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 83070 LE LAVANDOU LES PRES found 28 results

#	Company	Address	REF Geotag
17149252	VAR HABITAT OHLM 278300033 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BT0083 Surface: 78 Location: Zoom Google Maps: 43.136105, 6.361534
17149282	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0056 Surface: 24 Location: Zoom Google Maps: 43.135222, 6.358344
17149283	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0057 Surface: 24 Location: Zoom Google Maps: 43.135232, 6.358058
17149286	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0062 Surface: 368 Location: Zoom Google Maps: 43.136016, 6.356230
17149287	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0063 Surface: 139 Location: Zoom Google Maps: 43.135968, 6.356203
17149288	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0064 Surface: 4351 Location: Zoom Google Maps: 43.135714, 6.356501
17149291	FONCIA ILES DOR SAS 351066519 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0067 Surface: 210 Location: Zoom Google Maps: 43.135798, 6.355425
17149292	FONCIA ILES DOR SAS 351066519 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0068 Surface: 529 Location: Zoom Google Maps: 43.135841, 6.355278
17149307	VAR HABITAT OHLM 278300033 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0152 Surface: 1005 Location: Zoom Google Maps: 43.135715, 6.357232
17149308	VAR HABITAT OHLM 278300033 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0153 Surface: 523 Location: Zoom Google Maps: 43.136122, 6.357610
17149309	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BV0155 Surface: 4922 Location: Zoom Google Maps: 43.135790, 6.357397
17149404	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BW0146 Surface: 144 Location: Zoom Google Maps: 43.134475, 6.358912
17149430	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0002 Surface: 5753 Location: Zoom Google Maps: 43.135510, 6.360087
17149432	AGENCE LE PALMIERS SAS 518987227 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0007 Surface: 7017 Location: Zoom Google Maps: 43.135396, 6.361637
17149433	AGENCE LE PALMIERS SAS 518987227 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0008 Surface: 7298 Location: Zoom Google Maps: 43.135000, 6.361793
17149434	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0009 Surface: 489 Location: Zoom Google Maps: 43.134688, 6.362007
17149435	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0010 Surface: 1274 Location: Zoom Google Maps: 43.135744, 6.362067
17149436	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0011 Surface: 509 Location: Zoom Google Maps: 43.135736, 6.362470
17149437	VAR HABITAT OHLM 278300033 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0012 Surface: 1770 Location: Zoom Google Maps: 43.135340, 6.362381
17149438	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0014 Surface: 61523 Location: Zoom Google Maps: 43.134403, 6.361492
17149439	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0014 Surface: 61523 Location: Zoom Google Maps: 43.134403, 6.361492
17149440	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0017 Surface: 1904 Location: Zoom Google Maps: 43.133146, 6.363512
17149443	KLESIA IMMOBILIER SYCO U17534072 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0019 Surface: 14642 Location: Zoom Google Maps: 43.131942, 6.363990
17149444	RES LES PRES DE LAVANDOU SC @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0019 Surface: 14642 Location: Zoom Google Maps: 43.131942, 6.363990
17149445	FONCIA ILES DOR U12938217 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0020 Surface: 86 Location: Zoom Google Maps: 43.132629, 6.364978
17149446	KLESIA IMMOBILIER SYCO U17534072 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0021 Surface: 935 Location: Zoom Google Maps: 43.132895, 6.364423
17149447	RES LES PRES DE LAVANDOU SC @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0021 Surface: 935 Location: Zoom Google Maps: 43.132895, 6.364423
17149450	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LES PRES	Department: 83 Parcel Code: 83070000BX0023 Surface: 3497 Location: Zoom Google Maps: 43.134518, 6.365695

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.