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 63128 CREVANT-LAVEINE L ECALINE found 28 results

#	Company	Address	REF Geotag
12941267	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE LA GRANDE ECALINE	Department: 63 Parcel Code: 63128000ZV0013 Surface: 660 Location: Zoom Google Maps: 45.903237, 3.403260
12941268	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE LA GRANDE ECALINE	Department: 63 Parcel Code: 63128000ZV0017 Surface: 2180 Location: Zoom Google Maps: 45.901854, 3.404636
12941269	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE LA GRANDE ECALINE	Department: 63 Parcel Code: 63128000ZV0019 Surface: 940 Location: Zoom Google Maps: 45.901657, 3.406631
12941270	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE LA GRANDE ECALINE	Department: 63 Parcel Code: 63128000ZV0023 Surface: 1310 Location: Zoom Google Maps: 45.900260, 3.409268
12941271	GROUPEMENT FONCIER AGRICOLE CHOCHEYRAS GFA U28015442 @Company @Persons	63128 CREVANT-LAVEINE LA GRANDE ECALINE	Department: 63 Parcel Code: 63128000ZV0025 Surface: 14330 Location: Zoom Google Maps: 45.900622, 3.408484
12941281	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0059 Surface: 5020 Location: Zoom Google Maps: 45.899430, 3.405009
12941282	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0061 Surface: 360 Location: Zoom Google Maps: 45.900255, 3.403899
12941283	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0062 Surface: 210 Location: Zoom Google Maps: 45.898988, 3.402630
12941284	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0063 Surface: 1060 Location: Zoom Google Maps: 45.899801, 3.402774
12941285	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0065 Surface: 1030 Location: Zoom Google Maps: 45.899588, 3.399230
12941286	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0066 Surface: 720 Location: Zoom Google Maps: 45.901288, 3.401501
12941287	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0072 Surface: 620 Location: Zoom Google Maps: 45.899930, 3.395452
12941288	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0074 Surface: 5420 Location: Zoom Google Maps: 45.901117, 3.396297
12941289	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0076 Surface: 1340 Location: Zoom Google Maps: 45.901370, 3.397474
12941290	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0078 Surface: 3740 Location: Zoom Google Maps: 45.901917, 3.397902
12941291	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0079 Surface: 20530 Location: Zoom Google Maps: 45.902158, 3.396828
12941292	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE	Department: 63 Parcel Code: 63128000ZV0080 Surface: 1240 Location: Zoom Google Maps: 45.901659, 3.395583
12941307	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0055 Surface: 5720 Location: Zoom Google Maps: 45.902834, 3.389911
12941308	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0056 Surface: 28820 Location: Zoom Google Maps: 45.900916, 3.394435
12941309	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0057 Surface: 1380 Location: Zoom Google Maps: 45.901294, 3.392778
12941310	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0058 Surface: 22740 Location: Zoom Google Maps: 45.901404, 3.392883
12941311	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0058 Surface: 22740 Location: Zoom Google Maps: 45.901404, 3.392883
12941312	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0059 Surface: 62670 Location: Zoom Google Maps: 45.901786, 3.389794
12941313	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0060 Surface: 7170 Location: Zoom Google Maps: 45.902252, 3.389581
12941314	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0060 Surface: 7170 Location: Zoom Google Maps: 45.902252, 3.389581
12941315	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0061 Surface: 1210 Location: Zoom Google Maps: 45.902224, 3.388625
12941316	SCI BIKINI SCI 348472473 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0062 Surface: 3500 Location: Zoom Google Maps: 45.902819, 3.388511
12941317	COMMUNE DE CREVANT LAVEINE COM 216301283 @Company @Persons	63128 CREVANT-LAVEINE L ECALINE OUEST	Department: 63 Parcel Code: 63128000ZW0063 Surface: 9020 Location: Zoom Google Maps: 45.902573, 3.387722

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.