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 LAPPAROU found 28 results

#	Company	Address	REF Geotag
6103173	LAMY SA SA 323842450 @Company @Persons	31555 TOULOUSE 0017, CHE DE LAPPAROU	Department: 31 Parcel Code: 31555830AC0817 Surface: 301 Location: Zoom Google Maps: 43.657859, 1.433891
6103174	LAMY SA SA 323842450 @Company @Persons	31555 TOULOUSE 0017, CHE DE LAPPAROU	Department: 31 Parcel Code: 31555830AC0820 Surface: 176 Location: Zoom Google Maps: 43.657736, 1.434036
6103175	LAMY SA SA 323842450 @Company @Persons	31555 TOULOUSE 0017, CHE DE LAPPAROU	Department: 31 Parcel Code: 31555830AC0829 Surface: 3062 Location: Zoom Google Maps: 43.657838, 1.434401
6103206	ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0033 Surface: 738 Location: Zoom Google Maps: 43.655374, 1.434833
6103207	ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0034 Surface: 1006 Location: Zoom Google Maps: 43.655317, 1.434632
6103212	DU TILLEUL SCI 411762867 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0064 Surface: 16 Location: Zoom Google Maps: 43.653498, 1.433580
6103215	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0080 Surface: 22 Location: Zoom Google Maps: 43.655534, 1.432748
6103216	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0082 Surface: 17 Location: Zoom Google Maps: 43.656240, 1.432906
6103217	CALOT ET ASSOCIES SYCO U20639089 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0085 Surface: 44 Location: Zoom Google Maps: 43.656634, 1.432373
6103224	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0193 Surface: 24 Location: Zoom Google Maps: 43.654293, 1.435686
6103227	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0216 Surface: 1623 Location: Zoom Google Maps: 43.654427, 1.435876
6103231	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0240 Surface: 817 Location: Zoom Google Maps: 43.653353, 1.435776
6103241	ASSO SYNDICALE DE LA CAMPAGNE DE LALANDE U10794615 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0257 Surface: 74 Location: Zoom Google Maps: 43.653219, 1.435926
6103248	SCI ELOGIA SCI 823123484 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0287 Surface: 1506 Location: Zoom Google Maps: 43.656361, 1.435580
6103268	CALOT ET ASSOCIES SYCO U20639089 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0370 Surface: 13 Location: Zoom Google Maps: 43.656508, 1.432492
6103269	CALOT ET ASSOCIES SYCO U20639089 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0371 Surface: 122 Location: Zoom Google Maps: 43.656536, 1.432634
6103291	ASSO SYNDICALE DE LA CAMPAGNE DE LALANDE U10794615 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0408 Surface: 7 Location: Zoom Google Maps: 43.653364, 1.437600
6103292	ASSO SYNDICALE DE LA CAMPAGNE DE LALANDE U10794615 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0410 Surface: 9 Location: Zoom Google Maps: 43.653386, 1.437567
6103312	COMMUNE DE TOULOUSE COM 213105554 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0443 Surface: 2241 Location: Zoom Google Maps: 43.655396, 1.433498
6103316	TOULOUSE METROPOLE 243100518 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0451 Surface: 126 Location: Zoom Google Maps: 43.653090, 1.432603
6103317	TOULOUSE METROPOLE 243100518 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0452 Surface: 171 Location: Zoom Google Maps: 43.652941, 1.432604
6103318	TOULOUSE METROPOLE 243100518 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0453 Surface: 613 Location: Zoom Google Maps: 43.652942, 1.432662
6103329	ASSO SYNDICALE DE LA CAMPAGNE DE LALANDE U10794615 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0465 Surface: 589 Location: Zoom Google Maps: 43.653261, 1.436615
6103332	ASSO SYNDICALE DE LA CAMPAGNE DE LALANDE U10794615 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0468 Surface: 202 Location: Zoom Google Maps: 43.653297, 1.436108
6103340	DU TILLEUL SCI 411762867 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0499 Surface: 4948 Location: Zoom Google Maps: 43.653168, 1.432788
6103341	TOULOUSE METROPOLE 243100518 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0500 Surface: 1441 Location: Zoom Google Maps: 43.653033, 1.433622
6103342	TOULOUSE METROPOLE 243100518 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0508 Surface: 450 Location: Zoom Google Maps: 43.653149, 1.434565
6103343	ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE EPIC 494057722 @Company @Persons	31555 TOULOUSE LAPPAROU	Department: 31 Parcel Code: 31555830AD0509 Surface: 8220 Location: Zoom Google Maps: 43.654016, 1.434331

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.