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 TERRAINS A BATIR SARL 352569578 found 39 results

#	Company	Address	REF Geotag
5644009	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30185 MUS LOT LES AIRETTES	Department: 30 Parcel Code: 30185000AD0169 Surface: 19 Location: Zoom Google Maps: 43.737622, 4.196326
5644013	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30185 MUS LOT LES AIRETTES	Department: 30 Parcel Code: 30185000AD0173 Surface: 104 Location: Zoom Google Maps: 43.737152, 4.196582
5694828	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30243 SAINT-CHRISTOL-LES-ALES VALELARGUE	Department: 30 Parcel Code: 30243000BR0033 Surface: 861 Location: Zoom Google Maps: 44.068923, 4.091697
5694830	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30243 SAINT-CHRISTOL-LES-ALES VALELARGUE	Department: 30 Parcel Code: 30243000BR0052 Surface: 34 Location: Zoom Google Maps: 44.067525, 4.090849
5694836	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30243 SAINT-CHRISTOL-LES-ALES 0138, CHE DU FRIGOULET	Department: 30 Parcel Code: 30243000BR0095 Surface: 250 Location: Zoom Google Maps: 44.067458, 4.093007
5694837	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30243 SAINT-CHRISTOL-LES-ALES VALELARGUE	Department: 30 Parcel Code: 30243000BR0100 Surface: 802 Location: Zoom Google Maps: 44.067288, 4.093770
5709188	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30258 ST GILLES 0161, RTE DE GENERAC	Department: 30 Parcel Code: 302580000M3145 Surface: 5793 Location: Zoom Google Maps: 43.675379, 4.420827
5749695	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30326 TAVEL VAUCROSES ET VACQUIERES	Department: 30 Parcel Code: 303260000B2356 Surface: 2475 Location: Zoom Google Maps: 44.019700, 4.700165
5756178	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30333 UCHAUD PLAN D UCHAUD	Department: 30 Parcel Code: 30333000AX0428 Surface: 62 Location: Zoom Google Maps: 43.752412, 4.268342
5756180	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30333 UCHAUD PLAN D UCHAUD	Department: 30 Parcel Code: 30333000AX0430 Surface: 8 Location: Zoom Google Maps: 43.752927, 4.269382
5756181	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30333 UCHAUD CHENEVIERES	Department: 30 Parcel Code: 30333000AX0447 Surface: 55 Location: Zoom Google Maps: 43.756022, 4.274674
5756182	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30333 UCHAUD CHENEVIERES	Department: 30 Parcel Code: 30333000AX0448 Surface: 1 Location: Zoom Google Maps: 43.755974, 4.274749
5763961	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30341 VAUVERT FANGAIRE	Department: 30 Parcel Code: 30341000AN0141 Surface: 581 Location: Zoom Google Maps: 43.701348, 4.266153
5763962	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30341 VAUVERT FANGAIRE	Department: 30 Parcel Code: 30341000AN0143 Surface: 4895 Location: Zoom Google Maps: 43.701282, 4.267704
5763981	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30341 VAUVERT FANGAIRE	Department: 30 Parcel Code: 30341000AN0223 Surface: 215 Location: Zoom Google Maps: 43.698267, 4.267445
5809713	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30033 BEAUVOISIN CHE DE SAINT GILLES	Department: 30 Parcel Code: 300330000F1032 Surface: 3015 Location: Zoom Google Maps: 43.714994, 4.327313
5809714	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30033 BEAUVOISIN CHE DE SAINT GILLES	Department: 30 Parcel Code: 300330000F1033 Surface: 2493 Location: Zoom Google Maps: 43.714480, 4.327279
5811260	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30034 BELLEGARDE LES CLAIRETTES	Department: 30 Parcel Code: 300340000C1871 Surface: 2442 Location: Zoom Google Maps: 43.754671, 4.524361
5811267	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30034 BELLEGARDE LES CLAIRETTES	Department: 30 Parcel Code: 300340000C1920 Surface: 20 Location: Zoom Google Maps: 43.755581, 4.524026
