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 31557 TOURNEFEUILLE FERROLEBRES found 26 results

#	Company	Address	REF Geotag
6127318	COMMUNE DE TOURNEFEUILLE COM 213105570 @Company @Persons	31557 TOURNEFEUILLE 0005, IMP FERROLEBRES	Department: 31 Parcel Code: 31557000AT0030 Surface: 9 Location: Zoom Google Maps: 43.587757, 1.373940
6127319	COMMUNE DE TOURNEFEUILLE COM 213105570 @Company @Persons	31557 TOURNEFEUILLE IMP FERROLEBRES	Department: 31 Parcel Code: 31557000AT0031 Surface: 53 Location: Zoom Google Maps: 43.588143, 1.373914
6127321	COMMUNE DE TOURNEFEUILLE COM 213105570 @Company @Persons	31557 TOURNEFEUILLE IMP FERROLEBRES	Department: 31 Parcel Code: 31557000AT0073 Surface: 750 Location: Zoom Google Maps: 43.587719, 1.374132
6127322	ELECTRICITE DE FRANCE SERVICES GRAND TOULOUSE U25196314 @Company @Persons	31557 TOURNEFEUILLE 9001, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AT0080 Surface: 19 Location: Zoom Google Maps: 43.585991, 1.373164
6127323	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	31557 TOURNEFEUILLE 9001, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AT0080 Surface: 19 Location: Zoom Google Maps: 43.585991, 1.373164
6127327	COMMUNE DE TOURNEFEUILLE COM 213105570 @Company @Persons	31557 TOURNEFEUILLE 0007, IMP FERROLEBRES	Department: 31 Parcel Code: 31557000AT0124 Surface: 121 Location: Zoom Google Maps: 43.587912, 1.373922
6127333	COMMUNE DE TOURNEFEUILLE COM 213105570 @Company @Persons	31557 TOURNEFEUILLE IMP FERROLEBRES	Department: 31 Parcel Code: 31557000AT0205 Surface: 356 Location: Zoom Google Maps: 43.588252, 1.373899
6127341	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0025 Surface: 1191 Location: Zoom Google Maps: 43.584470, 1.366875
6127359	LE CLOS DE LARDENNE ASS U25581335 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0353 Surface: 3904 Location: Zoom Google Maps: 43.583412, 1.368059
6127370	C P C FINANCES SAS 449173574 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0509 Surface: 219 Location: Zoom Google Maps: 43.584796, 1.367414
6127377	C P C FINANCES SAS 449173574 @Company @Persons	31557 TOURNEFEUILLE 0001, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0530 Surface: 1290 Location: Zoom Google Maps: 43.584272, 1.367680
6127378	C P C FINANCES SAS 449173574 @Company @Persons	31557 TOURNEFEUILLE 0001, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0531 Surface: 1320 Location: Zoom Google Maps: 43.584522, 1.367277
6127384	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0553 Surface: 256 Location: Zoom Google Maps: 43.585041, 1.367774
6127385	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0558 Surface: 267 Location: Zoom Google Maps: 43.584574, 1.368649
6127386	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE 0005, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0567 Surface: 143 Location: Zoom Google Maps: 43.584959, 1.367640
6127387	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE 0005, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0568 Surface: 80 Location: Zoom Google Maps: 43.584869, 1.367531
6127388	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE 0005, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0569 Surface: 6 Location: Zoom Google Maps: 43.584917, 1.367684
6127389	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE 0005, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0571 Surface: 135 Location: Zoom Google Maps: 43.584781, 1.367778
6127390	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE 0005, CHE DE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0573 Surface: 3358 Location: Zoom Google Maps: 43.584200, 1.368819
6127391	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0584 Surface: 591 Location: Zoom Google Maps: 43.583494, 1.369621
6127392	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0586 Surface: 24 Location: Zoom Google Maps: 43.583566, 1.369737
6127393	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0587 Surface: 153 Location: Zoom Google Maps: 43.583556, 1.369714
6127394	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0588 Surface: 307 Location: Zoom Google Maps: 43.583648, 1.369366
6127395	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0591 Surface: 119 Location: Zoom Google Maps: 43.583691, 1.369432
6127396	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0594 Surface: 12 Location: Zoom Google Maps: 43.583849, 1.369251
6127397	SOCIETE DE PROMOTION CONSTRUCTION MG SARL 400843967 @Company @Persons	31557 TOURNEFEUILLE FERROLEBRES	Department: 31 Parcel Code: 31557000AV0600 Surface: 8 Location: Zoom Google Maps: 43.584474, 1.368151

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.