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 LES PEUPLIERS SCI 812383040 found 32 results

#	Company	Address	REF Geotag
9451476	LES PEUPLIERS SCI 812383040 @Company @Persons	46330 VAYRAC SOUROQUES BAS	Department: 46 Parcel Code: 46330000AM0038 Surface: 1578 Location: Zoom Google Maps: 44.944103, 1.678739
9451477	LES PEUPLIERS SCI 812383040 @Company @Persons	46330 VAYRAC SOUROQUES BAS	Department: 46 Parcel Code: 46330000AM0039 Surface: 708 Location: Zoom Google Maps: 44.944311, 1.679447
16849406	LES PEUPLIERS SCI 812383040 @Company @Persons	82101 MALAUSE TANDOU NORD	Department: 82 Parcel Code: 82101000WC0033 Surface: 4434 Location: Zoom Google Maps: 44.097430, 0.975867
16849715	LES PEUPLIERS SCI 812383040 @Company @Persons	82109 MERLES ISLE BARRADE	Department: 82 Parcel Code: 821090000A0036 Surface: 5480 Location: Zoom Google Maps: 44.078139, 0.943742
16850966	LES PEUPLIERS SCI 812383040 @Company @Persons	82050 DUNES CLAUSES	Department: 82 Parcel Code: 82050000ZR0026 Surface: 7830 Location: Zoom Google Maps: 44.073832, 0.757426
16852615	LES PEUPLIERS SCI 812383040 @Company @Persons	82101 MALAUSE LES PALISSADES	Department: 82 Parcel Code: 82101000WN0002 Surface: 43980 Location: Zoom Google Maps: 44.079029, 0.967351
16854303	LES PEUPLIERS SCI 812383040 @Company @Persons	82008 AUVILLAR BELILE	Department: 82 Parcel Code: 820080000A0711 Surface: 1102 Location: Zoom Google Maps: 44.092809, 0.884790
16856521	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE 0031, RUE DU CHATEAU	Department: 82 Parcel Code: 82186000AK1283 Surface: 881 Location: Zoom Google Maps: 44.109775, 0.889072
16857392	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE 0007, RUE GARONNE	Department: 82 Parcel Code: 82186000AK0887 Surface: 158 Location: Zoom Google Maps: 44.106599, 0.888031
16857869	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE PRE DE LA VILLE	Department: 82 Parcel Code: 82186000AK0865 Surface: 302 Location: Zoom Google Maps: 44.105827, 0.888990
16870730	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE PRE DE LA VILLE	Department: 82 Parcel Code: 82186000AK0864 Surface: 3 Location: Zoom Google Maps: 44.105841, 0.888901
16875146	LES PEUPLIERS SCI 812383040 @Company @Persons	82008 AUVILLAR BELILE	Department: 82 Parcel Code: 820080000A0710 Surface: 1455 Location: Zoom Google Maps: 44.092600, 0.884914
16886115	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE 0031, RUE DU CHATEAU	Department: 82 Parcel Code: 82186000AK0159 Surface: 42 Location: Zoom Google Maps: 44.109813, 0.889185
16887446	LES PEUPLIERS SCI 812383040 @Company @Persons	82101 MALAUSE ILOTS DUFILS	Department: 82 Parcel Code: 82101000WN0022 Surface: 27016 Location: Zoom Google Maps: 44.079981, 0.963787
16888954	LES PEUPLIERS SCI 812383040 @Company @Persons	82054 ESPALAIS RAGOS	Department: 82 Parcel Code: 820540000A0144 Surface: 11915 Location: Zoom Google Maps: 44.093902, 0.885494
16892554	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE AUX ILOTS	Department: 82 Parcel Code: 82186000AV0017 Surface: 13648 Location: Zoom Google Maps: 44.074315, 0.934862
16894137	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE BALETTE	Department: 82 Parcel Code: 82186000AL0012 Surface: 667 Location: Zoom Google Maps: 44.109704, 0.881528
16899403	LES PEUPLIERS SCI 812383040 @Company @Persons	82008 AUVILLAR BELILE	Department: 82 Parcel Code: 820080000A0018 Surface: 4100 Location: Zoom Google Maps: 44.092299, 0.885485
16899593	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE 0012, RUE DU CHATEAU	Department: 82 Parcel Code: 82186000AK1071 Surface: 416 Location: Zoom Google Maps: 44.109662, 0.889683
16900692	LES PEUPLIERS SCI 812383040 @Company @Persons	82170 ST PAUL D ESPIS FERRIE	Department: 82 Parcel Code: 821700000B1271 Surface: 3206 Location: Zoom Google Maps: 44.143509, 1.018135
16902221	LES PEUPLIERS SCI 812383040 @Company @Persons	82101 MALAUSE LAS BORDES	Department: 82 Parcel Code: 82101000WA0031 Surface: 1663 Location: Zoom Google Maps: 44.102178, 0.975007
16902647	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE 0047, AV DE BORDEAUX	Department: 82 Parcel Code: 82186000AL0011 Surface: 822 Location: Zoom Google Maps: 44.109982, 0.881769
16902727	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE BALETTE	Department: 82 Parcel Code: 82186000AL0013 Surface: 570 Location: Zoom Google Maps: 44.109847, 0.881837
16905508	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE 0019, CHE DU PRE DE LA VILLE	Department: 82 Parcel Code: 82186000AK0861 Surface: 429 Location: Zoom Google Maps: 44.105604, 0.888992
16909565	LES PEUPLIERS SCI 812383040 @Company @Persons	82109 MERLES ISLE BARRADE	Department: 82 Parcel Code: 821090000A0037 Surface: 800 Location: Zoom Google Maps: 44.077223, 0.943850
16912706	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE PRE DE LA VILLE	Department: 82 Parcel Code: 82186000AK0860 Surface: 24 Location: Zoom Google Maps: 44.105524, 0.889067
16917584	LES PEUPLIERS SCI 812383040 @Company @Persons	82101 MALAUSE LES PALISSADES	Department: 82 Parcel Code: 82101000WN0002 Surface: 43980 Location: Zoom Google Maps: 44.079029, 0.967351
16919923	LES PEUPLIERS SCI 812383040 @Company @Persons	82101 MALAUSE LES PALISSADES	Department: 82 Parcel Code: 82101000WN0002 Surface: 43980 Location: Zoom Google Maps: 44.079029, 0.967351
16922101	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE PRE DE LA VILLE	Department: 82 Parcel Code: 82186000AK0863 Surface: 432 Location: Zoom Google Maps: 44.105719, 0.888977
16927931	LES PEUPLIERS SCI 812383040 @Company @Persons	82101 MALAUSE LES PALISSADES	Department: 82 Parcel Code: 82101000WN0002 Surface: 43980 Location: Zoom Google Maps: 44.079029, 0.967351
16931717	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE PRE DE LA VILLE	Department: 82 Parcel Code: 82186000AK0866 Surface: 556 Location: Zoom Google Maps: 44.105932, 0.889179
16931986	LES PEUPLIERS SCI 812383040 @Company @Persons	82186 VALENCE PRE DE LA VILLE	Department: 82 Parcel Code: 82186000AK0862 Surface: 10 Location: Zoom Google Maps: 44.105778, 0.888854

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.