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 FORM SOZET SC 518436738 found 34 results

#	Company	Address	REF Geotag
1241536	FORM SOZET SC 518436738 @Company @Persons	07070 CORNAS 0006, RUE DES LAVANDES	Department: 07 Parcel Code: 07070000AH0051 Surface: 682 Location: Zoom Google Maps: 44.958413, 4.848778
1241591	FORM SOZET SC 518436738 @Company @Persons	07070 CORNAS CHAMPELROSE	Department: 07 Parcel Code: 07070000AI0021 Surface: 2563 Location: Zoom Google Maps: 44.961594, 4.843578
1241592	FORM SOZET SC 518436738 @Company @Persons	07070 CORNAS CHAMPELROSE	Department: 07 Parcel Code: 07070000AI0021 Surface: 2563 Location: Zoom Google Maps: 44.961594, 4.843578
1253133	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LES LADREITS DE COUIARD	Department: 07 Parcel Code: 070970000D0087 Surface: 3180 Location: Zoom Google Maps: 45.004170, 4.816424
1253134	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LES LADREITS DE COUIARD	Department: 07 Parcel Code: 070970000D0089 Surface: 2530 Location: Zoom Google Maps: 45.004079, 4.816779
1253135	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LES LADREITS DE COUIARD	Department: 07 Parcel Code: 070970000D0090 Surface: 210 Location: Zoom Google Maps: 45.003565, 4.816957
1253136	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN TERROIR DE COMBE	Department: 07 Parcel Code: 070970000D0165 Surface: 1041 Location: Zoom Google Maps: 44.995080, 4.808501
1253137	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0228 Surface: 5360 Location: Zoom Google Maps: 45.005582, 4.830147
1253138	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0229 Surface: 9340 Location: Zoom Google Maps: 45.005405, 4.829347
1253139	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0233 Surface: 2640 Location: Zoom Google Maps: 45.005662, 4.828249
1253140	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0234 Surface: 5980 Location: Zoom Google Maps: 45.005206, 4.827786
1253141	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0247 Surface: 680 Location: Zoom Google Maps: 45.005000, 4.823715
1253142	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0248 Surface: 8280 Location: Zoom Google Maps: 45.004761, 4.823711
1253143	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0250 Surface: 3500 Location: Zoom Google Maps: 45.004339, 4.822441
1253144	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0251 Surface: 2280 Location: Zoom Google Maps: 45.004080, 4.822402
1253145	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0252 Surface: 1010 Location: Zoom Google Maps: 45.004208, 4.821958
1253146	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0253 Surface: 5560 Location: Zoom Google Maps: 45.003331, 4.822242
1253147	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0254 Surface: 1580 Location: Zoom Google Maps: 45.003702, 4.822785
1253148	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0255 Surface: 1010 Location: Zoom Google Maps: 45.003049, 4.822773
1253149	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0256 Surface: 540 Location: Zoom Google Maps: 45.003171, 4.823119
1253150	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0257 Surface: 780 Location: Zoom Google Maps: 45.003365, 4.823328
1253151	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0258 Surface: 2210 Location: Zoom Google Maps: 45.003524, 4.823011
1253152	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0260 Surface: 2140 Location: Zoom Google Maps: 45.003794, 4.823603
1253153	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0261 Surface: 2590 Location: Zoom Google Maps: 45.003930, 4.824084
1253154	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0262 Surface: 1000 Location: Zoom Google Maps: 45.003623, 4.824375
1253155	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0263 Surface: 1930 Location: Zoom Google Maps: 45.003336, 4.823972
1253156	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0264 Surface: 581 Location: Zoom Google Maps: 45.003389, 4.824549
1253157	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0284 Surface: 1640 Location: Zoom Google Maps: 45.003372, 4.828342
1253158	FORM SOZET SC 518436738 @Company @Persons	07097 GLUN LADREYT DE GOUYET	Department: 07 Parcel Code: 070970000D0285 Surface: 4620 Location: Zoom Google Maps: 45.003109, 4.828678
1327532	FORM SOZET SC 518436738 @Company @Persons	07293 SAINT-ROMAIN-DE-LERPS BEAULIAC NORD	Department: 07 Parcel Code: 07293000AC0025 Surface: 3065 Location: Zoom Google Maps: 44.989624, 4.783949
1327533	FORM SOZET SC 518436738 @Company @Persons	07293 SAINT-ROMAIN-DE-LERPS BEAULIAC NORD	Department: 07 Parcel Code: 07293000AC0026 Surface: 1015 Location: Zoom Google Maps: 44.989456, 4.784265
1327534	FORM SOZET SC 518436738 @Company @Persons	07293 SAINT-ROMAIN-DE-LERPS GRANGETTE	Department: 07 Parcel Code: 07293000AC0071 Surface: 7630 Location: Zoom Google Maps: 44.989075, 4.792085
1327535	FORM SOZET SC 518436738 @Company @Persons	07293 SAINT-ROMAIN-DE-LERPS GRANGETTE	Department: 07 Parcel Code: 07293000AC0075 Surface: 1385 Location: Zoom Google Maps: 44.988285, 4.792017
1327536	FORM SOZET SC 518436738 @Company @Persons	07293 SAINT-ROMAIN-DE-LERPS GRANGETTE	Department: 07 Parcel Code: 07293000AC0076 Surface: 620 Location: Zoom Google Maps: 44.988029, 4.792018

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.