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 POUVIL found 38 results

#	Company	Address	REF Geotag
6010081	CEMEX GRANULATS SUD OUEST SAS 896950292 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0622 Surface: 6085 Location: Zoom Google Maps: 43.370968, 1.261599
6010082	CEMEX GRANULATS SUD OUEST SAS 896950292 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0623 Surface: 6110 Location: Zoom Google Maps: 43.370442, 1.260868
6010083	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0624 Surface: 7290 Location: Zoom Google Maps: 43.369991, 1.259927
6010084	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0624 Surface: 7290 Location: Zoom Google Maps: 43.369991, 1.259927
6010085	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0627 Surface: 9291 Location: Zoom Google Maps: 43.372146, 1.259111
6010086	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0629 Surface: 7125 Location: Zoom Google Maps: 43.373590, 1.257789
6010087	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0630 Surface: 4740 Location: Zoom Google Maps: 43.374106, 1.258085
6010088	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0631 Surface: 7566 Location: Zoom Google Maps: 43.372330, 1.257870
6010089	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0632 Surface: 2242 Location: Zoom Google Maps: 43.372316, 1.257411
6010090	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0633 Surface: 31942 Location: Zoom Google Maps: 43.371244, 1.256670
6010091	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0633 Surface: 31942 Location: Zoom Google Maps: 43.371244, 1.256670
6010092	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0634 Surface: 32916 Location: Zoom Google Maps: 43.370642, 1.258032
6010093	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0634 Surface: 32916 Location: Zoom Google Maps: 43.370642, 1.258032
6010094	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0635 Surface: 3900 Location: Zoom Google Maps: 43.369975, 1.258798
6010095	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0636 Surface: 3528 Location: Zoom Google Maps: 43.370004, 1.259125
6010096	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0638 Surface: 5978 Location: Zoom Google Maps: 43.369798, 1.260442
6010097	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0639 Surface: 5676 Location: Zoom Google Maps: 43.368912, 1.259858
6010098	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0640 Surface: 6400 Location: Zoom Google Maps: 43.368264, 1.260024
6010099	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0641 Surface: 1461 Location: Zoom Google Maps: 43.368483, 1.260561
6010100	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0643 Surface: 940 Location: Zoom Google Maps: 43.368678, 1.260736
6010101	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0644 Surface: 1619 Location: Zoom Google Maps: 43.368789, 1.260857
6010102	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0646 Surface: 12759 Location: Zoom Google Maps: 43.368280, 1.262398
6010103	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0647 Surface: 4162 Location: Zoom Google Maps: 43.368166, 1.260837
6010104	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0648 Surface: 5224 Location: Zoom Google Maps: 43.367643, 1.260814
6010105	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0649 Surface: 2681 Location: Zoom Google Maps: 43.367421, 1.260872
6010106	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0650 Surface: 1652 Location: Zoom Google Maps: 43.367543, 1.261257
6010107	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0651 Surface: 3849 Location: Zoom Google Maps: 43.367458, 1.261406
6010108	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0652 Surface: 1862 Location: Zoom Google Maps: 43.367370, 1.261582
6010109	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0653 Surface: 3652 Location: Zoom Google Maps: 43.367168, 1.261587
6010110	CATHARE SCI 398548180 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E0654 Surface: 2481 Location: Zoom Google Maps: 43.367314, 1.262202
6010192	CEMEX GRANULATS SUD OUEST SAS 896950292 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1332 Surface: 2654 Location: Zoom Google Maps: 43.371718, 1.260687
6010193	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1333 Surface: 14961 Location: Zoom Google Maps: 43.371511, 1.259997
6010194	CEMEX GRANULATS SUD OUEST SAS 896950292 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1334 Surface: 1542 Location: Zoom Google Maps: 43.372742, 1.260190
6010195	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1335 Surface: 8010 Location: Zoom Google Maps: 43.372525, 1.259619
6010196	CEMEX GRANULATS SUD OUEST SAS 896950292 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1336 Surface: 1376 Location: Zoom Google Maps: 43.373396, 1.259381
6010197	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1337 Surface: 13277 Location: Zoom Google Maps: 43.373091, 1.258693
6010198	CEMEX GRANULATS SUD OUEST SAS 896950292 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1338 Surface: 1955 Location: Zoom Google Maps: 43.369537, 1.259439
6010199	COMMUNE DE LAVERNOSE LACASSE COM 213102874 @Company @Persons	31287 LAVERNOSE LACASSE POUVIL	Department: 31 Parcel Code: 312870000E1339 Surface: 5586 Location: Zoom Google Maps: 43.369490, 1.259094

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.