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 36009 ARTHON LAVEAU found 31 results

#	Company	Address	REF Geotag
7334813	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0238 Surface: 33420 Location: Zoom Google Maps: 46.681469, 1.713139
7334814	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0246 Surface: 10830 Location: Zoom Google Maps: 46.679935, 1.711864
7334815	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0247 Surface: 27250 Location: Zoom Google Maps: 46.679221, 1.713362
7334816	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0248 Surface: 3690 Location: Zoom Google Maps: 46.678542, 1.714461
7334817	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0249 Surface: 3280 Location: Zoom Google Maps: 46.678264, 1.714856
7334818	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0250 Surface: 3580 Location: Zoom Google Maps: 46.678632, 1.715324
7334819	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0252 Surface: 3040 Location: Zoom Google Maps: 46.679219, 1.715317
7334820	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0253 Surface: 8160 Location: Zoom Google Maps: 46.679944, 1.714937
7334821	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0266 Surface: 4800 Location: Zoom Google Maps: 46.683160, 1.718683
7334822	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0267 Surface: 14130 Location: Zoom Google Maps: 46.681884, 1.718557
7334823	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0268 Surface: 46150 Location: Zoom Google Maps: 46.682767, 1.720235
7334824	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0269 Surface: 37790 Location: Zoom Google Maps: 46.683143, 1.722374
7334825	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0270 Surface: 48020 Location: Zoom Google Maps: 46.683297, 1.724810
7334826	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0271 Surface: 6030 Location: Zoom Google Maps: 46.681378, 1.721021
7334827	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0272 Surface: 1700 Location: Zoom Google Maps: 46.681045, 1.718946
7334828	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0273 Surface: 38770 Location: Zoom Google Maps: 46.680700, 1.721013
7334829	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C0274 Surface: 59820 Location: Zoom Google Maps: 46.679845, 1.724266
7334879	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1406 Surface: 26660 Location: Zoom Google Maps: 46.680744, 1.714020
7334880	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1407 Surface: 8484 Location: Zoom Google Maps: 46.680024, 1.715779
7334881	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1410 Surface: 10857 Location: Zoom Google Maps: 46.679076, 1.716501
7334882	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1412 Surface: 399 Location: Zoom Google Maps: 46.681161, 1.718222
7334883	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1413 Surface: 47 Location: Zoom Google Maps: 46.681314, 1.718468
7334884	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1415 Surface: 864 Location: Zoom Google Maps: 46.681030, 1.718058
7334885	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1417 Surface: 9727 Location: Zoom Google Maps: 46.680615, 1.718313
7334886	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1419 Surface: 28541 Location: Zoom Google Maps: 46.679968, 1.718582
7334887	DINESEN FARMS LA LANDE APS U28106692 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1420 Surface: 9299 Location: Zoom Google Maps: 46.682741, 1.714534
7334888	COMMUNE DE ARTHON COM 213600091 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1519 Surface: 90 Location: Zoom Google Maps: 46.681377, 1.715316
7334889	COMMUNE DE ARTHON COM 213600091 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1523 Surface: 6 Location: Zoom Google Maps: 46.681433, 1.716922
7334890	COMMUNE DE ARTHON COM 213600091 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1524 Surface: 277 Location: Zoom Google Maps: 46.681381, 1.716048
7334891	COMMUNE DE ARTHON COM 213600091 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1527 Surface: 200 Location: Zoom Google Maps: 46.681377, 1.715636
7334892	COMMUNE DE ARTHON COM 213600091 @Company @Persons	36009 ARTHON LAVEAU	Department: 36 Parcel Code: 360090000C1530 Surface: 344 Location: Zoom Google Maps: 46.681398, 1.716721

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.