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 43132 MAZEYRAT D ALLIER LES TREYSSEYRES found 31 results

#	Company	Address	REF Geotag
8745090	SOC EXPLOITATION BOIS DU SUD OUEST SEBSO SAS 545780074 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E0540 Surface: 120 Location: Zoom Google Maps: 45.117874, 3.500571
8745091	SUEZ RV OUEST SA U20452323 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E0555 Surface: 4240 Location: Zoom Google Maps: 45.118927, 3.497055
8745092	REVALORISATION BOIS MATIERE SAS 315884932 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E0555 Surface: 4240 Location: Zoom Google Maps: 45.118927, 3.497055
8745093	SOC EXPLOITATION BOIS DU SUD OUEST SEBSO SAS 545780074 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E0563 Surface: 1045 Location: Zoom Google Maps: 45.116797, 3.499693
8745125	LA GRANGETTE SCI 448351494 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E0938 Surface: 1488 Location: Zoom Google Maps: 45.119745, 3.497911
8745146	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1005 Surface: 3694 Location: Zoom Google Maps: 45.121414, 3.499380
8745147	COMMUNE DE MAZEYRAT D ALLIER COM 214301327 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1007 Surface: 770 Location: Zoom Google Maps: 45.121600, 3.499476
8745152	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1019 Surface: 4941 Location: Zoom Google Maps: 45.120341, 3.498559
8745153	COMMUNE DE MAZEYRAT D ALLIER COM 214301327 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1020 Surface: 873 Location: Zoom Google Maps: 45.120042, 3.498479
8745186	SUEZ RV OUEST SA U20452323 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1084 Surface: 34184 Location: Zoom Google Maps: 45.118856, 3.498181
8745187	SOC EXPLOITATION BOIS DU SUD OUEST SEBSO SAS 545780074 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1085 Surface: 46845 Location: Zoom Google Maps: 45.118014, 3.500022
8745188	COMMUNE DE MAZEYRAT D ALLIER COM 214301327 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1088 Surface: 285 Location: Zoom Google Maps: 45.120714, 3.500279
8745189	DU PETIT PONT SCI 505016840 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1089 Surface: 3600 Location: Zoom Google Maps: 45.120371, 3.499696
8745190	COMMUNE DE MAZEYRAT D ALLIER COM 214301327 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1091 Surface: 2287 Location: Zoom Google Maps: 45.119831, 3.499065
8745191	COMMUNE DE MAZEYRAT D ALLIER COM 214301327 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1092 Surface: 25 Location: Zoom Google Maps: 45.120092, 3.498181
8745192	LA GRANGETTE SCI 448351494 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1093 Surface: 702 Location: Zoom Google Maps: 45.119925, 3.498191
8745193	DU PETIT PONT SCI 505016840 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1095 Surface: 1186 Location: Zoom Google Maps: 45.119996, 3.499591
8745210	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1132 Surface: 6248 Location: Zoom Google Maps: 45.121213, 3.498647
8745211	LE VIGNAL SCI 821682051 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1133 Surface: 3003 Location: Zoom Google Maps: 45.120657, 3.497923
8745212	LE VIGNAL SCI 821682051 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1133 Surface: 3003 Location: Zoom Google Maps: 45.120657, 3.497923
8745213	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LES TREYSSEYRES	Department: 43 Parcel Code: 431320000E1134 Surface: 151 Location: Zoom Google Maps: 45.120409, 3.497467
8745221	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0144 Surface: 1860 Location: Zoom Google Maps: 45.141758, 3.492794
8745222	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0145 Surface: 2385 Location: Zoom Google Maps: 45.141686, 3.492429
8745223	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0146 Surface: 2560 Location: Zoom Google Maps: 45.141403, 3.492223
8745224	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0147 Surface: 3310 Location: Zoom Google Maps: 45.140842, 3.492127
8745225	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0148 Surface: 4250 Location: Zoom Google Maps: 45.140991, 3.491637
8745226	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0149 Surface: 1035 Location: Zoom Google Maps: 45.140616, 3.491650
8745227	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0150 Surface: 4910 Location: Zoom Google Maps: 45.140963, 3.491170
8745228	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0151 Surface: 1180 Location: Zoom Google Maps: 45.140895, 3.490673
8745229	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0152 Surface: 1340 Location: Zoom Google Maps: 45.140825, 3.490479
8745230	LES TREYSSEYRES SCI 409483344 @Company @Persons	43132 MAZEYRAT D ALLIER LA ROCHE	Department: 43 Parcel Code: 431321610A0153 Surface: 1370 Location: Zoom Google Maps: 45.140682, 3.490306

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.