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:

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 RIVIERE found 19 results

#	Company	Address	REF Geotag
4263239	DU COLY SCI 333747087 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0180 Surface: 620 Location: Zoom Google Maps: 45.091188, 1.263802
4263240	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0195 Surface: 3071 Location: Zoom Google Maps: 45.092902, 1.261194
4263241	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0215 Surface: 85 Location: Zoom Google Maps: 45.092104, 1.258829
4263275	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0839 Surface: 31 Location: Zoom Google Maps: 45.091964, 1.258729
4263276	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0841 Surface: 21 Location: Zoom Google Maps: 45.091984, 1.258790
4263290	SYNDICAT INTERCOM ADDUCTION EAU POTABLE DU CAUSSE DE TERRASS SIVU 252400072 @Company @Persons	24364 COLY-SAINT-AMAND PRES DE LA RIVIERE	Department: 24 Parcel Code: 243641270A0929 Surface: 1382 Location: Zoom Google Maps: 45.095949, 1.260650
4263291	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0931 Surface: 1139 Location: Zoom Google Maps: 45.092723, 1.259941
4263292	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0932 Surface: 794 Location: Zoom Google Maps: 45.092623, 1.259604
4263293	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0933 Surface: 152 Location: Zoom Google Maps: 45.092587, 1.259946
4263294	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0934 Surface: 37 Location: Zoom Google Maps: 45.092620, 1.260100
4263295	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0935 Surface: 164 Location: Zoom Google Maps: 45.092497, 1.260122
4263298	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0983 Surface: 84 Location: Zoom Google Maps: 45.091634, 1.257018
4263299	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0984 Surface: 290 Location: Zoom Google Maps: 45.091189, 1.257858
4263300	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0987 Surface: 41 Location: Zoom Google Maps: 45.091763, 1.256902
4263301	COMMUNE DE COLY COM 212401277 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A0991 Surface: 57 Location: Zoom Google Maps: 45.092229, 1.259719
4263302	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A1002 Surface: 525 Location: Zoom Google Maps: 45.092467, 1.259990
4263303	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A1004 Surface: 4 Location: Zoom Google Maps: 45.092385, 1.259985
4263304	SYNDICAT MIXTE DE PRODUCTION DEAU POTABLE DE TERRASSON SYMI 252460266 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE	Department: 24 Parcel Code: 243641270A1007 Surface: 283 Location: Zoom Google Maps: 45.092452, 1.259637
4263337	LES CHENES DU CLAUD SCI 444857312 @Company @Persons	24364 COLY-SAINT-AMAND LA RIVIERE DU PRE	Department: 24 Parcel Code: 243641270B0624 Surface: 547 Location: Zoom Google Maps: 45.079423, 1.271009

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.