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 31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE found 28 results

#	Company	Address	REF Geotag
6011506	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0304 Surface: 138 Location: Zoom Google Maps: 43.599607, 1.248156
6011507	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0305 Surface: 167 Location: Zoom Google Maps: 43.599534, 1.248202
6011508	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0306 Surface: 232 Location: Zoom Google Maps: 43.599484, 1.248320
6011509	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0307 Surface: 178 Location: Zoom Google Maps: 43.599605, 1.248469
6011510	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0308 Surface: 157 Location: Zoom Google Maps: 43.599705, 1.248384
6011511	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0309 Surface: 81 Location: Zoom Google Maps: 43.599742, 1.248524
6011512	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0310 Surface: 127 Location: Zoom Google Maps: 43.599708, 1.248605
6011513	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0311 Surface: 91 Location: Zoom Google Maps: 43.599740, 1.248665
6011514	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0312 Surface: 94 Location: Zoom Google Maps: 43.599802, 1.248740
6011515	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0313 Surface: 143 Location: Zoom Google Maps: 43.599841, 1.248816
6011516	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0314 Surface: 81 Location: Zoom Google Maps: 43.599902, 1.248757
6011517	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0315 Surface: 11 Location: Zoom Google Maps: 43.599983, 1.248743
6011518	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0316 Surface: 11 Location: Zoom Google Maps: 43.599969, 1.248721
6011519	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0317 Surface: 11 Location: Zoom Google Maps: 43.599955, 1.248699
6011520	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0318 Surface: 11 Location: Zoom Google Maps: 43.599941, 1.248677
6011521	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0319 Surface: 11 Location: Zoom Google Maps: 43.599926, 1.248655
6011522	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0320 Surface: 11 Location: Zoom Google Maps: 43.599912, 1.248633
6011523	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0321 Surface: 11 Location: Zoom Google Maps: 43.599898, 1.248612
6011524	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0322 Surface: 11 Location: Zoom Google Maps: 43.599884, 1.248590
6011525	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0323 Surface: 11 Location: Zoom Google Maps: 43.599843, 1.248526
6011526	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0324 Surface: 11 Location: Zoom Google Maps: 43.599828, 1.248504
6011527	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0325 Surface: 11 Location: Zoom Google Maps: 43.599814, 1.248483
6011528	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0326 Surface: 11 Location: Zoom Google Maps: 43.599800, 1.248461
6011529	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0327 Surface: 11 Location: Zoom Google Maps: 43.599786, 1.248439
6011530	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0328 Surface: 11 Location: Zoom Google Maps: 43.599772, 1.248413
6011531	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0329 Surface: 11 Location: Zoom Google Maps: 43.599518, 1.248402
6011532	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0330 Surface: 142 Location: Zoom Google Maps: 43.599844, 1.248620
6011533	GROUPE GARONA SAS 484752886 @Company @Persons	31291 LEGUEVIN 0004, CHE DE TOURNEFEUILLE	Department: 31 Parcel Code: 31291000AN0331 Surface: 306 Location: Zoom Google Maps: 43.599748, 1.248468

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.