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 SC MAGNOLIAS SCI 533994844 found 18 results

#	Company	Address	REF Geotag
2382864	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES PLAN DE VALSERE	Department: 13 Parcel Code: 13032000AK0202 Surface: 1200 Location: Zoom Google Maps: 43.564879, 5.333132
2382865	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES 1174, CHE DE VALSERE	Department: 13 Parcel Code: 13032000AK0220 Surface: 27450 Location: Zoom Google Maps: 43.565850, 5.331650
2382866	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES 1174, CHE DE VALSERE	Department: 13 Parcel Code: 13032000AK0220 Surface: 27450 Location: Zoom Google Maps: 43.565850, 5.331650
2382867	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES 1174, CHE DE VALSERE	Department: 13 Parcel Code: 13032000AK0220 Surface: 27450 Location: Zoom Google Maps: 43.565850, 5.331650
2383828	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES TRAFIGUIERES	Department: 13 Parcel Code: 13032000BL0026 Surface: 1920 Location: Zoom Google Maps: 43.572339, 5.323006
2383839	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES LES PROCUREURS	Department: 13 Parcel Code: 13032000BL0073 Surface: 7230 Location: Zoom Google Maps: 43.570944, 5.327334
2383840	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES LES PROCUREURS	Department: 13 Parcel Code: 13032000BL0075 Surface: 5400 Location: Zoom Google Maps: 43.571504, 5.327155
2383841	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES LES PROCUREURS	Department: 13 Parcel Code: 13032000BL0076 Surface: 4920 Location: Zoom Google Maps: 43.571926, 5.326606
2383842	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES 5134, CHE DU BOULLIDOU	Department: 13 Parcel Code: 13032000BL0134 Surface: 59200 Location: Zoom Google Maps: 43.569992, 5.315476
2383843	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES 5134, CHE DU BOULLIDOU	Department: 13 Parcel Code: 13032000BL0134 Surface: 59200 Location: Zoom Google Maps: 43.569992, 5.315476
2383846	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES LES PROCUREURS	Department: 13 Parcel Code: 13032000BL0139 Surface: 1930 Location: Zoom Google Maps: 43.569808, 5.325036
2383847	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES LES PROCUREURS	Department: 13 Parcel Code: 13032000BL0143 Surface: 3580 Location: Zoom Google Maps: 43.570006, 5.326554
2383848	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES LES PROCUREURS	Department: 13 Parcel Code: 13032000BL0143 Surface: 3580 Location: Zoom Google Maps: 43.570006, 5.326554
2383882	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES CAMAISSE-SUD	Department: 13 Parcel Code: 13032000BM0007 Surface: 5720 Location: Zoom Google Maps: 43.578559, 5.321318
2384135	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES LE BOULLIDOU OUEST	Department: 13 Parcel Code: 13032000BN0195 Surface: 4733 Location: Zoom Google Maps: 43.566779, 5.304942
2384221	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES JAUMORE	Department: 13 Parcel Code: 13032000BS0005 Surface: 2790 Location: Zoom Google Maps: 43.590138, 5.322057
2384224	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES JAUMORE	Department: 13 Parcel Code: 13032000BS0011 Surface: 2580 Location: Zoom Google Maps: 43.590241, 5.323213
2384225	SC MAGNOLIAS SCI 533994844 @Company @Persons	13032 EGUILLES JAUMORE	Department: 13 Parcel Code: 13032000BS0012 Surface: 2625 Location: Zoom Google Maps: 43.590189, 5.323498

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.