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 SCI DE LA SOURCE SCI 788906402 found 32 results

#	Company	Address	REF Geotag
2348157	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0003 Surface: 5470 Location: Zoom Google Maps: 43.720991, 5.126095
2348158	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0004 Surface: 9230 Location: Zoom Google Maps: 43.721390, 5.127335
2348159	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0005 Surface: 1755 Location: Zoom Google Maps: 43.721534, 5.128381
2348160	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0006 Surface: 1140 Location: Zoom Google Maps: 43.721708, 5.128134
2348161	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0010 Surface: 1197 Location: Zoom Google Maps: 43.722152, 5.128525
2348162	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0011 Surface: 5190 Location: Zoom Google Maps: 43.722087, 5.127338
2348163	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0012 Surface: 9060 Location: Zoom Google Maps: 43.721574, 5.126361
2348164	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0013 Surface: 425 Location: Zoom Google Maps: 43.721488, 5.125845
2348165	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0014 Surface: 770 Location: Zoom Google Maps: 43.721803, 5.126207
2348166	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0015 Surface: 5460 Location: Zoom Google Maps: 43.722153, 5.126436
2348167	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0016 Surface: 6230 Location: Zoom Google Maps: 43.722765, 5.127066
2348168	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0017 Surface: 1200 Location: Zoom Google Maps: 43.723075, 5.127358
2348169	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0018 Surface: 965 Location: Zoom Google Maps: 43.723049, 5.127886
2348170	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0019 Surface: 1600 Location: Zoom Google Maps: 43.723101, 5.128236
2348171	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0020 Surface: 5030 Location: Zoom Google Maps: 43.723193, 5.128849
2348172	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0021 Surface: 5610 Location: Zoom Google Maps: 43.722622, 5.128631
2348173	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0022 Surface: 3872 Location: Zoom Google Maps: 43.722452, 5.129882
2348174	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0023 Surface: 10595 Location: Zoom Google Maps: 43.723121, 5.130013
2348175	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0023 Surface: 10595 Location: Zoom Google Maps: 43.723121, 5.130013
2348176	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0025 Surface: 5945 Location: Zoom Google Maps: 43.723298, 5.130898
2348177	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0028 Surface: 6755 Location: Zoom Google Maps: 43.723462, 5.131680
2348500	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0868 Surface: 4085 Location: Zoom Google Maps: 43.721950, 5.128532
2348501	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0871 Surface: 3250 Location: Zoom Google Maps: 43.722125, 5.129004
2348502	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0872 Surface: 1046 Location: Zoom Google Maps: 43.722167, 5.129748
2348503	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0875 Surface: 4695 Location: Zoom Google Maps: 43.722560, 5.130751
2348504	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13003 ALLEINS LES LAUNES	Department: 13 Parcel Code: 130030000E0879 Surface: 4413 Location: Zoom Google Maps: 43.722580, 5.131842
2510597	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13105 SENAS LA PEYRIERE	Department: 13 Parcel Code: 13105000BY0090 Surface: 2129 Location: Zoom Google Maps: 43.722770, 5.125806
2510598	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13105 SENAS LA PEYRIERE	Department: 13 Parcel Code: 13105000BY0097 Surface: 7583 Location: Zoom Google Maps: 43.721168, 5.122404
2510599	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13105 SENAS LA PEYRIERE	Department: 13 Parcel Code: 13105000BY0098 Surface: 9966 Location: Zoom Google Maps: 43.721538, 5.124854
2510600	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13105 SENAS LA PEYRIERE	Department: 13 Parcel Code: 13105000BY0099 Surface: 461 Location: Zoom Google Maps: 43.721457, 5.125474
2510606	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13105 SENAS LA PEYRIERE	Department: 13 Parcel Code: 13105000BY0127 Surface: 9684 Location: Zoom Google Maps: 43.721188, 5.124119
2510630	SCI DE LA SOURCE SCI 788906402 @Company @Persons	13105 SENAS CADERACHE	Department: 13 Parcel Code: 13105000BZ0113 Surface: 147 Location: Zoom Google Maps: 43.717084, 5.123507

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.