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 LESPALIERE SCI U25342246 found 31 results

#	Company	Address	REF Geotag
5998147	SCI LESPALIERE SCI U25342246 @Company @Persons	31248 LABARTHE SUR LEZE LAYGUERE NEUVE	Department: 31 Parcel Code: 31248000AA0001 Surface: 5519 Location: Zoom Google Maps: 43.480914, 1.405968
5998150	SCI LESPALIERE SCI U25342246 @Company @Persons	31248 LABARTHE SUR LEZE LAYGUERE NEUVE	Department: 31 Parcel Code: 31248000AA0003 Surface: 1365 Location: Zoom Google Maps: 43.480524, 1.408203
5998151	SCI LESPALIERE SCI U25342246 @Company @Persons	31248 LABARTHE SUR LEZE LAYGUERE NEUVE	Department: 31 Parcel Code: 31248000AA0004 Surface: 15180 Location: Zoom Google Maps: 43.481064, 1.407334
6049894	SCI LESPALIERE SCI U25342246 @Company @Persons	31420 PINSAGUEL JORDANIS	Department: 31 Parcel Code: 31420000AP0135 Surface: 9357 Location: Zoom Google Maps: 43.498098, 1.400785
6049898	SCI LESPALIERE SCI U25342246 @Company @Persons	31420 PINSAGUEL LE MASSONNIE	Department: 31 Parcel Code: 31420000AR0013 Surface: 9521 Location: Zoom Google Maps: 43.494766, 1.403073
6049922	SCI LESPALIERE SCI U25342246 @Company @Persons	31420 PINSAGUEL 0070, RTE DE LACROIX FALGARDE	Department: 31 Parcel Code: 31420000AS0091 Surface: 2200 Location: Zoom Google Maps: 43.489157, 1.398900
6049923	SCI LESPALIERE SCI U25342246 @Company @Persons	31420 PINSAGUEL 0070, RTE DE LACROIX FALGARDE	Department: 31 Parcel Code: 31420000AS0091 Surface: 2200 Location: Zoom Google Maps: 43.489157, 1.398900
6050100	SCI LESPALIERE SCI U25342246 @Company @Persons	31420 PINSAGUEL LE RAU	Department: 31 Parcel Code: 31420000AW0003 Surface: 1210 Location: Zoom Google Maps: 43.498340, 1.389493
6050115	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET 0003, RTE DE LACROIX FALGARDE	Department: 31 Parcel Code: 31421000AB0001 Surface: 5454 Location: Zoom Google Maps: 43.488977, 1.399287
6050116	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET 0003, RTE DE LACROIX FALGARDE	Department: 31 Parcel Code: 31421000AB0001 Surface: 5454 Location: Zoom Google Maps: 43.488977, 1.399287
6050117	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGARASSE	Department: 31 Parcel Code: 31421000AB0003 Surface: 11441 Location: Zoom Google Maps: 43.488125, 1.401307
6050118	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGARASSE	Department: 31 Parcel Code: 31421000AB0004 Surface: 37598 Location: Zoom Google Maps: 43.486837, 1.400843
6050120	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGARASSE	Department: 31 Parcel Code: 31421000AB0061 Surface: 3966 Location: Zoom Google Maps: 43.487915, 1.403941
6050121	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGARASSE	Department: 31 Parcel Code: 31421000AB0062 Surface: 7546 Location: Zoom Google Maps: 43.488706, 1.403473
6050124	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGARASSE	Department: 31 Parcel Code: 31421000AB0066 Surface: 151 Location: Zoom Google Maps: 43.489457, 1.403315
6050125	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGARASSE	Department: 31 Parcel Code: 31421000AB0067 Surface: 4532 Location: Zoom Google Maps: 43.489427, 1.402687
6050126	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGARASSE	Department: 31 Parcel Code: 31421000AB0069 Surface: 7385 Location: Zoom Google Maps: 43.488931, 1.401802
6050128	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET LA PRIEURE	Department: 31 Parcel Code: 31421000AB0102 Surface: 13972 Location: Zoom Google Maps: 43.489273, 1.406657
6050186	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET CEPETTE	Department: 31 Parcel Code: 31421000AE0227 Surface: 9830 Location: Zoom Google Maps: 43.476714, 1.403328
6050189	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET JUSTARETTE OUEST	Department: 31 Parcel Code: 31421000AE0230 Surface: 1102 Location: Zoom Google Maps: 43.477426, 1.401287
6050192	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET JUSTARETTE OUEST	Department: 31 Parcel Code: 31421000AE0233 Surface: 810 Location: Zoom Google Maps: 43.477570, 1.401187
6050194	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET JUSTARETTE OUEST	Department: 31 Parcel Code: 31421000AE0235 Surface: 2682 Location: Zoom Google Maps: 43.477684, 1.401315
6050252	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET MALRIVIERE	Department: 31 Parcel Code: 31421000AI0025 Surface: 3045 Location: Zoom Google Maps: 43.487034, 1.395844
6050255	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET MALRIVIERE	Department: 31 Parcel Code: 31421000AI0031 Surface: 3076 Location: Zoom Google Maps: 43.484890, 1.397300
6050256	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET LE CHAMP GRAND	Department: 31 Parcel Code: 31421000AI0033 Surface: 25445 Location: Zoom Google Maps: 43.484624, 1.399151
6050257	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET LE CHAMP GRAND	Department: 31 Parcel Code: 31421000AI0033 Surface: 25445 Location: Zoom Google Maps: 43.484624, 1.399151
6050258	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET 0002, RTE DE LEZAT	Department: 31 Parcel Code: 31421000AI0034 Surface: 1455 Location: Zoom Google Maps: 43.484095, 1.400318
6050259	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET LESPAILLERE	Department: 31 Parcel Code: 31421000AI0036 Surface: 6245 Location: Zoom Google Maps: 43.482590, 1.399762
6050260	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET LESPAILLERE	Department: 31 Parcel Code: 31421000AI0037 Surface: 30052 Location: Zoom Google Maps: 43.483060, 1.398770
6050287	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET TERREPICADE	Department: 31 Parcel Code: 31421000AL0052 Surface: 9052 Location: Zoom Google Maps: 43.479690, 1.392092
6050455	SCI LESPALIERE SCI U25342246 @Company @Persons	31421 PINS JUSTARET FIGAREDES	Department: 31 Parcel Code: 31421000AP0073 Surface: 13056 Location: Zoom Google Maps: 43.487302, 1.383158

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.