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 329737142 found 32 results

#	Company	Address	REF Geotag
10216090	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51259 FRANCHEVILLE BAS DE LA MOUCHE	Department: 51 Parcel Code: 51259000ZI0033 Surface: 13970 Location: Zoom Google Maps: 48.878277, 4.523822
10216091	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51259 FRANCHEVILLE BAS DE LA MOUCHE	Department: 51 Parcel Code: 51259000ZI0034 Surface: 30000 Location: Zoom Google Maps: 48.877944, 4.523179
10216093	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51259 FRANCHEVILLE BAS DE LA MOUCHE	Department: 51 Parcel Code: 51259000ZI0036 Surface: 44910 Location: Zoom Google Maps: 48.880347, 4.527459
10216095	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51259 FRANCHEVILLE BAS DE LA MOUCHE	Department: 51 Parcel Code: 51259000ZI0046 Surface: 87050 Location: Zoom Google Maps: 48.879125, 4.525677
10216096	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51259 FRANCHEVILLE BAS DE LA MOUCHE	Department: 51 Parcel Code: 51259000ZI0047 Surface: 2000 Location: Zoom Google Maps: 48.879779, 4.526904
10241674	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON LE VILLAGE	Department: 51 Parcel Code: 51354000AB0262 Surface: 88 Location: Zoom Google Maps: 48.914771, 4.529807
10241680	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON 0002, RUE DE SAINT JEAN	Department: 51 Parcel Code: 51354000AB0298 Surface: 116 Location: Zoom Google Maps: 48.912732, 4.527230
10241692	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON LE VILLAGE	Department: 51 Parcel Code: 51354000AB0378 Surface: 764 Location: Zoom Google Maps: 48.915034, 4.529412
10241816	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON 0003, RUE DES TERRES SAINT PIERRE	Department: 51 Parcel Code: 51354000YH0046 Surface: 552 Location: Zoom Google Maps: 48.915553, 4.528710
10241817	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON LES TERRES SAINT PIERRE	Department: 51 Parcel Code: 51354000YH0049 Surface: 33 Location: Zoom Google Maps: 48.915206, 4.529419
10241833	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON 5057, RTE DE COURTISOLS	Department: 51 Parcel Code: 51354000YI0044 Surface: 10909 Location: Zoom Google Maps: 48.925214, 4.525731
10241837	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON LES ROGUINGUETS	Department: 51 Parcel Code: 51354000YI0058 Surface: 8016 Location: Zoom Google Maps: 48.926325, 4.525978
10241840	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51354 MARSON LES ROGUINGUETS	Department: 51 Parcel Code: 51354000YI0061 Surface: 942 Location: Zoom Google Maps: 48.926208, 4.525093
10256105	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51404 NOIRLIEU LA FONTAINE	Department: 51 Parcel Code: 51404000ZK0004 Surface: 33670 Location: Zoom Google Maps: 48.934302, 4.810534
10256117	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51404 NOIRLIEU LA FONTAINE	Department: 51 Parcel Code: 51404000ZK0035 Surface: 746 Location: Zoom Google Maps: 48.933958, 4.811975
10256121	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51404 NOIRLIEU LA FONTAINE	Department: 51 Parcel Code: 51404000ZK0048 Surface: 2719 Location: Zoom Google Maps: 48.934287, 4.812578
10256123	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51404 NOIRLIEU LA FONTAINE	Department: 51 Parcel Code: 51404000ZK0051 Surface: 6015 Location: Zoom Google Maps: 48.933764, 4.812621
10256126	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51404 NOIRLIEU LA FONTAINE	Department: 51 Parcel Code: 51404000ZK0056 Surface: 382 Location: Zoom Google Maps: 48.933364, 4.809380
10256128	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51404 NOIRLIEU LA FONTAINE	Department: 51 Parcel Code: 51404000ZK0058 Surface: 1074 Location: Zoom Google Maps: 48.934128, 4.809005
10315577	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON LE VILLAGE SUD	Department: 51 Parcel Code: 515560000D0741 Surface: 428 Location: Zoom Google Maps: 48.835264, 4.202449
10315578	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON LE VILLAGE SUD	Department: 51 Parcel Code: 515560000D0743 Surface: 523 Location: Zoom Google Maps: 48.835187, 4.202186
10315579	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON LE VILLAGE SUD	Department: 51 Parcel Code: 515560000D0745 Surface: 768 Location: Zoom Google Maps: 48.835038, 4.201844
10315587	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON 0143, RUE PRINCIPALE	Department: 51 Parcel Code: 515560000D0801 Surface: 499 Location: Zoom Google Maps: 48.849096, 4.195489
10315588	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON 0143, RUE PRINCIPALE	Department: 51 Parcel Code: 515560000D0803 Surface: 302 Location: Zoom Google Maps: 48.848949, 4.195325
10315714	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON LA GRANDE RAILE	Department: 51 Parcel Code: 51556000YM0011 Surface: 5402 Location: Zoom Google Maps: 48.823369, 4.220627
10315717	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON L ABREUVOIR	Department: 51 Parcel Code: 51556000YM0022 Surface: 2090 Location: Zoom Google Maps: 48.823958, 4.221698
10315718	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON L ABREUVOIR	Department: 51 Parcel Code: 51556000YM0023 Surface: 1418 Location: Zoom Google Maps: 48.823713, 4.222493
10315719	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON L ABREUVOIR	Department: 51 Parcel Code: 51556000YM0024 Surface: 2655 Location: Zoom Google Maps: 48.823760, 4.221329
10315720	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON L ABREUVOIR	Department: 51 Parcel Code: 51556000YM0025 Surface: 2485 Location: Zoom Google Maps: 48.823449, 4.222463
10315721	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON L ABREUVOIR	Department: 51 Parcel Code: 51556000YM0026 Surface: 26300 Location: Zoom Google Maps: 48.822686, 4.221033
10315722	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON L ABREUVOIR	Department: 51 Parcel Code: 51556000YM0027 Surface: 18600 Location: Zoom Google Maps: 48.822385, 4.222741
10315723	DESHYDRATATION SUN DESHY SCA 329737142 @Company @Persons	51556 SOUDRON L ABREUVOIR	Department: 51 Parcel Code: 51556000YM0027 Surface: 18600 Location: Zoom Google Maps: 48.822385, 4.222741

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.