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 07089 FELINES LA CROIX DES RAMEAUX found 27 results

#	Company	Address	REF Geotag
1250399	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000A1770 Surface: 86 Location: Zoom Google Maps: 45.318639, 4.720900
1250400	SIPIDANC SCI U21985096 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000A1772 Surface: 21 Location: Zoom Google Maps: 45.318380, 4.721544
1250401	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000A1773 Surface: 24 Location: Zoom Google Maps: 45.318235, 4.721834
1250402	D E B INVESTISSEMENT SCI 487452302 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000A1774 Surface: 15 Location: Zoom Google Maps: 45.318174, 4.721968
1250403	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000A1775 Surface: 12 Location: Zoom Google Maps: 45.318150, 4.722003
1250404	D E B INVESTISSEMENT SCI 487452302 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000A1776 Surface: 28 Location: Zoom Google Maps: 45.318078, 4.722152
1250488	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1112 Surface: 110 Location: Zoom Google Maps: 45.318855, 4.726090
1250491	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1211 Surface: 32 Location: Zoom Google Maps: 45.319190, 4.721853
1250492	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1212 Surface: 611 Location: Zoom Google Maps: 45.318856, 4.721986
1250493	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1216 Surface: 9 Location: Zoom Google Maps: 45.318743, 4.722204
1250494	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1219 Surface: 550 Location: Zoom Google Maps: 45.318771, 4.722538
1250495	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1220 Surface: 9 Location: Zoom Google Maps: 45.318667, 4.722187
1250496	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1224 Surface: 160 Location: Zoom Google Maps: 45.318576, 4.722130
1250497	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1230 Surface: 225 Location: Zoom Google Maps: 45.318440, 4.722118
1250498	D E B INVESTISSEMENT SCI 487452302 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1231 Surface: 24 Location: Zoom Google Maps: 45.318356, 4.722221
1250499	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1236 Surface: 118 Location: Zoom Google Maps: 45.318588, 4.721269
1250500	SIPIDANC SCI U21985096 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1238 Surface: 671 Location: Zoom Google Maps: 45.318430, 4.721576
1250501	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1240 Surface: 213 Location: Zoom Google Maps: 45.318313, 4.721923
1250502	D E B INVESTISSEMENT SCI 487452302 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1241 Surface: 890 Location: Zoom Google Maps: 45.318205, 4.722131
1250503	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1242 Surface: 215 Location: Zoom Google Maps: 45.318844, 4.720579
1250504	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1246 Surface: 169 Location: Zoom Google Maps: 45.318656, 4.721601
1250505	SIPIDANC SCI U21985096 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1247 Surface: 146 Location: Zoom Google Maps: 45.318582, 4.721614
1250506	COMMUNE DE FELINES COM 210700894 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1249 Surface: 185 Location: Zoom Google Maps: 45.319029, 4.721244
1250540	SCI PANAMENA SCI 828766717 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1399 Surface: 415 Location: Zoom Google Maps: 45.318943, 4.722874
1250541	SCI PANAMENA SCI 828766717 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1401 Surface: 785 Location: Zoom Google Maps: 45.318716, 4.722928
1250542	SCI CLIC SCI 827556176 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1445 Surface: 723 Location: Zoom Google Maps: 45.318996, 4.724404
1250543	SCI CLIC SCI 827556176 @Company @Persons	07089 FELINES LA CROIX DES RAMEAUX	Department: 07 Parcel Code: 070890000B1446 Surface: 738 Location: Zoom Google Maps: 45.318636, 4.724305

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.