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 SOGEP SARL 421355058 found 32 results

#	Company	Address	REF Geotag
17147778	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0100 Surface: 1694 Location: Zoom Google Maps: 43.158735, 6.429752
17147779	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0104 Surface: 228 Location: Zoom Google Maps: 43.158326, 6.429134
17147780	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0105 Surface: 1808 Location: Zoom Google Maps: 43.158296, 6.429307
17147781	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0108 Surface: 937 Location: Zoom Google Maps: 43.157536, 6.429954
17147782	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0109 Surface: 1410 Location: Zoom Google Maps: 43.157819, 6.430347
17147783	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0110 Surface: 1388 Location: Zoom Google Maps: 43.157405, 6.430596
17147784	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0111 Surface: 172 Location: Zoom Google Maps: 43.157771, 6.430972
17147785	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0112 Surface: 1551 Location: Zoom Google Maps: 43.158719, 6.430126
17147786	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0113 Surface: 1414 Location: Zoom Google Maps: 43.158920, 6.430474
17147787	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0114 Surface: 2686 Location: Zoom Google Maps: 43.158435, 6.430593
17147788	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0117 Surface: 2474 Location: Zoom Google Maps: 43.158451, 6.431618
17147789	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0118 Surface: 2760 Location: Zoom Google Maps: 43.158859, 6.430947
17147790	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0119 Surface: 146 Location: Zoom Google Maps: 43.159136, 6.430860
17147791	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0120 Surface: 8712 Location: Zoom Google Maps: 43.158832, 6.432320
17147792	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0121 Surface: 503 Location: Zoom Google Maps: 43.158778, 6.432801
17147793	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0122 Surface: 51 Location: Zoom Google Maps: 43.158246, 6.432330
17147794	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0123 Surface: 142 Location: Zoom Google Maps: 43.157348, 6.430667
17147797	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0128 Surface: 226 Location: Zoom Google Maps: 43.158823, 6.429903
17147798	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU CAVALIERE	Department: 83 Parcel Code: 83070000AC0129 Surface: 187 Location: Zoom Google Maps: 43.158725, 6.429360
17147799	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU BD DE L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AC0141 Surface: 2 Location: Zoom Google Maps: 43.158160, 6.430887
17147800	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU BD DE L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AC0142 Surface: 5 Location: Zoom Google Maps: 43.158412, 6.431135
17147801	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU BD DE L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AC0143 Surface: 39 Location: Zoom Google Maps: 43.158354, 6.431380
17147802	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU BD DE L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AC0144 Surface: 28 Location: Zoom Google Maps: 43.158274, 6.431607
17147803	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU BD DE L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AC0147 Surface: 157 Location: Zoom Google Maps: 43.158313, 6.430892
17147804	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU BD DE L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AC0151 Surface: 5743 Location: Zoom Google Maps: 43.158267, 6.430812
17147833	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AE0039 Surface: 1416 Location: Zoom Google Maps: 43.157866, 6.431218
17147834	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AE0040 Surface: 163 Location: Zoom Google Maps: 43.157949, 6.431008
17147835	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AE0041 Surface: 2719 Location: Zoom Google Maps: 43.158029, 6.431655
17147836	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AE0042 Surface: 1497 Location: Zoom Google Maps: 43.158112, 6.432345
17147837	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AE0043 Surface: 10 Location: Zoom Google Maps: 43.158205, 6.431419
17147838	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AE0044 Surface: 32 Location: Zoom Google Maps: 43.158169, 6.431743
17147839	SOGEP SARL 421355058 @Company @Persons	83070 LE LAVANDOU L HUBAC DU BLEU	Department: 83 Parcel Code: 83070000AE0045 Surface: 236 Location: Zoom Google Maps: 43.158240, 6.432304

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.