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 42282 SAINT-ROMAIN-D URFE LE PEY found 31 results

#	Company	Address	REF Geotag
8654807	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0297 Surface: 23720 Location: Zoom Google Maps: 45.883845, 3.804798
8654808	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0297 Surface: 23720 Location: Zoom Google Maps: 45.883845, 3.804798
8654809	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0297 Surface: 23720 Location: Zoom Google Maps: 45.883845, 3.804798
8654810	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0297 Surface: 23720 Location: Zoom Google Maps: 45.883845, 3.804798
8654811	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0297 Surface: 23720 Location: Zoom Google Maps: 45.883845, 3.804798
8654812	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0298 Surface: 67180 Location: Zoom Google Maps: 45.883142, 3.806165
8654813	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0298 Surface: 67180 Location: Zoom Google Maps: 45.883142, 3.806165
8654814	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0298 Surface: 67180 Location: Zoom Google Maps: 45.883142, 3.806165
8654815	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0298 Surface: 67180 Location: Zoom Google Maps: 45.883142, 3.806165
8654816	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0299 Surface: 2165 Location: Zoom Google Maps: 45.881491, 3.805909
8654817	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0300 Surface: 48320 Location: Zoom Google Maps: 45.881737, 3.808473
8654818	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0300 Surface: 48320 Location: Zoom Google Maps: 45.881737, 3.808473
8654819	LA SOC CIVILE DE LA FONT D AIX SCI 380035634 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY	Department: 42 Parcel Code: 422820000C0301 Surface: 430 Location: Zoom Google Maps: 45.881814, 3.809317
8654926	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C0997 Surface: 489 Location: Zoom Google Maps: 45.866427, 3.813133
8654927	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1000 Surface: 172 Location: Zoom Google Maps: 45.867772, 3.812031
8654928	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1002 Surface: 483 Location: Zoom Google Maps: 45.868032, 3.811665
8654929	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1005 Surface: 1523 Location: Zoom Google Maps: 45.867199, 3.812760
8654930	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1008 Surface: 366 Location: Zoom Google Maps: 45.868293, 3.811364
8654931	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1011 Surface: 278 Location: Zoom Google Maps: 45.868563, 3.811158
8654932	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1014 Surface: 316 Location: Zoom Google Maps: 45.868810, 3.811039
8654933	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1017 Surface: 279 Location: Zoom Google Maps: 45.869096, 3.810989
8654934	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1020 Surface: 752 Location: Zoom Google Maps: 45.869679, 3.811156
8654935	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1023 Surface: 177 Location: Zoom Google Maps: 45.869277, 3.811026
8654936	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1026 Surface: 364 Location: Zoom Google Maps: 45.870192, 3.811336
8654937	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1029 Surface: 1509 Location: Zoom Google Maps: 45.870985, 3.811185
8654938	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1032 Surface: 232 Location: Zoom Google Maps: 45.871530, 3.810454
8654939	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1035 Surface: 1045 Location: Zoom Google Maps: 45.871899, 3.809697
8654940	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1038 Surface: 426 Location: Zoom Google Maps: 45.872231, 3.808984
8654941	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1041 Surface: 1954 Location: Zoom Google Maps: 45.873181, 3.808182
8654942	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1045 Surface: 975 Location: Zoom Google Maps: 45.873735, 3.806732
8654953	COMMUNE DE SAINT ROMAIN D URFE COM 214202822 @Company @Persons	42282 SAINT-ROMAIN-D URFE LE PEY VERNAY	Department: 42 Parcel Code: 422820000C1075 Surface: 946 Location: Zoom Google Maps: 45.870299, 3.804547

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.