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 306795238 found 29 results

#	Company	Address	REF Geotag
2981075	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LES GRANDES FOUGERES	Department: 17 Parcel Code: 17022000ZK0129 Surface: 178 Location: Zoom Google Maps: 0.000000, 0.000000
2981076	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LA SPETRE	Department: 17 Parcel Code: 17022000ZK0136 Surface: 73 Location: Zoom Google Maps: 45.875593, -0.521406
2981077	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LA SPETRE	Department: 17 Parcel Code: 17022000ZK0137 Surface: 13 Location: Zoom Google Maps: 45.876311, -0.520932
2981078	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LA SPETRE	Department: 17 Parcel Code: 17022000ZK0138 Surface: 39 Location: Zoom Google Maps: 0.000000, 0.000000
2981081	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LA SPETRE	Department: 17 Parcel Code: 17022000ZK0155 Surface: 5145 Location: Zoom Google Maps: 45.875880, -0.521784
2981082	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0167 Surface: 844 Location: Zoom Google Maps: 45.886272, -0.518227
2981083	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0171 Surface: 849 Location: Zoom Google Maps: 45.887196, -0.518984
2981084	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0178 Surface: 1000 Location: Zoom Google Maps: 45.888469, -0.518131
2981085	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0179 Surface: 1060 Location: Zoom Google Maps: 45.888663, -0.518109
2981086	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0192 Surface: 942 Location: Zoom Google Maps: 45.887018, -0.518173
2981087	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0193 Surface: 997 Location: Zoom Google Maps: 45.887193, -0.518066
2981088	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0194 Surface: 997 Location: Zoom Google Maps: 45.887426, -0.518073
2981089	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0195 Surface: 861 Location: Zoom Google Maps: 45.887601, -0.518142
2981090	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0196 Surface: 868 Location: Zoom Google Maps: 45.887808, -0.518109
2981091	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0197 Surface: 851 Location: Zoom Google Maps: 45.888009, -0.518000
2981092	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0198 Surface: 8664 Location: Zoom Google Maps: 45.887373, -0.518023
2981093	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0199 Surface: 360 Location: Zoom Google Maps: 45.886483, -0.517233
2981094	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0208 Surface: 66 Location: Zoom Google Maps: 45.887383, -0.517330
2981095	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0209 Surface: 1624 Location: Zoom Google Maps: 45.887423, -0.517230
2981096	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0210 Surface: 22 Location: Zoom Google Maps: 45.888773, -0.517281
2981097	SCILA SARL 306795238 @Company @Persons	17022 ASNIERES LA GIRAUD LE CHAMP DU VALLON	Department: 17 Parcel Code: 17022000ZK0211 Surface: 56 Location: Zoom Google Maps: 45.888790, -0.517705
2994155	SCILA SARL 306795238 @Company @Persons	17046 BIGNAY BOIS BAREGE	Department: 17 Parcel Code: 17046000ZE0239 Surface: 236 Location: Zoom Google Maps: 45.908281, -0.602725
2994156	SCILA SARL 306795238 @Company @Persons	17046 BIGNAY BOIS BAREGE	Department: 17 Parcel Code: 17046000ZE0242 Surface: 110 Location: Zoom Google Maps: 45.908820, -0.602592
3031376	SCILA SARL 306795238 @Company @Persons	17105 CHIVES LES BORDES	Department: 17 Parcel Code: 17105000AB0686 Surface: 420 Location: Zoom Google Maps: 45.970424, -0.126506
3031500	SCILA SARL 306795238 @Company @Persons	17105 CHIVES PETIT PRE	Department: 17 Parcel Code: 17105000AD0070 Surface: 450 Location: Zoom Google Maps: 45.949978, -0.094622
3031511	SCILA SARL 306795238 @Company @Persons	17105 CHIVES LE VIVIER JUSSEAU	Department: 17 Parcel Code: 17105000AD0235 Surface: 779 Location: Zoom Google Maps: 45.950935, -0.097341
3147943	SCILA SARL 306795238 @Company @Persons	17301 ROMAZIERES LE BOURG	Department: 17 Parcel Code: 173010000B0354 Surface: 65 Location: Zoom Google Maps: 45.991911, -0.173829
3181904	SCILA SARL 306795238 @Company @Persons	17350 ST JULIEN DE L'ESCAP CHE DES FONTAINES	Department: 17 Parcel Code: 17350000AB0011 Surface: 632 Location: Zoom Google Maps: 45.937176, -0.484445
3255102	SCILA SARL 306795238 @Company @Persons	17474 VILLENEUVE LA COMTESSE LES FRESNAIES OUEST	Department: 17 Parcel Code: 17474000ZD0130 Surface: 120 Location: Zoom Google Maps: 46.100897, -0.507209

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.