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 327324729 found 29 results

#	Company	Address	REF Geotag
1789770	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0016 Surface: 5270 Location: Zoom Google Maps: 48.492519, 3.683103
1789771	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0020 Surface: 109360 Location: Zoom Google Maps: 48.493991, 3.681789
1789772	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0022 Surface: 2202 Location: Zoom Google Maps: 48.492950, 3.683753
1789773	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0026 Surface: 1583 Location: Zoom Google Maps: 48.493741, 3.686389
1789774	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0030 Surface: 1073 Location: Zoom Google Maps: 48.494385, 3.686555
1789775	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0064 Surface: 560 Location: Zoom Google Maps: 48.496834, 3.685446
1789778	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0067 Surface: 30370 Location: Zoom Google Maps: 48.500754, 3.688200
1789779	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0067 Surface: 30370 Location: Zoom Google Maps: 48.500754, 3.688200
1789780	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0069 Surface: 40900 Location: Zoom Google Maps: 48.501525, 3.687527
1789781	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY LA THOMELLE	Department: 10 Parcel Code: 10341000AI0072 Surface: 96460 Location: Zoom Google Maps: 48.500117, 3.681403
1789782	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY LA THOMELLE	Department: 10 Parcel Code: 10341000AI0073 Surface: 240780 Location: Zoom Google Maps: 48.500649, 3.677438
1789783	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY LA THOMELLE	Department: 10 Parcel Code: 10341000AI0074 Surface: 5075 Location: Zoom Google Maps: 48.498070, 3.675503
1789784	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY LA THOMELLE	Department: 10 Parcel Code: 10341000AI0075 Surface: 3213 Location: Zoom Google Maps: 48.503785, 3.676992
1789785	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0087 Surface: 20906 Location: Zoom Google Maps: 48.501555, 3.684582
1789787	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0089 Surface: 20906 Location: Zoom Google Maps: 48.500447, 3.683598
1789788	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0092 Surface: 2900 Location: Zoom Google Maps: 48.496973, 3.685649
1789789	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0092 Surface: 2900 Location: Zoom Google Maps: 48.496973, 3.685649
1789790	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0107 Surface: 15 Location: Zoom Google Maps: 48.497167, 3.687378
1789791	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0109 Surface: 23020 Location: Zoom Google Maps: 48.492462, 3.680785
1789793	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0118 Surface: 81 Location: Zoom Google Maps: 48.497184, 3.686543
1789794	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0120 Surface: 3155 Location: Zoom Google Maps: 48.493270, 3.683529
1789795	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0123 Surface: 914 Location: Zoom Google Maps: 48.493086, 3.683731
1789796	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0125 Surface: 22591 Location: Zoom Google Maps: 48.492945, 3.685170
1789797	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0133 Surface: 10180 Location: Zoom Google Maps: 48.492516, 3.686126
1789799	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0136 Surface: 4055 Location: Zoom Google Maps: 48.496609, 3.685635
1789800	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY MINAY	Department: 10 Parcel Code: 10341000AI0140 Surface: 1511 Location: Zoom Google Maps: 48.496874, 3.686354
1789931	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY L HOTEL DIEU	Department: 10 Parcel Code: 10341000ZS0003 Surface: 178683 Location: Zoom Google Maps: 48.497904, 3.690868
1789932	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY L HOTEL DIEU	Department: 10 Parcel Code: 10341000ZS0003 Surface: 178683 Location: Zoom Google Maps: 48.497904, 3.690868
1789933	SOC CIV AGRIC FERME DE MINAY SC 327324729 @Company @Persons	10341 SAINT HILAIRE SOUS ROMILLY L HOTEL DIEU	Department: 10 Parcel Code: 10341000ZS0003 Surface: 178683 Location: Zoom Google Maps: 48.497904, 3.690868

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.