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 87114 PANAZOL CELICROUX found 34 results

#	Company	Address	REF Geotag
17815774	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL GRAND PENAUD	Department: 87 Parcel Code: 87114000BK0004 Surface: 120884 Location: Zoom Google Maps: 45.864025, 1.344175
17815775	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL GRAND PENAUD	Department: 87 Parcel Code: 87114000BK0004 Surface: 120884 Location: Zoom Google Maps: 45.864025, 1.344175
17815776	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL GRAND PENAUD	Department: 87 Parcel Code: 87114000BK0008 Surface: 2310 Location: Zoom Google Maps: 45.862221, 1.343041
17815798	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0012 Surface: 24800 Location: Zoom Google Maps: 45.861771, 1.343576
17815799	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0013 Surface: 29195 Location: Zoom Google Maps: 45.860990, 1.349429
17815800	HOLDING MISTRI SARL 403078371 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0014 Surface: 464 Location: Zoom Google Maps: 45.863751, 1.350796
17815801	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0016 Surface: 1620 Location: Zoom Google Maps: 45.855810, 1.348107
17815802	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0016 Surface: 1620 Location: Zoom Google Maps: 45.855810, 1.348107
17815803	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0017 Surface: 9934 Location: Zoom Google Maps: 45.855776, 1.347216
17815804	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0018 Surface: 2286 Location: Zoom Google Maps: 45.855085, 1.348218
17815805	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0018 Surface: 2286 Location: Zoom Google Maps: 45.855085, 1.348218
17815806	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0018 Surface: 2286 Location: Zoom Google Maps: 45.855085, 1.348218
17815807	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0018 Surface: 2286 Location: Zoom Google Maps: 45.855085, 1.348218
17815808	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0019 Surface: 474071 Location: Zoom Google Maps: 45.859415, 1.348517
17815809	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0019 Surface: 474071 Location: Zoom Google Maps: 45.859415, 1.348517
17815810	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0020 Surface: 45188 Location: Zoom Google Maps: 45.858895, 1.342735
17815811	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0020 Surface: 45188 Location: Zoom Google Maps: 45.858895, 1.342735
17815812	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0021 Surface: 2445 Location: Zoom Google Maps: 45.858231, 1.344121
17815813	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0021 Surface: 2445 Location: Zoom Google Maps: 45.858231, 1.344121
17815814	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0022 Surface: 3119 Location: Zoom Google Maps: 45.858047, 1.345012
17815815	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0023 Surface: 696 Location: Zoom Google Maps: 45.857809, 1.344626
17815816	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0024 Surface: 27698 Location: Zoom Google Maps: 45.857092, 1.345158
17815817	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0024 Surface: 27698 Location: Zoom Google Maps: 45.857092, 1.345158
17815818	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0025 Surface: 1018 Location: Zoom Google Maps: 45.856700, 1.344367
17815837	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0038 Surface: 2423 Location: Zoom Google Maps: 45.858213, 1.345253
17815838	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0038 Surface: 2423 Location: Zoom Google Maps: 45.858213, 1.345253
17815840	GROUPEMENT FORESTIER LA SAPINE GFO 524189545 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0048 Surface: 81321 Location: Zoom Google Maps: 45.860087, 1.352479
17815841	GROUPEMENT FORESTIER LA SAPINE GFO 524189545 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0048 Surface: 81321 Location: Zoom Google Maps: 45.860087, 1.352479
17815842	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL CELICROUX	Department: 87 Parcel Code: 87114000BL0049 Surface: 6698 Location: Zoom Google Maps: 45.857873, 1.351387
17815844	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL LOU DOUGNOUX	Department: 87 Parcel Code: 87114000BM0004 Surface: 114358 Location: Zoom Google Maps: 45.851727, 1.347720
17815845	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL LOU DOUGNOUX	Department: 87 Parcel Code: 87114000BM0004 Surface: 114358 Location: Zoom Google Maps: 45.851727, 1.347720
17815846	DU GOLF DE CELICROUX SCI 338719834 @Company @Persons	87114 PANAZOL LOU DOUGNOUX	Department: 87 Parcel Code: 87114000BM0011 Surface: 1036 Location: Zoom Google Maps: 45.850558, 1.346435
17815847	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL LOU DOUGNOUX	Department: 87 Parcel Code: 87114000BM0011 Surface: 1036 Location: Zoom Google Maps: 45.850558, 1.346435
17815848	SCI PEYRADIS CELICROUX SCI 338801293 @Company @Persons	87114 PANAZOL LOU DOUGNOUX	Department: 87 Parcel Code: 87114000BM0012 Surface: 629 Location: Zoom Google Maps: 45.851095, 1.345470

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.