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 15267 YTRAC ZAC DU PUY D ESBAN found 30 results

#	Company	Address	REF Geotag
2779897	SCI DBM ESBAN SCI 811047075 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0099 Surface: 15995 Location: Zoom Google Maps: 44.892515, 2.393619
2779898	E M SCI 503879553 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0100 Surface: 5282 Location: Zoom Google Maps: 44.893727, 2.392063
2779899	FABREGUES SCI 498501642 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0101 Surface: 3416 Location: Zoom Google Maps: 44.893689, 2.394445
2779900	JMP 15 SCI 500536099 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0102 Surface: 11008 Location: Zoom Google Maps: 44.894493, 2.394956
2779901	AUVERGNE CARBURANTS SAS 779075241 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0103 Surface: 10001 Location: Zoom Google Maps: 44.896073, 2.394057
2779902	DE SALAVERT SCI 441139631 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0104 Surface: 7449 Location: Zoom Google Maps: 44.896550, 2.396081
2779903	DESBANS SCI 512067489 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0106 Surface: 6995 Location: Zoom Google Maps: 44.894448, 2.393485
2779904	LES GATS SCI 531825651 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0108 Surface: 4986 Location: Zoom Google Maps: 44.893618, 2.395193
2779905	LHERITIER SCI 394681548 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0110 Surface: 8312 Location: Zoom Google Maps: 44.894459, 2.391619
2779906	SCI CANTAL SCI 518668397 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0115 Surface: 3002 Location: Zoom Google Maps: 44.894656, 2.395515
2779907	SCI AMLP ESBAN SCI 794084764 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0129 Surface: 2771 Location: Zoom Google Maps: 44.893609, 2.392512
2779908	SCI MCMB SC 803748540 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0139 Surface: 2952 Location: Zoom Google Maps: 44.892545, 2.394735
2779909	SOC AMENAGEMENT CONST BASSIN AURILLAC SA 382678738 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0141 Surface: 57 Location: Zoom Google Maps: 44.893988, 2.392834
2779910	S C IMMOESBANS SCI 804258846 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0142 Surface: 5957 Location: Zoom Google Maps: 44.894322, 2.392746
2779911	ESBAN 2015 SCI 811615376 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0143 Surface: 3573 Location: Zoom Google Maps: 44.895150, 2.391580
2779912	ESBAN 2015 SCI 811615376 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0144 Surface: 16157 Location: Zoom Google Maps: 44.895945, 2.391945
2779913	ESBAN 2015 SCI 811615376 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0146 Surface: 13 Location: Zoom Google Maps: 44.896325, 2.391776
2779914	MANODIO SCI 822599619 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0148 Surface: 2852 Location: Zoom Google Maps: 44.892748, 2.393283
2779917	VIA SCI 838007987 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0155 Surface: 2518 Location: Zoom Google Maps: 44.896927, 2.394691
2779918	VIA SCI 838007987 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0156 Surface: 2561 Location: Zoom Google Maps: 44.896575, 2.394572
2779919	ESBAN ENERGIE SARL 835220567 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0157 Surface: 9892 Location: Zoom Google Maps: 44.896757, 2.393457
2779920	PMC AURILLAC SCI 831335971 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0158 Surface: 11685 Location: Zoom Google Maps: 44.896897, 2.391941
2779936	OJL SCI 838085538 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0183 Surface: 1818 Location: Zoom Google Maps: 44.893023, 2.394809
2779937	COMHOUSE SAS 843491184 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0184 Surface: 1861 Location: Zoom Google Maps: 44.892997, 2.395555
2779942	SOC AMENAGEMENT CONST BASSIN AURILLAC SA 382678738 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0189 Surface: 12033 Location: Zoom Google Maps: 44.897404, 2.393079
2779943	SOC AMENAGEMENT CONST BASSIN AURILLAC SA 382678738 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0193 Surface: 3449 Location: Zoom Google Maps: 44.892887, 2.392619
2779944	SOC AMENAGEMENT CONST BASSIN AURILLAC SA 382678738 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0194 Surface: 6675 Location: Zoom Google Maps: 44.892922, 2.391796
2779945	SOC AMENAGEMENT CONST BASSIN AURILLAC SA 382678738 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0195 Surface: 128280 Location: Zoom Google Maps: 0.000000, 0.000000
2779946	SOC AMENAGEMENT CONST BASSIN AURILLAC SA 382678738 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0195 Surface: 128280 Location: Zoom Google Maps: 0.000000, 0.000000
2779947	SOC AMENAGEMENT CONST BASSIN AURILLAC SA 382678738 @Company @Persons	15267 YTRAC ZAC DU PUY D ESBAN	Department: 15 Parcel Code: 15267000AB0195 Surface: 128280 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.