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 34181 NEFFIES LA RESCLAUZE found 30 results

#	Company	Address	REF Geotag
6941826	PROPRIETAIRES DU BND 181 A0527 U28349626 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0527 Surface: 21000 Location: Zoom Google Maps: 43.545727, 3.334714
6941827	PROPRIETAIRES DU BND 181 A0527 U28349626 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0527 Surface: 21000 Location: Zoom Google Maps: 43.545727, 3.334714
6941828	PROPRIETAIRES DU BND 181 A0527 U28349626 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0527 Surface: 21000 Location: Zoom Google Maps: 43.545727, 3.334714
6941829	PROPRIETAIRES DU BND 181 A0527 U28349626 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0527 Surface: 21000 Location: Zoom Google Maps: 43.545727, 3.334714
6941830	DU DOMAINE DE TRIGNAN SC 321484636 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0542 Surface: 4625 Location: Zoom Google Maps: 43.544359, 3.333019
6941831	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0545 Surface: 790 Location: Zoom Google Maps: 43.545162, 3.334494
6941832	DU DOMAINE DE TRIGNAN SC 321484636 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0546 Surface: 2155 Location: Zoom Google Maps: 43.544970, 3.334335
6941833	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0547 Surface: 2315 Location: Zoom Google Maps: 43.544644, 3.334708
6941834	DU DOMAINE DE TRIGNAN SC 321484636 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0548 Surface: 1745 Location: Zoom Google Maps: 43.544293, 3.334112
6941835	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0549 Surface: 1380 Location: Zoom Google Maps: 43.544681, 3.332710
6941840	DU DOMAINE DE TRIGNAN SC 321484636 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0560 Surface: 260 Location: Zoom Google Maps: 43.544142, 3.333760
6941841	DU DOMAINE DE TRIGNAN SC 321484636 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0561 Surface: 985 Location: Zoom Google Maps: 43.544091, 3.334424
6941842	DU DOMAINE DE TRIGNAN SC 321484636 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0562 Surface: 1385 Location: Zoom Google Maps: 43.544530, 3.334140
6941843	DU DOMAINE DE TRIGNAN SC 321484636 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0563 Surface: 1900 Location: Zoom Google Maps: 43.544731, 3.334315
6941864	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0664 Surface: 235 Location: Zoom Google Maps: 43.546138, 3.331801
6941865	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0665 Surface: 1885 Location: Zoom Google Maps: 43.545773, 3.331901
6941866	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0666 Surface: 1700 Location: Zoom Google Maps: 43.545444, 3.332007
6941867	BLONDEL-KELLY SCI 435052386 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0667 Surface: 9757 Location: Zoom Google Maps: 43.548069, 3.331508
6941868	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0667 Surface: 9757 Location: Zoom Google Maps: 43.548069, 3.331508
6941869	ASTRUC GFA 448922583 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0668 Surface: 19078 Location: Zoom Google Maps: 43.547211, 3.332123
6941870	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0669 Surface: 9386 Location: Zoom Google Maps: 43.546296, 3.331808
6941871	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0670 Surface: 1190 Location: Zoom Google Maps: 43.545858, 3.331548
6941872	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0671 Surface: 6555 Location: Zoom Google Maps: 43.545784, 3.332806
6941873	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0673 Surface: 9210 Location: Zoom Google Maps: 43.546438, 3.334251
6941874	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0674 Surface: 2410 Location: Zoom Google Maps: 43.545532, 3.333681
6941875	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0675 Surface: 12725 Location: Zoom Google Maps: 43.545613, 3.331780
6941876	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0676 Surface: 1235 Location: Zoom Google Maps: 43.545990, 3.333005
6941877	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES LA RESCLAUZE	Department: 34 Parcel Code: 341810000A0677 Surface: 1910 Location: Zoom Google Maps: 43.548039, 3.331916
6942166	LES ACACIAS SCI 315187575 @Company @Persons	34181 NEFFIES 0001, AV DE LA RESCLAUZE	Department: 34 Parcel Code: 341810000C0038 Surface: 75 Location: Zoom Google Maps: 43.533209, 3.329736
6942167	CYNOLOGIS SCI 842106023 @Company @Persons	34181 NEFFIES 0005, AV DE LA RESCLAUZE	Department: 34 Parcel Code: 341810000C0040 Surface: 460 Location: Zoom Google Maps: 43.533441, 3.329391

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.