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 31424 PLAISANCE DU TOUCH AV DES PYRENEES found 26 results

#	Company	Address	REF Geotag
6051260	SCI LES ACACIAS SCI U24306181 @Company @Persons	31424 PLAISANCE DU TOUCH 0065, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0218 Surface: 118 Location: Zoom Google Maps: 43.565163, 1.295387
6051261	PYRENEES DES SCI 413737586 @Company @Persons	31424 PLAISANCE DU TOUCH 0057, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0221 Surface: 103 Location: Zoom Google Maps: 43.565021, 1.295072
6051262	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31424 PLAISANCE DU TOUCH 0053, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0223 Surface: 50 Location: Zoom Google Maps: 43.564988, 1.294952
6051263	CAMAFLO SCI 481336956 @Company @Persons	31424 PLAISANCE DU TOUCH 0051, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0224 Surface: 125 Location: Zoom Google Maps: 43.564963, 1.294890
6051264	HARTERODIN SCI 824179980 @Company @Persons	31424 PLAISANCE DU TOUCH 0049, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0225 Surface: 146 Location: Zoom Google Maps: 43.564943, 1.294720
6051265	SCI MAGELO SCI U24359882 @Company @Persons	31424 PLAISANCE DU TOUCH 0047, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0227 Surface: 411 Location: Zoom Google Maps: 43.564932, 1.294576
6051266	JEDEL SCI 438753576 @Company @Persons	31424 PLAISANCE DU TOUCH 0045, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0229 Surface: 313 Location: Zoom Google Maps: 43.564900, 1.294397
6051269	CAISSE CREDIT MUTUEL PLAISANCE DU TOUCH CCM 443165006 @Company @Persons	31424 PLAISANCE DU TOUCH 0043, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV0246 Surface: 351 Location: Zoom Google Maps: 43.564715, 1.294237
6051275	PYRENEES DES SCI 413737586 @Company @Persons	31424 PLAISANCE DU TOUCH 0061, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV1116 Surface: 65 Location: Zoom Google Maps: 43.565064, 1.295140
6051295	JEAN FRANCOIS REALISATION SARL 449378629 @Company @Persons	31424 PLAISANCE DU TOUCH 0029, AV DES PYRENEES	Department: 31 Parcel Code: 31424000AV1205 Surface: 118 Location: Zoom Google Maps: 43.564666, 1.293032
6051892	AJR PATRIMONIA SCI 790742928 @Company @Persons	31424 PLAISANCE DU TOUCH 0095, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BM0291 Surface: 136 Location: Zoom Google Maps: 43.566191, 1.297916
6051921	PLAISANCE-PYRENEES SCI 508431855 @Company @Persons	31424 PLAISANCE DU TOUCH 0157, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BM0606 Surface: 353 Location: Zoom Google Maps: 43.568012, 1.302374
6051928	SCI VAL DARAN PYRENEES SCI 448860155 @Company @Persons	31424 PLAISANCE DU TOUCH 0155, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BM0667 Surface: 291 Location: Zoom Google Maps: 43.568017, 1.302180
6052078	COMMUNE DE PLAISANCE DU TOUCH COM 213104243 @Company @Persons	31424 PLAISANCE DU TOUCH 0056, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BP0012 Surface: 6162 Location: Zoom Google Maps: 43.566064, 1.299406
6052079	COMMUNE DE PLAISANCE DU TOUCH COM 213104243 @Company @Persons	31424 PLAISANCE DU TOUCH 0056, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BP0012 Surface: 6162 Location: Zoom Google Maps: 43.566064, 1.299406
6052080	CAPELLES SCI 392922043 @Company @Persons	31424 PLAISANCE DU TOUCH AV DES PYRENEES	Department: 31 Parcel Code: 31424000BP0031 Surface: 254 Location: Zoom Google Maps: 0.000000, 0.000000
6052096	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31424 PLAISANCE DU TOUCH 0082, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BP0184 Surface: 303 Location: Zoom Google Maps: 43.566441, 1.304486
6052169	COMMUNE DE PLAISANCE DU TOUCH COM 213104243 @Company @Persons	31424 PLAISANCE DU TOUCH 0006, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0036 Surface: 852 Location: Zoom Google Maps: 43.564095, 1.293880
6052172	DU 16 AVENUE DES PYRENEES SCI 411706237 @Company @Persons	31424 PLAISANCE DU TOUCH 0016, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0048 Surface: 182 Location: Zoom Google Maps: 43.564639, 1.294972
6052173	COMMUNE DE PLAISANCE DU TOUCH COM 213104243 @Company @Persons	31424 PLAISANCE DU TOUCH AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0054 Surface: 341 Location: Zoom Google Maps: 43.564900, 1.295489
6052174	COMMUNE DE PLAISANCE DU TOUCH COM 213104243 @Company @Persons	31424 PLAISANCE DU TOUCH 0024, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0058 Surface: 667 Location: Zoom Google Maps: 43.564942, 1.296048
6052186	LE LAC SCI 409459096 @Company @Persons	31424 PLAISANCE DU TOUCH 0018, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0302 Surface: 149 Location: Zoom Google Maps: 43.564764, 1.295046
6052211	LES JARDINS DEMELYNE SCI 487719932 @Company @Persons	31424 PLAISANCE DU TOUCH 0038, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0371 Surface: 156 Location: Zoom Google Maps: 43.565448, 1.296858
6052212	LES JARDINS DEMELYNE SCI 487719932 @Company @Persons	31424 PLAISANCE DU TOUCH 0038, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0372 Surface: 43 Location: Zoom Google Maps: 43.565305, 1.296975
6052213	LES JARDINS DEMELYNE SCI 487719932 @Company @Persons	31424 PLAISANCE DU TOUCH 0040, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0373 Surface: 340 Location: Zoom Google Maps: 43.565487, 1.296974
6052214	LES JARDINS DEMELYNE SCI 487719932 @Company @Persons	31424 PLAISANCE DU TOUCH 0040, AV DES PYRENEES	Department: 31 Parcel Code: 31424000BS0374 Surface: 134 Location: Zoom Google Maps: 43.565315, 1.297085

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.