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 333133684 found 24 results

#	Company	Address	REF Geotag
8803485	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT GRAND HEYVERT	Department: 43 Parcel Code: 432300000F0164 Surface: 19200 Location: Zoom Google Maps: 45.140712, 3.889610
8803486	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0185 Surface: 4230 Location: Zoom Google Maps: 45.138002, 3.882369
8803487	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0186 Surface: 7320 Location: Zoom Google Maps: 45.140838, 3.885955
8803488	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0187 Surface: 14685 Location: Zoom Google Maps: 45.141699, 3.889609
8803489	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0188 Surface: 10371 Location: Zoom Google Maps: 45.141861, 3.886441
8803490	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0189 Surface: 4139 Location: Zoom Google Maps: 45.141472, 3.885302
8803491	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0189 Surface: 4139 Location: Zoom Google Maps: 45.141472, 3.885302
8803492	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0190 Surface: 2060 Location: Zoom Google Maps: 45.141410, 3.885001
8803493	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0191 Surface: 2130 Location: Zoom Google Maps: 45.141753, 3.884372
8803494	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0192 Surface: 8235 Location: Zoom Google Maps: 45.141578, 3.884343
8803495	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0193 Surface: 829695 Location: Zoom Google Maps: 45.141123, 3.883507
8803496	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT VIALLE LES MOINES	Department: 43 Parcel Code: 432300000F0193 Surface: 829695 Location: Zoom Google Maps: 45.141123, 3.883507
8803503	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT BOS GROS	Department: 43 Parcel Code: 432300000F0255 Surface: 10926 Location: Zoom Google Maps: 45.142927, 3.876563
8803531	ENERGIE GAZ SARL 333133684 @Company @Persons	43230 SAINT-VINCENT LA MANOATTE	Department: 43 Parcel Code: 432300000F0469 Surface: 15755 Location: Zoom Google Maps: 45.142540, 3.874311
12050334	ENERGIE GAZ SARL 333133684 @Company @Persons	59136 LE CATEAU CAMBRESIS 0032, RUE DE FESMY	Department: 59 Parcel Code: 59136000AL0249 Surface: 2655 Location: Zoom Google Maps: 50.098585, 3.548863
12130146	ENERGIE GAZ SARL 333133684 @Company @Persons	59475 PROUVY VC ZI 2 VALENCIENNES AEROPORT	Department: 59 Parcel Code: 594750000A1437 Surface: 2707 Location: Zoom Google Maps: 50.335816, 3.462406
12163417	ENERGIE GAZ SARL 333133684 @Company @Persons	59603 TRITH-ST-LEGER 0002, RUE ELSA TRIOLET	Department: 59 Parcel Code: 59603000AK0381 Surface: 7577 Location: Zoom Google Maps: 50.335762, 3.463234
16972583	ENERGIE GAZ SARL 333133684 @Company @Persons	83107 ROQUEBRUNE-SUR-ARGENS LES AGASSES	Department: 83 Parcel Code: 83107000CH0456 Surface: 831 Location: Zoom Google Maps: 43.349446, 6.663440
16972584	ENERGIE GAZ SARL 333133684 @Company @Persons	83107 ROQUEBRUNE-SUR-ARGENS LES AGASSES	Department: 83 Parcel Code: 83107000CH0457 Surface: 4242 Location: Zoom Google Maps: 43.349039, 6.664275
16972587	ENERGIE GAZ SARL 333133684 @Company @Persons	83107 ROQUEBRUNE-SUR-ARGENS LES AGASSES	Department: 83 Parcel Code: 83107000CH0472 Surface: 2762 Location: Zoom Google Maps: 43.350054, 6.660896
16972588	ENERGIE GAZ SARL 333133684 @Company @Persons	83107 ROQUEBRUNE-SUR-ARGENS LES AGASSES	Department: 83 Parcel Code: 83107000CH0473 Surface: 2959 Location: Zoom Google Maps: 43.349847, 6.660843
16972679	ENERGIE GAZ SARL 333133684 @Company @Persons	83107 ROQUEBRUNE-SUR-ARGENS LES AGASSES	Department: 83 Parcel Code: 83107000CH0797 Surface: 3416 Location: Zoom Google Maps: 43.348144, 6.662705
16972680	ENERGIE GAZ SARL 333133684 @Company @Persons	83107 ROQUEBRUNE-SUR-ARGENS LES AGASSES	Department: 83 Parcel Code: 83107000CH0800 Surface: 173624 Location: Zoom Google Maps: 43.350704, 6.664848
16974151	ENERGIE GAZ SARL 333133684 @Company @Persons	83107 ROQUEBRUNE-SUR-ARGENS CABASSE	Department: 83 Parcel Code: 831070000F0060 Surface: 562975 Location: Zoom Google Maps: 43.355933, 6.667161

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.