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 33140 CREON LES SEPT JOURNAUX found 26 results

#	Company	Address	REF Geotag
6393687	GRISEL SA 454200304 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0336 Surface: 43 Location: Zoom Google Maps: 44.773352, -0.356530
6393688	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0381 Surface: 10381 Location: Zoom Google Maps: 44.773268, -0.355399
6393689	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0381 Surface: 10381 Location: Zoom Google Maps: 44.773268, -0.355399
6393690	GRISEL SA 454200304 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0383 Surface: 12 Location: Zoom Google Maps: 44.772431, -0.355533
6393705	ASS SYNDICALE LIBRE DES ACQUEREURS DU LOTISSEMENT LA PIMPINE U26382584 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0470 Surface: 961 Location: Zoom Google Maps: 44.773418, -0.354260
6393706	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0472 Surface: 14 Location: Zoom Google Maps: 44.774352, -0.353795
6393707	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0474 Surface: 12 Location: Zoom Google Maps: 44.774330, -0.353635
6393708	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0476 Surface: 14 Location: Zoom Google Maps: 44.774275, -0.353468
6393709	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0477 Surface: 39 Location: Zoom Google Maps: 44.773982, -0.353501
6393710	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0479 Surface: 506 Location: Zoom Google Maps: 44.774117, -0.353400
6393711	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0481 Surface: 1246 Location: Zoom Google Maps: 44.773965, -0.353117
6393717	ASS SYNDICALE LIBRE DES ACQUEREURS DU LOTISSEMENT LA PIMPINE U26382584 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0536 Surface: 3 Location: Zoom Google Maps: 44.774373, -0.353887
6393718	SYNDICAT INTERCOMMUNAL DU COLLEGE DENSEIGNEMENT GENERAL DE U26307416 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0538 Surface: 35 Location: Zoom Google Maps: 44.774367, -0.353790
6393719	SYNDICAT INTERCOMMUNAL DU COLLEGE DENSEIGNEMENT GENERAL DE U26307416 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0540 Surface: 29 Location: Zoom Google Maps: 44.774316, -0.353640
6393720	SYNDICAT INTERCOMMUNAL DU COLLEGE DENSEIGNEMENT GENERAL DE U26307416 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0542 Surface: 30 Location: Zoom Google Maps: 44.774293, -0.353477
6393721	SYNDICAT INTERCOMMUNAL DU COLLEGE DENSEIGNEMENT GENERAL DE U26307416 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0543 Surface: 57 Location: Zoom Google Maps: 44.774141, -0.353455
6393750	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0745 Surface: 48 Location: Zoom Google Maps: 44.772217, -0.354633
6393751	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0747 Surface: 421 Location: Zoom Google Maps: 44.772177, -0.354550
6393752	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0749 Surface: 402 Location: Zoom Google Maps: 44.772135, -0.354372
6393753	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC0755 Surface: 527 Location: Zoom Google Maps: 44.772190, -0.353775
6393851	DEPARTEMENT DE LA GIRONDE DEPT 223300013 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC1047 Surface: 15770 Location: Zoom Google Maps: 44.773339, -0.353666
6393852	DEPARTEMENT DE LA GIRONDE DEPT 223300013 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC1048 Surface: 301 Location: Zoom Google Maps: 44.773886, -0.353391
6393853	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC1049 Surface: 288 Location: Zoom Google Maps: 44.772152, -0.354200
6393854	DEPARTEMENT DE LA GIRONDE DEPT 223300013 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC1050 Surface: 14 Location: Zoom Google Maps: 44.772253, -0.354112
6393855	COMMUNE DE CREON COM 213301401 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC1051 Surface: 222 Location: Zoom Google Maps: 44.772189, -0.354024
6393856	DEPARTEMENT DE LA GIRONDE DEPT 223300013 @Company @Persons	33140 CREON LES SEPT JOURNAUX	Department: 33 Parcel Code: 33140000AC1052 Surface: 10 Location: Zoom Google Maps: 44.772258, -0.354048

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.