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 01069 CERTINES LA MORANDIERE found 27 results

#	Company	Address	REF Geotag
59228	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0041 Surface: 16790 Location: Zoom Google Maps: 46.144815, 5.268202
59229	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0042 Surface: 7840 Location: Zoom Google Maps: 46.144773, 5.267621
59230	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0046 Surface: 2800 Location: Zoom Google Maps: 46.147028, 5.267843
59250	COMMUNE DE CERTINES COM 210100699 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0213 Surface: 453 Location: Zoom Google Maps: 46.143983, 5.267194
59251	COMMUNE DE CERTINES COM 210100699 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0217 Surface: 183 Location: Zoom Google Maps: 46.145157, 5.267272
59266	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0266 Surface: 1500 Location: Zoom Google Maps: 46.146648, 5.267662
59267	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0271 Surface: 2930 Location: Zoom Google Maps: 46.146067, 5.266909
59268	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0272 Surface: 53 Location: Zoom Google Maps: 46.146224, 5.267112
59269	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0273 Surface: 53 Location: Zoom Google Maps: 46.146253, 5.267034
59270	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0274 Surface: 247 Location: Zoom Google Maps: 46.146034, 5.266974
59271	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0275 Surface: 233 Location: Zoom Google Maps: 46.146070, 5.266879
59272	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0276 Surface: 70 Location: Zoom Google Maps: 46.145833, 5.266692
59273	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0277 Surface: 45 Location: Zoom Google Maps: 46.145755, 5.266611
59274	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0278 Surface: 3457 Location: Zoom Google Maps: 46.145427, 5.266800
59275	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0279 Surface: 311 Location: Zoom Google Maps: 46.145587, 5.267126
59276	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0280 Surface: 314 Location: Zoom Google Maps: 46.145654, 5.266960
59277	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0281 Surface: 160 Location: Zoom Google Maps: 46.145700, 5.266641
59278	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0282 Surface: 1200 Location: Zoom Google Maps: 46.145358, 5.266544
59279	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0283 Surface: 16 Location: Zoom Google Maps: 46.145448, 5.267244
59280	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0284 Surface: 30 Location: Zoom Google Maps: 46.145487, 5.267174
59281	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0285 Surface: 252 Location: Zoom Google Maps: 46.145308, 5.267222
59282	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0286 Surface: 324 Location: Zoom Google Maps: 46.145341, 5.267064
59283	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0287 Surface: 279 Location: Zoom Google Maps: 46.145120, 5.266711
59284	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0288 Surface: 19 Location: Zoom Google Maps: 46.145133, 5.266733
59285	COMMUNE DE CERTINES COM 210100699 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0292 Surface: 220 Location: Zoom Google Maps: 46.145167, 5.266041
59286	COMMUNE DE CERTINES COM 210100699 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0295 Surface: 2032 Location: Zoom Google Maps: 46.144430, 5.266973
59287	COMMUNE DE CERTINES COM 210100699 @Company @Persons	01069 CERTINES LA MORANDIERE	Department: 01 Parcel Code: 01069000ZC0296 Surface: 2370 Location: Zoom Google Maps: 46.144560, 5.265748

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.