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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 387651649 found 53 results

#	Company	Address	REF Geotag
5967165	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31157 CUGNAUX 0002, RUE DE LA FRANCOY	Department: 31 Parcel Code: 31157000BL0319 Surface: 3865 Location: Zoom Google Maps: 43.541767, 1.338819
5967166	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31157 CUGNAUX 0002, RUE DE LA FRANCOY	Department: 31 Parcel Code: 31157000BL0319 Surface: 3865 Location: Zoom Google Maps: 43.541767, 1.338819
6011201	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31291 LEGUEVIN 0003, AV DES TROUBADOURS	Department: 31 Parcel Code: 31291000AH0028 Surface: 10258 Location: Zoom Google Maps: 43.599811, 1.263266
6011203	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31291 LEGUEVIN RUE DES CAPITOULS	Department: 31 Parcel Code: 31291000AH0030 Surface: 7046 Location: Zoom Google Maps: 43.599598, 1.261575
6096959	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0059, RUE ST ROCH	Department: 31 Parcel Code: 31555812AI0002 Surface: 3600 Location: Zoom Google Maps: 43.576168, 1.448212
6103956	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0078 Surface: 1403 Location: Zoom Google Maps: 43.641555, 1.436745
6103957	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0078 Surface: 1403 Location: Zoom Google Maps: 43.641555, 1.436745
6103958	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0079 Surface: 421 Location: Zoom Google Maps: 43.641550, 1.436138
6103959	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0080 Surface: 4165 Location: Zoom Google Maps: 43.641618, 1.435992
6103988	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0243 Surface: 5559 Location: Zoom Google Maps: 43.641459, 1.436346
6104014	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0297 Surface: 296 Location: Zoom Google Maps: 43.641456, 1.435776
6104015	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0298 Surface: 643 Location: Zoom Google Maps: 43.641521, 1.434604
6104016	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0299 Surface: 6 Location: Zoom Google Maps: 43.641467, 1.435350
6104017	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE IMP DU SEMINAIRE	Department: 31 Parcel Code: 31555830AK0300 Surface: 745 Location: Zoom Google Maps: 43.641570, 1.434562
6106134	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0227, CHE LAPUJADE	Department: 31 Parcel Code: 31555831AM0279 Surface: 2745 Location: Zoom Google Maps: 43.633560, 1.460236
6119210	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0063, CHE DE BASSO CAMBO	Department: 31 Parcel Code: 31555841AS0176 Surface: 134 Location: Zoom Google Maps: 43.557367, 1.380246
6121999	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0026, CHE DU MARIN	Department: 31 Parcel Code: 31555843AS0095 Surface: 3044 Location: Zoom Google Maps: 43.583761, 1.381769
6122000	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0026, CHE DU MARIN	Department: 31 Parcel Code: 31555843AS0095 Surface: 3044 Location: Zoom Google Maps: 43.583761, 1.381769
6122553	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0005, ALL DR LEJZER LUDWIK ZAMENHOF	Department: 31 Parcel Code: 31555843BA0356 Surface: 27165 Location: Zoom Google Maps: 43.585142, 1.374574
6122554	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0005, ALL DR LEJZER LUDWIK ZAMENHOF	Department: 31 Parcel Code: 31555843BA0356 Surface: 27165 Location: Zoom Google Maps: 43.585142, 1.374574
6122555	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0005, ALL DR LEJZER LUDWIK ZAMENHOF	Department: 31 Parcel Code: 31555843BA0356 Surface: 27165 Location: Zoom Google Maps: 43.585142, 1.374574
6124350	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0020, CHE DU TOUCH	Department: 31 Parcel Code: 31555845AR0005 Surface: 513 Location: Zoom Google Maps: 43.591358, 1.364137
6124351	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0020, CHE DU TOUCH	Department: 31 Parcel Code: 31555845AR0006 Surface: 864 Location: Zoom Google Maps: 43.591663, 1.364332
6125473	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0144 Surface: 3171 Location: Zoom Google Maps: 43.610744, 1.395214
6125481	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0004, IMP HUGUES PANASSIE	Department: 31 Parcel Code: 31555846AC0196 Surface: 2260 Location: Zoom Google Maps: 43.611471, 1.396818
6125482	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0005, IMP HUGUES PANASSIE	Department: 31 Parcel Code: 31555846AC0197 Surface: 1277 Location: Zoom Google Maps: 43.611791, 1.396821
6125483	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0201 Surface: 13 Location: Zoom Google Maps: 43.612709, 1.396609
6125484	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0206 Surface: 2282 Location: Zoom Google Maps: 43.614188, 1.395675
6125485	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0215 Surface: 2410 Location: Zoom Google Maps: 43.614495, 1.395083
6125486	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0215 Surface: 2410 Location: Zoom Google Maps: 43.614495, 1.395083
6125487	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0216 Surface: 332 Location: Zoom Google Maps: 43.613849, 1.395330
6125490	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0232 Surface: 70 Location: Zoom Google Maps: 43.614422, 1.395565
6125499	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0258 Surface: 647 Location: Zoom Google Maps: 43.611286, 1.393812
6125500	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0259 Surface: 88 Location: Zoom Google Maps: 43.611022, 1.393564
6125503	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0270 Surface: 100 Location: Zoom Google Maps: 43.612182, 1.397015
6125505	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0272 Surface: 349 Location: Zoom Google Maps: 43.611537, 1.397036
6125506	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0003, IMP HUGUES PANASSIE	Department: 31 Parcel Code: 31555846AC0278 Surface: 1363 Location: Zoom Google Maps: 43.612261, 1.396843
6125507	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0285 Surface: 101 Location: Zoom Google Maps: 43.611406, 1.397077
6125508	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0286 Surface: 29 Location: Zoom Google Maps: 43.612183, 1.397047
6125510	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0290 Surface: 23133 Location: Zoom Google Maps: 43.611510, 1.395773
6125514	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0304 Surface: 32 Location: Zoom Google Maps: 43.614426, 1.396965
6125519	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0310 Surface: 438 Location: Zoom Google Maps: 43.614049, 1.394884
6125521	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0312 Surface: 6497 Location: Zoom Google Maps: 43.613778, 1.395126
6125522	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0312 Surface: 6497 Location: Zoom Google Maps: 43.613778, 1.395126
6125525	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0315 Surface: 17 Location: Zoom Google Maps: 43.614264, 1.396969
6125527	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0317 Surface: 1 Location: Zoom Google Maps: 43.614593, 1.395792
6125529	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0319 Surface: 70 Location: Zoom Google Maps: 43.614634, 1.395801
6125531	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0321 Surface: 316 Location: Zoom Google Maps: 43.614122, 1.395081
6125532	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0322 Surface: 92 Location: Zoom Google Maps: 43.614254, 1.396842
6125533	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0323 Surface: 127 Location: Zoom Google Maps: 43.613396, 1.396312
6125534	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE AV DES ARENES ROMAINES	Department: 31 Parcel Code: 31555846AC0324 Surface: 233 Location: Zoom Google Maps: 43.612763, 1.396397
6125539	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0049, CHE DE LA FLAMBERE	Department: 31 Parcel Code: 31555846AC0330 Surface: 6301 Location: Zoom Google Maps: 43.614028, 1.394232
6125622	IMMOBILIER SAPHIR SARL 387651649 @Company @Persons	31555 TOULOUSE 0013, CHE DE LA FLAMBERE	Department: 31 Parcel Code: 31555846AD0278 Surface: 3336 Location: Zoom Google Maps: 43.616952, 1.396502

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.