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 342696770 found 30 results

#	Company	Address	REF Geotag
850636	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0063, AV D EMBRUN	Department: 05 Parcel Code: 05061000AM0269 Surface: 3341 Location: Zoom Google Maps: 44.567172, 6.092905
851029	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 9606, BD D ORIENT	Department: 05 Parcel Code: 05061000AR0257 Surface: 1900 Location: Zoom Google Maps: 44.565458, 6.099379
851030	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0262 Surface: 5480 Location: Zoom Google Maps: 44.565756, 6.099897
851033	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0004, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0271 Surface: 2306 Location: Zoom Google Maps: 44.567011, 6.100454
851068	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0001, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0317 Surface: 930 Location: Zoom Google Maps: 44.566702, 6.101552
851074	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0318 Surface: 1870 Location: Zoom Google Maps: 44.566558, 6.101235
851080	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0011, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0320 Surface: 3935 Location: Zoom Google Maps: 44.566383, 6.098667
851081	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0321 Surface: 1612 Location: Zoom Google Maps: 44.566904, 6.098528
851082	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0323 Surface: 280 Location: Zoom Google Maps: 44.566113, 6.098911
851083	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0325 Surface: 210 Location: Zoom Google Maps: 44.566070, 6.098985
851084	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP ALL DU TORRENT	Department: 05 Parcel Code: 05061000AR0327 Surface: 125 Location: Zoom Google Maps: 44.566916, 6.097911
851085	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0329 Surface: 233 Location: Zoom Google Maps: 44.566949, 6.097860
851086	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0330 Surface: 7 Location: Zoom Google Maps: 44.566931, 6.097528
851087	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0331 Surface: 46 Location: Zoom Google Maps: 44.566100, 6.099144
851088	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0332 Surface: 94 Location: Zoom Google Maps: 44.566056, 6.099182
851089	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0333 Surface: 11 Location: Zoom Google Maps: 44.566182, 6.099081
851090	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0334 Surface: 169 Location: Zoom Google Maps: 44.566151, 6.099184
851091	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0335 Surface: 139 Location: Zoom Google Maps: 44.566003, 6.099453
851092	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0336 Surface: 46 Location: Zoom Google Maps: 44.566483, 6.098987
851093	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0337 Surface: 554 Location: Zoom Google Maps: 44.565954, 6.099947
851094	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0009, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0338 Surface: 1098 Location: Zoom Google Maps: 44.566360, 6.099173
851095	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0007, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0339 Surface: 3085 Location: Zoom Google Maps: 44.566359, 6.099734
851097	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0005, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0340 Surface: 3585 Location: Zoom Google Maps: 44.566306, 6.100370
851099	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0003, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0341 Surface: 1715 Location: Zoom Google Maps: 44.566450, 6.100841
851122	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP ALL DU TORRENT	Department: 05 Parcel Code: 05061000AR0365 Surface: 145 Location: Zoom Google Maps: 44.566802, 6.097881
851123	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0374 Surface: 15 Location: Zoom Google Maps: 44.566646, 6.100049
851124	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0006, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0375 Surface: 4573 Location: Zoom Google Maps: 44.566781, 6.099451
851151	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP 0006, RUE DE TOKORO	Department: 05 Parcel Code: 05061000AR0433 Surface: 1232 Location: Zoom Google Maps: 44.566731, 6.100059
851153	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0434 Surface: 47 Location: Zoom Google Maps: 44.566696, 6.100326
851154	SCI DE LA LUYE SCI 342696770 @Company @Persons	05061 GAP QUARTIER LE PLAN DE GAP	Department: 05 Parcel Code: 05061000AR0435 Surface: 13 Location: Zoom Google Maps: 44.566692, 6.100043

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.