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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search SUD REALISATIONS CONSTRUCTIONS SARL 307322362 found 18 results

#	Company	Address	REF Geotag
2285193	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13013 BELCODENE MONTAUDRIOU	Department: 13 Parcel Code: 13013000AC0005 Surface: 24101 Location: Zoom Google Maps: 43.429139, 5.590842
2297228	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13075 PLAN DE CUQUES VC DE LA CHIQUE	Department: 13 Parcel Code: 13075000AH0247 Surface: 32 Location: Zoom Google Maps: 43.358243, 5.464441
2299234	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13086 ROQUEVAIRE LE THOURON	Department: 13 Parcel Code: 13086000AT0699 Surface: 1840 Location: Zoom Google Maps: 43.338976, 5.602842
2299237	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13086 ROQUEVAIRE LE THOURON	Department: 13 Parcel Code: 13086000AT0702 Surface: 1860 Location: Zoom Google Maps: 43.338703, 5.602410
2299238	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13086 ROQUEVAIRE LE THOURON	Department: 13 Parcel Code: 13086000AT0703 Surface: 178 Location: Zoom Google Maps: 43.338553, 5.602583
2299239	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13086 ROQUEVAIRE LE THOURON	Department: 13 Parcel Code: 13086000AT0704 Surface: 21 Location: Zoom Google Maps: 43.338808, 5.603065
2299240	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13086 ROQUEVAIRE LE THOURON	Department: 13 Parcel Code: 13086000AT0705 Surface: 139 Location: Zoom Google Maps: 43.339272, 5.602430
2311911	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13208 MARSEILLE 8EME TRA MUSSO	Department: 13 Parcel Code: 132088450H0100 Surface: 119 Location: Zoom Google Maps: 43.245330, 5.384838
2311913	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13208 MARSEILLE 8EME TRA MUSSO	Department: 13 Parcel Code: 132088450H0101 Surface: 385 Location: Zoom Google Maps: 43.245144, 5.384835
2311915	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13208 MARSEILLE 8EME TRA MUSSO	Department: 13 Parcel Code: 132088450H0102 Surface: 17 Location: Zoom Google Maps: 43.245123, 5.384889
2311917	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13208 MARSEILLE 8EME TRA MUSSO	Department: 13 Parcel Code: 132088450H0103 Surface: 30 Location: Zoom Google Maps: 43.245749, 5.384065
2312228	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13209 MARSEILLE 9EME TRA COLGATE	Department: 13 Parcel Code: 132098460M0258 Surface: 873 Location: Zoom Google Maps: 43.233683, 5.407016
2312229	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13209 MARSEILLE 9EME TRA COLGATE	Department: 13 Parcel Code: 132098460M0259 Surface: 528 Location: Zoom Google Maps: 43.233833, 5.407195
2312762	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13209 MARSEILLE 9EME AV MAL J DE L DE TASSIGNY	Department: 13 Parcel Code: 132098490P0058 Surface: 180 Location: Zoom Google Maps: 43.247875, 5.406852
2313979	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13209 MARSEILLE 9EME 0082, RTE LEON LACHAMP	Department: 13 Parcel Code: 132098540B0071 Surface: 2916 Location: Zoom Google Maps: 43.247949, 5.436529
2325121	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	13213 MARSEILLE 13EME 0202, AV DE LA ROSE	Department: 13 Parcel Code: 132138860D0122 Surface: 422 Location: Zoom Google Maps: 43.329182, 5.428732
16996457	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	83120 SAINT-ZACHARIE RIVIERE DE PEYRUIS	Department: 83 Parcel Code: 831200000B0830 Surface: 1550 Location: Zoom Google Maps: 43.380081, 5.702976
17135425	SUD REALISATIONS CONSTRUCTIONS SARL 307322362 @Company @Persons	83066 GINASSERVIS CHE DE LA FONTAINE	Department: 83 Parcel Code: 83066000AL0652 Surface: 1220 Location: Zoom Google Maps: 43.662829, 5.852604

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.