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 LAVAL HAUTE SCI U24713954 found 29 results

#	Company	Address	REF Geotag
1860360	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LA COSTO Y LE BUGA	Department: 11 Parcel Code: 110560000A0815 Surface: 5700 Location: Zoom Google Maps: 43.371584, 2.460509
1860361	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LA COSTO Y LE BUGA	Department: 11 Parcel Code: 110560000A0821 Surface: 2280 Location: Zoom Google Maps: 43.371051, 2.460034
1860362	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A0825 Surface: 110 Location: Zoom Google Maps: 43.370745, 2.460777
1860363	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A0847 Surface: 119 Location: Zoom Google Maps: 43.369677, 2.460272
1860364	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A0873 Surface: 38 Location: Zoom Google Maps: 43.369091, 2.459345
1860365	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A0902 Surface: 59 Location: Zoom Google Maps: 43.369042, 2.460493
1860367	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A0916 Surface: 128 Location: Zoom Google Maps: 43.369012, 2.459155
1860370	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE FOUNT CAOUDO	Department: 11 Parcel Code: 110560000A0934 Surface: 16 Location: Zoom Google Maps: 43.370531, 2.458881
1860373	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LABESCAT Y LA GUIGNARDO	Department: 11 Parcel Code: 110560000A0965 Surface: 750 Location: Zoom Google Maps: 43.370759, 2.459101
1860495	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE ROUCAUTE	Department: 11 Parcel Code: 110560000A1249 Surface: 1000 Location: Zoom Google Maps: 43.387215, 2.469306
1860617	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A1545 Surface: 90 Location: Zoom Google Maps: 43.370458, 2.460774
1860618	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A1550 Surface: 3 Location: Zoom Google Maps: 43.370606, 2.461060
1860645	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LA COSTO Y LE BUGA	Department: 11 Parcel Code: 110560000A1586 Surface: 5 Location: Zoom Google Maps: 43.370802, 2.460634
1860646	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LA COSTO Y LE BUGA	Department: 11 Parcel Code: 110560000A1587 Surface: 700 Location: Zoom Google Maps: 43.371044, 2.460737
1860647	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LA COSTO Y LE BUGA	Department: 11 Parcel Code: 110560000A1588 Surface: 34 Location: Zoom Google Maps: 43.370719, 2.460712
1860648	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LA COSTO Y LE BUGA	Department: 11 Parcel Code: 110560000A1589 Surface: 2706 Location: Zoom Google Maps: 43.370747, 2.460658
1860649	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A1590 Surface: 334 Location: Zoom Google Maps: 43.370520, 2.460890
1860650	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE HAMEAU DE LAVAL	Department: 11 Parcel Code: 110560000A1591 Surface: 98 Location: Zoom Google Maps: 43.370659, 2.460878
1861235	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LES MIGNOUSES	Department: 11 Parcel Code: 110560000B0564 Surface: 1900 Location: Zoom Google Maps: 43.370118, 2.463224
1861236	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE LES MIGNOUSES	Department: 11 Parcel Code: 110560000B0565 Surface: 1270 Location: Zoom Google Maps: 43.369903, 2.462814
1861237	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE CAMPS DE LAVAL	Department: 11 Parcel Code: 110560000B0575 Surface: 448 Location: Zoom Google Maps: 43.370628, 2.461798
1861268	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE CAMPS DE LAVAL	Department: 11 Parcel Code: 110560000B0621 Surface: 22940 Location: Zoom Google Maps: 43.372844, 2.468675
1861271	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11056 CABRESPINE CAMPS DE LAVAL	Department: 11 Parcel Code: 110560000B0623 Surface: 4500 Location: Zoom Google Maps: 43.372938, 2.466820
2026161	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11297 PRADELLES CABARDES LA BRAQUETTE SUD	Department: 11 Parcel Code: 112970000B0274 Surface: 2020 Location: Zoom Google Maps: 43.389537, 2.441075
2026162	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11297 PRADELLES CABARDES LA BRAQUETTE SUD	Department: 11 Parcel Code: 112970000B0275 Surface: 2405 Location: Zoom Google Maps: 43.390149, 2.442080
2079325	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11395 TRASSANEL LAS ESCOLES	Department: 11 Parcel Code: 113950000U0240 Surface: 6060 Location: Zoom Google Maps: 43.354933, 2.450415
2079333	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11395 TRASSANEL LAS ESCOLES	Department: 11 Parcel Code: 113950000U0274 Surface: 4959 Location: Zoom Google Maps: 43.355268, 2.450968
2079334	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11395 TRASSANEL LAS ESCOLES	Department: 11 Parcel Code: 113950000U0275 Surface: 21 Location: Zoom Google Maps: 43.354939, 2.451088
2079335	SCI LAVAL HAUTE SCI U24713954 @Company @Persons	11395 TRASSANEL LAS ESCOLES	Department: 11 Parcel Code: 113950000U0276 Surface: 2820 Location: Zoom Google Maps: 43.354686, 2.451271

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.