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 82179 SEPTFONDS DARDENNE found 36 results

#	Company	Address	REF Geotag
16850269	DE CHARREL SCI 339206468 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1714 Surface: 2000 Location: Zoom Google Maps: 44.174835, 1.598485
16852339	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E0951 Surface: 2260 Location: Zoom Google Maps: 44.173318, 1.595670
16853422	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2009 Surface: 73 Location: Zoom Google Maps: 44.173050, 1.596062
16856492	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E0967 Surface: 1400 Location: Zoom Google Maps: 44.174760, 1.596021
16857318	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2011 Surface: 2463 Location: Zoom Google Maps: 44.173041, 1.596277
16861978	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2254 Surface: 217 Location: Zoom Google Maps: 44.173401, 1.592945
16862010	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2283 Surface: 450 Location: Zoom Google Maps: 44.172538, 1.595004
16863342	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2281 Surface: 476 Location: Zoom Google Maps: 44.172651, 1.595019
16864789	LOS ESTUFLAIRES ASS U27822508 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1730 Surface: 1264 Location: Zoom Google Maps: 44.173495, 1.596759
16866043	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E0970 Surface: 2865 Location: Zoom Google Maps: 44.173625, 1.596416
16867125	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1726 Surface: 25 Location: Zoom Google Maps: 44.173024, 1.597871
16868557	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2008 Surface: 7575 Location: Zoom Google Maps: 44.172857, 1.594896
16868973	DEPARTEMENT DU TARN ET GARONNE DEPT 228200010 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1748 Surface: 163 Location: Zoom Google Maps: 44.173734, 1.596978
16871503	SAMILONA SCI 502128218 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2311 Surface: 790 Location: Zoom Google Maps: 44.171568, 1.593768
16872350	JLX IMMOBILIER SCI 821620291 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1709 Surface: 2814 Location: Zoom Google Maps: 44.172298, 1.596533
16872570	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1827 Surface: 2000 Location: Zoom Google Maps: 44.173827, 1.597546
16875505	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1828 Surface: 2000 Location: Zoom Google Maps: 44.174134, 1.597558
16877684	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1747 Surface: 1685 Location: Zoom Google Maps: 44.174094, 1.596911
16885204	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1826 Surface: 2389 Location: Zoom Google Maps: 44.173517, 1.597461
16888873	SAMILONA SCI 502128218 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E0954 Surface: 186 Location: Zoom Google Maps: 44.172164, 1.593366
16892342	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2109 Surface: 937 Location: Zoom Google Maps: 44.174659, 1.594205
16892492	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1727 Surface: 9846 Location: Zoom Google Maps: 44.173390, 1.598415
16895412	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1873 Surface: 86 Location: Zoom Google Maps: 44.172584, 1.599734
16896426	SCI TAMPIER SCI 798845848 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1710 Surface: 2828 Location: Zoom Google Maps: 44.172250, 1.595993
16896658	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1831 Surface: 1992 Location: Zoom Google Maps: 44.174477, 1.597208
16900774	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1578 Surface: 714 Location: Zoom Google Maps: 44.172617, 1.595598
16903600	SAMILONA SCI 502128218 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1704 Surface: 2431 Location: Zoom Google Maps: 44.172683, 1.598691
16905302	COMMUNAUTE COM DU QUERCY CAUSSADAIS CCOM 248200057 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2108 Surface: 2497 Location: Zoom Google Maps: 44.174780, 1.594406
16906828	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1713 Surface: 2304 Location: Zoom Google Maps: 44.173032, 1.597448
16906995	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2279 Surface: 2257 Location: Zoom Google Maps: 44.172326, 1.595226
16910281	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1871 Surface: 96 Location: Zoom Google Maps: 44.173287, 1.599854
16912049	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2008 Surface: 7575 Location: Zoom Google Maps: 44.172857, 1.594896
16915219	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E0952 Surface: 5500 Location: Zoom Google Maps: 44.173387, 1.594917
16931787	SCI REDON AUTOMOBILES SCI 798796355 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E0969 Surface: 3773 Location: Zoom Google Maps: 44.174316, 1.596574
16933611	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E1580 Surface: 641 Location: Zoom Google Maps: 44.172507, 1.595644
16933999	ARDOUREL SCI 442115812 @Company @Persons	82179 SEPTFONDS DARDENNE	Department: 82 Parcel Code: 821790000E2010 Surface: 72 Location: Zoom Google Maps: 44.172693, 1.596020

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.