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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 31561 L UNION BELVEZE SUD found 25 results

#	Company	Address	REF Geotag
6129926	ASSOC SYND DU LOT LES BORDES U15938443 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0012 Surface: 70 Location: Zoom Google Maps: 43.650880, 1.498766
6129927	ASSOC SYND DU LOT LES BORDES U15938443 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0013 Surface: 1775 Location: Zoom Google Maps: 43.650907, 1.498944
6129928	ASSOC SYND LIBRE DU LOT LE CLOS DE BELLEVUE U24712802 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0032 Surface: 813 Location: Zoom Google Maps: 43.649587, 1.496517
6129930	ASSOC SYND LIBRE DU LOT LE CLOS DE BELLEVUE U24712802 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0045 Surface: 18646 Location: Zoom Google Maps: 43.649035, 1.498753
6129931	ASSOC SYND LIBRE DU LOT LE CLOS DE BELLEVUE U24712802 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0063 Surface: 4059 Location: Zoom Google Maps: 43.649144, 1.498264
6129933	ASSOC SYND LIBRE DU LOT LE CLOS DE BELLEVUE U24712802 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0078 Surface: 40 Location: Zoom Google Maps: 43.648553, 1.496343
6129934	ASSOC SYND LIBRE DU LOT LE CLOS DE BELLEVUE U24712802 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0094 Surface: 5501 Location: Zoom Google Maps: 43.647944, 1.498276
6129944	COMMUNE DE L UNION COM 213105612 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BI0199 Surface: 1029 Location: Zoom Google Maps: 43.649518, 1.500907
6129971	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0006 Surface: 528 Location: Zoom Google Maps: 43.649889, 1.503340
6129972	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0006 Surface: 528 Location: Zoom Google Maps: 43.649889, 1.503340
6129973	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0007 Surface: 8397 Location: Zoom Google Maps: 43.649925, 1.504311
6129974	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0007 Surface: 8397 Location: Zoom Google Maps: 43.649925, 1.504311
6129975	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0007 Surface: 8397 Location: Zoom Google Maps: 43.649925, 1.504311
6129976	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0007 Surface: 8397 Location: Zoom Google Maps: 43.649925, 1.504311
6129977	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0008 Surface: 707 Location: Zoom Google Maps: 43.649593, 1.504782
6129978	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0008 Surface: 707 Location: Zoom Google Maps: 43.649593, 1.504782
6129985	COMMUNE DE L UNION COM 213105612 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0055 Surface: 657 Location: Zoom Google Maps: 43.652187, 1.501618
6129986	COMMUNE DE L UNION COM 213105612 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0074 Surface: 266 Location: Zoom Google Maps: 43.651824, 1.502420
6129987	COMMUNE DE L UNION COM 213105612 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0075 Surface: 234 Location: Zoom Google Maps: 43.651886, 1.502072
6129988	COMMUNE DE L UNION COM 213105612 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0085 Surface: 234 Location: Zoom Google Maps: 43.651590, 1.502816
6130013	CERES SCI 412244907 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0142 Surface: 143 Location: Zoom Google Maps: 43.651308, 1.501126
6130017	TOULOUSE METROPOLE 243100518 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0168 Surface: 45 Location: Zoom Google Maps: 43.651098, 1.500084
6130019	CERES SCI 412244907 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0171 Surface: 111 Location: Zoom Google Maps: 43.651346, 1.500185
6130020	CERES SCI 412244907 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0172 Surface: 545 Location: Zoom Google Maps: 0.000000, 0.000000
6130021	CERES SCI 412244907 @Company @Persons	31561 L UNION BELVEZE SUD	Department: 31 Parcel Code: 31561000BK0173 Surface: 1811 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.