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 584201701 found 25 results

#	Company	Address	REF Geotag
13397712	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66008 ARGELES SUR MER LA GRONE	Department: 66 Parcel Code: 66008000BC1430 Surface: 177 Location: Zoom Google Maps: 42.548622, 3.014698
13397713	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66008 ARGELES SUR MER LA GRONE	Department: 66 Parcel Code: 66008000BC1431 Surface: 177 Location: Zoom Google Maps: 42.548585, 3.014762
13397714	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66008 ARGELES SUR MER LA GRONE	Department: 66 Parcel Code: 66008000BC1432 Surface: 197 Location: Zoom Google Maps: 42.548525, 3.014792
13397715	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66008 ARGELES SUR MER LA GRONE	Department: 66 Parcel Code: 66008000BC1435 Surface: 197 Location: Zoom Google Maps: 42.548458, 3.015053
13550870	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66186 SAINT NAZAIRE 0010, AV DE CABESTANY	Department: 66 Parcel Code: 66186000AC0359 Surface: 1331 Location: Zoom Google Maps: 42.667954, 2.988358
13550871	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66186 SAINT NAZAIRE 0010, AV DE CABESTANY	Department: 66 Parcel Code: 66186000AC0360 Surface: 43 Location: Zoom Google Maps: 42.668283, 2.987980
13561636	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0021, RUE RIMBAUD	Department: 66 Parcel Code: 66195000AW0582 Surface: 192 Location: Zoom Google Maps: 42.679985, 2.787144
13561921	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0341 Surface: 170 Location: Zoom Google Maps: 42.678786, 2.806510
13561922	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0343 Surface: 134 Location: Zoom Google Maps: 42.678886, 2.806656
13561923	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0345 Surface: 131 Location: Zoom Google Maps: 42.678919, 2.806840
13561924	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0346 Surface: 127 Location: Zoom Google Maps: 42.678963, 2.806896
13561925	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0347 Surface: 128 Location: Zoom Google Maps: 42.679022, 2.806946
13561926	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0349 Surface: 5 Location: Zoom Google Maps: 42.679098, 2.806894
13561927	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0017, RUE GUSTAVE VIOLET	Department: 66 Parcel Code: 66195000BE0351 Surface: 259 Location: Zoom Google Maps: 42.678702, 2.806353
13561928	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0019, RUE GUSTAVE VIOLET	Department: 66 Parcel Code: 66195000BE0352 Surface: 137 Location: Zoom Google Maps: 42.678637, 2.806268
13561929	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0021, RUE GUSTAVE VIOLET	Department: 66 Parcel Code: 66195000BE0353 Surface: 138 Location: Zoom Google Maps: 42.678617, 2.806184
13561930	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0023, RUE GUSTAVE VIOLET	Department: 66 Parcel Code: 66195000BE0354 Surface: 138 Location: Zoom Google Maps: 42.678563, 2.806127
13561931	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0025, RUE GUSTAVE VIOLET	Department: 66 Parcel Code: 66195000BE0355 Surface: 137 Location: Zoom Google Maps: 42.678546, 2.806058
13561976	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0027, RUE GUSTAVE VIOLET	Department: 66 Parcel Code: 66195000BE0412 Surface: 31 Location: Zoom Google Maps: 42.678460, 2.805870
13561977	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER 0027, RUE GUSTAVE VIOLET	Department: 66 Parcel Code: 66195000BE0413 Surface: 264 Location: Zoom Google Maps: 42.678492, 2.805925
13561978	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0416 Surface: 39 Location: Zoom Google Maps: 42.678811, 2.806424
13561979	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66195 LE SOLER MUNYAS	Department: 66 Parcel Code: 66195000BE0417 Surface: 19 Location: Zoom Google Maps: 42.678769, 2.806481
13573883	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66212 TORREILLES LEIXUGADOR	Department: 66 Parcel Code: 66212000AN0148 Surface: 320 Location: Zoom Google Maps: 42.759239, 2.994792
13573884	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66212 TORREILLES LEIXUGADOR	Department: 66 Parcel Code: 66212000AN0149 Surface: 556 Location: Zoom Google Maps: 42.758953, 2.994803
13573885	SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHLM LANGUEDOC RO SA 584201701 @Company @Persons	66212 TORREILLES LEIXUGADOR	Department: 66 Parcel Code: 66212000AN0150 Surface: 1196 Location: Zoom Google Maps: 42.759074, 2.995087

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.