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 322604075 found 27 results

#	Company	Address	REF Geotag
9255056	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	45229 NOGENT-SUR-VERNISSON LA PELLETERIE	Department: 45 Parcel Code: 452290000C0177 Surface: 9486 Location: Zoom Google Maps: 47.824772, 2.729373
9255057	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	45229 NOGENT-SUR-VERNISSON LA PELLETERIE	Department: 45 Parcel Code: 452290000C0178 Surface: 2307 Location: Zoom Google Maps: 47.824994, 2.729463
9255089	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	45229 NOGENT-SUR-VERNISSON LA PELLETERIE	Department: 45 Parcel Code: 452290000C0860 Surface: 38207 Location: Zoom Google Maps: 47.824055, 2.730301
10271180	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	51454 REIMS 0007, RUE MAURICE HALBWACHS	Department: 51 Parcel Code: 51454000AC0207 Surface: 4228 Location: Zoom Google Maps: 49.269310, 4.000724
11830501	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	59278 HALLENNES-LEZ-HAUBOURDIN FERME DE FROMEZ	Department: 59 Parcel Code: 592780000B2146 Surface: 22 Location: Zoom Google Maps: 50.603879, 2.963824
11830503	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	59278 HALLENNES-LEZ-HAUBOURDIN FERME DE FROMEZ	Department: 59 Parcel Code: 592780000B2148 Surface: 536 Location: Zoom Google Maps: 50.603959, 2.963753
11830506	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	59278 HALLENNES-LEZ-HAUBOURDIN FERME DE FROMEZ	Department: 59 Parcel Code: 592780000B2151 Surface: 2927 Location: Zoom Google Maps: 50.604240, 2.963721
11830510	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	59278 HALLENNES-LEZ-HAUBOURDIN FERME DE FROMEZ	Department: 59 Parcel Code: 592780000B2155 Surface: 2273 Location: Zoom Google Maps: 50.604291, 2.963080
14537015	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	70285 HERICOURT 0034, RUE FBG DE BELFORT	Department: 70 Parcel Code: 70285000AM0285 Surface: 2930 Location: Zoom Google Maps: 47.583291, 6.775027
14537065	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	70285 HERICOURT 0032, RUE FBG DE BELFORT	Department: 70 Parcel Code: 70285000AM0409 Surface: 1870 Location: Zoom Google Maps: 47.583061, 6.774607
14940388	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	72231 PARIGNE L EVEQUE 0010, RUE LOUIS HAREL DE LA NOE	Department: 72 Parcel Code: 72231000ZL0093 Surface: 15610 Location: Zoom Google Maps: 47.955378, 0.312302
14940389	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	72231 PARIGNE L EVEQUE 0010, RUE LOUIS HAREL DE LA NOE	Department: 72 Parcel Code: 72231000ZL0093 Surface: 15610 Location: Zoom Google Maps: 47.955378, 0.312302
15154816	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	73030 BARBY 0625, RUE DE BRANMAFAN	Department: 73 Parcel Code: 73030000AK0137 Surface: 4911 Location: Zoom Google Maps: 45.564748, 5.974204
15574497	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	74010 ANNECY 0539, AV D AIX LES BAINS	Department: 74 Parcel Code: 740102680E2444 Surface: 41 Location: Zoom Google Maps: 45.859661, 6.067626
15574498	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	74010 ANNECY 0939, AV D AIX LES BAINS	Department: 74 Parcel Code: 740102680E2445 Surface: 4940 Location: Zoom Google Maps: 45.859973, 6.067993
15968624	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	77053 BRIE COMTE ROBERT 0997, RUE DU TUBOEUF	Department: 77 Parcel Code: 77053000AK0127 Surface: 5000 Location: Zoom Google Maps: 48.704369, 2.620089
18331097	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91086 BONDOUFLE 0006, RUE GUTENBERG	Department: 91 Parcel Code: 91086000AI0059 Surface: 3862 Location: Zoom Google Maps: 48.619341, 2.389183
18331162	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91086 BONDOUFLE LE PONT AMAR	Department: 91 Parcel Code: 91086000AI0217 Surface: 298 Location: Zoom Google Maps: 48.619450, 2.389685
18331179	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91086 BONDOUFLE 0006, RUE GUTENBERG	Department: 91 Parcel Code: 91086000AI0236 Surface: 1380 Location: Zoom Google Maps: 48.619742, 2.389331
18331181	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91086 BONDOUFLE LE PONT AMAR	Department: 91 Parcel Code: 91086000AI0239 Surface: 413 Location: Zoom Google Maps: 48.619693, 2.389792
18331185	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91086 BONDOUFLE LE PONT AMAR	Department: 91 Parcel Code: 91086000AI0244 Surface: 86 Location: Zoom Google Maps: 48.619857, 2.389882
18331188	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91086 BONDOUFLE 0002, RUE GUSTAVE EIFFEL	Department: 91 Parcel Code: 91086000AI0247 Surface: 1359 Location: Zoom Google Maps: 48.619907, 2.389406
18381544	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91340 LISSES 0025, RUE DES CERISIERS	Department: 91 Parcel Code: 91340000AY0132 Surface: 3487 Location: Zoom Google Maps: 48.592391, 2.432306
18381545	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91340 LISSES L EGLANTIER	Department: 91 Parcel Code: 91340000AY0133 Surface: 4262 Location: Zoom Google Maps: 48.592049, 2.432168
18422852	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91573 SAINT-PIERRE-DU-PERRAY 0053, RUE DU TROU GRILLON	Department: 91 Parcel Code: 91573000AI0008 Surface: 3827 Location: Zoom Google Maps: 48.618234, 2.505990
18428949	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91600 SOISY-SUR-SEINE 0020, CHE DE BELLEVUE	Department: 91 Parcel Code: 91600000AK0120 Surface: 1095 Location: Zoom Google Maps: 48.651535, 2.453726
18428950	PROMOCO ENTREPRISE SNC 322604075 @Company @Persons	91600 SOISY-SUR-SEINE 0020, CHE DE BELLEVUE	Department: 91 Parcel Code: 91600000AK0120 Surface: 1095 Location: Zoom Google Maps: 48.651535, 2.453726

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.