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 300749363 found 27 results

#	Company	Address	REF Geotag
106775	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01149 DOUVRES 0066, CHE DU PRE NOUVEAU	Department: 01 Parcel Code: 011490000B2208 Surface: 968 Location: Zoom Google Maps: 45.990823, 5.368896
121312	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1664 Surface: 147 Location: Zoom Google Maps: 46.098581, 4.766014
121313	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1665 Surface: 73 Location: Zoom Google Maps: 46.098575, 4.765961
121314	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1666 Surface: 5 Location: Zoom Google Maps: 46.098498, 4.766035
121315	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1667 Surface: 1003 Location: Zoom Google Maps: 46.098250, 4.766133
121316	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1668 Surface: 1003 Location: Zoom Google Maps: 46.097969, 4.766387
121317	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1671 Surface: 142 Location: Zoom Google Maps: 46.098231, 4.766358
121318	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1672 Surface: 930 Location: Zoom Google Maps: 46.097739, 4.766825
121319	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1673 Surface: 164 Location: Zoom Google Maps: 46.097659, 4.766875
121320	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1674 Surface: 172 Location: Zoom Google Maps: 46.097583, 4.766977
121321	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1675 Surface: 100 Location: Zoom Google Maps: 46.097853, 4.766734
121322	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01183 GUEREINS AUX SABLES	Department: 01 Parcel Code: 011830000C1676 Surface: 5 Location: Zoom Google Maps: 46.098426, 4.766119
130996	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01192 IZERNORE LE PELOCIER	Department: 01 Parcel Code: 01192000AK0075 Surface: 894 Location: Zoom Google Maps: 46.213748, 5.551183
130997	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01192 IZERNORE LE PELOCIER	Department: 01 Parcel Code: 01192000AK0076 Surface: 1878 Location: Zoom Google Maps: 46.213920, 5.551324
130998	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01192 IZERNORE LE PELOCIER	Department: 01 Parcel Code: 01192000AK0077 Surface: 693 Location: Zoom Google Maps: 46.214116, 5.551358
131009	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01192 IZERNORE AU CONTOUR	Department: 01 Parcel Code: 01192000AK0225 Surface: 1585 Location: Zoom Google Maps: 46.214180, 5.550851
185437	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS 0363, RUE ANDRE PAGNEUX	Department: 01 Parcel Code: 01289000AC0249 Surface: 1323 Location: Zoom Google Maps: 46.190991, 5.210201
185444	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS 0016, RUE ANDRE PAGNEUX	Department: 01 Parcel Code: 01289000AC0256 Surface: 340 Location: Zoom Google Maps: 46.188596, 5.208787
185756	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS BELLE VUE	Department: 01 Parcel Code: 01289000AO0013 Surface: 109 Location: Zoom Google Maps: 46.184780, 5.207301
185783	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS BELLE VUE	Department: 01 Parcel Code: 01289000AO0114 Surface: 799 Location: Zoom Google Maps: 46.182920, 5.208919
185785	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS BELLE VUE	Department: 01 Parcel Code: 01289000AO0116 Surface: 124 Location: Zoom Google Maps: 46.182919, 5.208295
185822	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS BELLE VUE	Department: 01 Parcel Code: 01289000AO0257 Surface: 1775 Location: Zoom Google Maps: 46.183052, 5.208422
185826	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS 0079, ALL DES ALTEAS	Department: 01 Parcel Code: 01289000AO0265 Surface: 31 Location: Zoom Google Maps: 46.182930, 5.209034
185834	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS LES GASSES	Department: 01 Parcel Code: 01289000AP0035 Surface: 36 Location: Zoom Google Maps: 46.181763, 5.208968
186384	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01289 PERONNAS 0435, CHE DU POMMIER	Department: 01 Parcel Code: 012890000C0379 Surface: 2036 Location: Zoom Google Maps: 46.163968, 5.228307
226706	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01378 SAINT-MAURICE-DE-GOURDANS 0001, CHE DU BOIS ST PIERRE	Department: 01 Parcel Code: 013780000B1266 Surface: 5852 Location: Zoom Google Maps: 45.820935, 5.203418
226707	SOC AUXIL FINANCEMENT LOGEMENT DEP AIN SA 300749363 @Company @Persons	01378 SAINT-MAURICE-DE-GOURDANS 0001, CHE DU BOIS ST PIERRE	Department: 01 Parcel Code: 013780000B1266 Surface: 5852 Location: Zoom Google Maps: 45.820935, 5.203418

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.