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 333362523 found 29 results

#	Company	Address	REF Geotag
7395187	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOISFORT	Department: 36 Parcel Code: 361420000L0016 Surface: 34050 Location: Zoom Google Maps: 46.777512, 1.565317
7395189	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOIS DE LA BEAUCE	Department: 36 Parcel Code: 361420000L0021 Surface: 42000 Location: Zoom Google Maps: 46.778248, 1.572783
7395190	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOIS DE LA BEAUCE	Department: 36 Parcel Code: 361420000L0022 Surface: 39450 Location: Zoom Google Maps: 46.776708, 1.571367
7395191	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOIS DE LA BEAUCE	Department: 36 Parcel Code: 361420000L0024 Surface: 24230 Location: Zoom Google Maps: 46.776913, 1.573947
7395192	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOIS DE LA BEAUCE	Department: 36 Parcel Code: 361420000L0025 Surface: 88379 Location: Zoom Google Maps: 46.776438, 1.575370
7395193	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOIS DE LA BEAUCE	Department: 36 Parcel Code: 361420000L0025 Surface: 88379 Location: Zoom Google Maps: 46.776438, 1.575370
7395194	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0026 Surface: 39453 Location: Zoom Google Maps: 46.773693, 1.576154
7395195	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0028 Surface: 1427 Location: Zoom Google Maps: 46.775293, 1.574090
7395201	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0068 Surface: 960 Location: Zoom Google Maps: 46.776707, 1.566157
7395279	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0209 Surface: 13642 Location: Zoom Google Maps: 46.776227, 1.569297
7395280	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0210 Surface: 1818 Location: Zoom Google Maps: 46.775896, 1.570686
7395281	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0212 Surface: 39 Location: Zoom Google Maps: 46.775021, 1.568460
7395288	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0250 Surface: 126 Location: Zoom Google Maps: 46.774709, 1.571113
7395290	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0252 Surface: 1233 Location: Zoom Google Maps: 46.774466, 1.571455
7395291	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0253 Surface: 45 Location: Zoom Google Maps: 46.775448, 1.570075
7395295	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0257 Surface: 73954 Location: Zoom Google Maps: 46.776297, 1.567911
7395296	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOIS DE LA BEAUCE	Department: 36 Parcel Code: 361420000L0258 Surface: 12 Location: Zoom Google Maps: 46.775345, 1.570199
7395299	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LE BOIS DE LA BEAUCE	Department: 36 Parcel Code: 361420000L0261 Surface: 21867 Location: Zoom Google Maps: 46.775213, 1.571464
7395300	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0263 Surface: 16463 Location: Zoom Google Maps: 46.773823, 1.575048
7395301	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0265 Surface: 30440 Location: Zoom Google Maps: 46.774730, 1.573223
7395302	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0269 Surface: 84 Location: Zoom Google Maps: 46.773013, 1.570504
7395306	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0275 Surface: 217 Location: Zoom Google Maps: 46.773304, 1.573288
7395307	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0277 Surface: 34006 Location: Zoom Google Maps: 46.772214, 1.573019
7395309	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA GARENNE	Department: 36 Parcel Code: 361420000L0280 Surface: 207 Location: Zoom Google Maps: 46.773187, 1.570223
7395310	SANDALEIX SCEA 333362523 @Company @Persons	36142 NIHERNE LA BAUMERIE	Department: 36 Parcel Code: 361420000L0283 Surface: 306 Location: Zoom Google Maps: 46.773372, 1.573275
7420259	SANDALEIX SCEA 333362523 @Company @Persons	36202 SAINT-MAUR BOIS DE L ALLEE	Department: 36 Parcel Code: 362020000P0040 Surface: 9752 Location: Zoom Google Maps: 46.776067, 1.577163
7420260	SANDALEIX SCEA 333362523 @Company @Persons	36202 SAINT-MAUR BOIS DE L ALLEE	Department: 36 Parcel Code: 362020000P0041 Surface: 50888 Location: Zoom Google Maps: 46.775981, 1.578696
7420924	SANDALEIX SCEA 333362523 @Company @Persons	36202 SAINT-MAUR CHATEAUFORT	Department: 36 Parcel Code: 36202000ZR0041 Surface: 48762 Location: Zoom Google Maps: 46.794295, 1.621834
7420925	SANDALEIX SCEA 333362523 @Company @Persons	36202 SAINT-MAUR CHATEAUFORT	Department: 36 Parcel Code: 36202000ZR0041 Surface: 48762 Location: Zoom Google Maps: 46.794295, 1.621834

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.