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 PEYRELEVADE found 23 results

#	Company	Address	REF Geotag
16849483	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0923 Surface: 5040 Location: Zoom Google Maps: 44.177302, 1.600270
16850671	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E1182 Surface: 720 Location: Zoom Google Maps: 44.177658, 1.601751
16856468	SCI LEROIBERGER SCI 492132899 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0916 Surface: 1988 Location: Zoom Google Maps: 44.176444, 1.601737
16860302	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000G1143 Surface: 264 Location: Zoom Google Maps: 44.157839, 1.641391
16863723	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000G1137 Surface: 173 Location: Zoom Google Maps: 44.157057, 1.640722
16866986	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000G1135 Surface: 1 Location: Zoom Google Maps: 44.156794, 1.640670
16867206	JB PEYRELEVADE SCI 753895036 @Company @Persons	82179 SEPTFONDS 0044, RTE DE MONTEILS	Department: 82 Parcel Code: 821790000E2211 Surface: 1127 Location: Zoom Google Maps: 44.176019, 1.602961
16869226	JB PEYRELEVADE SCI 753895036 @Company @Persons	82179 SEPTFONDS 0044, RTE DE MONTEILS	Department: 82 Parcel Code: 821790000E2211 Surface: 1127 Location: Zoom Google Maps: 44.176019, 1.602961
16874874	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000G1132 Surface: 45 Location: Zoom Google Maps: 44.156827, 1.640615
16875701	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0927 Surface: 4312 Location: Zoom Google Maps: 44.176762, 1.599846
16877016	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000G1140 Surface: 303 Location: Zoom Google Maps: 44.158517, 1.641979
16884339	JB PEYRELEVADE SCI 753895036 @Company @Persons	82179 SEPTFONDS 0044, RTE DE MONTEILS	Department: 82 Parcel Code: 821790000E2213 Surface: 999 Location: Zoom Google Maps: 44.176277, 1.603134
16886749	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0924 Surface: 2604 Location: Zoom Google Maps: 44.177023, 1.600095
16891832	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0918 Surface: 519 Location: Zoom Google Maps: 44.177833, 1.600837
16894766	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0930 Surface: 925 Location: Zoom Google Maps: 44.175537, 1.599708
16901303	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0928 Surface: 3942 Location: Zoom Google Maps: 44.176935, 1.599342
16904357	SCI LEROIBERGER SCI 492132899 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E2138 Surface: 4 Location: Zoom Google Maps: 44.175304, 1.602345
16907911	COMMUNE DE SEPTFONDS COM 218201796 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0909 Surface: 226 Location: Zoom Google Maps: 44.177066, 1.601933
16910772	JB PEYRELEVADE SCI 753895036 @Company @Persons	82179 SEPTFONDS 0044, RTE DE MONTEILS	Department: 82 Parcel Code: 821790000E2213 Surface: 999 Location: Zoom Google Maps: 44.176277, 1.603134
16918069	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0931 Surface: 485 Location: Zoom Google Maps: 44.176165, 1.599484
16929269	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0932 Surface: 2888 Location: Zoom Google Maps: 44.176890, 1.599154
16929732	LES DOLMENS DE SEPTFONDS SCI U20377281 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0910 Surface: 960 Location: Zoom Google Maps: 44.176546, 1.602119
16932547	SCI LEROIBERGER SCI 492132899 @Company @Persons	82179 SEPTFONDS PEYRELEVADE	Department: 82 Parcel Code: 821790000E0917 Surface: 7700 Location: Zoom Google Maps: 44.177284, 1.601372

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.