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 324368711 found 28 results

#	Company	Address	REF Geotag
2970519	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17003 AIGREFEUILLE-D AUNIS 0021, RUE DE L AUNIS	Department: 17 Parcel Code: 17003000AB0530 Surface: 1139 Location: Zoom Google Maps: 46.114114, -0.935206
2984661	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17028 AYTRE 0005, RUE LEONARD DE VINCI	Department: 17 Parcel Code: 17028000AT0147 Surface: 5534 Location: Zoom Google Maps: 46.131582, -1.096365
2984730	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17028 AYTRE 0007, RUE LEONARD DE VINCI	Department: 17 Parcel Code: 17028000AT0316 Surface: 4455 Location: Zoom Google Maps: 46.131901, -1.096815
2985387	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17028 AYTRE 0028, AV DU COMMANDANT LISIACK	Department: 17 Parcel Code: 17028000BI0184 Surface: 3603 Location: Zoom Google Maps: 0.000000, 0.000000
3088219	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17218 MARANS 0023, RUE DE BEL AIR	Department: 17 Parcel Code: 17218000AD0122 Surface: 674 Location: Zoom Google Maps: 46.307339, -0.990387
3088220	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17218 MARANS 0023, RUE DE BEL AIR	Department: 17 Parcel Code: 17218000AD0123 Surface: 1679 Location: Zoom Google Maps: 46.307347, -0.990997
3130670	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17291 PUILBOREAU 0051, RUE DU HUIT MAI	Department: 17 Parcel Code: 17291000ZE0780 Surface: 6367 Location: Zoom Google Maps: 46.179343, -1.105991
3130679	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17291 PUILBOREAU LE TREUIL GRAS	Department: 17 Parcel Code: 17291000ZE0792 Surface: 776 Location: Zoom Google Maps: 46.179296, -1.106691
3130681	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17291 PUILBOREAU 0047, RUE DU HUIT MAI	Department: 17 Parcel Code: 17291000ZE0794 Surface: 1264 Location: Zoom Google Maps: 46.178949, -1.106142
3130700	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17291 PUILBOREAU 0002, IMP DE POLOGNE	Department: 17 Parcel Code: 17291000ZE0821 Surface: 2187 Location: Zoom Google Maps: 46.180275, -1.104036
3130701	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17291 PUILBOREAU LE TREUIL GRAS	Department: 17 Parcel Code: 17291000ZE0824 Surface: 4672 Location: Zoom Google Maps: 46.179965, -1.104092
3130710	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17291 PUILBOREAU LE TREUIL GRAS	Department: 17 Parcel Code: 17291000ZE0834 Surface: 61 Location: Zoom Google Maps: 46.180065, -1.104880
3130721	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17291 PUILBOREAU LE TREUIL GRAS	Department: 17 Parcel Code: 17291000ZE0862 Surface: 298 Location: Zoom Google Maps: 46.179879, -1.104449
3140466	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17300 LA ROCHELLE 0085, AV EDMOND GRASSET	Department: 17 Parcel Code: 17300000AT0147 Surface: 13 Location: Zoom Google Maps: 46.163372, -1.170524
3140507	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17300 LA ROCHELLE 0085, AV EDMOND GRASSET	Department: 17 Parcel Code: 17300000AT0657 Surface: 1743 Location: Zoom Google Maps: 46.163317, -1.170233
3145254	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17300 LA ROCHELLE 5350, RUE JEAN DEMEOCQ	Department: 17 Parcel Code: 17300000DO0350 Surface: 3697 Location: Zoom Google Maps: 46.152005, -1.142382
3145255	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17300 LA ROCHELLE 5350, RUE JEAN DEMEOCQ	Department: 17 Parcel Code: 17300000DO0350 Surface: 3697 Location: Zoom Google Maps: 46.152005, -1.142382
3145256	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17300 LA ROCHELLE MARAIS DE TASDON	Department: 17 Parcel Code: 17300000DO0352 Surface: 1143 Location: Zoom Google Maps: 46.151778, -1.141838
3145258	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17300 LA ROCHELLE MARAIS DE TASDON	Department: 17 Parcel Code: 17300000DO0354 Surface: 212 Location: Zoom Google Maps: 46.151760, -1.141656
3166925	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17333 SAINT-GEORGES-DE-DIDONNE 0006, RUE ROBERT SCHUMANN	Department: 17 Parcel Code: 17333000AH0483 Surface: 3529 Location: Zoom Google Maps: 45.616926, -0.991064
3166926	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	17333 SAINT-GEORGES-DE-DIDONNE 0006, RUE ROBERT SCHUMANN	Department: 17 Parcel Code: 17333000AH0483 Surface: 3529 Location: Zoom Google Maps: 45.616926, -0.991064
17356066	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	85191 ROCHE SUR YON (LA) 9003, RUE DU COMMERCE	Department: 85 Parcel Code: 85191000CW0035 Surface: 1750 Location: Zoom Google Maps: 46.654406, -1.442644
17356450	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	85191 ROCHE SUR YON (LA) 9001, BD LAVOISIER	Department: 85 Parcel Code: 85191000DO0059 Surface: 6000 Location: Zoom Google Maps: 46.663232, -1.444350
17367276	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	85194 SABLES-D'OLONNE (LES) LA PETITE GUERINIERE	Department: 85 Parcel Code: 85194166AS0250 Surface: 189 Location: Zoom Google Maps: 46.514057, -1.767854
17367278	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	85194 SABLES-D'OLONNE (LES) LA PETITE GUERINIERE	Department: 85 Parcel Code: 85194166AS0251 Surface: 3080 Location: Zoom Google Maps: 46.514043, -1.766895
17480335	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	85047 CHALLANS BD ALBERT SCHWEITZER	Department: 85 Parcel Code: 85047000CO0112 Surface: 6418 Location: Zoom Google Maps: 46.839528, -1.886956
17480337	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	85047 CHALLANS 0106, BD ALBERT SCHWEITZER	Department: 85 Parcel Code: 85047000CO0177 Surface: 3060 Location: Zoom Google Maps: 46.839087, -1.886878
17480377	PORTE DAUPHINE AUTOMOBILES SAS 324368711 @Company @Persons	85047 CHALLANS BD ALBERT SCHWEITZER	Department: 85 Parcel Code: 85047000CO0477 Surface: 1712 Location: Zoom Google Maps: 46.839661, -1.887168

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.