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 34019 AVENE LES BAINS found 47 results

#	Company	Address	REF Geotag
6778327	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0406 Surface: 260 Location: Zoom Google Maps: 43.756833, 3.109642
6778328	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0406 Surface: 260 Location: Zoom Google Maps: 43.756833, 3.109642
6778329	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0408 Surface: 510 Location: Zoom Google Maps: 43.756525, 3.109070
6778330	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0409 Surface: 380 Location: Zoom Google Maps: 43.756672, 3.109756
6778331	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0409 Surface: 380 Location: Zoom Google Maps: 43.756672, 3.109756
6778332	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0410 Surface: 620 Location: Zoom Google Maps: 43.756560, 3.109833
6778333	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0410 Surface: 620 Location: Zoom Google Maps: 43.756560, 3.109833
6778334	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0411 Surface: 2080 Location: Zoom Google Maps: 43.756334, 3.109147
6778335	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0421 Surface: 530 Location: Zoom Google Maps: 43.754307, 3.108010
6778336	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0428 Surface: 125 Location: Zoom Google Maps: 43.755645, 3.110627
6778337	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0428 Surface: 125 Location: Zoom Google Maps: 43.755645, 3.110627
6778338	EDF DISTRIB MONTPELLIER HERAULT AGENCE COMPTABLE LARO OC0743 U26651720 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0429 Surface: 9 Location: Zoom Google Maps: 43.755659, 3.110637
6778339	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0429 Surface: 9 Location: Zoom Google Maps: 43.755659, 3.110637
6778340	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0430 Surface: 210 Location: Zoom Google Maps: 43.755481, 3.110731
6778341	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0432 Surface: 48 Location: Zoom Google Maps: 43.754763, 3.110160
6778342	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0437 Surface: 2200 Location: Zoom Google Maps: 43.753899, 3.109292
6778343	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0442 Surface: 950 Location: Zoom Google Maps: 43.753866, 3.108759
6778439	LES THERMES D AVENE SAS 423907732 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0766 Surface: 1876 Location: Zoom Google Maps: 43.755206, 3.109456
6778440	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0768 Surface: 4157 Location: Zoom Google Maps: 43.755798, 3.110198
6778441	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0768 Surface: 4157 Location: Zoom Google Maps: 43.755798, 3.110198
6778451	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0794 Surface: 1920 Location: Zoom Google Maps: 43.754434, 3.107737
6778453	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0809 Surface: 120 Location: Zoom Google Maps: 43.754044, 3.107883
6778459	LES THERMES D AVENE SAS 423907732 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0822 Surface: 2621 Location: Zoom Google Maps: 43.754955, 3.109044
6778461	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0830 Surface: 1692 Location: Zoom Google Maps: 43.754129, 3.109615
6778462	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0833 Surface: 13 Location: Zoom Google Maps: 43.754406, 3.109178
6778463	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0835 Surface: 3 Location: Zoom Google Maps: 43.754383, 3.109050
6778464	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0836 Surface: 762 Location: Zoom Google Maps: 43.754098, 3.109377
6778465	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0839 Surface: 180 Location: Zoom Google Maps: 43.754325, 3.108935
6778466	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0841 Surface: 3686 Location: Zoom Google Maps: 43.753936, 3.108325
6778479	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0864 Surface: 412 Location: Zoom Google Maps: 43.755923, 3.109558
6778480	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0865 Surface: 79 Location: Zoom Google Maps: 43.755781, 3.109598
6778481	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0866 Surface: 2142 Location: Zoom Google Maps: 43.756281, 3.109810
6778482	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0867 Surface: 909 Location: Zoom Google Maps: 43.756583, 3.108927
6778483	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0868 Surface: 161 Location: Zoom Google Maps: 43.756731, 3.109606
6778484	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0869 Surface: 16003 Location: Zoom Google Maps: 43.755098, 3.108181
6778485	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0870 Surface: 990 Location: Zoom Google Maps: 43.755479, 3.109731
6778486	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0871 Surface: 925 Location: Zoom Google Maps: 43.754722, 3.109219
6778487	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0872 Surface: 1486 Location: Zoom Google Maps: 43.755140, 3.109755
6778488	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0873 Surface: 224 Location: Zoom Google Maps: 43.755130, 3.109589
6778489	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0874 Surface: 130 Location: Zoom Google Maps: 43.755365, 3.109926
6778490	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0875 Surface: 503 Location: Zoom Google Maps: 43.755578, 3.110295
6778491	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0876 Surface: 597 Location: Zoom Google Maps: 43.755482, 3.110304
6778492	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0877 Surface: 2083 Location: Zoom Google Maps: 43.756780, 3.108804
6778493	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0878 Surface: 727 Location: Zoom Google Maps: 43.756906, 3.109415
6778494	DEPARTEMENT DE L HERAULT DEPT 223400011 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0879 Surface: 10 Location: Zoom Google Maps: 43.754507, 3.109373
6778495	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0880 Surface: 4680 Location: Zoom Google Maps: 43.754972, 3.110103
6778496	DES EAUX DAVENE SNC 390057321 @Company @Persons	34019 AVENE LES BAINS	Department: 34 Parcel Code: 340190000H0880 Surface: 4680 Location: Zoom Google Maps: 43.754972, 3.110103

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.