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 318054657 found 27 results

#	Company	Address	REF Geotag
2793188	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE CHEZ BAJOT	Department: 16 Parcel Code: 160130000A1418 Surface: 2084 Location: Zoom Google Maps: 45.641225, -0.077310
2808063	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE GRAND BERGER	Department: 16 Parcel Code: 160130000A0254 Surface: 2380 Location: Zoom Google Maps: 45.629890, -0.078643
2810365	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE GRAND BERGER	Department: 16 Parcel Code: 160130000A0272 Surface: 5990 Location: Zoom Google Maps: 45.630707, -0.077888
2819525	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE CHEZ BALLON	Department: 16 Parcel Code: 160130000B0002 Surface: 45 Location: Zoom Google Maps: 45.624364, -0.077631
2826443	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE CHEZ BAJOT	Department: 16 Parcel Code: 160130000A1420 Surface: 5598 Location: Zoom Google Maps: 45.640479, -0.077960
2843537	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE GRAND BERGER	Department: 16 Parcel Code: 160130000A0257 Surface: 910 Location: Zoom Google Maps: 45.630326, -0.078696
2860023	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE PIAUD	Department: 16 Parcel Code: 160130000C0346 Surface: 3090 Location: Zoom Google Maps: 45.626743, -0.081780
2869347	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE GRAND BERGER	Department: 16 Parcel Code: 160130000A0272 Surface: 5990 Location: Zoom Google Maps: 45.630707, -0.077888
2878327	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE CHEZ BALLON	Department: 16 Parcel Code: 160130000B0003 Surface: 9905 Location: Zoom Google Maps: 45.622705, -0.078034
2885059	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT CHAMP DE BOISSIERE	Department: 16 Parcel Code: 162970000B0607 Surface: 2015 Location: Zoom Google Maps: 45.628708, -0.104601
2885877	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LES VERGERS	Department: 16 Parcel Code: 162970000B1225 Surface: 1848 Location: Zoom Google Maps: 45.633268, -0.106077
2903050	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE PIAUD	Department: 16 Parcel Code: 160130000C0383 Surface: 650 Location: Zoom Google Maps: 45.624413, -0.081092
2903925	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT CHAMP DE BOISSIERE	Department: 16 Parcel Code: 162970000B1433 Surface: 690 Location: Zoom Google Maps: 45.628579, -0.104519
2906635	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LES VERGERS	Department: 16 Parcel Code: 162970000B0150 Surface: 1556 Location: Zoom Google Maps: 45.633101, -0.103560
2911492	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LE BOIS DU BREUIL	Department: 16 Parcel Code: 162970000A0613 Surface: 3545 Location: Zoom Google Maps: 45.638159, -0.092240
2912861	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LES VERGERS	Department: 16 Parcel Code: 162970000B0154 Surface: 810 Location: Zoom Google Maps: 45.632574, -0.104084
2915916	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LES VERGERS	Department: 16 Parcel Code: 162970000B0149 Surface: 1960 Location: Zoom Google Maps: 45.633587, -0.104938
2917434	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LES VERGERS	Department: 16 Parcel Code: 162970000B0147 Surface: 1260 Location: Zoom Google Maps: 45.634080, -0.105318
2925965	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE PORTE FACHE	Department: 16 Parcel Code: 160130000A0346 Surface: 2700 Location: Zoom Google Maps: 45.634575, -0.076295
2927581	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE CHEZ BALLON	Department: 16 Parcel Code: 160130000B0001 Surface: 34070 Location: Zoom Google Maps: 45.624011, -0.078698
2928070	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LES VERGERS	Department: 16 Parcel Code: 162970000B0148 Surface: 5625 Location: Zoom Google Maps: 45.633476, -0.104212
2928494	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE CHEZ BALLON	Department: 16 Parcel Code: 160130000B0001 Surface: 34070 Location: Zoom Google Maps: 45.624011, -0.078698
2931238	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE PIAUD	Department: 16 Parcel Code: 160130000C0345 Surface: 3470 Location: Zoom Google Maps: 45.627022, -0.082015
2934955	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE PIAUD	Department: 16 Parcel Code: 160130000C0345 Surface: 3470 Location: Zoom Google Maps: 45.627022, -0.082015
2943837	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16297 GRAVES-SAINT-AMANT LES VERGERS	Department: 16 Parcel Code: 162970000B1224 Surface: 949 Location: Zoom Google Maps: 45.632727, -0.105377
2962993	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE LE GRAND BERGER	Department: 16 Parcel Code: 160130000A0256 Surface: 940 Location: Zoom Google Maps: 45.630206, -0.078751
2967570	DE CHEZ MORIN SCEA 318054657 @Company @Persons	16013 ANGEAC-CHARENTE CHEZ BALLON	Department: 16 Parcel Code: 160130000B0003 Surface: 9905 Location: Zoom Google Maps: 45.622705, -0.078034

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.