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 25542 SERRE LES SAPINS AUX GRANDES PIECES found 25 results

#	Company	Address	REF Geotag
4515419	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0020 Surface: 84 Location: Zoom Google Maps: 47.233952, 5.938785
4515420	COMMUNE DE SERRE-LES-SAPINS COM 212505424 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0022 Surface: 1863 Location: Zoom Google Maps: 0.000000, 0.000000
4515421	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0024 Surface: 60 Location: Zoom Google Maps: 47.231194, 5.938721
4515422	RP CONSTRUCTION SCI 514674068 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0029 Surface: 4868 Location: Zoom Google Maps: 47.232451, 5.939511
4515423	ASS FONCIERE DE SERRE LES SAPINS U22660568 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0031 Surface: 104 Location: Zoom Google Maps: 47.231135, 5.939146
4515424	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0033 Surface: 63 Location: Zoom Google Maps: 47.235442, 5.938507
4515428	CU GRAND BESANCON METROPOLE COMU 242500361 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0045 Surface: 459 Location: Zoom Google Maps: 47.233878, 5.936950
4515432	SCI DES CENTRES DE FORMATION TRANSPORT LOGISTIQUE SCI 389597782 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0056 Surface: 2216 Location: Zoom Google Maps: 47.232784, 5.937657
4515434	SOC FINAN ET IMMO DEVRY SARL 371200056 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0058 Surface: 85 Location: Zoom Google Maps: 47.232582, 5.937394
4515435	SCI DES CENTRES DE FORMATION TRANSPORT LOGISTIQUE SCI 389597782 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0059 Surface: 25 Location: Zoom Google Maps: 47.232456, 5.938048
4515436	PARC LOGISTICA SC 499330850 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0060 Surface: 519 Location: Zoom Google Maps: 47.233754, 5.936895
4515437	CU GRAND BESANCON METROPOLE COMU 242500361 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0062 Surface: 1243 Location: Zoom Google Maps: 47.232633, 5.936303
4515438	CU GRAND BESANCON METROPOLE COMU 242500361 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0066 Surface: 102 Location: Zoom Google Maps: 47.231233, 5.937203
4515465	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0115 Surface: 201 Location: Zoom Google Maps: 47.234220, 5.936538
4515467	COMMUNE DE SERRE-LES-SAPINS COM 212505424 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0117 Surface: 13 Location: Zoom Google Maps: 47.234801, 5.938498
4515468	COMMUNE DE SERRE-LES-SAPINS COM 212505424 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0118 Surface: 264 Location: Zoom Google Maps: 47.235572, 5.938398
4515469	COMMUNE DE SERRE-LES-SAPINS COM 212505424 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0119 Surface: 9471 Location: Zoom Google Maps: 47.234931, 5.938205
4515479	PARC LOGISTICA SC 499330850 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0123 Surface: 579 Location: Zoom Google Maps: 47.233562, 5.936133
4515486	ASS FONCIERE DE SERRE LES SAPINS U22660568 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0132 Surface: 517 Location: Zoom Google Maps: 47.231175, 5.937467
4515512	SIMAHE SCI 528952187 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0175 Surface: 1665 Location: Zoom Google Maps: 47.231950, 5.939899
4515522	CU GRAND BESANCON METROPOLE COMU 242500361 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0188 Surface: 5664 Location: Zoom Google Maps: 47.232201, 5.937463
4515523	CU GRAND BESANCON METROPOLE COMU 242500361 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0189 Surface: 1260 Location: Zoom Google Maps: 47.234290, 5.937856
4515526	SIMAHE SCI 528952187 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0197 Surface: 269 Location: Zoom Google Maps: 47.231731, 5.939696
4515527	BPCE LEASE IMMO SA 333384311 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0198 Surface: 3216 Location: Zoom Google Maps: 47.231345, 5.939331
4515528	FINAMUR SA 340446707 @Company @Persons	25542 SERRE LES SAPINS AUX GRANDES PIECES	Department: 25 Parcel Code: 25542000AH0198 Surface: 3216 Location: Zoom Google Maps: 47.231345, 5.939331

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.