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 309645943 found 27 results

#	Company	Address	REF Geotag
613283	SEFA SARL 309645943 @Company @Persons	04008 ANNOT SERREFA	Department: 04 Parcel Code: 040080000D0463 Surface: 48560 Location: Zoom Google Maps: 43.935720, 6.655896
613297	SEFA SARL 309645943 @Company @Persons	04008 ANNOT NOTRE DAME	Department: 04 Parcel Code: 040080000D0532 Surface: 490 Location: Zoom Google Maps: 43.932728, 6.662085
613298	SEFA SARL 309645943 @Company @Persons	04008 ANNOT NOTRE DAME	Department: 04 Parcel Code: 040080000D0537 Surface: 490 Location: Zoom Google Maps: 43.932855, 6.661421
613299	SEFA SARL 309645943 @Company @Persons	04008 ANNOT NOTRE DAME	Department: 04 Parcel Code: 040080000D0538 Surface: 3390 Location: Zoom Google Maps: 43.932465, 6.661681
613300	SEFA SARL 309645943 @Company @Persons	04008 ANNOT NOTRE DAME	Department: 04 Parcel Code: 040080000D0540 Surface: 158 Location: Zoom Google Maps: 43.932038, 6.660876
613311	SEFA SARL 309645943 @Company @Persons	04008 ANNOT LES MOUTASSES	Department: 04 Parcel Code: 040080000D0751 Surface: 356 Location: Zoom Google Maps: 43.930622, 6.666479
613320	SEFA SARL 309645943 @Company @Persons	04008 ANNOT COUGNIAS	Department: 04 Parcel Code: 040080000D0897 Surface: 1775 Location: Zoom Google Maps: 43.932189, 6.663368
613322	SEFA SARL 309645943 @Company @Persons	04008 ANNOT COTE D AUTRAN	Department: 04 Parcel Code: 040080000D0923 Surface: 540 Location: Zoom Google Maps: 43.932753, 6.664911
613329	SEFA SARL 309645943 @Company @Persons	04008 ANNOT LES VIGNES	Department: 04 Parcel Code: 040080000D1080 Surface: 2100 Location: Zoom Google Maps: 43.934040, 6.670004
613354	SEFA SARL 309645943 @Company @Persons	04008 ANNOT LES ROCHERS	Department: 04 Parcel Code: 040080000D1206 Surface: 12870 Location: Zoom Google Maps: 43.942509, 6.670221
657574	SEFA SARL 309645943 @Company @Persons	04076 ENTREVAUX CHAUDAN	Department: 04 Parcel Code: 040760000D0823 Surface: 25 Location: Zoom Google Maps: 43.957908, 6.798314
657575	SEFA SARL 309645943 @Company @Persons	04076 ENTREVAUX CHAUDAN	Department: 04 Parcel Code: 040760000D0824 Surface: 4330 Location: Zoom Google Maps: 43.957776, 6.798500
657695	SEFA SARL 309645943 @Company @Persons	04076 ENTREVAUX LES LARETTES	Department: 04 Parcel Code: 040760000E0508 Surface: 630 Location: Zoom Google Maps: 43.958959, 6.774029
657696	SEFA SARL 309645943 @Company @Persons	04076 ENTREVAUX LE PLAN	Department: 04 Parcel Code: 040760000E0533 Surface: 5240 Location: Zoom Google Maps: 43.960500, 6.775692
731189	SEFA SARL 309645943 @Company @Persons	04202 SAUSSES LE GIBAS	Department: 04 Parcel Code: 042020000A0257 Surface: 1520 Location: Zoom Google Maps: 44.003586, 6.782176
745445	SEFA SARL 309645943 @Company @Persons	04224 UBRAYE LE TERROLIER	Department: 04 Parcel Code: 042240000A0212 Surface: 1340 Location: Zoom Google Maps: 43.931931, 6.672206
745446	SEFA SARL 309645943 @Company @Persons	04224 UBRAYE LE TERROLIER	Department: 04 Parcel Code: 042240000A0216 Surface: 670 Location: Zoom Google Maps: 43.931834, 6.671616
745447	SEFA SARL 309645943 @Company @Persons	04224 UBRAYE LE TERROLIER	Department: 04 Parcel Code: 042240000A0218 Surface: 720 Location: Zoom Google Maps: 43.932096, 6.671500
745448	SEFA SARL 309645943 @Company @Persons	04224 UBRAYE LE TERROLIER	Department: 04 Parcel Code: 042240000A0220 Surface: 2200 Location: Zoom Google Maps: 43.932127, 6.672135
1042670	SEFA SARL 309645943 @Company @Persons	06099 PUGET-THENIERS L ILE	Department: 06 Parcel Code: 060990000B0087 Surface: 2145 Location: Zoom Google Maps: 43.955933, 6.900056
1043060	SEFA SARL 309645943 @Company @Persons	06099 PUGET-THENIERS LAVANCIA	Department: 06 Parcel Code: 060990000C1422 Surface: 1449 Location: Zoom Google Maps: 43.957159, 6.918018
1066035	SEFA SARL 309645943 @Company @Persons	06122 SAINT-JEANNET 1169, CRS 50 DU PEYROUAS	Department: 06 Parcel Code: 06122000AT0036 Surface: 1621 Location: Zoom Google Maps: 0.000000, 0.000000
1066036	SEFA SARL 309645943 @Company @Persons	06122 SAINT-JEANNET 1169, CRS 50 DU PEYROUAS	Department: 06 Parcel Code: 06122000AT0036 Surface: 1621 Location: Zoom Google Maps: 0.000000, 0.000000
1088661	SEFA SARL 309645943 @Company @Persons	06147 TOURRETTE-LEVENS MOLIERES	Department: 06 Parcel Code: 061470000A2471 Surface: 418 Location: Zoom Google Maps: 43.801412, 7.260739
1104616	SEFA SARL 309645943 @Company @Persons	06157 VENCE LA ROUSSE	Department: 06 Parcel Code: 06157000AI0047 Surface: 86 Location: Zoom Google Maps: 43.724008, 7.098291
1107781	SEFA SARL 309645943 @Company @Persons	06158 VILLARS-SUR-VAR NARBOUIN	Department: 06 Parcel Code: 061580000D0031 Surface: 200 Location: Zoom Google Maps: 43.944187, 7.059267
1131671	SEFA SARL 309645943 @Company @Persons	06016 BEUIL PRA BATTAGLIER	Department: 06 Parcel Code: 060160000E0205 Surface: 2457 Location: Zoom Google Maps: 44.070382, 6.948477

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.