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 322407594 found 26 results

#	Company	Address	REF Geotag
3273103	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18023 BAUGY LE GOUR DOMAINE	Department: 18 Parcel Code: 180232390C0059 Surface: 23470 Location: Zoom Google Maps: 47.030339, 2.747228
3274431	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON PRE DE LA GRANGE	Department: 18 Parcel Code: 180270000A0004 Surface: 75950 Location: Zoom Google Maps: 47.024900, 2.745154
3274432	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON CHAMP DES VIGNES	Department: 18 Parcel Code: 180270000A0015 Surface: 32580 Location: Zoom Google Maps: 47.026170, 2.748162
3274433	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LA RADISSE	Department: 18 Parcel Code: 180270000A0105 Surface: 132350 Location: Zoom Google Maps: 47.022661, 2.729657
3274434	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LA RADISSE	Department: 18 Parcel Code: 180270000A0106 Surface: 121040 Location: Zoom Google Maps: 47.020651, 2.732973
3274435	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES BRULIS	Department: 18 Parcel Code: 180270000A0108 Surface: 107235 Location: Zoom Google Maps: 47.019327, 2.726322
3274440	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES BRULEES	Department: 18 Parcel Code: 180270000A0126 Surface: 205430 Location: Zoom Google Maps: 47.015234, 2.725648
3274466	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES GRANDES BOUCHURES	Department: 18 Parcel Code: 180270000A0387 Surface: 27329 Location: Zoom Google Maps: 47.022902, 2.735487
3274467	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES GRANDES BOUCHURES	Department: 18 Parcel Code: 180270000A0390 Surface: 14229 Location: Zoom Google Maps: 47.024223, 2.738795
3274468	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES GRANDES BOULOISES	Department: 18 Parcel Code: 180270000A0392 Surface: 331198 Location: Zoom Google Maps: 47.028360, 2.746900
3274469	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES GRANDES BOULOISES	Department: 18 Parcel Code: 180270000A0392 Surface: 331198 Location: Zoom Google Maps: 47.028360, 2.746900
3274471	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON CHAMP DU POIRIER	Department: 18 Parcel Code: 180270000A0420 Surface: 1530 Location: Zoom Google Maps: 47.023959, 2.742969
3274472	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON L ORME A BASSIE	Department: 18 Parcel Code: 180270000A0422 Surface: 14810 Location: Zoom Google Maps: 47.024536, 2.741505
3274473	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON L ORME A BASSIE	Department: 18 Parcel Code: 180270000A0424 Surface: 2550 Location: Zoom Google Maps: 47.024365, 2.740316
3274957	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LA PREE D ARGENTIN	Department: 18 Parcel Code: 180270000C0129 Surface: 79230 Location: Zoom Google Maps: 47.003856, 2.731849
3274958	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LA PREE D ARGENTIN	Department: 18 Parcel Code: 180270000C0129 Surface: 79230 Location: Zoom Google Maps: 47.003856, 2.731849
3274959	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LA PREE D ARGENTIN	Department: 18 Parcel Code: 180270000C0130 Surface: 1940 Location: Zoom Google Maps: 47.002104, 2.732851
3275203	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES CHARPENTIERES	Department: 18 Parcel Code: 180270000C0393 Surface: 2810 Location: Zoom Google Maps: 47.001091, 2.737738
3275204	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES CHARPENTIERES	Department: 18 Parcel Code: 180270000C0394 Surface: 12 Location: Zoom Google Maps: 47.000824, 2.737540
3275205	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES CHARPENTIERES	Department: 18 Parcel Code: 180270000C0396 Surface: 1025 Location: Zoom Google Maps: 47.000638, 2.736640
3275206	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES CHARPENTIERES	Department: 18 Parcel Code: 180270000C0397 Surface: 12295 Location: Zoom Google Maps: 47.001119, 2.737218
3275207	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES CHARPENTIERES	Department: 18 Parcel Code: 180270000C0397 Surface: 12295 Location: Zoom Google Maps: 47.001119, 2.737218
3275208	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON CHAMPS DU CARRIOT	Department: 18 Parcel Code: 180270000C0398 Surface: 22765 Location: Zoom Google Maps: 47.001342, 2.736050
3275209	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON CHAMPS DU CARRIOT	Department: 18 Parcel Code: 180270000C0399 Surface: 26800 Location: Zoom Google Maps: 47.001837, 2.733804
3275210	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON CHAMPS DU CARRIOT	Department: 18 Parcel Code: 180270000C0399 Surface: 26800 Location: Zoom Google Maps: 47.001837, 2.733804
3275255	SCEA DE LA VALLEE DU CRAON SCEA 322407594 @Company @Persons	18027 BENGY-SUR-CRAON LES CHARPENTIERES	Department: 18 Parcel Code: 180270000C1163 Surface: 2219 Location: Zoom Google Maps: 47.000495, 2.737306

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.