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 31406 PALAMINY BORDE NEUVE found 32 results

#	Company	Address	REF Geotag
6045990	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0162 Surface: 1610 Location: Zoom Google Maps: 43.207240, 1.052297
6045991	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0163 Surface: 2660 Location: Zoom Google Maps: 43.207406, 1.052094
6045992	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0164 Surface: 4240 Location: Zoom Google Maps: 43.207395, 1.051718
6045993	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0165 Surface: 2815 Location: Zoom Google Maps: 43.207389, 1.051146
6045994	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0166 Surface: 6770 Location: Zoom Google Maps: 43.208115, 1.051605
6045995	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0167 Surface: 2055 Location: Zoom Google Maps: 43.208424, 1.051476
6045996	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0168 Surface: 2060 Location: Zoom Google Maps: 43.208547, 1.051435
6045997	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0178 Surface: 2389 Location: Zoom Google Maps: 43.208999, 1.049326
6045998	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0179 Surface: 3130 Location: Zoom Google Maps: 43.208075, 1.049289
6045999	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0180 Surface: 3500 Location: Zoom Google Maps: 43.208976, 1.049079
6046000	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0181 Surface: 3815 Location: Zoom Google Maps: 43.208883, 1.048878
6046001	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0182 Surface: 2540 Location: Zoom Google Maps: 43.208872, 1.048583
6046002	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0184 Surface: 2105 Location: Zoom Google Maps: 43.208872, 1.048207
6046003	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0185 Surface: 2992 Location: Zoom Google Maps: 43.208919, 1.047953
6046004	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0186 Surface: 5420 Location: Zoom Google Maps: 43.209015, 1.047524
6046042	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0348 Surface: 940 Location: Zoom Google Maps: 43.208824, 1.048359
6046043	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0351 Surface: 510 Location: Zoom Google Maps: 43.207946, 1.052320
6046044	LES LAURENTIDES SCI 451572028 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0352 Surface: 1360 Location: Zoom Google Maps: 43.207261, 1.052513
6046045	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0354 Surface: 1760 Location: Zoom Google Maps: 43.209044, 1.049707
6046046	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0355 Surface: 2651 Location: Zoom Google Maps: 43.209059, 1.049499
6046058	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0376 Surface: 3840 Location: Zoom Google Maps: 43.208443, 1.050098
6046059	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0377 Surface: 2275 Location: Zoom Google Maps: 43.208020, 1.050000
6046116	COMMUNE DE PALAMINY COM 213104060 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0547 Surface: 2845 Location: Zoom Google Maps: 43.208640, 1.050371
6046117	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0548 Surface: 3155 Location: Zoom Google Maps: 43.208430, 1.050280
6046118	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0549 Surface: 239 Location: Zoom Google Maps: 43.210775, 1.049549
6046119	COMMUNE DE PALAMINY COM 213104060 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0550 Surface: 1297 Location: Zoom Google Maps: 43.210891, 1.049443
6046120	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0551 Surface: 9939 Location: Zoom Google Maps: 43.210803, 1.048511
6046121	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0552 Surface: 100 Location: Zoom Google Maps: 43.210024, 1.049779
6046122	COMMUNE DE PALAMINY COM 213104060 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0553 Surface: 878 Location: Zoom Google Maps: 43.210161, 1.049654
6046123	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0554 Surface: 34615 Location: Zoom Google Maps: 43.209917, 1.047996
6046124	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0555 Surface: 857 Location: Zoom Google Maps: 43.208082, 1.046046
6046125	SCI DOMAINE DE SOULANCE SCI 342983343 @Company @Persons	31406 PALAMINY BORDE NEUVE	Department: 31 Parcel Code: 314060000B0556 Surface: 1459 Location: Zoom Google Maps: 43.207710, 1.049867

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.