5811270	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30034 BELLEGARDE LES CLAIRETTES	Department: 30 Parcel Code: 300340000C1955 Surface: 473 Location: Zoom Google Maps: 43.751989, 4.522658
5811273	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30034 BELLEGARDE LES CLAIRETTES	Department: 30 Parcel Code: 300340000C1961 Surface: 75 Location: Zoom Google Maps: 43.751981, 4.522569
5841102	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30082 CLARENSAC CARNE	Department: 30 Parcel Code: 30082000AD0244 Surface: 2503 Location: Zoom Google Maps: 43.825693, 4.226928
5841553	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30083 CODOGNAN CADESPLANS	Department: 30 Parcel Code: 30083000AH0438 Surface: 8 Location: Zoom Google Maps: 43.730526, 4.225612
5841556	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30083 CODOGNAN CADESPLANS	Department: 30 Parcel Code: 30083000AH0467 Surface: 652 Location: Zoom Google Maps: 43.729669, 4.226134
5873524	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30133 LE GRAU DU ROI RUE DE LA CATALANE	Department: 30 Parcel Code: 30133000CB0162 Surface: 2777 Location: Zoom Google Maps: 43.519580, 4.146057
5873526	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30133 LE GRAU DU ROI RUE DE LA NACELLE	Department: 30 Parcel Code: 30133000CB0197 Surface: 3456 Location: Zoom Google Maps: 43.518432, 4.146368
5873527	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30133 LE GRAU DU ROI LOT ELYSEE III	Department: 30 Parcel Code: 30133000CB0198 Surface: 86 Location: Zoom Google Maps: 43.517774, 4.145952
5873528	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30133 LE GRAU DU ROI RUE DE LA NACELLE	Department: 30 Parcel Code: 30133000CB0199 Surface: 164 Location: Zoom Google Maps: 43.517863, 4.146566
5873529	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30133 LE GRAU DU ROI RUE DU BARQUET	Department: 30 Parcel Code: 30133000CB0200 Surface: 86 Location: Zoom Google Maps: 43.517966, 4.147267
5885298	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30145 LEDENON LES ESCURIERES	Department: 30 Parcel Code: 301450000D2227 Surface: 430 Location: Zoom Google Maps: 43.910482, 4.516527
5885301	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30145 LEDENON LES ESCURIERES	Department: 30 Parcel Code: 301450000D2230 Surface: 324 Location: Zoom Google Maps: 43.909540, 4.515098
5894773	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30156 MARGUERITTES RUE DE LABRIVADO	Department: 30 Parcel Code: 30156000AY0375 Surface: 1539 Location: Zoom Google Maps: 43.857006, 4.441958
5894774	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	30156 MARGUERITTES TERRE GUIRARDE	Department: 30 Parcel Code: 30156000AY0376 Surface: 241 Location: Zoom Google Maps: 43.857119, 4.442576
6900057	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	34151 MARSILLARGUES PETITE CALINIERE	Department: 34 Parcel Code: 341510000A1099 Surface: 197 Location: Zoom Google Maps: 43.664815, 4.167830
6900058	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	34151 MARSILLARGUES PETITE CALINIERE	Department: 34 Parcel Code: 341510000A1101 Surface: 288 Location: Zoom Google Maps: 43.665308, 4.167903
6900091	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	34151 MARSILLARGUES LOT LE MAESTRO	Department: 34 Parcel Code: 341510000A1563 Surface: 318 Location: Zoom Google Maps: 43.665479, 4.169339
6900092	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	34151 MARSILLARGUES LOT LE MAESTRO	Department: 34 Parcel Code: 341510000A1564 Surface: 2143 Location: Zoom Google Maps: 43.665348, 4.168967
17189575	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	84019 BOLLENE 0041, RUE CHARLIE CHAPLIN	Department: 84 Parcel Code: 84019000AD0122 Surface: 33 Location: Zoom Google Maps: 44.320826, 4.747750
17189576	SUD TERRAINS A BATIR SARL 352569578 @Company @Persons	84019 BOLLENE 0041, RUE CHARLIE CHAPLIN	Department: 84 Parcel Code: 84019000AD0123 Surface: 270 Location: Zoom Google Maps: 44.320213, 4.747536

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.