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 LATHI SCI 498211168 found 30 results

#	Company	Address	REF Geotag
6860227	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0096 Surface: 180 Location: Zoom Google Maps: 43.930284, 3.707858
6860228	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0099 Surface: 680 Location: Zoom Google Maps: 43.929562, 3.707888
6860229	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0100 Surface: 400 Location: Zoom Google Maps: 43.929373, 3.707747
6860230	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0101 Surface: 5340 Location: Zoom Google Maps: 43.929253, 3.707245
6860231	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0102 Surface: 130 Location: Zoom Google Maps: 43.928945, 3.707216
6860232	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0103 Surface: 2490 Location: Zoom Google Maps: 43.928679, 3.707131
6860233	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0104 Surface: 24 Location: Zoom Google Maps: 43.928619, 3.706969
6860234	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0105 Surface: 3 Location: Zoom Google Maps: 43.928902, 3.706876
6860235	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0106 Surface: 13 Location: Zoom Google Maps: 43.928722, 3.706733
6860236	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0107 Surface: 1 Location: Zoom Google Maps: 43.928805, 3.706548
6860237	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0108 Surface: 1450 Location: Zoom Google Maps: 43.928915, 3.706642
6860238	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0109 Surface: 190 Location: Zoom Google Maps: 43.929178, 3.706708
6860239	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0111 Surface: 450 Location: Zoom Google Maps: 43.929452, 3.706565
6860240	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0112 Surface: 14 Location: Zoom Google Maps: 43.929643, 3.706587
6860241	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0113 Surface: 220 Location: Zoom Google Maps: 43.929667, 3.706464
6860286	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0323 Surface: 129 Location: Zoom Google Maps: 43.930426, 3.707943
6860287	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0334 Surface: 1806 Location: Zoom Google Maps: 43.930281, 3.708081
6860295	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0409 Surface: 121 Location: Zoom Google Maps: 43.929873, 3.707328
6860305	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0436 Surface: 867 Location: Zoom Google Maps: 43.929487, 3.706407
6860307	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0439 Surface: 275 Location: Zoom Google Maps: 43.930264, 3.706098
6860309	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0449 Surface: 761 Location: Zoom Google Maps: 43.930247, 3.707071
6860310	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0465 Surface: 379 Location: Zoom Google Maps: 43.929667, 3.707369
6860311	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0466 Surface: 3844 Location: Zoom Google Maps: 43.929882, 3.707708
6860315	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0477 Surface: 153 Location: Zoom Google Maps: 43.930284, 3.706449
6860316	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0478 Surface: 282 Location: Zoom Google Maps: 43.930309, 3.707076
6860319	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0481 Surface: 185 Location: Zoom Google Maps: 43.929631, 3.707101
6860320	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0482 Surface: 5 Location: Zoom Google Maps: 43.930095, 3.706524
6860369	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0564 Surface: 2359 Location: Zoom Google Maps: 43.929898, 3.706325
6860371	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0567 Surface: 49 Location: Zoom Google Maps: 43.930433, 3.707835
6860373	LATHI SCI 498211168 @Company @Persons	34111 GANGES LES CALQUIERES	Department: 34 Parcel Code: 34111000AH0569 Surface: 54 Location: Zoom Google Maps: 43.930368, 3.707545

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.