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 PETIT CHERTE found 22 results

#	Company	Address	REF Geotag
8196559	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B0314 Surface: 44452 Location: Zoom Google Maps: 43.595681, -1.414378
8196560	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B0316 Surface: 15090 Location: Zoom Google Maps: 43.596046, -1.418616
8196561	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B0316 Surface: 15090 Location: Zoom Google Maps: 43.596046, -1.418616
8196607	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B0850 Surface: 8542 Location: Zoom Google Maps: 43.595573, -1.415324
8196608	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B0851 Surface: 941 Location: Zoom Google Maps: 43.597810, -1.415005
8196610	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B0863 Surface: 232 Location: Zoom Google Maps: 43.598395, -1.415971
8196611	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B0863 Surface: 232 Location: Zoom Google Maps: 43.598395, -1.415971
8196628	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1032 Surface: 26546 Location: Zoom Google Maps: 43.593421, -1.415098
8196629	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1032 Surface: 26546 Location: Zoom Google Maps: 43.593421, -1.415098
8196678	ETAT MINISTERE DES TRANSPORTS U15690799 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1127 Surface: 101618 Location: Zoom Google Maps: 43.596777, -1.416225
8196679	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1127 Surface: 101618 Location: Zoom Google Maps: 43.596777, -1.416225
8196680	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1128 Surface: 155 Location: Zoom Google Maps: 43.590950, -1.417465
8196681	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1129 Surface: 7192 Location: Zoom Google Maps: 43.594314, -1.415931
8196682	ETAT MINISTERE DES TRANSPORTS U15690799 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1130 Surface: 65 Location: Zoom Google Maps: 43.602362, -1.416356
8196683	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1130 Surface: 65 Location: Zoom Google Maps: 43.602362, -1.416356
8196684	ETAT MINISTERE DES TRANSPORTS U15690799 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1131 Surface: 2685 Location: Zoom Google Maps: 43.602949, -1.415376
8196685	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1131 Surface: 2685 Location: Zoom Google Maps: 43.602949, -1.415376
8196739	SUD OUEST LEGUMES ALLIANCE SOLEAL SAS 352468292 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1270 Surface: 1094 Location: Zoom Google Maps: 43.592886, -1.414002
8196748	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1296 Surface: 877 Location: Zoom Google Maps: 43.602529, -1.416192
8196770	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1336 Surface: 2118 Location: Zoom Google Maps: 43.591607, -1.418498
8196773	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1346 Surface: 2180 Location: Zoom Google Maps: 43.594290, -1.416849
8196774	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40133 LABENNE PETIT CHERTE	Department: 40 Parcel Code: 401330000B1348 Surface: 5917 Location: Zoom Google Maps: 43.596467, -1.416207

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.