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 TAXO LE NEUF SCI 394469589 found 31 results

#	Company	Address	REF Geotag
13396776	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER COULOUMINE LLARGUE	Department: 66 Parcel Code: 66008000AS0029 Surface: 200 Location: Zoom Google Maps: 42.569609, 3.018393
13396777	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER COULOUMINE LLARGUE	Department: 66 Parcel Code: 66008000AS0030 Surface: 1730 Location: Zoom Google Maps: 42.569773, 3.018369
13396778	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER COULOUMINE LLARGUE	Department: 66 Parcel Code: 66008000AS0031 Surface: 2160 Location: Zoom Google Maps: 42.570220, 3.018617
13396779	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0038 Surface: 575 Location: Zoom Google Maps: 42.573288, 3.018035
13396780	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0039 Surface: 5165 Location: Zoom Google Maps: 42.573206, 3.018635
13396781	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0040 Surface: 1425 Location: Zoom Google Maps: 42.573436, 3.019235
13396782	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0041 Surface: 2960 Location: Zoom Google Maps: 42.573298, 3.019780
13396783	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0042 Surface: 3475 Location: Zoom Google Maps: 42.572680, 3.019389
13396784	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0043 Surface: 11330 Location: Zoom Google Maps: 42.572479, 3.019958
13396785	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0044 Surface: 6880 Location: Zoom Google Maps: 42.571512, 3.018515
13396786	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0045 Surface: 6540 Location: Zoom Google Maps: 42.570884, 3.018644
13396787	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0048 Surface: 6120 Location: Zoom Google Maps: 42.571917, 3.020481
13396788	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0049 Surface: 5640 Location: Zoom Google Maps: 42.572621, 3.021027
13396789	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0054 Surface: 3790 Location: Zoom Google Maps: 42.571446, 3.022267
13396790	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0055 Surface: 3635 Location: Zoom Google Maps: 42.571269, 3.022447
13396797	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0069 Surface: 9475 Location: Zoom Google Maps: 42.569745, 3.023918
13396798	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0070 Surface: 4530 Location: Zoom Google Maps: 42.569896, 3.023074
13396799	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0072 Surface: 3600 Location: Zoom Google Maps: 42.570432, 3.022423
13396800	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0073 Surface: 3120 Location: Zoom Google Maps: 42.570606, 3.021646
13396801	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0074 Surface: 3780 Location: Zoom Google Maps: 42.570317, 3.021477
13396802	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0075 Surface: 6230 Location: Zoom Google Maps: 42.569824, 3.021035
13396803	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0076 Surface: 4245 Location: Zoom Google Maps: 42.569905, 3.022213
13396804	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0077 Surface: 27735 Location: Zoom Google Maps: 42.569067, 3.021873
13396815	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER COULOUMINE LLARGUE	Department: 66 Parcel Code: 66008000AS0236 Surface: 6790 Location: Zoom Google Maps: 42.569705, 3.019476
13396818	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0243 Surface: 3750 Location: Zoom Google Maps: 42.572755, 3.017129
13396820	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER 5001, CPG LE DAUPHIN	Department: 66 Parcel Code: 66008000AS0245 Surface: 12860 Location: Zoom Google Maps: 42.572675, 3.018145
13396822	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER 5001, CPG LE DAUPHIN	Department: 66 Parcel Code: 66008000AS0247 Surface: 32811 Location: Zoom Google Maps: 42.571238, 3.020429
13396823	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0249 Surface: 3669 Location: Zoom Google Maps: 42.571567, 3.021677
13396827	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER 9001, RTE DE TAXO	Department: 66 Parcel Code: 66008000AS0278 Surface: 22492 Location: Zoom Google Maps: 42.571803, 3.016984
13396828	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER 9001, RTE DE TAXO	Department: 66 Parcel Code: 66008000AS0278 Surface: 22492 Location: Zoom Google Maps: 42.571803, 3.016984
13396829	TAXO LE NEUF SCI 394469589 @Company @Persons	66008 ARGELES SUR MER GOURG DE NACRAPS	Department: 66 Parcel Code: 66008000AS0280 Surface: 8585 Location: Zoom Google Maps: 42.572517, 3.016701

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.