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 822250619 found 26 results

#	Company	Address	REF Geotag
6095412	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	31555 TOULOUSE 0042, AV DE LA COLONNE	Department: 31 Parcel Code: 31555806AD0359 Surface: 98 Location: Zoom Google Maps: 43.609339, 1.460212
6095507	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	31555 TOULOUSE 0042, AV DE LA COLONNE	Department: 31 Parcel Code: 31555806AD0767 Surface: 24 Location: Zoom Google Maps: 43.609141, 1.460270
6095508	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	31555 TOULOUSE 0042, AV DE LA COLONNE	Department: 31 Parcel Code: 31555806AD0768 Surface: 1 Location: Zoom Google Maps: 43.609287, 1.460177
6110695	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	31555 TOULOUSE 0156, RUE LOUIS PLANA	Department: 31 Parcel Code: 31555834AE0517 Surface: 164 Location: Zoom Google Maps: 43.618553, 1.471231
16765644	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81116 LABASTIDE-SAINT-GEORGES 0009, AV DE GRAULHET	Department: 81 Parcel Code: 811160000A0299 Surface: 3755 Location: Zoom Google Maps: 43.699592, 1.847564
16765674	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81116 LABASTIDE-SAINT-GEORGES MONTPLAISIR	Department: 81 Parcel Code: 811160000A0934 Surface: 765 Location: Zoom Google Maps: 43.699481, 1.846898
16765697	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81116 LABASTIDE-SAINT-GEORGES 0011, AV DE GRAULHET	Department: 81 Parcel Code: 811160000A1322 Surface: 1329 Location: Zoom Google Maps: 43.699432, 1.848170
16765832	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81116 LABASTIDE-SAINT-GEORGES BESSE	Department: 81 Parcel Code: 811160000B1001 Surface: 7654 Location: Zoom Google Maps: 43.698774, 1.845802
16779385	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR 0050, AV AUGUSTIN MALROUX	Department: 81 Parcel Code: 81140000AD0302 Surface: 328 Location: Zoom Google Maps: 43.702232, 1.816298
16779386	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR 0002, AV DE LA GARE	Department: 81 Parcel Code: 81140000AD0310 Surface: 841 Location: Zoom Google Maps: 43.702664, 1.814838
16779387	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR LES GOUTISSES	Department: 81 Parcel Code: 81140000AD0311 Surface: 28 Location: Zoom Google Maps: 43.702905, 1.815092
16779428	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR 0062, AV AUGUSTIN MALROUX	Department: 81 Parcel Code: 81140000AD0712 Surface: 370 Location: Zoom Google Maps: 43.702377, 1.815169
16779454	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR 0025, AV VICTOR HUGO	Department: 81 Parcel Code: 81140000AE0051 Surface: 111 Location: Zoom Google Maps: 43.701481, 1.820259
16779696	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR RUE ROGER GALAUP	Department: 81 Parcel Code: 81140000AE1316 Surface: 225 Location: Zoom Google Maps: 43.700136, 1.813474
16779697	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR 0005, RUE ROGER GALAUP	Department: 81 Parcel Code: 81140000AE1317 Surface: 953 Location: Zoom Google Maps: 43.699656, 1.813180
16780318	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR 1325, RTE DE CARAMAN	Department: 81 Parcel Code: 811400000C3184 Surface: 660 Location: Zoom Google Maps: 43.682032, 1.815538
16781038	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81140 LAVAUR 0015, ALL ALLEES DES TAMARIS	Department: 81 Parcel Code: 811400000H1709 Surface: 314 Location: Zoom Google Maps: 43.702588, 1.800709
16831949	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0015, RUE MOURLENS	Department: 81 Parcel Code: 812710000B0082 Surface: 27 Location: Zoom Google Maps: 43.775313, 1.684725
16832048	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0004, RUE DE LA METGE	Department: 81 Parcel Code: 812710000B0833 Surface: 659 Location: Zoom Google Maps: 43.771826, 1.682443
16832205	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0007, PL DU GRAND ROND	Department: 81 Parcel Code: 812710000B2879 Surface: 141 Location: Zoom Google Maps: 43.773392, 1.687476
16832206	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0007, PL DU GRAND ROND	Department: 81 Parcel Code: 812710000B2888 Surface: 11 Location: Zoom Google Maps: 43.773235, 1.687478
16832207	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0007, PL DU GRAND ROND	Department: 81 Parcel Code: 812710000B2889 Surface: 461 Location: Zoom Google Maps: 43.773304, 1.687602
16832221	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0635, AV DES TERRES NOIRES	Department: 81 Parcel Code: 812710000B3030 Surface: 5000 Location: Zoom Google Maps: 43.769655, 1.673548
16832222	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0637, AV DES TERRES NOIRES	Department: 81 Parcel Code: 812710000B3031 Surface: 5000 Location: Zoom Google Maps: 43.769586, 1.673032
16832223	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE 0637, AV DES TERRES NOIRES	Department: 81 Parcel Code: 812710000B3031 Surface: 5000 Location: Zoom Google Maps: 43.769586, 1.673032
16832529	SCI RIGAL HABITAT SCI 822250619 @Company @Persons	81271 SAINT-SULPICE-LA-POINTE SAINT SULPICE VILLE	Department: 81 Parcel Code: 812710000B4105 Surface: 335 Location: Zoom Google Maps: 43.772031, 1.682294

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.