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 33236 LEGE-CAP-FERRET LE BOQUE found 28 results

#	Company	Address	REF Geotag
6478298	MORAVA SC 492832332 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0001 Surface: 1481 Location: Zoom Google Maps: 44.664094, -1.244135
6478299	BORDEAUX RESIDENCES SARL 502146756 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0001 Surface: 1481 Location: Zoom Google Maps: 44.664094, -1.244135
6478304	COMMUNE DE LEGE CAP FERRET COM 213302367 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0017 Surface: 6 Location: Zoom Google Maps: 44.662963, -1.243540
6478305	COMMUNE DE LEGE CAP FERRET COM 213302367 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0018 Surface: 1698 Location: Zoom Google Maps: 44.663286, -1.244205
6478306	COMMUNE DE LEGE CAP FERRET COM 213302367 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0036 Surface: 2410 Location: Zoom Google Maps: 44.660566, -1.243044
6478307	LES PROPRIETAIRES DU BOQUE MR JEAN MAZODIER U25505034 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0044 Surface: 25932 Location: Zoom Google Maps: 44.661760, -1.241260
6478308	COMMUNE DE LEGE CAP FERRET COM 213302367 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0045 Surface: 239 Location: Zoom Google Maps: 44.660749, -1.240645
6478309	COMMUNE DE LEGE CAP FERRET COM 213302367 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0052 Surface: 297 Location: Zoom Google Maps: 44.659937, -1.240584
6478312	SINDBAD SCI 442760146 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0059 Surface: 2494 Location: Zoom Google Maps: 44.661405, -1.239882
6478313	SINDBAD SCI 442760146 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0059 Surface: 2494 Location: Zoom Google Maps: 44.661405, -1.239882
6478314	COMMUNE DE LEGE CAP FERRET COM 213302367 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0069 Surface: 4239 Location: Zoom Google Maps: 44.661666, -1.242677
6478317	SCI LOUBINES SCI 850055070 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0081 Surface: 1329 Location: Zoom Google Maps: 44.661142, -1.242776
6478318	SCI LOUBINES SCI 850055070 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0081 Surface: 1329 Location: Zoom Google Maps: 44.661142, -1.242776
6478319	LES PROPRIETAIRES DU BOQUE MR JEAN MAZODIER U25505034 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0099 Surface: 1312 Location: Zoom Google Maps: 44.664000, -1.242400
6478320	LES PROPRIETAIRES DU BOQUE MR JEAN MAZODIER U25505034 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0102 Surface: 4261 Location: Zoom Google Maps: 44.663110, -1.245055
6478321	COMMUNE DE LEGE CAP FERRET COM 213302367 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0103 Surface: 92 Location: Zoom Google Maps: 44.662647, -1.245238
6478322	SCI DE LA BENAUGE SCI 781820535 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0105 Surface: 3141 Location: Zoom Google Maps: 44.662687, -1.240517
6478323	SCI DE LA BENAUGE SCI 781820535 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0105 Surface: 3141 Location: Zoom Google Maps: 44.662687, -1.240517
6478327	MORAVA SC 492832332 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0109 Surface: 7672 Location: Zoom Google Maps: 44.662683, -1.243717
6478328	BORDEAUX RESIDENCES SARL 502146756 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LD0109 Surface: 7672 Location: Zoom Google Maps: 44.662683, -1.243717
6478500	LES CYTELLES SC 849022587 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0159 Surface: 9 Location: Zoom Google Maps: 44.658343, -1.244182
6478504	LES CYTELLES SC 849022587 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0167 Surface: 25 Location: Zoom Google Maps: 44.658497, -1.241836
6478508	LES CYTELLES SC 849022587 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0175 Surface: 1577 Location: Zoom Google Maps: 44.658720, -1.243224
6478509	LES PROPRIETAIRES DU BOQUE MR JEAN MAZODIER U25505034 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0180 Surface: 564 Location: Zoom Google Maps: 44.659770, -1.245783
6478519	ROCA DEU FERRET SCI 810322321 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0200 Surface: 276 Location: Zoom Google Maps: 44.659574, -1.241272
6478520	ASS SYNDICALE U25436467 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0207 Surface: 437 Location: Zoom Google Maps: 44.659070, -1.239995
6478523	SYLVA SCI 397681610 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0222 Surface: 67 Location: Zoom Google Maps: 44.657777, -1.240718
6478530	LES PROPRIETAIRES DU BOQUE MR JEAN MAZODIER U25505034 @Company @Persons	33236 LEGE-CAP-FERRET LE BOQUE	Department: 33 Parcel Code: 33236000LI0243 Surface: 21065 Location: Zoom Google Maps: 44.658405, -1.241560

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.