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 SOCA 2000 SOCIETE CIVILE SCI U20405973 found 36 results

#	Company	Address	REF Geotag
1526312	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE PINARDO	Department: 09 Parcel Code: 090790000B1078 Surface: 12480 Location: Zoom Google Maps: 43.160693, 1.392543
1526316	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LAS PERQUISSIOUS	Department: 09 Parcel Code: 090790000B1114 Surface: 9280 Location: Zoom Google Maps: 43.157627, 1.394559
1526319	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1128 Surface: 1380 Location: Zoom Google Maps: 43.156269, 1.393371
1526320	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1129 Surface: 2093 Location: Zoom Google Maps: 43.156060, 1.393827
1526321	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1130 Surface: 12789 Location: Zoom Google Maps: 43.155595, 1.393939
1526322	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1134 Surface: 9240 Location: Zoom Google Maps: 43.154671, 1.394270
1526323	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1135 Surface: 701 Location: Zoom Google Maps: 43.154296, 1.393918
1526324	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1136 Surface: 1977 Location: Zoom Google Maps: 43.153729, 1.394089
1526326	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1138 Surface: 5883 Location: Zoom Google Maps: 43.153567, 1.394670
1526327	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE SOUS LA FONTAINE	Department: 09 Parcel Code: 090790000B1143 Surface: 1537 Location: Zoom Google Maps: 43.154363, 1.394704
1526413	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1463 Surface: 16160 Location: Zoom Google Maps: 43.156360, 1.398726
1526414	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1464 Surface: 19040 Location: Zoom Google Maps: 43.155951, 1.397293
1526415	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1465 Surface: 4252 Location: Zoom Google Maps: 43.154872, 1.397326
1526416	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1465 Surface: 4252 Location: Zoom Google Maps: 43.154872, 1.397326
1526417	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1470 Surface: 466 Location: Zoom Google Maps: 43.154397, 1.398290
1526418	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1470 Surface: 466 Location: Zoom Google Maps: 43.154397, 1.398290
1526419	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1471 Surface: 603 Location: Zoom Google Maps: 43.154516, 1.397972
1526420	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1472 Surface: 124 Location: Zoom Google Maps: 43.154704, 1.397742
1526421	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1473 Surface: 28 Location: Zoom Google Maps: 43.154626, 1.398229
1526422	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1474 Surface: 8550 Location: Zoom Google Maps: 43.154553, 1.398592
1526423	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1474 Surface: 8550 Location: Zoom Google Maps: 43.154553, 1.398592
1526424	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1475 Surface: 16600 Location: Zoom Google Maps: 43.155420, 1.399817
1526426	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LOUBETO	Department: 09 Parcel Code: 090790000B1495 Surface: 3135 Location: Zoom Google Maps: 43.153187, 1.398597
1526430	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LESCUR	Department: 09 Parcel Code: 090790000B1513 Surface: 12940 Location: Zoom Google Maps: 43.151612, 1.396631
1526431	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LESCUR	Department: 09 Parcel Code: 090790000B1514 Surface: 792 Location: Zoom Google Maps: 43.150889, 1.398017
1526432	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LESCUR	Department: 09 Parcel Code: 090790000B1515 Surface: 777 Location: Zoom Google Maps: 43.150694, 1.397786
1526433	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LESCUR	Department: 09 Parcel Code: 090790000B1516 Surface: 680 Location: Zoom Google Maps: 43.150509, 1.397526
1526434	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LESCUR	Department: 09 Parcel Code: 090790000B1517 Surface: 6110 Location: Zoom Google Maps: 43.150126, 1.397569
1526506	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1877 Surface: 757 Location: Zoom Google Maps: 43.154329, 1.396624
1526508	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1879 Surface: 5575 Location: Zoom Google Maps: 43.154289, 1.397103
1526510	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1881 Surface: 3833 Location: Zoom Google Maps: 43.154201, 1.397849
1526511	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1881 Surface: 3833 Location: Zoom Google Maps: 43.154201, 1.397849
1526513	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1883 Surface: 1018 Location: Zoom Google Maps: 43.154085, 1.398342
1526516	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LOUBETO	Department: 09 Parcel Code: 090790000B1887 Surface: 8496 Location: Zoom Google Maps: 43.153535, 1.398478
1526518	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE BURGUET	Department: 09 Parcel Code: 090790000B1890 Surface: 854 Location: Zoom Google Maps: 43.154566, 1.397916
1526961	SOCA 2000 SOCIETE CIVILE SCI U20405973 @Company @Persons	09079 CARLA-BAYLE LE PEYRAT	Department: 09 Parcel Code: 09079000ZD0026 Surface: 7004 Location: Zoom Google Maps: 43.146399, 1.394346

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.