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 24035 PAYS DE BELVES MARCILLAC EST found 27 results

#	Company	Address	REF Geotag
4132547	COMMUNE DE BELVES COM 212400352 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0255 Surface: 64 Location: Zoom Google Maps: 44.770198, 0.996026
4132548	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0256 Surface: 20320 Location: Zoom Google Maps: 44.770919, 0.995600
4132549	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0257 Surface: 3240 Location: Zoom Google Maps: 44.771874, 0.994919
4132550	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0258 Surface: 14830 Location: Zoom Google Maps: 44.771312, 0.994928
4132551	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0259 Surface: 2755 Location: Zoom Google Maps: 44.770768, 0.993740
4132552	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0260 Surface: 1910 Location: Zoom Google Maps: 44.770316, 0.993177
4132553	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0262 Surface: 2300 Location: Zoom Google Maps: 44.768741, 0.993183
4132554	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0263 Surface: 4430 Location: Zoom Google Maps: 44.769594, 0.992121
4132555	SCI DOMA SCI 829268523 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0267 Surface: 4520 Location: Zoom Google Maps: 44.770678, 0.991153
4132556	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0268 Surface: 6330 Location: Zoom Google Maps: 44.770132, 0.991077
4132557	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0277 Surface: 8090 Location: Zoom Google Maps: 44.771903, 0.993036
4132566	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0390 Surface: 7404 Location: Zoom Google Maps: 44.769866, 0.994636
4132567	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0390 Surface: 7404 Location: Zoom Google Maps: 44.769866, 0.994636
4132568	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0392 Surface: 8067 Location: Zoom Google Maps: 44.770023, 0.995316
4132572	SYNDICAT DEPARTEMENTAL DENERGIES 24 SIVO 252401476 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0525 Surface: 9 Location: Zoom Google Maps: 44.768660, 0.994148
4132573	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0526 Surface: 26479 Location: Zoom Google Maps: 44.769298, 0.993721
4132574	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0526 Surface: 26479 Location: Zoom Google Maps: 44.769298, 0.993721
4132576	SCI DOMA SCI 829268523 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0531 Surface: 1074 Location: Zoom Google Maps: 44.770420, 0.992219
4132577	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0532 Surface: 1046 Location: Zoom Google Maps: 44.770373, 0.992700
4132578	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0533 Surface: 682 Location: Zoom Google Maps: 44.770534, 0.992781
4132579	SCI DOMA SCI 829268523 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0534 Surface: 2294 Location: Zoom Google Maps: 44.770699, 0.992131
4132580	SCI DOMA SCI 829268523 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0536 Surface: 1112 Location: Zoom Google Maps: 44.771046, 0.991517
4132581	SCI DOMA SCI 829268523 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0537 Surface: 3228 Location: Zoom Google Maps: 44.771395, 0.991509
4132582	FDSL SCI 822046207 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0544 Surface: 4989 Location: Zoom Google Maps: 44.771835, 0.991662
4132585	SARL OSTAL DE MARCILLAC - ODMA SARL 829326941 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0557 Surface: 7283 Location: Zoom Google Maps: 44.770961, 0.992834
4132586	SCI DOMA SCI 829268523 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0558 Surface: 680 Location: Zoom Google Maps: 44.770887, 0.992291
4132587	SCI DOMA SCI 829268523 @Company @Persons	24035 PAYS DE BELVES MARCILLAC EST	Department: 24 Parcel Code: 24035000AE0559 Surface: 2241 Location: Zoom Google Maps: 44.771216, 0.992182

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.