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 321179459 found 26 results

#	Company	Address	REF Geotag
18398290	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	91421 MONTGERON SEN DES ROCHES	Department: 91 Parcel Code: 91421000AH0054 Surface: 2759 Location: Zoom Google Maps: 48.704674, 2.473168
18665273	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0051 Surface: 415 Location: Zoom Google Maps: 48.978330, 2.322403
18665274	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0058 Surface: 229 Location: Zoom Google Maps: 48.978401, 2.321294
18665275	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DU BEAU SITE	Department: 95 Parcel Code: 95197000AS0061 Surface: 273 Location: Zoom Google Maps: 48.978831, 2.321097
18665276	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0062 Surface: 256 Location: Zoom Google Maps: 48.978527, 2.320350
18665277	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE SEN DE LA PORTE ROUGE	Department: 95 Parcel Code: 95197000AS0064 Surface: 476 Location: Zoom Google Maps: 48.979279, 2.319997
18665278	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DU BEAU SITE	Department: 95 Parcel Code: 95197000AS0065 Surface: 788 Location: Zoom Google Maps: 48.979428, 2.320372
18665280	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE SEN DE LA PORTE ROUGE	Department: 95 Parcel Code: 95197000AS0068 Surface: 358 Location: Zoom Google Maps: 48.979466, 2.319833
18665289	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE SEN DE LA PORTE ROUGE	Department: 95 Parcel Code: 95197000AS0111 Surface: 215 Location: Zoom Google Maps: 48.979467, 2.319401
18665331	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0381 Surface: 80 Location: Zoom Google Maps: 48.978295, 2.321313
18665332	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DU BEAU SITE	Department: 95 Parcel Code: 95197000AS0382 Surface: 124 Location: Zoom Google Maps: 48.978615, 2.321327
18665333	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0385 Surface: 2926 Location: Zoom Google Maps: 48.978703, 2.320696
18665334	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE SEN DE LA PORTE ROUGE	Department: 95 Parcel Code: 95197000AS0386 Surface: 187 Location: Zoom Google Maps: 48.978611, 2.320341
18665335	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE SEN DE LA PORTE ROUGE	Department: 95 Parcel Code: 95197000AS0387 Surface: 423 Location: Zoom Google Maps: 48.979171, 2.320179
18665339	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0395 Surface: 854 Location: Zoom Google Maps: 48.978637, 2.321092
18665385	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE 0028, RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0713 Surface: 175 Location: Zoom Google Maps: 48.978458, 2.321212
18665408	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS0939 Surface: 93 Location: Zoom Google Maps: 48.978460, 2.320032
18665410	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1010 Surface: 24 Location: Zoom Google Maps: 48.978936, 2.318784
18665414	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1014 Surface: 2589 Location: Zoom Google Maps: 48.979233, 2.318969
18665416	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE 0040, RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1016 Surface: 43 Location: Zoom Google Maps: 48.978948, 2.318924
18665419	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1019 Surface: 131 Location: Zoom Google Maps: 48.978943, 2.319067
18665422	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1022 Surface: 910 Location: Zoom Google Maps: 48.979278, 2.319279
18665425	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1025 Surface: 47 Location: Zoom Google Maps: 48.978933, 2.319349
18665437	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1038 Surface: 485 Location: Zoom Google Maps: 48.978516, 2.319968
18665438	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1039 Surface: 990 Location: Zoom Google Maps: 48.978943, 2.319951
18665440	SOCIETE CIVILE LES BEAUX SITES SC 321179459 @Company @Persons	95197 DEUIL LA BARRE RUE DES MATHOUZINES	Department: 95 Parcel Code: 95197000AS1041 Surface: 1 Location: Zoom Google Maps: 48.978274, 2.318915

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.