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 31555 TOULOUSE CHE DES CLOTASSES found 31 results

#	Company	Address	REF Geotag
6115197	FONCIERE DHABITAT ET HUMANISME SCOM 339804858 @Company @Persons	31555 TOULOUSE 0076, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AK0126 Surface: 2366 Location: Zoom Google Maps: 43.552439, 1.466131
6115198	GESISCA GESTION IMMO SERVICES COMPT SARL 398354795 @Company @Persons	31555 TOULOUSE 0074, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AK0127 Surface: 2185 Location: Zoom Google Maps: 43.552230, 1.465761
6115213	LAMY SA SA 323842450 @Company @Persons	31555 TOULOUSE 0069, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AK0165 Surface: 9001 Location: Zoom Google Maps: 43.552800, 1.465045
6115214	LAMY SA SA 323842450 @Company @Persons	31555 TOULOUSE 0069, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AK0165 Surface: 9001 Location: Zoom Google Maps: 43.552800, 1.465045
6115215	LAMY SA SA 323842450 @Company @Persons	31555 TOULOUSE 0069, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AK0165 Surface: 9001 Location: Zoom Google Maps: 43.552800, 1.465045
6115229	GESISCA GESTION IMMO SERVICES COMPT SARL 398354795 @Company @Persons	31555 TOULOUSE 0074, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AL0004 Surface: 4847 Location: Zoom Google Maps: 43.551704, 1.465127
6115239	LE BELVEDERE SCI 814221289 @Company @Persons	31555 TOULOUSE 0067, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AL0087 Surface: 767 Location: Zoom Google Maps: 43.551999, 1.464643
6115240	LE BELVEDERE SCI 814221289 @Company @Persons	31555 TOULOUSE 0067, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AL0089 Surface: 3226 Location: Zoom Google Maps: 43.551838, 1.464917
6115241	SMACIM SARL 422737635 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AL0090 Surface: 142 Location: Zoom Google Maps: 43.552508, 1.464767
6115242	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AL0091 Surface: 10 Location: Zoom Google Maps: 43.552118, 1.465223
6115246	ONFECOMONADI SCI 802885855 @Company @Persons	31555 TOULOUSE 0051, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AL0131 Surface: 728 Location: Zoom Google Maps: 43.551799, 1.464049
6115249	TERROT SA 542005210 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AL0140 Surface: 520 Location: Zoom Google Maps: 43.550800, 1.463495
6115295	GIE DE POUVOURVILLE GIE 483021002 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AM0181 Surface: 116 Location: Zoom Google Maps: 43.550414, 1.459284
6115296	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AM0183 Surface: 40 Location: Zoom Google Maps: 43.550074, 1.459291
6115297	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AM0184 Surface: 3 Location: Zoom Google Maps: 43.549968, 1.458802
6115304	GIE DE POUVOURVILLE GIE 483021002 @Company @Persons	31555 TOULOUSE 0019, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AM0237 Surface: 21 Location: Zoom Google Maps: 43.550299, 1.460558
6115305	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE 0019, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AM0238 Surface: 540 Location: Zoom Google Maps: 43.550007, 1.460359
6115336	DE CLOTASSES SCI 494786031 @Company @Persons	31555 TOULOUSE 0002, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AN0084 Surface: 557 Location: Zoom Google Maps: 43.549323, 1.457451
6115337	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE 0006, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AN0085 Surface: 1462 Location: Zoom Google Maps: 43.549294, 1.457803
6115338	OSSUNA IMMO SCI 497685545 @Company @Persons	31555 TOULOUSE 9001, CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AN0086 Surface: 125 Location: Zoom Google Maps: 43.549559, 1.457829
6115415	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0502 Surface: 305 Location: Zoom Google Maps: 43.549878, 1.460036
6115416	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0503 Surface: 234 Location: Zoom Google Maps: 43.549644, 1.460149
6115417	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0505 Surface: 3124 Location: Zoom Google Maps: 43.549261, 1.460538
6115418	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0506 Surface: 277 Location: Zoom Google Maps: 43.549678, 1.460267
6115419	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0511 Surface: 116 Location: Zoom Google Maps: 43.548375, 1.459890
6115420	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0516 Surface: 814 Location: Zoom Google Maps: 43.548381, 1.460081
6115421	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0519 Surface: 1005 Location: Zoom Google Maps: 43.548762, 1.460888
6115422	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0522 Surface: 857 Location: Zoom Google Maps: 43.549712, 1.460676
6115423	REGISERGE SARL 824061212 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839AO0525 Surface: 908 Location: Zoom Google Maps: 43.548649, 1.461118
6116079	SNC CASTIE-DEYMIER SNC 323799338 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839XX0001 Surface: 3 Location: Zoom Google Maps: 0.000000, 0.000000
6116080	SNC CASTIE-DEYMIER SNC 323799338 @Company @Persons	31555 TOULOUSE CHE DES CLOTASSES	Department: 31 Parcel Code: 31555839XX0002 Surface: 115 Location: Zoom Google Maps: 0.000000, 0.000000

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.