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 30299 SAINT SIFFRET DEVOIS DU CHATEAU found 27 results

#	Company	Address	REF Geotag
5732704	SCI DANNIC SCI 403462864 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AB0126 Surface: 1871 Location: Zoom Google Maps: 44.010045, 4.468987
5732705	SCI DANNIC SCI 403462864 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AB0126 Surface: 1871 Location: Zoom Google Maps: 44.010045, 4.468987
5732706	SCI DANNIC SCI 403462864 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AB0127 Surface: 11 Location: Zoom Google Maps: 44.009787, 4.469003
5732707	SCI DANNIC SCI 403462864 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AB0128 Surface: 615 Location: Zoom Google Maps: 44.009886, 4.469418
5732711	COMMUNE DE SAINT-SIFFRET COM 213002991 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AB0183 Surface: 128 Location: Zoom Google Maps: 44.012938, 4.467241
5732719	ASS SYNDICALE LIBRE DES LOTIS DU LOTISSEMENT DE SAINT SIFFRE U24860642 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0007 Surface: 725 Location: Zoom Google Maps: 44.012795, 4.470430
5732720	STE SOVAGARD U28126457 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0010 Surface: 2437 Location: Zoom Google Maps: 44.012261, 4.470256
5732721	ASS SYNDICALE LIBRE DES LOTIS DU LOTISSEMENT DE SAINT SIFFRE U24860642 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0016 Surface: 572 Location: Zoom Google Maps: 44.011252, 4.471703
5732722	ASS SYNDICALE LIBRE DES LOTIS DU LOTISSEMENT DE SAINT SIFFRE U24860642 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0017 Surface: 10 Location: Zoom Google Maps: 44.010896, 4.471543
5732723	BRUMAN SCI SCI U28091190 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0021 Surface: 2914 Location: Zoom Google Maps: 44.009764, 4.471301
5732724	BRUMAN SCI SCI U28091190 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0021 Surface: 2914 Location: Zoom Google Maps: 44.009764, 4.471301
5732727	STE SOVAGARD U28126457 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0036 Surface: 3388 Location: Zoom Google Maps: 44.011302, 4.473378
5732728	ASS SYNDICALE LIBRE DES LOTIS DU LOTISSEMENT DE SAINT SIFFRE U24860642 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0042 Surface: 25928 Location: Zoom Google Maps: 44.011431, 4.472011
5732736	ASS SYNDICALE LIBRE DES LOTIS DU LOTISSEMENT DE SAINT SIFFRE U24860642 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0151 Surface: 7922 Location: Zoom Google Maps: 44.013453, 4.472012
5732737	ASS SYNDICALE LIBRE DES LOTIS DU LOTISSEMENT DE SAINT SIFFRE U24860642 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AC0152 Surface: 3000 Location: Zoom Google Maps: 44.013280, 4.472789
5732754	COMMUNE DE SAINT-SIFFRET COM 213002991 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0192 Surface: 203 Location: Zoom Google Maps: 44.015210, 4.467768
5732755	KLEBER FONCIER LR SARL 421000548 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0194 Surface: 3156 Location: Zoom Google Maps: 44.015141, 4.467404
5732758	RACINE SCI 437494958 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0197 Surface: 683 Location: Zoom Google Maps: 44.015224, 4.466637
5732759	KLEBER FONCIER LR SARL 421000548 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0209 Surface: 964 Location: Zoom Google Maps: 44.014080, 4.467109
5732760	COMMUNE DE SAINT-SIFFRET COM 213002991 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0210 Surface: 912 Location: Zoom Google Maps: 44.013653, 4.467013
5732762	STE SOVAGARD U28126457 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0220 Surface: 1325 Location: Zoom Google Maps: 44.014160, 4.469076
5732765	ASS SYNDICALE LIBRE DES LOTIS DU LOTISSEMENT DE SAINT SIFFRE U24860642 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0226 Surface: 19008 Location: Zoom Google Maps: 44.015205, 4.469586
5732766	STE SOVAGARD U28126457 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0240 Surface: 899 Location: Zoom Google Maps: 44.015203, 4.471033
5732768	COMMUNE DE SAINT-SIFFRET COM 213002991 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0250 Surface: 210 Location: Zoom Google Maps: 44.013828, 4.467604
5732769	COMMUNE DE SAINT-SIFFRET COM 213002991 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 30299000AD0251 Surface: 3430 Location: Zoom Google Maps: 44.014504, 4.467813
5733039	COMMUNE DE SAINT-SIFFRET COM 213002991 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 302990000C1126 Surface: 171 Location: Zoom Google Maps: 0.000000, 0.000000
5733040	COMMUNE DE SAINT-SIFFRET COM 213002991 @Company @Persons	30299 SAINT SIFFRET DEVOIS DU CHATEAU	Department: 30 Parcel Code: 302990000C1131 Surface: 7 Location: Zoom Google Maps: 0.000000, 0.000000

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.