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 LES HAUTS DE SEPTEMES SCI 478728298 found 21 results

#	Company	Address	REF Geotag
2512405	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0183 Surface: 835 Location: Zoom Google Maps: 43.400225, 5.360286
2512406	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0184 Surface: 9885 Location: Zoom Google Maps: 43.399975, 5.362831
2512407	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0185 Surface: 3712 Location: Zoom Google Maps: 43.399981, 5.364722
2512408	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0186 Surface: 61 Location: Zoom Google Maps: 43.400496, 5.362703
2512409	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0190 Surface: 18986 Location: Zoom Google Maps: 43.400864, 5.360865
2512410	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0191 Surface: 8763 Location: Zoom Google Maps: 43.402331, 5.363444
2512411	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0217 Surface: 13 Location: Zoom Google Maps: 43.401891, 5.362339
2512412	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0218 Surface: 12 Location: Zoom Google Maps: 43.401912, 5.362355
2512413	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0219 Surface: 13 Location: Zoom Google Maps: 43.401932, 5.362370
2512414	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0220 Surface: 13 Location: Zoom Google Maps: 43.401952, 5.362384
2512415	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0221 Surface: 13 Location: Zoom Google Maps: 43.401972, 5.362398
2512416	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0227 Surface: 13 Location: Zoom Google Maps: 43.401349, 5.361995
2512417	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0228 Surface: 12 Location: Zoom Google Maps: 43.401317, 5.362025
2512418	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0229 Surface: 12 Location: Zoom Google Maps: 43.401300, 5.362041
2512419	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0230 Surface: 12 Location: Zoom Google Maps: 43.401269, 5.362069
2512420	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0231 Surface: 12 Location: Zoom Google Maps: 43.401251, 5.362085
2512421	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0232 Surface: 16 Location: Zoom Google Maps: 43.401215, 5.362122
2512422	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0233 Surface: 1022 Location: Zoom Google Maps: 43.401630, 5.362305
2512423	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0234 Surface: 4187 Location: Zoom Google Maps: 43.401819, 5.361880
2512424	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0235 Surface: 994 Location: Zoom Google Maps: 43.401303, 5.361231
2512425	LES HAUTS DE SEPTEMES SCI 478728298 @Company @Persons	13106 SEPTEMES LES VALLONS QUA LE BELVEDERE	Department: 13 Parcel Code: 13106000BE0236 Surface: 34 Location: Zoom Google Maps: 43.401529, 5.361347

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.