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 HATEX SCI 419561725 found 32 results

#	Company	Address	REF Geotag
1836229	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A PEYRESOLS	Department: 11 Parcel Code: 110150000Z0020 Surface: 9250 Location: Zoom Google Maps: 42.966646, 2.371476
1836230	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A PEYRESOLS	Department: 11 Parcel Code: 110150000Z0021 Surface: 82000 Location: Zoom Google Maps: 42.964960, 2.372320
1836231	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A PEYRESOLS	Department: 11 Parcel Code: 110150000Z0022 Surface: 4000 Location: Zoom Google Maps: 42.964560, 2.371473
1836232	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A PEYRESOLS	Department: 11 Parcel Code: 110150000Z0023 Surface: 800 Location: Zoom Google Maps: 42.965143, 2.371748
1836233	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A PEYRESOLS	Department: 11 Parcel Code: 110150000Z0024 Surface: 1180 Location: Zoom Google Maps: 42.965171, 2.372335
1836234	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A PEYRESOLS	Department: 11 Parcel Code: 110150000Z0025 Surface: 1300 Location: Zoom Google Maps: 42.964172, 2.373631
1836285	HATEX SCI 419561725 @Company @Persons	11015 ARQUES RUISSEAU DE LA FRAU	Department: 11 Parcel Code: 110150000Z0330 Surface: 67334 Location: Zoom Google Maps: 42.962012, 2.374853
1836286	HATEX SCI 419561725 @Company @Persons	11015 ARQUES RUISSEAU DE LA FRAU	Department: 11 Parcel Code: 110150000Z0331 Surface: 3500 Location: Zoom Google Maps: 42.962644, 2.372764
1836288	HATEX SCI 419561725 @Company @Persons	11015 ARQUES RUISSEAU DE LA FRAU	Department: 11 Parcel Code: 110150000Z0333 Surface: 13000 Location: Zoom Google Maps: 42.963266, 2.375883
1836290	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0335 Surface: 2410 Location: Zoom Google Maps: 42.964582, 2.376270
1836291	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0336 Surface: 6650 Location: Zoom Google Maps: 42.963973, 2.375793
1836292	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0337 Surface: 4540 Location: Zoom Google Maps: 42.963883, 2.374894
1836293	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0338 Surface: 21260 Location: Zoom Google Maps: 42.963893, 2.373881
1836294	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0339 Surface: 5990 Location: Zoom Google Maps: 42.964486, 2.374916
1836295	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0340 Surface: 1300 Location: Zoom Google Maps: 42.964638, 2.374998
1836296	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0341 Surface: 960 Location: Zoom Google Maps: 42.964674, 2.375542
1836297	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0342 Surface: 18790 Location: Zoom Google Maps: 42.965703, 2.376475
1836298	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0342 Surface: 18790 Location: Zoom Google Maps: 42.965703, 2.376475
1836299	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0343 Surface: 3900 Location: Zoom Google Maps: 42.966145, 2.375725
1836300	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0344 Surface: 3620 Location: Zoom Google Maps: 42.966345, 2.375465
1836301	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0345 Surface: 1090 Location: Zoom Google Maps: 42.966105, 2.374781
1836302	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0346 Surface: 3450 Location: Zoom Google Maps: 42.965388, 2.375199
1836303	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0346 Surface: 3450 Location: Zoom Google Maps: 42.965388, 2.375199
1836304	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0347 Surface: 5550 Location: Zoom Google Maps: 42.965108, 2.374931
1836305	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0348 Surface: 2150 Location: Zoom Google Maps: 42.965889, 2.374564
1836306	HATEX SCI 419561725 @Company @Persons	11015 ARQUES LA TRAUQUIERE	Department: 11 Parcel Code: 110150000Z0349 Surface: 15350 Location: Zoom Google Maps: 42.966237, 2.373589
1836307	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A ROUBETOU	Department: 11 Parcel Code: 110150000Z0356 Surface: 225500 Location: Zoom Google Maps: 42.966816, 2.377080
1836308	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A ROUBETOU	Department: 11 Parcel Code: 110150000Z0356 Surface: 225500 Location: Zoom Google Maps: 42.966816, 2.377080
1836309	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A ROUBETOU	Department: 11 Parcel Code: 110150000Z0356 Surface: 225500 Location: Zoom Google Maps: 42.966816, 2.377080
1836310	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A ROUBETOU	Department: 11 Parcel Code: 110150000Z0356 Surface: 225500 Location: Zoom Google Maps: 42.966816, 2.377080
1836311	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A ROUBETOU	Department: 11 Parcel Code: 110150000Z0356 Surface: 225500 Location: Zoom Google Maps: 42.966816, 2.377080
1836314	HATEX SCI 419561725 @Company @Persons	11015 ARQUES A ROUBETOU	Department: 11 Parcel Code: 110150000Z0360 Surface: 27660 Location: Zoom Google Maps: 42.969325, 2.379754

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.