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 47004 AIGUILLON LA VILLE found 24 results

#	Company	Address	REF Geotag
9458386	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0031 Surface: 705 Location: Zoom Google Maps: 44.301529, 0.336454
9458387	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0031 Surface: 705 Location: Zoom Google Maps: 44.301529, 0.336454
9458388	COMMUNE D AIGUILLON COM 214700049 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0036 Surface: 600 Location: Zoom Google Maps: 44.301893, 0.336612
9458389	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0045 Surface: 6200 Location: Zoom Google Maps: 44.302538, 0.337140
9458390	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0045 Surface: 6200 Location: Zoom Google Maps: 44.302538, 0.337140
9458413	COMMUNE D AIGUILLON COM 214700049 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0125 Surface: 675 Location: Zoom Google Maps: 44.302482, 0.337396
9458470	CAP GARONNE SARL 452931041 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0492 Surface: 65 Location: Zoom Google Maps: 44.298900, 0.336510
9458509	DIRECTION DEPARTEMENTALE DES TERRITOIRES U17030320 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0799 Surface: 390 Location: Zoom Google Maps: 44.305070, 0.341410
9458510	ETAT MINISTERE DE LEQUIPEMENT DU LOGEMENT TRANSPORT TOURISM ETAT U26585099 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0799 Surface: 390 Location: Zoom Google Maps: 44.305070, 0.341410
9458525	DIRECTION DEPARTEMENTALE DES TERRITOIRES U17030320 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0965 Surface: 2430 Location: Zoom Google Maps: 44.305237, 0.339971
9458526	ETAT MINISTERE DE LEQUIPEMENT DU LOGEMENT TRANSPORT TOURISM ETAT U26585099 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I0965 Surface: 2430 Location: Zoom Google Maps: 44.305237, 0.339971
9458547	LA MOTTE SCI 415221159 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1155 Surface: 12 Location: Zoom Google Maps: 44.301978, 0.339761
9458553	SCI OML INVESTISSEMENT SCI 834219222 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1180 Surface: 174 Location: Zoom Google Maps: 44.299547, 0.340898
9458554	SCI OML INVESTISSEMENT SCI 834219222 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1181 Surface: 174 Location: Zoom Google Maps: 44.299471, 0.340873
9458556	DESCAS PERE ET FILS SA 469200109 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1293 Surface: 364 Location: Zoom Google Maps: 44.303252, 0.341990
9458582	COMMUNE D AIGUILLON COM 214700049 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1536 Surface: 75 Location: Zoom Google Maps: 44.300120, 0.340936
9458589	LA VENDEENNE SCI 382767077 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1565 Surface: 1075 Location: Zoom Google Maps: 44.300126, 0.341136
9458602	ASS LOCALE DES TEMOINS DE JEHOVAH DE TONNEINS U26597139 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1634 Surface: 408 Location: Zoom Google Maps: 44.301961, 0.342399
9458603	LOUS AMICS SCI 477634752 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1636 Surface: 3164 Location: Zoom Google Maps: 44.302356, 0.342265
9458604	LOUS AMICS SCI 477634752 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1636 Surface: 3164 Location: Zoom Google Maps: 44.302356, 0.342265
9458605	DESCAS PERE ET FILS SA 469200109 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1638 Surface: 254 Location: Zoom Google Maps: 44.303289, 0.342443
9458615	COMMUNE D AIGUILLON COM 214700049 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1798 Surface: 190 Location: Zoom Google Maps: 44.296317, 0.335625
9458632	JMS IMMOBILIER SCI 408883171 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1882 Surface: 4 Location: Zoom Google Maps: 44.296499, 0.338200
9458642	COMMUNE D AIGUILLON COM 214700049 @Company @Persons	47004 AIGUILLON LA VILLE	Department: 47 Parcel Code: 470040000I1938 Surface: 15 Location: Zoom Google Maps: 44.295875, 0.334403

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.