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 08139 DEVILLE QUART DE FRANC found 30 results

#	Company	Address	REF Geotag
1392128	SCI LE QUART DE FRANC SCI 443354394 @Company @Persons	08139 DEVILLE 1349, GR GD RUE	Department: 08 Parcel Code: 08139000AB0068 Surface: 432 Location: Zoom Google Maps: 0.000000, 0.000000
1392129	SCI LE QUART DE FRANC SCI 443354394 @Company @Persons	08139 DEVILLE 1333, GR GD RUE	Department: 08 Parcel Code: 08139000AB0069 Surface: 545 Location: Zoom Google Maps: 0.000000, 0.000000
1392130	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0073 Surface: 1177 Location: Zoom Google Maps: 0.000000, 0.000000
1392131	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0074 Surface: 844 Location: Zoom Google Maps: 0.000000, 0.000000
1392132	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0075 Surface: 4304 Location: Zoom Google Maps: 0.000000, 0.000000
1392133	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0077 Surface: 620 Location: Zoom Google Maps: 0.000000, 0.000000
1392134	SCI QUART DE FRANC SCI 394905814 @Company @Persons	08139 DEVILLE 1069, GR GD RUE	Department: 08 Parcel Code: 08139000AB0085 Surface: 107 Location: Zoom Google Maps: 0.000000, 0.000000
1392135	SCI QUART DE FRANC SCI 394905814 @Company @Persons	08139 DEVILLE GR GD RUE	Department: 08 Parcel Code: 08139000AB0086 Surface: 98 Location: Zoom Google Maps: 0.000000, 0.000000
1392136	SCI QUART DE FRANC SCI 394905814 @Company @Persons	08139 DEVILLE 1057, GR GD RUE	Department: 08 Parcel Code: 08139000AB0089 Surface: 93 Location: Zoom Google Maps: 0.000000, 0.000000
1392137	SCI QUART DE FRANC SCI 394905814 @Company @Persons	08139 DEVILLE GR GD RUE	Department: 08 Parcel Code: 08139000AB0090 Surface: 98 Location: Zoom Google Maps: 0.000000, 0.000000
1392138	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0109 Surface: 8853 Location: Zoom Google Maps: 0.000000, 0.000000
1392139	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0109 Surface: 8853 Location: Zoom Google Maps: 0.000000, 0.000000
1392142	LA COMMUNE DE DEVILLE COM U11954968 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0114 Surface: 1378 Location: Zoom Google Maps: 0.000000, 0.000000
1392143	LA COMMUNE DE DEVILLE COM U11954968 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0115 Surface: 127 Location: Zoom Google Maps: 0.000000, 0.000000
1392144	LA COMMUNE DE DEVILLE COM U11954968 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0116 Surface: 259 Location: Zoom Google Maps: 0.000000, 0.000000
1392145	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0117 Surface: 300 Location: Zoom Google Maps: 0.000000, 0.000000
1392146	LA COMMUNE DE DEVILLE COM U11954968 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0118 Surface: 293 Location: Zoom Google Maps: 0.000000, 0.000000
1392169	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0435 Surface: 8 Location: Zoom Google Maps: 0.000000, 0.000000
1392170	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0436 Surface: 1270 Location: Zoom Google Maps: 0.000000, 0.000000
1392171	VOIES NAVIGABLES DE FRANCE U16204769 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0437 Surface: 5953 Location: Zoom Google Maps: 0.000000, 0.000000
1392172	ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT ETAT U22660443 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0437 Surface: 5953 Location: Zoom Google Maps: 0.000000, 0.000000
1392173	COMMUNE DE DEVILLE COM 210801254 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0438 Surface: 573 Location: Zoom Google Maps: 0.000000, 0.000000
1392177	SCI LE QUART DE FRANC SCI 443354394 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0452 Surface: 360 Location: Zoom Google Maps: 0.000000, 0.000000
1392178	SCI LE QUART DE FRANC SCI 443354394 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0453 Surface: 33 Location: Zoom Google Maps: 0.000000, 0.000000
1392179	SCI LE QUART DE FRANC SCI 443354394 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0454 Surface: 67 Location: Zoom Google Maps: 0.000000, 0.000000
1392182	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0476 Surface: 430 Location: Zoom Google Maps: 0.000000, 0.000000
1392183	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0477 Surface: 503 Location: Zoom Google Maps: 0.000000, 0.000000
1392184	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0478 Surface: 218 Location: Zoom Google Maps: 0.000000, 0.000000
1392185	LA COMMUNE DE DEVILLE COM U11954968 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0484 Surface: 178 Location: Zoom Google Maps: 0.000000, 0.000000
1392207	SCI LE QUART DE FRANC SCI 443354394 @Company @Persons	08139 DEVILLE QUART DE FRANC	Department: 08 Parcel Code: 08139000AB0592 Surface: 46 Location: Zoom Google Maps: 0.000000, 0.000000

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.