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 03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE found 25 results

#	Company	Address	REF Geotag
492874	ASSOCIATION SYNDICALE LIBRE DES PROP RES PONT DALLIER U24871239 @Company @Persons	03023 BELLERIVE SUR ALLIER 9098, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AK0084 Surface: 1766 Location: Zoom Google Maps: 46.115977, 3.417808
492889	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AK0190 Surface: 9412 Location: Zoom Google Maps: 46.116722, 3.419757
492890	COMMUNE DE BELLERIVE SUR ALLIER COM 210300232 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AK0191 Surface: 4844 Location: Zoom Google Maps: 0.000000, 0.000000
493100	CC IMMO SCI 751422676 @Company @Persons	03023 BELLERIVE SUR ALLIER 9032, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0107 Surface: 65 Location: Zoom Google Maps: 46.116196, 3.427198
493101	CC IMMO SCI 751422676 @Company @Persons	03023 BELLERIVE SUR ALLIER 9005, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0108 Surface: 2148 Location: Zoom Google Maps: 46.116145, 3.426825
493115	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0050, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0136 Surface: 1493 Location: Zoom Google Maps: 46.114923, 3.429367
493116	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0050, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0136 Surface: 1493 Location: Zoom Google Maps: 46.114923, 3.429367
493117	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0052, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0138 Surface: 37 Location: Zoom Google Maps: 46.114947, 3.429586
493118	L C D SCI 513018879 @Company @Persons	03023 BELLERIVE SUR ALLIER 9042, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0154 Surface: 1142 Location: Zoom Google Maps: 46.115674, 3.427947
493119	LE CABANON DES ISLES SC 530578574 @Company @Persons	03023 BELLERIVE SUR ALLIER 0030, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0155 Surface: 140 Location: Zoom Google Maps: 46.116005, 3.428112
493120	CC IMMO SCI 751422676 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0162 Surface: 3013 Location: Zoom Google Maps: 46.115880, 3.427154
493122	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0066, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0182 Surface: 1248 Location: Zoom Google Maps: 46.113875, 3.432371
493123	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0066, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0183 Surface: 16 Location: Zoom Google Maps: 46.113886, 3.432244
493142	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0052, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0309 Surface: 1587 Location: Zoom Google Maps: 46.114883, 3.429575
493149	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0014, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0351 Surface: 1505 Location: Zoom Google Maps: 46.116602, 3.423318
493150	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER 0014, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0351 Surface: 1505 Location: Zoom Google Maps: 46.116602, 3.423318
493199	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0566 Surface: 27820 Location: Zoom Google Maps: 46.116204, 3.423282
493200	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0566 Surface: 27820 Location: Zoom Google Maps: 46.116204, 3.423282
493201	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0566 Surface: 27820 Location: Zoom Google Maps: 46.116204, 3.423282
493202	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0566 Surface: 27820 Location: Zoom Google Maps: 46.116204, 3.423282
493203	CA VICHY COMMUNAUTE COAG 200071363 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0566 Surface: 27820 Location: Zoom Google Maps: 46.116204, 3.423282
493233	LE CABANON DES ISLES SC 530578574 @Company @Persons	03023 BELLERIVE SUR ALLIER RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0720 Surface: 1263 Location: Zoom Google Maps: 46.115988, 3.428022
493234	L C D SCI 513018879 @Company @Persons	03023 BELLERIVE SUR ALLIER 0036, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0722 Surface: 1448 Location: Zoom Google Maps: 46.115555, 3.427425
493235	L C D SCI 513018879 @Company @Persons	03023 BELLERIVE SUR ALLIER 0036, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0722 Surface: 1448 Location: Zoom Google Maps: 46.115555, 3.427425
493249	COMMUNE DE BELLERIVE SUR ALLIER COM 210300232 @Company @Persons	03023 BELLERIVE SUR ALLIER 0056, RUE CLAUDE DECLOITRE	Department: 03 Parcel Code: 03023000AP0755 Surface: 14 Location: Zoom Google Maps: 46.115344, 3.430527

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.