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 34284 SAINT-PONS-DE-THOMIERES LA TANQUE found 27 results

#	Company	Address	REF Geotag
7019315	CARAYON FONCIER SCI 435118500 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0206 Surface: 1230 Location: Zoom Google Maps: 43.480475, 2.779876
7019316	CARAYON FONCIER SCI 435118500 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0207 Surface: 3890 Location: Zoom Google Maps: 43.480994, 2.780591
7019317	MINISTERE DE L URBANISME ET DU LOGEMENT U27189408 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0208 Surface: 2110 Location: Zoom Google Maps: 43.482116, 2.782360
7019318	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U27189346 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0208 Surface: 2110 Location: Zoom Google Maps: 43.482116, 2.782360
7019319	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0211 Surface: 6200 Location: Zoom Google Maps: 43.481331, 2.784122
7019320	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0219 Surface: 30380 Location: Zoom Google Maps: 43.478989, 2.785642
7019321	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0220 Surface: 71890 Location: Zoom Google Maps: 43.476309, 2.782059
7019322	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0221 Surface: 15960 Location: Zoom Google Maps: 43.477254, 2.781001
7019323	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0222 Surface: 1000 Location: Zoom Google Maps: 43.477408, 2.780242
7019324	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0223 Surface: 5080 Location: Zoom Google Maps: 43.476803, 2.780088
7019325	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0224 Surface: 144990 Location: Zoom Google Maps: 43.477383, 2.778283
7019326	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0225 Surface: 1950 Location: Zoom Google Maps: 43.476467, 2.776480
7019358	CARAYON FONCIER SCI 435118500 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0382 Surface: 1863 Location: Zoom Google Maps: 43.481938, 2.788940
7019366	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0404 Surface: 169136 Location: Zoom Google Maps: 43.480107, 2.782623
7019367	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0407 Surface: 2415 Location: Zoom Google Maps: 43.482191, 2.783648
7019368	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0411 Surface: 1608 Location: Zoom Google Maps: 43.481168, 2.786850
7019369	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0414 Surface: 357 Location: Zoom Google Maps: 43.481074, 2.787620
7019370	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0416 Surface: 2530 Location: Zoom Google Maps: 43.480744, 2.787686
7019371	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0417 Surface: 180 Location: Zoom Google Maps: 43.481075, 2.787974
7019372	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0418 Surface: 14504 Location: Zoom Google Maps: 43.480087, 2.788215
7019377	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0442 Surface: 851 Location: Zoom Google Maps: 43.481643, 2.785403
7019378	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0444 Surface: 28317 Location: Zoom Google Maps: 43.480887, 2.786507
7019379	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0446 Surface: 72 Location: Zoom Google Maps: 43.481130, 2.787864
7019380	CARAYON FONCIER SCI 435118500 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0448 Surface: 3371 Location: Zoom Google Maps: 43.481807, 2.789159
7019381	CARAYON FONCIER SCI 435118500 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0450 Surface: 1253 Location: Zoom Google Maps: 43.481649, 2.789239
7019382	CARAYON FONCIER SCI 435118500 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0452 Surface: 1732 Location: Zoom Google Maps: 43.481602, 2.789178
7019383	CARAYON FORETS GFO 487992158 @Company @Persons	34284 SAINT-PONS-DE-THOMIERES LA TANQUE	Department: 34 Parcel Code: 342840000F0454 Surface: 2475 Location: Zoom Google Maps: 43.481003, 2.788543

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.