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 387480155 found 59 results

#	Company	Address	REF Cadastre
7585321	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585322	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585323	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585324	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585325	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585326	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585327	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585328	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585329	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585330	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585331	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585332	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585333	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585334	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585335	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585336	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585337	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585338	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585339	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585340	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585341	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585342	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585343	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585344	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585345	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585346	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585347	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585348	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585349	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585350	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585351	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585352	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585353	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585354	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585355	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585356	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585357	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585358	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585359	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585360	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585361	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585362	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585363	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585364	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585365	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585366	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585367	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585368	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585369	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585370	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585371	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585372	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585373	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585374	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585375	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585376	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585377	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7585378	AME 78 SCI 387480155	78 BOUGIVAL 0012 AV LA DRIONNE	AK 0228
7615695	AME 78 SCI 387480155	78 CROISSY SUR SEINE 0001 RUE DE LA PLAINE	AK 0609

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.