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 33200 LE HAILLAN BETNOMS found 34 results

#	Company	Address	REF Geotag
6435912	LE PEY MAROUAT SAS 399272582 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0068 Surface: 5077 Location: Zoom Google Maps: 44.860018, -0.680155
6435913	LE PEY MAROUAT SAS 399272582 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0069 Surface: 8990 Location: Zoom Google Maps: 44.860252, -0.679672
6435962	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0189 Surface: 542 Location: Zoom Google Maps: 44.859463, -0.677675
6435963	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0196 Surface: 119 Location: Zoom Google Maps: 44.860071, -0.681582
6435964	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0197 Surface: 165 Location: Zoom Google Maps: 44.859719, -0.681512
6435965	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0204 Surface: 186 Location: Zoom Google Maps: 44.859218, -0.681420
6435966	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0205 Surface: 123 Location: Zoom Google Maps: 44.858893, -0.681366
6435967	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0207 Surface: 37 Location: Zoom Google Maps: 44.858664, -0.681311
6435970	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0223 Surface: 5672 Location: Zoom Google Maps: 44.859403, -0.678977
6435972	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0226 Surface: 49 Location: Zoom Google Maps: 44.859490, -0.679631
6435981	C G J SCI 431795277 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0254 Surface: 1593 Location: Zoom Google Maps: 44.859942, -0.681381
6435982	MORANDIERE INDUSTRIE SARL 388544173 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0259 Surface: 2 Location: Zoom Google Maps: 44.859063, -0.679813
6435985	LE PEY MAROUAT SAS 399272582 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0269 Surface: 80 Location: Zoom Google Maps: 44.859090, -0.681247
6435988	LE PEY MAROUAT SAS 399272582 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0272 Surface: 2424 Location: Zoom Google Maps: 44.858775, -0.679903
6435989	LE PEY MAROUAT SAS 399272582 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0273 Surface: 362 Location: Zoom Google Maps: 44.859062, -0.680697
6435998	SLIBAIL IMMOBILIER SA 682039086 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0291 Surface: 3105 Location: Zoom Google Maps: 44.861148, -0.678627
6435999	SCI CLINIQUE VETERINAIRE PORTES OCEAN SCI 489281170 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0292 Surface: 1604 Location: Zoom Google Maps: 44.861446, -0.678628
6436000	SLIBAIL IMMOBILIER SA 682039086 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0294 Surface: 1899 Location: Zoom Google Maps: 44.861370, -0.679372
6436001	NEWLAB SCI 509377784 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0295 Surface: 3701 Location: Zoom Google Maps: 44.861805, -0.679491
6436015	TBM SCI 393978606 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0321 Surface: 287 Location: Zoom Google Maps: 44.860001, -0.678088
6436016	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0336 Surface: 9533 Location: Zoom Google Maps: 44.861065, -0.681255
6436017	FINAMUR SA 340446707 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0336 Surface: 9533 Location: Zoom Google Maps: 44.861065, -0.681255
6436018	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0337 Surface: 8283 Location: Zoom Google Maps: 44.860792, -0.679291
6436019	FINAMUR SA 340446707 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0337 Surface: 8283 Location: Zoom Google Maps: 44.860792, -0.679291
6436020	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0338 Surface: 2012 Location: Zoom Google Maps: 44.860624, -0.680415
6436021	FINAMUR SA 340446707 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0338 Surface: 2012 Location: Zoom Google Maps: 44.860624, -0.680415
6436022	SOGEFIMUR SA 339993214 @Company @Persons	33200 LE HAILLAN BETNOMS	Department: 33 Parcel Code: 33200000AY0339 Surface: 1770 Location: Zoom Google Maps: 44.861294, -0.681463
6436026	BETNOMS SCI 829917665 @Company @Persons	33200 LE HAILLAN LES BERLES	Department: 33 Parcel Code: 33200000AY0345 Surface: 2605 Location: Zoom Google Maps: 44.858912, -0.681905
6436028	BETNOMS SCI 829917665 @Company @Persons	33200 LE HAILLAN 9008, RUE DE BETNOMS	Department: 33 Parcel Code: 33200000AY0350 Surface: 289 Location: Zoom Google Maps: 44.859099, -0.682307
6436029	MIOTTE SCI 335217683 @Company @Persons	33200 LE HAILLAN 9008, RUE DE BETNOMS	Department: 33 Parcel Code: 33200000AY0351 Surface: 45 Location: Zoom Google Maps: 44.859191, -0.681571
6436030	BETNOMS SCI 829917665 @Company @Persons	33200 LE HAILLAN LES BERLES	Department: 33 Parcel Code: 33200000AY0359 Surface: 52 Location: Zoom Google Maps: 44.858981, -0.682435
6436033	MIOTTE SCI 335217683 @Company @Persons	33200 LE HAILLAN 9008, RUE DE BETNOMS	Department: 33 Parcel Code: 33200000AY0362 Surface: 1346 Location: Zoom Google Maps: 44.859280, -0.682047
6436034	MIOTTE SCI 335217683 @Company @Persons	33200 LE HAILLAN 9008, RUE DE BETNOMS	Department: 33 Parcel Code: 33200000AY0362 Surface: 1346 Location: Zoom Google Maps: 44.859280, -0.682047
6436035	BETNOMS SCI 829917665 @Company @Persons	33200 LE HAILLAN 9008, RUE DE BETNOMS	Department: 33 Parcel Code: 33200000AY0363 Surface: 310 Location: Zoom Google Maps: 44.859041, -0.682382

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.