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 LE PASSET SCI U26997251 found 29 results

#	Company	Address	REF Geotag
5856203	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE LES ROUVIERES	Department: 30 Parcel Code: 301080000A0169 Surface: 17624 Location: Zoom Google Maps: 44.111525, 3.788179
5856204	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE LES ROUVIERES	Department: 30 Parcel Code: 301080000A0170 Surface: 97920 Location: Zoom Google Maps: 44.112589, 3.792675
5856205	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE LES ROUVIERES	Department: 30 Parcel Code: 301080000A0172 Surface: 31616 Location: Zoom Google Maps: 44.110799, 3.794822
5856206	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE LES ROUVIERES	Department: 30 Parcel Code: 301080000A0173 Surface: 8732 Location: Zoom Google Maps: 44.111967, 3.795979
5856209	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE VANMALLE	Department: 30 Parcel Code: 301080000A0184 Surface: 7842 Location: Zoom Google Maps: 44.114251, 3.799193
5856210	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE VANMALLE	Department: 30 Parcel Code: 301080000A0185 Surface: 45488 Location: Zoom Google Maps: 44.113977, 3.800335
5856211	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE VANMALLE	Department: 30 Parcel Code: 301080000A0186 Surface: 93090 Location: Zoom Google Maps: 44.111614, 3.797485
5856219	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE LE POUJOL	Department: 30 Parcel Code: 301080000A0309 Surface: 3990 Location: Zoom Google Maps: 44.108851, 3.785979
5856220	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0310 Surface: 900 Location: Zoom Google Maps: 44.109053, 3.786683
5856224	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0315 Surface: 24440 Location: Zoom Google Maps: 44.111097, 3.788697
5856225	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0316 Surface: 13982 Location: Zoom Google Maps: 44.111808, 3.791331
5856226	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0317 Surface: 1392 Location: Zoom Google Maps: 44.112443, 3.792461
5856227	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0318 Surface: 12368 Location: Zoom Google Maps: 44.111697, 3.792451
5856228	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0321 Surface: 16712 Location: Zoom Google Maps: 44.109252, 3.788482
5856229	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0322 Surface: 24484 Location: Zoom Google Maps: 44.108356, 3.788459
5856230	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0323 Surface: 38 Location: Zoom Google Maps: 44.107100, 3.787353
5856232	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0325 Surface: 2730 Location: Zoom Google Maps: 44.108422, 3.786371
5856233	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0326 Surface: 4156 Location: Zoom Google Maps: 44.107994, 3.786143
5856237	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0333 Surface: 258 Location: Zoom Google Maps: 44.106396, 3.786729
5856239	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0335 Surface: 22 Location: Zoom Google Maps: 44.106437, 3.787390
5856240	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0336 Surface: 848 Location: Zoom Google Maps: 44.106430, 3.787595
5856241	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0337 Surface: 260 Location: Zoom Google Maps: 44.106535, 3.788197
5856243	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0341 Surface: 44 Location: Zoom Google Maps: 44.106470, 3.788779
5856244	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0344 Surface: 18002 Location: Zoom Google Maps: 44.107812, 3.790763
5856245	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0345 Surface: 31090 Location: Zoom Google Maps: 44.109043, 3.790585
5856246	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE L HORT DE DIEU	Department: 30 Parcel Code: 301080000A0347 Surface: 19360 Location: Zoom Google Maps: 44.108617, 3.793951
5856273	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0810 Surface: 17705 Location: Zoom Google Maps: 44.107422, 3.788493
5856276	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0833 Surface: 609 Location: Zoom Google Maps: 44.106819, 3.787085
5856277	SCI LE PASSET SCI U26997251 @Company @Persons	30108 L ESTRECHURE SABOULIERE	Department: 30 Parcel Code: 301080000A0835 Surface: 1460 Location: Zoom Google Maps: 44.106734, 3.787589

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.