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 MOKANES PERTALA SCI 418228268 found 20 results

#	Company	Address	REF Geotag
13171435	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE GANICHENIA	Department: 64 Parcel Code: 64189000AN0086 Surface: 1015 Location: Zoom Google Maps: 43.367448, -1.659387
13171436	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE RTE D OLHETTE	Department: 64 Parcel Code: 64189000AN0129 Surface: 2752 Location: Zoom Google Maps: 43.366369, -1.656708
13171478	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE GANICHENIA	Department: 64 Parcel Code: 64189000AN0488 Surface: 3365 Location: Zoom Google Maps: 43.367109, -1.658511
13171479	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE GANICHENIA	Department: 64 Parcel Code: 64189000AN0490 Surface: 737 Location: Zoom Google Maps: 43.366795, -1.657989
13171480	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE RTE D OLHETTE	Department: 64 Parcel Code: 64189000AN0493 Surface: 4462 Location: Zoom Google Maps: 43.366269, -1.657119
13171481	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE RTE D OLHETTE	Department: 64 Parcel Code: 64189000AN0494 Surface: 460 Location: Zoom Google Maps: 43.366165, -1.657291
13171890	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE RTE D OLHETTE	Department: 64 Parcel Code: 64189000AR0112 Surface: 3780 Location: Zoom Google Maps: 43.365980, -1.656160
13171891	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE 9012, RTE D OLHETTE	Department: 64 Parcel Code: 64189000AR0113 Surface: 1945 Location: Zoom Google Maps: 43.366187, -1.656009
13171892	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE MOKANECH PERTALA	Department: 64 Parcel Code: 64189000AR0114 Surface: 1315 Location: Zoom Google Maps: 43.365962, -1.655507
13171893	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE MOKANECH PERTALA	Department: 64 Parcel Code: 64189000AR0115 Surface: 2650 Location: Zoom Google Maps: 43.366562, -1.655727
13171894	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE RTE D OLHETTE	Department: 64 Parcel Code: 64189000AR0123 Surface: 33632 Location: Zoom Google Maps: 43.364301, -1.656019
13171898	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0135 Surface: 1315 Location: Zoom Google Maps: 43.365580, -1.654486
13171899	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0136 Surface: 495 Location: Zoom Google Maps: 43.364830, -1.653717
13171901	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0156 Surface: 468 Location: Zoom Google Maps: 43.364562, -1.653410
13171902	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0159 Surface: 9269 Location: Zoom Google Maps: 43.364134, -1.654372
13171903	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0160 Surface: 15190 Location: Zoom Google Maps: 43.363451, -1.653730
13171904	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0162 Surface: 13992 Location: Zoom Google Maps: 43.365358, -1.655147
13171905	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0162 Surface: 13992 Location: Zoom Google Maps: 43.365358, -1.655147
13171906	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE CHE DE GAINE KO BORDA	Department: 64 Parcel Code: 64189000AR0163 Surface: 4783 Location: Zoom Google Maps: 43.364121, -1.654682
13171907	MOKANES PERTALA SCI 418228268 @Company @Persons	64189 CIBOURE MUCHIGORRIA	Department: 64 Parcel Code: 64189000AR0164 Surface: 2040 Location: Zoom Google Maps: 43.363150, -1.653654

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.