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 308235175 found 30 results

#	Company	Address	REF Geotag
7072015	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON RUE DE LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0247 Surface: 1205 Location: Zoom Google Maps: 48.464877, -1.480209
7072016	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON 0007, RUE DE LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0248 Surface: 14613 Location: Zoom Google Maps: 48.465360, -1.480552
7072017	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON 0007, RUE DE LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0248 Surface: 14613 Location: Zoom Google Maps: 48.465360, -1.480552
7072018	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0272 Surface: 1103 Location: Zoom Google Maps: 48.462847, -1.480235
7072034	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0306 Surface: 2326 Location: Zoom Google Maps: 0.000000, 0.000000
7072036	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0311 Surface: 264 Location: Zoom Google Maps: 48.464194, -1.480757
7072037	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0312 Surface: 5896 Location: Zoom Google Maps: 48.464319, -1.480620
7072038	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0313 Surface: 520 Location: Zoom Google Maps: 48.464053, -1.480916
7072039	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0314 Surface: 31725 Location: Zoom Google Maps: 48.463253, -1.481006
7072040	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0329 Surface: 6516 Location: Zoom Google Maps: 0.000000, 0.000000
7072041	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA GARE - ANTRAIN	Department: 35 Parcel Code: 35004000AC0329 Surface: 6516 Location: Zoom Google Maps: 0.000000, 0.000000
7072165	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA VARENNE	Department: 35 Parcel Code: 350040000B0374 Surface: 26750 Location: Zoom Google Maps: 48.465613, -1.482977
7072166	DIANA FOOD SAS 308235175 @Company @Persons	35004 VAL-COUESNON LA VARENNE	Department: 35 Parcel Code: 350040000B0374 Surface: 26750 Location: Zoom Google Maps: 48.465613, -1.482977
8444246	DIANA FOOD SAS 308235175 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES GRANDS PRES	Department: 41 Parcel Code: 411670000O0382 Surface: 1010 Location: Zoom Google Maps: 47.492039, 1.175122
8444263	DIANA FOOD SAS 308235175 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES GRANDS PRES	Department: 41 Parcel Code: 411670000O0463 Surface: 12380 Location: Zoom Google Maps: 47.492489, 1.177614
8444265	DIANA FOOD SAS 308235175 @Company @Persons	41167 VEUZAIN-SUR-LOIRE PRES DES ORGIS	Department: 41 Parcel Code: 411670000O0466 Surface: 1596 Location: Zoom Google Maps: 47.493082, 1.178232
8444267	DIANA FOOD SAS 308235175 @Company @Persons	41167 VEUZAIN-SUR-LOIRE PRES DES ORGIS	Department: 41 Parcel Code: 411670000O0469 Surface: 1562 Location: Zoom Google Maps: 47.493368, 1.178522
10515927	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN 0180, RTE DE QUELAINES	Department: 53 Parcel Code: 53077000AL0028 Surface: 907 Location: Zoom Google Maps: 47.945569, -0.902969
10515928	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN 0030, RUE AMBROISE PARE	Department: 53 Parcel Code: 53077000AL0029 Surface: 51993 Location: Zoom Google Maps: 47.944327, -0.902689
10515941	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN LA DISTILLERIE	Department: 53 Parcel Code: 53077000AL0093 Surface: 382 Location: Zoom Google Maps: 47.943435, -0.902013
10515961	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN NEUVILLE	Department: 53 Parcel Code: 53077000AL0181 Surface: 43113 Location: Zoom Google Maps: 47.943124, -0.903512
10515962	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN NEUVILLE	Department: 53 Parcel Code: 53077000AL0182 Surface: 4781 Location: Zoom Google Maps: 47.942022, -0.904338
10516468	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN LE PRE DE LA MARE	Department: 53 Parcel Code: 530770000F0190 Surface: 8029 Location: Zoom Google Maps: 47.945929, -0.899234
10516469	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN 0351, RTE DE QUELAINES	Department: 53 Parcel Code: 530770000F0191 Surface: 10742 Location: Zoom Google Maps: 47.945627, -0.898909
10516470	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN LA LANDE DE LA MARE	Department: 53 Parcel Code: 530770000F0192 Surface: 2562 Location: Zoom Google Maps: 47.946232, -0.900249
10516501	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN LA TOUCHE	Department: 53 Parcel Code: 530770000F0489 Surface: 643 Location: Zoom Google Maps: 47.945189, -0.902552
10516515	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN RTE DE QUELAINES	Department: 53 Parcel Code: 530770000F0625 Surface: 6 Location: Zoom Google Maps: 47.946586, -0.900129
10516516	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN RTE DE QUELAINES	Department: 53 Parcel Code: 530770000F0626 Surface: 6 Location: Zoom Google Maps: 47.946552, -0.900182
10516532	DIANA FOOD SAS 308235175 @Company @Persons	53077 COSSE LE VIVIEN LA DISTILLERIE	Department: 53 Parcel Code: 530770000F0739 Surface: 36569 Location: Zoom Google Maps: 47.944298, -0.901373
14893821	DIANA FOOD SAS 308235175 @Company @Persons	72138 FRESNAY-SUR-SARTHE CHE DE LA GARE	Department: 72 Parcel Code: 72138000AM0024 Surface: 996 Location: Zoom Google Maps: 48.280341, 0.029701

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.