Maps: 43.382837, 1.232733
6009904	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0122 Surface: 30010 Location: Zoom Google Maps: 43.381054, 1.233392
6009905	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0123 Surface: 60256 Location: Zoom Google Maps: 43.383048, 1.230741
6009906	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0124 Surface: 39437 Location: Zoom Google Maps: 43.385166, 1.227948
6009907	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0125 Surface: 10250 Location: Zoom Google Maps: 43.385309, 1.227406
6009908	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0126 Surface: 28020 Location: Zoom Google Maps: 43.386481, 1.229479
6009909	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0127 Surface: 69432 Location: Zoom Google Maps: 43.385739, 1.230760
6009910	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0128 Surface: 7732 Location: Zoom Google Maps: 43.386961, 1.231399
6009911	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0129 Surface: 6816 Location: Zoom Google Maps: 43.387039, 1.232173
6009912	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0130 Surface: 12740 Location: Zoom Google Maps: 43.385932, 1.233448
6009913	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0131 Surface: 1605 Location: Zoom Google Maps: 43.387331, 1.233094
6009914	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0132 Surface: 1546 Location: Zoom Google Maps: 43.387563, 1.233947
6009929	SCI EMILIE SCI U20260762 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0532 Surface: 7914 Location: Zoom Google Maps: 43.388048, 1.235417
6009930	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0533 Surface: 33457 Location: Zoom Google Maps: 43.387331, 1.233871
6009933	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0714 Surface: 79 Location: Zoom Google Maps: 43.389653, 1.238340
6009962	TERRADOC SCEA 380763011 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0904 Surface: 4085 Location: Zoom Google Maps: 43.388336, 1.237759
6009963	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0905 Surface: 5537 Location: Zoom Google Maps: 43.388082, 1.238444
6009964	TERRADOC SCEA 380763011 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0906 Surface: 5721 Location: Zoom Google Maps: 43.387581, 1.236852
6009965	LOCASTOCK SCI 432064715 @Company @Persons	31287 LAVERNOSE LACASSE PENOT	Department: 31 Parcel Code: 312870000C0907 Surface: 16773 Location: Zoom Google Maps: 43.386699, 1.236698

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.