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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 63468 VOLLORE-MONTAGNE SUGIER found 32 results

#	Company	Address	REF Geotag
13100055	SECTION DE FAFOURNOUX U18131576 @Company @Persons	63468 VOLLORE-MONTAGNE PUY DE SUGIER	Department: 63 Parcel Code: 63468000AI0100 Surface: 2590 Location: Zoom Google Maps: 45.777082, 3.694751
13100056	SECTION DE FAFOURNOUX U18131576 @Company @Persons	63468 VOLLORE-MONTAGNE PUY DE SUGIER	Department: 63 Parcel Code: 63468000AI0101 Surface: 5520 Location: Zoom Google Maps: 45.777058, 3.693589
13100057	SECTION DE FAFOURNOUX U18131576 @Company @Persons	63468 VOLLORE-MONTAGNE PUY DE SUGIER	Department: 63 Parcel Code: 63468000AI0102 Surface: 18880 Location: Zoom Google Maps: 45.776752, 3.691937
13100058	SECTION DE DERBIZE U18131558 @Company @Persons	63468 VOLLORE-MONTAGNE PUY DE SUGIER	Department: 63 Parcel Code: 63468000AI0103 Surface: 7950 Location: Zoom Google Maps: 45.776249, 3.689801
13100059	SECTION DE DERBIZE U18131558 @Company @Persons	63468 VOLLORE-MONTAGNE PUY DE SUGIER	Department: 63 Parcel Code: 63468000AI0103 Surface: 7950 Location: Zoom Google Maps: 45.776249, 3.689801
13100118	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE LAVORT	Department: 63 Parcel Code: 63468000AK0064 Surface: 330 Location: Zoom Google Maps: 45.779466, 3.699604
13100119	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE LAVORT	Department: 63 Parcel Code: 63468000AK0065 Surface: 20550 Location: Zoom Google Maps: 45.779933, 3.700328
13100146	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0001 Surface: 13790 Location: Zoom Google Maps: 45.780892, 3.701759
13100147	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0002 Surface: 524690 Location: Zoom Google Maps: 45.779042, 3.707044
13100148	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0002 Surface: 524690 Location: Zoom Google Maps: 45.779042, 3.707044
13100149	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0003 Surface: 8410 Location: Zoom Google Maps: 45.777916, 3.700547
13100150	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0004 Surface: 54860 Location: Zoom Google Maps: 45.776894, 3.705286
13100151	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0006 Surface: 310 Location: Zoom Google Maps: 45.776028, 3.702927
13100152	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0010 Surface: 150 Location: Zoom Google Maps: 45.775573, 3.704611
13100153	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0051 Surface: 870 Location: Zoom Google Maps: 45.776586, 3.707428
13100154	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0055 Surface: 880 Location: Zoom Google Maps: 45.776941, 3.708277
13100155	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE MONTBOUT	Department: 63 Parcel Code: 63468000AL0070 Surface: 6960 Location: Zoom Google Maps: 45.777626, 3.711436
13100156	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE BOIS DE SUGIER	Department: 63 Parcel Code: 63468000AL0071 Surface: 1060 Location: Zoom Google Maps: 45.778049, 3.713594
13100157	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE BOIS DE SUGIER	Department: 63 Parcel Code: 63468000AL0092 Surface: 12920 Location: Zoom Google Maps: 45.773212, 3.709547
13100158	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE BOUCHETEL	Department: 63 Parcel Code: 63468000AL0102 Surface: 530 Location: Zoom Google Maps: 45.774166, 3.705633
13100159	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE LES BRUGERETTES	Department: 63 Parcel Code: 63468000AM0001 Surface: 1250 Location: Zoom Google Maps: 45.773917, 3.715263
13100160	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE LES BRUGERETTES	Department: 63 Parcel Code: 63468000AM0002 Surface: 32250 Location: Zoom Google Maps: 45.774726, 3.714792
13100161	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE LES BRUGERETTES	Department: 63 Parcel Code: 63468000AM0003 Surface: 325000 Location: Zoom Google Maps: 45.776703, 3.719075
13100162	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE LES BRUGERETTES	Department: 63 Parcel Code: 63468000AM0003 Surface: 325000 Location: Zoom Google Maps: 45.776703, 3.719075
13100163	SECTION DU BOIS DE SUGIER U18132138 @Company @Persons	63468 VOLLORE-MONTAGNE LES BRUGERETTES	Department: 63 Parcel Code: 63468000AM0003 Surface: 325000 Location: Zoom Google Maps: 45.776703, 3.719075
13100195	SECTION DE SUGIER U27250019 @Company @Persons	63468 VOLLORE-MONTAGNE LA BOISSONNADE	Department: 63 Parcel Code: 63468000AN0145 Surface: 253 Location: Zoom Google Maps: 45.765737, 3.708746
13100196	SECTION DE SUGIER U27250019 @Company @Persons	63468 VOLLORE-MONTAGNE ALIGERON	Department: 63 Parcel Code: 63468000AN0152 Surface: 160 Location: Zoom Google Maps: 45.766356, 3.707664
13100198	SECTION DE SUGIER U27250019 @Company @Persons	63468 VOLLORE-MONTAGNE SEETADOUX	Department: 63 Parcel Code: 63468000AN0168 Surface: 206 Location: Zoom Google Maps: 45.766509, 3.706257
13100199	SECTION DE SUGIER U27250019 @Company @Persons	63468 VOLLORE-MONTAGNE SEETADOUX	Department: 63 Parcel Code: 63468000AN0173 Surface: 458 Location: Zoom Google Maps: 45.766358, 3.705411
13100203	SECTION DE SUGIER U27250019 @Company @Persons	63468 VOLLORE-MONTAGNE SUGIER	Department: 63 Parcel Code: 63468000AO0091 Surface: 270 Location: Zoom Google Maps: 45.771869, 3.698654
13100204	SECTION DE SUGIER U27250019 @Company @Persons	63468 VOLLORE-MONTAGNE SUGIER	Department: 63 Parcel Code: 63468000AO0102 Surface: 38 Location: Zoom Google Maps: 45.771427, 3.699402
13100205	COMMUNE DE VOLLORE MONTAGNE COM 216304683 @Company @Persons	63468 VOLLORE-MONTAGNE GRAND PRE DE SUGIER	Department: 63 Parcel Code: 63468000AO0129 Surface: 900 Location: Zoom Google Maps: 45.772017, 3.697327

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.