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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search CABINET SITEA SC U18890470 found 19 results

#	Company	Address	REF Geotag
6066971	CABINET SITEA SC U18890470 @Company @Persons	31462 ROUFFIAC TOLOSAN 0002, CHE DU BARRUS	Department: 31 Parcel Code: 31462000AC0001 Surface: 4961 Location: Zoom Google Maps: 43.668569, 1.526764
6066972	CABINET SITEA SC U18890470 @Company @Persons	31462 ROUFFIAC TOLOSAN 0002, CHE DU BARRUS	Department: 31 Parcel Code: 31462000AC0001 Surface: 4961 Location: Zoom Google Maps: 43.668569, 1.526764
6096551	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0005, RUE CAMILLE DESMOULINS	Department: 31 Parcel Code: 31555811AH0314 Surface: 1214 Location: Zoom Google Maps: 43.579264, 1.455620
6102988	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0025, CHE DE MOULIS	Department: 31 Parcel Code: 31555830AB0673 Surface: 815 Location: Zoom Google Maps: 43.665477, 1.438489
6102990	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0025, CHE DE MOULIS	Department: 31 Parcel Code: 31555830AB0675 Surface: 1727 Location: Zoom Google Maps: 43.665257, 1.438249
6102992	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE CHE DE MOULIS	Department: 31 Parcel Code: 31555830AB0677 Surface: 241 Location: Zoom Google Maps: 43.665546, 1.438670
6102994	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0025, CHE DE MOULIS	Department: 31 Parcel Code: 31555830AB0679 Surface: 601 Location: Zoom Google Maps: 43.665169, 1.438546
6102995	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0023, CHE DE MOULIS	Department: 31 Parcel Code: 31555830AB0680 Surface: 422 Location: Zoom Google Maps: 43.664976, 1.438412
6102996	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0423, RTE DE LAUNAGUET	Department: 31 Parcel Code: 31555830AB0681 Surface: 201 Location: Zoom Google Maps: 43.665493, 1.438676
6102997	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0025, CHE DE MOULIS	Department: 31 Parcel Code: 31555830AB0682 Surface: 860 Location: Zoom Google Maps: 43.664884, 1.438328
6102998	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE MOULIS	Department: 31 Parcel Code: 31555830AB0683 Surface: 107 Location: Zoom Google Maps: 43.664695, 1.438290
6119023	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0041, RUE DHUODA	Department: 31 Parcel Code: 31555841AN0488 Surface: 5086 Location: Zoom Google Maps: 43.550291, 1.387142
6125225	CABINET SITEA SC U18890470 @Company @Persons	31555 TOULOUSE 0206, RTE DE BAYONNE	Department: 31 Parcel Code: 31555845BB0066 Surface: 816 Location: Zoom Google Maps: 43.608708, 1.377840
6133782	CABINET SITEA SC U18890470 @Company @Persons	31574 VERNET LE VILLAGE	Department: 31 Parcel Code: 315740000B1302 Surface: 423 Location: Zoom Google Maps: 43.434681, 1.432263
6133783	CABINET SITEA SC U18890470 @Company @Persons	31574 VERNET LE VILLAGE	Department: 31 Parcel Code: 315740000B1305 Surface: 242 Location: Zoom Google Maps: 43.434429, 1.432557
6133802	CABINET SITEA SC U18890470 @Company @Persons	31574 VERNET LE VILLAGE	Department: 31 Parcel Code: 315740000B1428 Surface: 113 Location: Zoom Google Maps: 43.434414, 1.432654
6133803	CABINET SITEA SC U18890470 @Company @Persons	31574 VERNET LE VILLAGE	Department: 31 Parcel Code: 315740000B1430 Surface: 274 Location: Zoom Google Maps: 43.434572, 1.432301
6133804	CABINET SITEA SC U18890470 @Company @Persons	31574 VERNET LE VILLAGE	Department: 31 Parcel Code: 315740000B1432 Surface: 13 Location: Zoom Google Maps: 43.434312, 1.432592
6133805	CABINET SITEA SC U18890470 @Company @Persons	31574 VERNET LE VILLAGE	Department: 31 Parcel Code: 315740000B1434 Surface: 27 Location: Zoom Google Maps: 43.434325, 1.432495

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.