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 331127662 found 26 results

#	Company	Address	REF Geotag
4558456	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	26038 BEAUMONT MONTEUX THEPES ET CLOZIAUX	Department: 26 Parcel Code: 26038000ZK0454 Surface: 1019 Location: Zoom Google Maps: 45.022460, 4.921134
4558457	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	26038 BEAUMONT MONTEUX THEPES ET CLOZIAUX	Department: 26 Parcel Code: 26038000ZK0455 Surface: 28 Location: Zoom Google Maps: 45.022772, 4.920568
7856451	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0327 Surface: 233 Location: Zoom Google Maps: 45.157121, 5.313447
7856452	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0328 Surface: 78 Location: Zoom Google Maps: 45.157040, 5.313320
7856458	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0381 Surface: 85 Location: Zoom Google Maps: 45.156439, 5.313211
7856460	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0406 Surface: 806 Location: Zoom Google Maps: 45.156090, 5.313733
7856462	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0409 Surface: 79 Location: Zoom Google Maps: 45.155878, 5.313065
7856467	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0470 Surface: 335 Location: Zoom Google Maps: 45.157251, 5.312003
7856468	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0502 Surface: 55 Location: Zoom Google Maps: 45.157137, 5.311723
7856469	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0503 Surface: 13 Location: Zoom Google Maps: 45.156864, 5.311565
7856470	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0504 Surface: 411 Location: Zoom Google Maps: 45.157011, 5.311633
7856471	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0505 Surface: 713 Location: Zoom Google Maps: 45.156559, 5.312191
7856472	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0506 Surface: 815 Location: Zoom Google Maps: 45.156092, 5.312836
7856486	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN 0015, RUE DE LA FUSILIERE	Department: 38 Parcel Code: 38416000AD0565 Surface: 3569 Location: Zoom Google Maps: 45.156513, 5.311327
7856487	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0579 Surface: 9 Location: Zoom Google Maps: 45.157289, 5.313486
7856488	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0585 Surface: 7 Location: Zoom Google Maps: 45.157237, 5.313455
7856490	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0620 Surface: 171 Location: Zoom Google Maps: 45.158262, 5.311390
7856493	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0640 Surface: 1078 Location: Zoom Google Maps: 45.155037, 5.310759
7856494	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0641 Surface: 330 Location: Zoom Google Maps: 45.155271, 5.310442
7856495	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0642 Surface: 1100 Location: Zoom Google Maps: 45.154984, 5.311187
7856496	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0643 Surface: 5156 Location: Zoom Google Maps: 45.156104, 5.310162
7856509	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0709 Surface: 10 Location: Zoom Google Maps: 45.157583, 5.310920
7856510	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0710 Surface: 1433 Location: Zoom Google Maps: 45.157618, 5.310937
7856511	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38416 SAINT-MARCELLIN LE MOLLARD	Department: 38 Parcel Code: 38416000AD0711 Surface: 11 Location: Zoom Google Maps: 45.157550, 5.310996
7880680	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38453 SAINT-ROMANS GERIN	Department: 38 Parcel Code: 38453000ZA0431 Surface: 396 Location: Zoom Google Maps: 45.113485, 5.316986
7880681	SOCIETE D ETUDES TRAVAUX ET COMMERCE SARL 331127662 @Company @Persons	38453 SAINT-ROMANS GERIN	Department: 38 Parcel Code: 38453000ZA0432 Surface: 8 Location: Zoom Google Maps: 45.114075, 5.315905

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.