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 34135 LESPIGNAN CROUZELS found 27 results

#	Company	Address	REF Geotag
6879920	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1034 Surface: 1370 Location: Zoom Google Maps: 43.281850, 3.170158
6879921	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1035 Surface: 1420 Location: Zoom Google Maps: 43.281476, 3.169888
6879922	PROPRIETAIRES DU BND 135 C1036 U26882008 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1036 Surface: 3810 Location: Zoom Google Maps: 43.281094, 3.170268
6879923	PROPRIETAIRES DU BND 135 C1036 U26882008 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1036 Surface: 3810 Location: Zoom Google Maps: 43.281094, 3.170268
6879924	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1039 Surface: 3150 Location: Zoom Google Maps: 43.280430, 3.170014
6879925	LEVIATHAN SARL 511073306 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1041 Surface: 1720 Location: Zoom Google Maps: 43.279882, 3.169777
6879926	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1044 Surface: 655 Location: Zoom Google Maps: 43.279679, 3.170183
6879927	LEVIATHAN SARL 511073306 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1049 Surface: 2450 Location: Zoom Google Maps: 43.279382, 3.170087
6879928	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1056 Surface: 1090 Location: Zoom Google Maps: 43.278581, 3.169958
6879931	CONSERVA ESPACES NATURELS LANGU ROUSSILL ASS 384643938 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C1114 Surface: 6520 Location: Zoom Google Maps: 43.281559, 3.170877
6880055	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2036 Surface: 1060 Location: Zoom Google Maps: 43.284323, 3.172985
6880056	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2048 Surface: 1420 Location: Zoom Google Maps: 43.282229, 3.174636
6880057	COMMUNE DE LESPIGNAN COM 213401359 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2053 Surface: 1740 Location: Zoom Google Maps: 43.282476, 3.173323
6880058	CONSERVA ESPACES NATURELS LANGU ROUSSILL ASS 384643938 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2061 Surface: 770 Location: Zoom Google Maps: 43.282932, 3.173853
6880059	CONSERVA ESPACES NATURELS LANGU ROUSSILL ASS 384643938 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2074 Surface: 2360 Location: Zoom Google Maps: 43.283890, 3.173354
6880060	CONSERVA ESPACES NATURELS LANGU ROUSSILL ASS 384643938 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2075 Surface: 270 Location: Zoom Google Maps: 43.283866, 3.172959
6880061	PROPRIETAIRES DU BND 135 C2082 U26874605 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2082 Surface: 1830 Location: Zoom Google Maps: 43.284060, 3.171690
6880062	PROPRIETAIRES DU BND 135 C2082 U26874605 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2082 Surface: 1830 Location: Zoom Google Maps: 43.284060, 3.171690
6880063	GFA DE GOURS GFA 453539728 @Company @Persons	34135 LESPIGNAN GARRIGUES ET CROUZELS	Department: 34 Parcel Code: 341350000C2101 Surface: 3130 Location: Zoom Google Maps: 43.283831, 3.169514
6880536	SAINT JEAN PROMOTION SARL 500478763 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4433 Surface: 94 Location: Zoom Google Maps: 43.276071, 3.170723
6880537	DAVAL SCI 492375043 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4434 Surface: 199 Location: Zoom Google Maps: 43.276001, 3.170934
6880538	SAINT JEAN PROMOTION SARL 500478763 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4436 Surface: 7 Location: Zoom Google Maps: 43.276304, 3.170704
6880540	DAVAL SCI 492375043 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4480 Surface: 274 Location: Zoom Google Maps: 43.276100, 3.170898
6880549	TERRA SOLIS SARL 487911885 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4600 Surface: 576 Location: Zoom Google Maps: 43.277285, 3.170183
6880550	TERRA SOLIS SARL 487911885 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4602 Surface: 352 Location: Zoom Google Maps: 43.277123, 3.170264
6880551	TERRA SOLIS SARL 487911885 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4607 Surface: 351 Location: Zoom Google Maps: 43.277169, 3.170768
6880552	TERRA SOLIS SARL 487911885 @Company @Persons	34135 LESPIGNAN CROUZELS	Department: 34 Parcel Code: 341350000C4612 Surface: 1091 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.