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 31573 VERFEIL CARDAILHAC found 38 results

#	Company	Address	REF Geotag
6133105	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0395 Surface: 2235 Location: Zoom Google Maps: 43.652045, 1.653992
6133106	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0397 Surface: 460 Location: Zoom Google Maps: 43.651739, 1.653579
6133107	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0398 Surface: 1725 Location: Zoom Google Maps: 43.651785, 1.653793
6133108	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0414 Surface: 4155 Location: Zoom Google Maps: 43.654497, 1.656872
6133109	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0417 Surface: 70 Location: Zoom Google Maps: 43.654389, 1.658865
6133110	SARL JAUSSELY ET MAZAS SARL U25185772 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0422 Surface: 1414 Location: Zoom Google Maps: 43.653494, 1.658634
6133111	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0423 Surface: 3243 Location: Zoom Google Maps: 43.653069, 1.658371
6133112	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I0424 Surface: 3465 Location: Zoom Google Maps: 43.652899, 1.657870
6133130	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I1295 Surface: 3611 Location: Zoom Google Maps: 43.654578, 1.655837
6133170	DE CARDAILHAC SCI 429802291 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I1812 Surface: 5665 Location: Zoom Google Maps: 43.654013, 1.658290
6133171	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I1829 Surface: 25675 Location: Zoom Google Maps: 43.652503, 1.656876
6133172	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I1829 Surface: 25675 Location: Zoom Google Maps: 43.652503, 1.656876
6133222	ASTRIA FONCIER SCI 444222046 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2267 Surface: 944 Location: Zoom Google Maps: 43.653071, 1.655012
6133224	ASTRIA FONCIER SCI 444222046 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2270 Surface: 832 Location: Zoom Google Maps: 43.653325, 1.654858
6133226	ASTRIA FONCIER SCI 444222046 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2273 Surface: 114 Location: Zoom Google Maps: 43.653124, 1.654396
6133228	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2276 Surface: 650 Location: Zoom Google Maps: 43.652986, 1.655500
6133229	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2277 Surface: 286 Location: Zoom Google Maps: 43.653478, 1.655388
6133230	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2278 Surface: 64 Location: Zoom Google Maps: 43.652497, 1.655270
6133233	ASTRIA FONCIER SCI 444222046 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2282 Surface: 753 Location: Zoom Google Maps: 43.653100, 1.654143
6133238	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2290 Surface: 38 Location: Zoom Google Maps: 43.652966, 1.653583
6133239	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2291 Surface: 85 Location: Zoom Google Maps: 43.653066, 1.653302
6133241	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2302 Surface: 560 Location: Zoom Google Maps: 43.652432, 1.652948
6133242	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2303 Surface: 824 Location: Zoom Google Maps: 43.652441, 1.654131
6133243	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2304 Surface: 136 Location: Zoom Google Maps: 43.653565, 1.653923
6133244	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2306 Surface: 288 Location: Zoom Google Maps: 43.652239, 1.655162
6133245	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2307 Surface: 44 Location: Zoom Google Maps: 43.652032, 1.654965
6133246	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2308 Surface: 197 Location: Zoom Google Maps: 43.652181, 1.655150
6133247	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2309 Surface: 7883 Location: Zoom Google Maps: 43.652200, 1.654256
6133248	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2310 Surface: 73 Location: Zoom Google Maps: 43.652303, 1.652990
6133249	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2311 Surface: 34 Location: Zoom Google Maps: 43.652206, 1.653106
6133250	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2312 Surface: 1126 Location: Zoom Google Maps: 43.652009, 1.653350
6133297	COMMUNE DE VERFEIL COM 213105737 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2404 Surface: 2460 Location: Zoom Google Maps: 43.652928, 1.654387
6133308	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2485 Surface: 668 Location: Zoom Google Maps: 43.650431, 1.653480
6133309	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2490 Surface: 2117 Location: Zoom Google Maps: 43.650643, 1.653429
6133310	LOTITER SARL 509484663 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2494 Surface: 20 Location: Zoom Google Maps: 43.651014, 1.651940
6133311	LOTITER SARL 509484663 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2495 Surface: 1011 Location: Zoom Google Maps: 43.650791, 1.652199
6133316	LOTITER SARL 509484663 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2510 Surface: 3888 Location: Zoom Google Maps: 43.650414, 1.651908
6133343	D EN CANY GFA 332587393 @Company @Persons	31573 VERFEIL CARDAILHAC	Department: 31 Parcel Code: 315730000I2746 Surface: 12050 Location: Zoom Google Maps: 43.651072, 1.652795

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.