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 40210 ONESSE-LAHARIE LESBORDES found 29 results

#	Company	Address	REF Geotag
8256012	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES	Department: 40 Parcel Code: 402100000B0066 Surface: 30000 Location: Zoom Google Maps: 44.103243, -1.020375
8256026	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES	Department: 40 Parcel Code: 402100000B0227 Surface: 4040 Location: Zoom Google Maps: 44.103164, -1.019422
8256027	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES	Department: 40 Parcel Code: 402100000B0230 Surface: 120 Location: Zoom Google Maps: 44.103085, -1.019772
8256028	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES	Department: 40 Parcel Code: 402100000B0253 Surface: 57535 Location: Zoom Google Maps: 44.107247, -1.017365
8256029	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES	Department: 40 Parcel Code: 402100000B0254 Surface: 57575 Location: Zoom Google Maps: 44.106023, -1.018427
8256030	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES	Department: 40 Parcel Code: 402100000B0255 Surface: 57490 Location: Zoom Google Maps: 44.104500, -1.019519
8256057	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0001 Surface: 83000 Location: Zoom Google Maps: 44.124879, -1.022571
8256058	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0002 Surface: 60 Location: Zoom Google Maps: 44.125965, -1.022454
8256059	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0003 Surface: 340 Location: Zoom Google Maps: 44.126344, -1.022358
8256060	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0004 Surface: 41800 Location: Zoom Google Maps: 44.125386, -1.018172
8256061	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0006 Surface: 253500 Location: Zoom Google Maps: 44.123342, -1.017483
8256062	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0009 Surface: 79500 Location: Zoom Google Maps: 44.112040, -1.027685
8256063	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0009 Surface: 79500 Location: Zoom Google Maps: 44.112040, -1.027685
8256064	COMMUNE DONESSE ET LAHARIE COM 214002107 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0010 Surface: 101100 Location: Zoom Google Maps: 44.110379, -1.027229
8256065	COMMUNE DONESSE ET LAHARIE COM 214002107 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0011 Surface: 246180 Location: Zoom Google Maps: 44.109252, -1.016417
8256066	COMMUNE DONESSE ET LAHARIE COM 214002107 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0011 Surface: 246180 Location: Zoom Google Maps: 44.109252, -1.016417
8256067	COMMUNE DONESSE ET LAHARIE COM 214002107 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0011 Surface: 246180 Location: Zoom Google Maps: 44.109252, -1.016417
8256068	COMMUNE DONESSE ET LAHARIE COM 214002107 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0011 Surface: 246180 Location: Zoom Google Maps: 44.109252, -1.016417
8256095	DE TOUNEDOU SC U26795709 @Company @Persons	40210 ONESSE-LAHARIE 3678, RTE DE LESBORDES	Department: 40 Parcel Code: 402100000C0120 Surface: 1340 Location: Zoom Google Maps: 44.087660, -1.024789
8256099	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES EST	Department: 40 Parcel Code: 402100000C0148 Surface: 165 Location: Zoom Google Maps: 44.100038, -1.022118
8256100	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES EST	Department: 40 Parcel Code: 402100000C0148 Surface: 165 Location: Zoom Google Maps: 44.100038, -1.022118
8256101	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES EST	Department: 40 Parcel Code: 402100000C0149 Surface: 25300 Location: Zoom Google Maps: 44.100214, -1.021508
8256102	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES EST	Department: 40 Parcel Code: 402100000C0149 Surface: 25300 Location: Zoom Google Maps: 44.100214, -1.021508
8256103	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0150 Surface: 110700 Location: Zoom Google Maps: 44.111421, -1.020684
8256107	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0182 Surface: 270330 Location: Zoom Google Maps: 44.119316, -1.018718
8256108	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0183 Surface: 145870 Location: Zoom Google Maps: 44.114166, -1.019778
8256109	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0184 Surface: 186225 Location: Zoom Google Maps: 44.114734, -1.025908
8256110	GFA LARROUY GFA 809882806 @Company @Persons	40210 ONESSE-LAHARIE LANDE DE LESBORDES	Department: 40 Parcel Code: 402100000C0185 Surface: 159275 Location: Zoom Google Maps: 44.119073, -1.023760
8256136	GROUPEMENT FORESTIER DU MOULIN DU BOURG GFO 443935978 @Company @Persons	40210 ONESSE-LAHARIE LESBORDES EST	Department: 40 Parcel Code: 402100000C0287 Surface: 51310 Location: Zoom Google Maps: 44.098316, -1.021736

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.