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 81099 GAILLAC BD GAMBETTA found 30 results

#	Company	Address	REF Geotag
16755302	ONDULHAIR SCI 448612861 @Company @Persons	81099 GAILLAC 0002, BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0336 Surface: 49 Location: Zoom Google Maps: 43.899517, 1.898555
16755303	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC 0006, BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0337 Surface: 201 Location: Zoom Google Maps: 43.899392, 1.898541
16755304	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0338 Surface: 223 Location: Zoom Google Maps: 43.899365, 1.898340
16755305	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0339 Surface: 167 Location: Zoom Google Maps: 43.899327, 1.898158
16755307	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0341 Surface: 1145 Location: Zoom Google Maps: 43.899181, 1.898405
16755308	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC 0016, BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0342 Surface: 38 Location: Zoom Google Maps: 43.899038, 1.898675
16755309	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0343 Surface: 39 Location: Zoom Google Maps: 43.898967, 1.898677
16755313	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC 0018, BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0348 Surface: 145 Location: Zoom Google Maps: 43.898923, 1.898564
16755314	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC 0020, BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0349 Surface: 145 Location: Zoom Google Maps: 43.898887, 1.898566
16755383	ASS DIOCESAINE DALBI ASS U27823320 @Company @Persons	81099 GAILLAC BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0781 Surface: 218 Location: Zoom Google Maps: 43.899431, 1.898253
16755384	CONGREGATION SOEURS ST JOSEPH ASS 319354783 @Company @Persons	81099 GAILLAC BD GAMBETTA	Department: 81 Parcel Code: 81099000BS0781 Surface: 218 Location: Zoom Google Maps: 43.899431, 1.898253
16755678	CONDORAN SCI 801059759 @Company @Persons	81099 GAILLAC 0054, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0089 Surface: 165 Location: Zoom Google Maps: 43.896866, 1.898656
16755679	B S M GAMBETTA SCI 525306718 @Company @Persons	81099 GAILLAC 0050, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0093 Surface: 197 Location: Zoom Google Maps: 43.897048, 1.898604
16755690	TY NA SCI 440200418 @Company @Persons	81099 GAILLAC 0023, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0172 Surface: 104 Location: Zoom Google Maps: 43.898959, 1.899060
16755691	LUCLAI SCI 492761382 @Company @Persons	81099 GAILLAC 0025, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0173 Surface: 56 Location: Zoom Google Maps: 43.898893, 1.899014
16755693	SCI GMOB SCI U27868479 @Company @Persons	81099 GAILLAC 0013, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0183 Surface: 147 Location: Zoom Google Maps: 43.899177, 1.899099
16755694	ANGLE SCI 393930664 @Company @Persons	81099 GAILLAC 0003, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0187 Surface: 164 Location: Zoom Google Maps: 43.899451, 1.899063
16755695	CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES SA 383354594 @Company @Persons	81099 GAILLAC 0001, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0188 Surface: 234 Location: Zoom Google Maps: 43.899566, 1.898962
16755703	SOCIETE CIVILE IMMOBILIERE ALBRIEL SCI 798234548 @Company @Persons	81099 GAILLAC 0033, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0236 Surface: 128 Location: Zoom Google Maps: 43.898753, 1.899113
16755704	SOCIETE CIVILE IMMOBILIERE ALBRIEL SCI 798234548 @Company @Persons	81099 GAILLAC 0031, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0237 Surface: 153 Location: Zoom Google Maps: 43.898688, 1.899139
16755705	SOCIETE CIVILE IMMOBILIERE ALBRIEL SCI 798234548 @Company @Persons	81099 GAILLAC 0033, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0238 Surface: 134 Location: Zoom Google Maps: 43.898655, 1.899145
16755712	LDD SCI 482902962 @Company @Persons	81099 GAILLAC 0063, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0335 Surface: 972 Location: Zoom Google Maps: 43.897521, 1.899306
16755713	CENTRE COMMUNAL DACTION SOCIALE DE LA COMMUNE DE GAILLAC U27817373 @Company @Persons	81099 GAILLAC 0069, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0337 Surface: 635 Location: Zoom Google Maps: 43.897168, 1.899268
16755714	CENTRE COMMUNAL DACTION SOCIALE DE LA COMMUNE DE GAILLAC U27817373 @Company @Persons	81099 GAILLAC BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0338 Surface: 925 Location: Zoom Google Maps: 43.897340, 1.899644
16755715	SCI BAH SCI 808382576 @Company @Persons	81099 GAILLAC 0083, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0360 Surface: 59 Location: Zoom Google Maps: 43.896339, 1.899019
16755789	GROUPAMA DOC MUT 391851557 @Company @Persons	81099 GAILLAC 0057, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0665 Surface: 458 Location: Zoom Google Maps: 43.897833, 1.899296
16755792	OFFICE PUBLIC DE L HABITAT DU TARN EPIC 278100011 @Company @Persons	81099 GAILLAC 0035, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0721 Surface: 1176 Location: Zoom Google Maps: 43.898378, 1.899262
16755798	SCI L F P SCI 432650018 @Company @Persons	81099 GAILLAC 0041, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0775 Surface: 138 Location: Zoom Google Maps: 43.898214, 1.899103
16755803	SCI CHAZ THEULIN SCI U27822492 @Company @Persons	81099 GAILLAC 0071, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0802 Surface: 46 Location: Zoom Google Maps: 43.896885, 1.899226
16755810	LA VALLEE DU TARN SCI 482269511 @Company @Persons	81099 GAILLAC 0032, BD GAMBETTA	Department: 81 Parcel Code: 81099000BY0834 Surface: 122 Location: Zoom Google Maps: 43.897923, 1.898717

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.