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 LOU SOUVET GFO 792873804 found 31 results

#	Company	Address	REF Geotag
17033693	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0040 Surface: 2150 Location: Zoom Google Maps: 43.463346, 6.066175
17033694	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0041 Surface: 2140 Location: Zoom Google Maps: 43.463171, 6.065795
17033696	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0043 Surface: 578 Location: Zoom Google Maps: 43.463022, 6.067520
17033697	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0044 Surface: 12552 Location: Zoom Google Maps: 43.462723, 6.067712
17033698	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0046 Surface: 20300 Location: Zoom Google Maps: 43.463214, 6.068310
17033699	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0046 Surface: 20300 Location: Zoom Google Maps: 43.463214, 6.068310
17033700	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0046 Surface: 20300 Location: Zoom Google Maps: 43.463214, 6.068310
17033701	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0046 Surface: 20300 Location: Zoom Google Maps: 43.463214, 6.068310
17033702	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0046 Surface: 20300 Location: Zoom Google Maps: 43.463214, 6.068310
17033703	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL PLAINE DE GRITON	Department: 83 Parcel Code: 831430000C0046 Surface: 20300 Location: Zoom Google Maps: 43.463214, 6.068310
17033704	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL LE CROS DU PIN	Department: 83 Parcel Code: 831430000C0052 Surface: 5730 Location: Zoom Google Maps: 43.464695, 6.069730
17033705	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL LE CROS DU PIN	Department: 83 Parcel Code: 831430000C0053 Surface: 13637 Location: Zoom Google Maps: 43.465164, 6.069674
17033706	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL LE CROS DU PIN	Department: 83 Parcel Code: 831430000C0061 Surface: 6210 Location: Zoom Google Maps: 43.465771, 6.067780
17033707	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL LE CROS DU PIN	Department: 83 Parcel Code: 831430000C0062 Surface: 1590 Location: Zoom Google Maps: 43.466194, 6.068724
17033708	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL LE CROS DU PIN	Department: 83 Parcel Code: 831430000C0063 Surface: 11500 Location: Zoom Google Maps: 43.466225, 6.069867
17033716	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL LE VALLON D AMBONNET	Department: 83 Parcel Code: 831430000C0078 Surface: 7165 Location: Zoom Google Maps: 43.466284, 6.071666
17033717	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0080 Surface: 25324 Location: Zoom Google Maps: 43.464938, 6.073776
17033718	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0081 Surface: 1670 Location: Zoom Google Maps: 43.464398, 6.073466
17033719	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0082 Surface: 6920 Location: Zoom Google Maps: 43.464599, 6.072827
17033720	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0083 Surface: 11300 Location: Zoom Google Maps: 43.465244, 6.071303
17033721	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0084 Surface: 7240 Location: Zoom Google Maps: 43.464569, 6.071194
17033722	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0085 Surface: 3910 Location: Zoom Google Maps: 43.464377, 6.072182
17033725	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0091 Surface: 7220 Location: Zoom Google Maps: 43.463447, 6.072288
17033726	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0092 Surface: 28454 Location: Zoom Google Maps: 43.463659, 6.073688
17033727	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0092 Surface: 28454 Location: Zoom Google Maps: 43.463659, 6.073688
17033728	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0092 Surface: 28454 Location: Zoom Google Maps: 43.463659, 6.073688
17033729	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0093 Surface: 1100 Location: Zoom Google Maps: 43.463873, 6.073673
17033730	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL CONTENSON	Department: 83 Parcel Code: 831430000C0094 Surface: 4320 Location: Zoom Google Maps: 43.463552, 6.075027
17033731	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL LES TAPARASSES	Department: 83 Parcel Code: 831430000C0095 Surface: 610 Location: Zoom Google Maps: 43.464141, 6.075700
17033809	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL GONJON	Department: 83 Parcel Code: 831430000C0239 Surface: 16340 Location: Zoom Google Maps: 43.463948, 6.063465
17033810	LOU SOUVET GFO 792873804 @Company @Persons	83143 LE VAL GONJON	Department: 83 Parcel Code: 831430000C0239 Surface: 16340 Location: Zoom Google Maps: 43.463948, 6.063465

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.