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 66195 LE SOLER MERAVELLES found 27 results

#	Company	Address	REF Geotag
13561383	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000AM0261 Surface: 2684 Location: Zoom Google Maps: 42.679719, 2.801205
13561384	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000AM0261 Surface: 2684 Location: Zoom Google Maps: 42.679719, 2.801205
13561407	CASTELL MERAVELLES ASS U27699964 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000AM0428 Surface: 627 Location: Zoom Google Maps: 42.680881, 2.800422
13561809	A N C O SCI 351142229 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BD0187 Surface: 14066 Location: Zoom Google Maps: 42.678165, 2.798685
13561810	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BD0189 Surface: 400 Location: Zoom Google Maps: 42.677803, 2.798352
13561811	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BD0190 Surface: 400 Location: Zoom Google Maps: 42.677979, 2.798270
13561812	COMMUNE DE LE SOLER COM 216601955 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BD0191 Surface: 600 Location: Zoom Google Maps: 42.678193, 2.798227
13561813	COMMUNE DE LE SOLER COM 216601955 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BD0246 Surface: 174 Location: Zoom Google Maps: 42.679197, 2.797815
13561814	MAILLOLS JAHELAN SCI 390096485 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BD0247 Surface: 1128 Location: Zoom Google Maps: 42.678912, 2.797885
13561816	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0001 Surface: 1736 Location: Zoom Google Maps: 42.679507, 2.800839
13561817	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0002 Surface: 2533 Location: Zoom Google Maps: 42.679562, 2.801508
13561818	ETS PUBLIC FONCIER PERPIGNAN MEDITERRANEE EPIC 493023329 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0006 Surface: 345 Location: Zoom Google Maps: 42.680112, 2.805444
13561819	BACA SCI 404303604 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0009 Surface: 1633 Location: Zoom Google Maps: 42.679142, 2.804979
13561820	BACA SCI 404303604 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0010 Surface: 1879 Location: Zoom Google Maps: 42.678667, 2.805098
13561821	COMMUNE DE LE SOLER COM 216601955 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0018 Surface: 500 Location: Zoom Google Maps: 42.677729, 2.802677
13561822	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0019 Surface: 500 Location: Zoom Google Maps: 42.677861, 2.802711
13561823	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0020 Surface: 73 Location: Zoom Google Maps: 42.677922, 2.802659
13561824	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0021 Surface: 600 Location: Zoom Google Maps: 42.678006, 2.802651
13561825	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0022 Surface: 600 Location: Zoom Google Maps: 42.678156, 2.802638
13561826	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0023 Surface: 500 Location: Zoom Google Maps: 42.678293, 2.802625
13561827	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0032 Surface: 5047 Location: Zoom Google Maps: 42.678960, 2.800717
13561828	ETABLISSEMENT PUBLIC FONCIER D OCCITANIE EPIC 509167680 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0032 Surface: 5047 Location: Zoom Google Maps: 42.678960, 2.800717
13561839	H L M DES PYRENEES ORIENTALES SA 704200443 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0145 Surface: 765 Location: Zoom Google Maps: 42.679856, 2.805564
13561840	H L M DES PYRENEES ORIENTALES SA 704200443 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0146 Surface: 254 Location: Zoom Google Maps: 42.679800, 2.805572
13561841	H L M DES PYRENEES ORIENTALES SA 704200443 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0148 Surface: 800 Location: Zoom Google Maps: 42.679751, 2.805611
13561972	COMMUNE DE LE SOLER COM 216601955 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0404 Surface: 221 Location: Zoom Google Maps: 42.680030, 2.805623
13561973	H L M DES PYRENEES ORIENTALES SA 704200443 @Company @Persons	66195 LE SOLER MERAVELLES	Department: 66 Parcel Code: 66195000BE0405 Surface: 18 Location: Zoom Google Maps: 42.680044, 2.805798

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.