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 01113 CONDEISSIAT PRES DU VILLAGE found 24 results

#	Company	Address	REF Geotag
85701	ASSOCIATION DU LOTISSEMENT LES PRES DU VILLAGE U21638881 @Company @Persons	01113 CONDEISSIAT AU VILLAGE	Department: 01 Parcel Code: 011130000B0694 Surface: 569 Location: Zoom Google Maps: 46.155765, 5.078620
85702	ASSOCIATION DU LOTISSEMENT LES PRES DU VILLAGE U21638881 @Company @Persons	01113 CONDEISSIAT AU VILLAGE	Department: 01 Parcel Code: 011130000B0695 Surface: 236 Location: Zoom Google Maps: 46.155832, 5.078199
85703	ASSOCIATION DU LOTISSEMENT LES PRES DU VILLAGE U21638881 @Company @Persons	01113 CONDEISSIAT AU VILLAGE	Department: 01 Parcel Code: 011130000B0696 Surface: 25 Location: Zoom Google Maps: 46.155541, 5.078679
85873	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0166 Surface: 8010 Location: Zoom Google Maps: 46.160932, 5.075396
85874	CENTRE COMMUNAL D ACTION SOCIALE CCAS U11214198 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0168 Surface: 7510 Location: Zoom Google Maps: 46.160604, 5.073518
85875	CENTRE COMMUNAL D ACTION SOCIALE CCAS U11214198 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0169 Surface: 3640 Location: Zoom Google Maps: 46.159703, 5.072909
85876	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0174 Surface: 420 Location: Zoom Google Maps: 46.157033, 5.075304
85877	CUMA DE CONDEISSIAT CUMA 779321223 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0175 Surface: 4154 Location: Zoom Google Maps: 46.157066, 5.074484
85891	BUREAU D AIDE SOCIALE COM U21691607 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0381 Surface: 9727 Location: Zoom Google Maps: 46.158737, 5.072525
85896	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0449 Surface: 958 Location: Zoom Google Maps: 46.158056, 5.077629
85897	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0450 Surface: 22 Location: Zoom Google Maps: 46.157983, 5.078009
85898	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0451 Surface: 3841 Location: Zoom Google Maps: 46.158057, 5.077266
85899	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0458 Surface: 31 Location: Zoom Google Maps: 46.157082, 5.075678
85900	BUREAU D AIDE SOCIALE COM U21691607 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0471 Surface: 2 Location: Zoom Google Maps: 46.157580, 5.074946
85901	BUREAU D AIDE SOCIALE COM U21691607 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0472 Surface: 9 Location: Zoom Google Maps: 46.157505, 5.074999
85902	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0474 Surface: 74 Location: Zoom Google Maps: 46.157254, 5.075276
85904	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0477 Surface: 4431 Location: Zoom Google Maps: 46.158255, 5.073367
85905	TERRE D ALLIANCES SCA 775543713 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0478 Surface: 2888 Location: Zoom Google Maps: 46.157401, 5.073489
85906	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0479 Surface: 9319 Location: Zoom Google Maps: 46.158367, 5.074133
85908	TERRE D ALLIANCES SCA 775543713 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0481 Surface: 281 Location: Zoom Google Maps: 46.157462, 5.073744
85909	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0482 Surface: 1460 Location: Zoom Google Maps: 46.157356, 5.074562
85910	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0483 Surface: 526 Location: Zoom Google Maps: 46.157576, 5.074972
85911	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0484 Surface: 745 Location: Zoom Google Maps: 46.158471, 5.074985
85912	COMMUNE DE CONDEISSIAT COM 210101135 @Company @Persons	01113 CONDEISSIAT PRES DU VILLAGE	Department: 01 Parcel Code: 011130000D0485 Surface: 5983 Location: Zoom Google Maps: 46.157635, 5.075555

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.