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 POUM SCI 490405412 found 33 results

#	Company	Address	REF Geotag
7029857	SCI POUM SCI 490405412 @Company @Persons	34297 SAUTEYRARGUES MANSET	Department: 34 Parcel Code: 342970000B0371 Surface: 26000 Location: Zoom Google Maps: 43.826182, 3.915673
7051404	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0158 Surface: 26240 Location: Zoom Google Maps: 43.810121, 3.892535
7051406	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0165 Surface: 2005 Location: Zoom Google Maps: 43.813136, 3.892523
7051407	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0166 Surface: 2780 Location: Zoom Google Maps: 43.812618, 3.892255
7051408	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0168 Surface: 3020 Location: Zoom Google Maps: 43.811090, 3.893344
7051409	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0169 Surface: 18770 Location: Zoom Google Maps: 43.810685, 3.893093
7051410	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0169 Surface: 18770 Location: Zoom Google Maps: 43.810685, 3.893093
7051412	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0174 Surface: 1080 Location: Zoom Google Maps: 43.809554, 3.895609
7051413	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0175 Surface: 6775 Location: Zoom Google Maps: 43.809577, 3.896180
7051414	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0176 Surface: 1425 Location: Zoom Google Maps: 43.809969, 3.895568
7051415	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0177 Surface: 915 Location: Zoom Google Maps: 43.810094, 3.895842
7051416	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0179 Surface: 2550 Location: Zoom Google Maps: 43.810696, 3.895583
7051424	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0186 Surface: 3145 Location: Zoom Google Maps: 43.809233, 3.897428
7051425	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0189 Surface: 1150 Location: Zoom Google Maps: 43.807665, 3.898832
7051426	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0190 Surface: 785 Location: Zoom Google Maps: 43.807250, 3.898388
7051427	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0191 Surface: 2005 Location: Zoom Google Maps: 43.807747, 3.897160
7051430	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0198 Surface: 21130 Location: Zoom Google Maps: 43.806906, 3.899815
7051431	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0199 Surface: 9760 Location: Zoom Google Maps: 43.806541, 3.900709
7051432	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0199 Surface: 9760 Location: Zoom Google Maps: 43.806541, 3.900709
7051488	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LA PLAINE DE SALES	Department: 34 Parcel Code: 343220000B0373 Surface: 126600 Location: Zoom Google Maps: 43.800212, 3.900565
7051517	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LANCYRE	Department: 34 Parcel Code: 343220000B0452 Surface: 4689 Location: Zoom Google Maps: 43.813556, 3.892370
7051537	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES PELENS	Department: 34 Parcel Code: 343220000B0646 Surface: 10001 Location: Zoom Google Maps: 43.806152, 3.899200
7051538	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES LES CADENEDES	Department: 34 Parcel Code: 343220000B0647 Surface: 5320 Location: Zoom Google Maps: 43.806550, 3.898273
7051541	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0649 Surface: 539 Location: Zoom Google Maps: 43.809881, 3.894579
7051545	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0654 Surface: 4621 Location: Zoom Google Maps: 43.809162, 3.895400
7051546	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0676 Surface: 496 Location: Zoom Google Maps: 43.809659, 3.895210
7051547	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0677 Surface: 50 Location: Zoom Google Maps: 43.809449, 3.895405
7051548	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0678 Surface: 264 Location: Zoom Google Maps: 43.809339, 3.895275
7051549	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0679 Surface: 325 Location: Zoom Google Maps: 43.809348, 3.895018
7051550	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0680 Surface: 82 Location: Zoom Google Maps: 43.809611, 3.894896
7051551	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0681 Surface: 620 Location: Zoom Google Maps: 43.809789, 3.894994
7051552	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0682 Surface: 1023 Location: Zoom Google Maps: 43.809570, 3.895070
7051574	SCI POUM SCI 490405412 @Company @Persons	34322 VALFLAUNES CABANELLES CROS DE COURTIN	Department: 34 Parcel Code: 343220000B0784 Surface: 10422 Location: Zoom Google Maps: 43.810392, 3.894943

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.