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 315908988 found 26 results

#	Company	Address	REF Geotag
5321199	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO STILETTO	Department: 2A Parcel Code: 2A0040000A0733 Surface: 18550 Location: Zoom Google Maps: 41.948699, 8.773677
5321301	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO STILETTO	Department: 2A Parcel Code: 2A0040000A1084 Surface: 169 Location: Zoom Google Maps: 41.950011, 8.771949
5321966	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO ACQUALONGA	Department: 2A Parcel Code: 2A004000AS0048 Surface: 1110 Location: Zoom Google Maps: 41.951931, 8.773172
5321969	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO ACQUALONGA	Department: 2A Parcel Code: 2A004000AS0081 Surface: 2905 Location: Zoom Google Maps: 41.953571, 8.771909
5321970	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO ACQUALONGA	Department: 2A Parcel Code: 2A004000AS0083 Surface: 313 Location: Zoom Google Maps: 41.953351, 8.772147
5321971	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO ACQUALONGA	Department: 2A Parcel Code: 2A004000AS0085 Surface: 4079 Location: Zoom Google Maps: 41.952733, 8.772108
5321972	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO ACQUALONGA	Department: 2A Parcel Code: 2A004000AS0086 Surface: 1757 Location: Zoom Google Maps: 41.952809, 8.772500
5321977	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO MAGNATA	Department: 2A Parcel Code: 2A004000AS0162 Surface: 177 Location: Zoom Google Maps: 41.950529, 8.773186
5322244	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0050 Surface: 1823 Location: Zoom Google Maps: 41.942154, 8.746379
5322245	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0051 Surface: 3228 Location: Zoom Google Maps: 41.942579, 8.746611
5322246	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0052 Surface: 4947 Location: Zoom Google Maps: 41.942777, 8.746495
5322247	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0053 Surface: 5375 Location: Zoom Google Maps: 41.943263, 8.745980
5322248	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0054 Surface: 1430 Location: Zoom Google Maps: 41.943592, 8.745637
5322249	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0055 Surface: 60 Location: Zoom Google Maps: 41.942491, 8.745784
5322260	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0103 Surface: 2158 Location: Zoom Google Maps: 0.000000, 0.000000
5322261	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0104 Surface: 3726 Location: Zoom Google Maps: 0.000000, 0.000000
5322262	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0106 Surface: 2687 Location: Zoom Google Maps: 0.000000, 0.000000
5322263	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0107 Surface: 3737 Location: Zoom Google Maps: 0.000000, 0.000000
5322265	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0113 Surface: 1405 Location: Zoom Google Maps: 41.943630, 8.745255
5322266	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0117 Surface: 2283 Location: Zoom Google Maps: 41.943677, 8.746228
5322281	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0169 Surface: 51 Location: Zoom Google Maps: 41.941231, 8.745886
5322282	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0170 Surface: 569 Location: Zoom Google Maps: 41.941309, 8.745791
5322283	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0171 Surface: 6 Location: Zoom Google Maps: 41.941292, 8.746088
5322284	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A004 AJACCIO FINOSELLO	Department: 2A Parcel Code: 2A004000BC0172 Surface: 4917 Location: Zoom Google Maps: 0.000000, 0.000000
5368401	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A4246 Surface: 2453 Location: Zoom Google Maps: 0.000000, 0.000000
5368402	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A4249 Surface: 4380 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.