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 40133 LABENNE CATOY found 15 results

#	Company	Address	REF Geotag
8196173	ETAT DEPT U20010756 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 40133000AK0224 Surface: 114 Location: Zoom Google Maps: 43.598996, -1.416061
8196528	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B0159 Surface: 11380 Location: Zoom Google Maps: 43.600963, -1.412983
8196529	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B0159 Surface: 11380 Location: Zoom Google Maps: 43.600963, -1.412983
8196530	LES ECUREUILS SCI 321607558 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B0164 Surface: 13380 Location: Zoom Google Maps: 43.597778, -1.412928
8196531	LES ECUREUILS SCI 321607558 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B0169 Surface: 12760 Location: Zoom Google Maps: 43.596800, -1.410707
8196609	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B0853 Surface: 31417 Location: Zoom Google Maps: 43.597143, -1.413342
8196675	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1108 Surface: 26410 Location: Zoom Google Maps: 43.599400, -1.413658
8196676	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1109 Surface: 170000 Location: Zoom Google Maps: 43.600233, -1.410649
8196677	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1109 Surface: 170000 Location: Zoom Google Maps: 43.600233, -1.410649
8196749	ETAT DEPT U20010756 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1297 Surface: 58 Location: Zoom Google Maps: 43.599046, -1.416089
8196759	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1307 Surface: 5240 Location: Zoom Google Maps: 43.599649, -1.416140
8196760	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1309 Surface: 14231 Location: Zoom Google Maps: 43.600469, -1.414203
8196761	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1311 Surface: 4271 Location: Zoom Google Maps: 43.602114, -1.411950
8196771	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1340 Surface: 3697 Location: Zoom Google Maps: 43.601229, -1.416296
8196786	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE CATOY	Department: 40 Parcel Code: 401330000B1384 Surface: 1205 Location: Zoom Google Maps: 43.602755, -1.411296

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.