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 84019 BOLLENE LA LEVADE found 40 results

#	Company	Address	REF Geotag
17190058	HOTEL GRIL BOLLENE SARL 311533350 @Company @Persons	84019 BOLLENE CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000AT0009 Surface: 1592 Location: Zoom Google Maps: 44.294750, 4.754178
17190059	HOTEL GRIL BOLLENE SARL 311533350 @Company @Persons	84019 BOLLENE CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000AT0009 Surface: 1592 Location: Zoom Google Maps: 44.294750, 4.754178
17190381	ARENAS SCI U27797723 @Company @Persons	84019 BOLLENE CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0084 Surface: 558 Location: Zoom Google Maps: 44.287492, 4.760648
17190405	LE MIMOSA SCI U27806456 @Company @Persons	84019 BOLLENE 0598, CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0346 Surface: 877 Location: Zoom Google Maps: 44.290854, 4.757849
17190406	JMCTL D IMMO SARL 798604518 @Company @Persons	84019 BOLLENE 0598, CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0355 Surface: 50 Location: Zoom Google Maps: 44.290968, 4.757913
17190407	JMCTL D IMMO SARL 798604518 @Company @Persons	84019 BOLLENE 0598, CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0356 Surface: 1436 Location: Zoom Google Maps: 44.290769, 4.757363
17190408	JMCTL D IMMO SARL 798604518 @Company @Persons	84019 BOLLENE 0598, CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0357 Surface: 517 Location: Zoom Google Maps: 44.291026, 4.757598
17190409	JMCTL D IMMO SARL 798604518 @Company @Persons	84019 BOLLENE 0598, CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0361 Surface: 526 Location: Zoom Google Maps: 44.290589, 4.756894
17190410	JMCTL D IMMO SARL 798604518 @Company @Persons	84019 BOLLENE 0598, CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0363 Surface: 579 Location: Zoom Google Maps: 44.290356, 4.756977
17190411	ARENAS SCI U27797723 @Company @Persons	84019 BOLLENE CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0364 Surface: 377 Location: Zoom Google Maps: 44.287108, 4.759894
17190412	ARENAS SCI U27797723 @Company @Persons	84019 BOLLENE CHE DE LA LEVADE	Department: 84 Parcel Code: 84019000BA0367 Surface: 452 Location: Zoom Google Maps: 44.287175, 4.760013
17191734	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0004 Surface: 1402 Location: Zoom Google Maps: 44.290164, 4.761135
17191735	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0005 Surface: 1428 Location: Zoom Google Maps: 44.289878, 4.761365
17191736	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0006 Surface: 1685 Location: Zoom Google Maps: 44.289775, 4.760927
17191737	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0008 Surface: 4449 Location: Zoom Google Maps: 44.288231, 4.762736
17191738	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0009 Surface: 2402 Location: Zoom Google Maps: 44.287721, 4.763499
17191739	LE CLOS DES CIGALES SCI 444550859 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0021 Surface: 2475 Location: Zoom Google Maps: 44.288271, 4.764289
17191740	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0028 Surface: 3969 Location: Zoom Google Maps: 44.290351, 4.764350
17191741	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0032 Surface: 1680 Location: Zoom Google Maps: 44.290124, 4.762936
17191742	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0033 Surface: 975 Location: Zoom Google Maps: 44.289586, 4.762662
17191743	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0034 Surface: 1455 Location: Zoom Google Maps: 44.289622, 4.762475
17191744	GROUPEMENT FONCIER AGRICOLE SABON ROCHE DU MERLE GFA 315636985 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0038 Surface: 8048 Location: Zoom Google Maps: 44.290728, 4.761339
17191745	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0039 Surface: 21952 Location: Zoom Google Maps: 44.291030, 4.763259
17191746	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0039 Surface: 21952 Location: Zoom Google Maps: 44.291030, 4.763259
17191747	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0039 Surface: 21952 Location: Zoom Google Maps: 44.291030, 4.763259
17191748	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0039 Surface: 21952 Location: Zoom Google Maps: 44.291030, 4.763259
17191749	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0040 Surface: 2741 Location: Zoom Google Maps: 44.291222, 4.763445
17191750	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D0041 Surface: 8462 Location: Zoom Google Maps: 44.291801, 4.762511
17191860	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1090 Surface: 42 Location: Zoom Google Maps: 44.287676, 4.761276
17191861	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1098 Surface: 20 Location: Zoom Google Maps: 44.287589, 4.763077
17191864	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1120 Surface: 2426 Location: Zoom Google Maps: 44.289491, 4.762875
17191899	ROMY SCI 447793209 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1488 Surface: 6905 Location: Zoom Google Maps: 44.289133, 4.763810
17191900	SYNDICAT IRRIGATION GRES DE BOLLENE U27752548 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1489 Surface: 590 Location: Zoom Google Maps: 44.288752, 4.763571
17191911	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1559 Surface: 82124 Location: Zoom Google Maps: 44.288038, 4.762788
17191912	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1559 Surface: 82124 Location: Zoom Google Maps: 44.288038, 4.762788
17191913	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1559 Surface: 82124 Location: Zoom Google Maps: 44.288038, 4.762788
17191924	SOCIETE HIPPIQUE DE BOLLENE ASS U27805484 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1662 Surface: 102 Location: Zoom Google Maps: 44.289829, 4.760289
17191927	SYNDICAT DU LOTISSEMENT LE CLOS DE LHIPPODROME ASS U27782338 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1679 Surface: 1106 Location: Zoom Google Maps: 44.290170, 4.759368
17191928	SYNDICAT DU LOTISSEMENT LE CLOS DE LHIPPODROME ASS U27782338 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1698 Surface: 2717 Location: Zoom Google Maps: 44.290601, 4.760156
17191958	STE HIPPIQUE DE BOLLENE SA U27753226 @Company @Persons	84019 BOLLENE LA LEVADE	Department: 84 Parcel Code: 840190000D1888 Surface: 13 Location: Zoom Google Maps: 44.289738, 4.760190

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.