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 24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE found 27 results

#	Company	Address	REF Geotag
4263118	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0001 Surface: 15540 Location: Zoom Google Maps: 45.047704, 1.214590
4263119	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0001 Surface: 15540 Location: Zoom Google Maps: 45.047704, 1.214590
4263120	COMMUNE DE COLY-SAINT-AMAND COM 200082691 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0003 Surface: 8330 Location: Zoom Google Maps: 45.046038, 1.214953
4263121	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0004 Surface: 1380 Location: Zoom Google Maps: 45.046744, 1.214141
4263122	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0006 Surface: 1602 Location: Zoom Google Maps: 45.046019, 1.216937
4263123	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0007 Surface: 1460 Location: Zoom Google Maps: 45.046149, 1.217240
4263124	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0008 Surface: 1660 Location: Zoom Google Maps: 45.046491, 1.216758
4263125	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0009 Surface: 1063 Location: Zoom Google Maps: 45.046593, 1.216388
4263126	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0010 Surface: 520 Location: Zoom Google Maps: 45.046692, 1.216819
4263127	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0011 Surface: 8060 Location: Zoom Google Maps: 45.046949, 1.217612
4263128	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0012 Surface: 4900 Location: Zoom Google Maps: 45.047248, 1.216621
4263129	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0013 Surface: 1220 Location: Zoom Google Maps: 45.047722, 1.216969
4263130	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0014 Surface: 29220 Location: Zoom Google Maps: 45.047590, 1.217177
4263131	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0015 Surface: 16040 Location: Zoom Google Maps: 45.046301, 1.219567
4263132	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0016 Surface: 653 Location: Zoom Google Maps: 45.046234, 1.217743
4263133	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0017 Surface: 34460 Location: Zoom Google Maps: 45.045395, 1.220518
4263134	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0017 Surface: 34460 Location: Zoom Google Maps: 45.045395, 1.220518
4263135	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0018 Surface: 2660 Location: Zoom Google Maps: 45.045958, 1.221928
4263136	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0018 Surface: 2660 Location: Zoom Google Maps: 45.045958, 1.221928
4263137	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0019 Surface: 85460 Location: Zoom Google Maps: 45.044415, 1.222398
4263138	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0019 Surface: 85460 Location: Zoom Google Maps: 45.044415, 1.222398
4263139	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0021 Surface: 17560 Location: Zoom Google Maps: 45.044350, 1.224689
4263140	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0021 Surface: 17560 Location: Zoom Google Maps: 45.044350, 1.224689
4263141	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0022 Surface: 4160 Location: Zoom Google Maps: 45.044407, 1.225012
4263142	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0023 Surface: 1440 Location: Zoom Google Maps: 45.042427, 1.227535
4263188	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0147 Surface: 185 Location: Zoom Google Maps: 45.045959, 1.214977
4263189	SCI LA GRANDE FILOLIE SCI U25439990 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0148 Surface: 98215 Location: Zoom Google Maps: 45.045659, 1.217585

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.