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 66093 LAROQUE DES ALBERES LA GAVARRA ALTA found 22 results

#	Company	Address	REF Geotag
13469076	PROPRIETAIRES DU BND 093 A0471 U27406236 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0108 Surface: 3441 Location: Zoom Google Maps: 42.541538, 2.942026
13469077	PROPRIETAIRES DU BND 093 A0471 U27406236 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0108 Surface: 3441 Location: Zoom Google Maps: 42.541538, 2.942026
13469078	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0111 Surface: 6160 Location: Zoom Google Maps: 42.542469, 2.942553
13469079	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0113 Surface: 4202 Location: Zoom Google Maps: 42.542733, 2.942929
13469080	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0114 Surface: 7482 Location: Zoom Google Maps: 42.542741, 2.943284
13469081	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0115 Surface: 7113 Location: Zoom Google Maps: 42.543391, 2.944080
13469082	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0125 Surface: 18909 Location: Zoom Google Maps: 42.542714, 2.945541
13469083	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0126 Surface: 8640 Location: Zoom Google Maps: 42.542101, 2.945156
13469084	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0127 Surface: 9127 Location: Zoom Google Maps: 42.541589, 2.943173
13469085	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0128 Surface: 3330 Location: Zoom Google Maps: 42.541686, 2.945155
13469086	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0129 Surface: 3161 Location: Zoom Google Maps: 42.541432, 2.945222
13469087	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0130 Surface: 14108 Location: Zoom Google Maps: 42.541492, 2.946923
13469088	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0144 Surface: 40535 Location: Zoom Google Maps: 42.540431, 2.944482
13469089	COMMUNE DE SOREDE COM 216601963 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0195 Surface: 34 Location: Zoom Google Maps: 42.534608, 2.950608
13469090	COMMUNE DE LAROQUE-DES-ALBERES COM 216600932 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0223 Surface: 2950 Location: Zoom Google Maps: 42.542033, 2.939440
13469091	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0225 Surface: 11640 Location: Zoom Google Maps: 42.542296, 2.944196
13469092	COMMUNAUTE COMMUNES ALBERES ET COTE VERMEILLE CCOM 200007045 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0234 Surface: 7571 Location: Zoom Google Maps: 42.541187, 2.939619
13469093	COMMUNAUTE COMMUNES ALBERES ET COTE VERMEILLE CCOM 200007045 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0234 Surface: 7571 Location: Zoom Google Maps: 42.541187, 2.939619
13469096	COMMUNE DE LAROQUE-DES-ALBERES COM 216600932 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0256 Surface: 2581 Location: Zoom Google Maps: 42.543095, 2.940207
13469097	COMMUNAUTE DE COMMUNES DES ALBERES CCOM 246600498 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0257 Surface: 3582 Location: Zoom Google Maps: 42.542096, 2.940112
13469098	DEPARTEMENT DES PYRENEES-ORIENTALES DEPT 226600013 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0268 Surface: 79 Location: Zoom Google Maps: 42.537600, 2.939829
13469099	LA GAVARRA ALTA SCI 499110070 @Company @Persons	66093 LAROQUE DES ALBERES LA GAVARRA ALTA	Department: 66 Parcel Code: 66093000AC0276 Surface: 4327 Location: Zoom Google Maps: 42.542560, 2.947916

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.