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 338457435 found 32 results

#	Company	Address	REF Geotag
1756286	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0176 Surface: 574 Location: Zoom Google Maps: 48.444696, 4.401694
1756287	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0179 Surface: 3279 Location: Zoom Google Maps: 48.444534, 4.401900
1756288	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0182 Surface: 3297 Location: Zoom Google Maps: 48.444199, 4.402204
1756289	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0183 Surface: 2164 Location: Zoom Google Maps: 48.443900, 4.402481
1756290	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0184 Surface: 5090 Location: Zoom Google Maps: 48.443558, 4.402594
1756291	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0185 Surface: 1860 Location: Zoom Google Maps: 48.443301, 4.402852
1756292	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0186 Surface: 2170 Location: Zoom Google Maps: 48.443248, 4.403170
1756293	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0187 Surface: 944 Location: Zoom Google Maps: 48.443158, 4.403381
1756294	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0188 Surface: 788 Location: Zoom Google Maps: 48.443101, 4.403518
1756295	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0189 Surface: 1383 Location: Zoom Google Maps: 48.443019, 4.403713
1756296	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0190 Surface: 465 Location: Zoom Google Maps: 48.442921, 4.403908
1756297	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0191 Surface: 5099 Location: Zoom Google Maps: 48.442840, 4.404621
1756298	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0192 Surface: 1241 Location: Zoom Google Maps: 48.443357, 4.405945
1756299	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0193 Surface: 620 Location: Zoom Google Maps: 48.443375, 4.405827
1756300	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0194 Surface: 2567 Location: Zoom Google Maps: 48.443436, 4.405724
1756301	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0195 Surface: 825 Location: Zoom Google Maps: 48.443500, 4.405618
1756302	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0196 Surface: 878 Location: Zoom Google Maps: 48.443533, 4.405565
1756303	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0197 Surface: 810 Location: Zoom Google Maps: 48.443565, 4.405509
1756304	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0198 Surface: 4230 Location: Zoom Google Maps: 48.443501, 4.405107
1756305	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0199 Surface: 1038 Location: Zoom Google Maps: 48.443685, 4.405114
1756306	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0200 Surface: 1056 Location: Zoom Google Maps: 48.443724, 4.405062
1756307	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0201 Surface: 1058 Location: Zoom Google Maps: 48.443757, 4.405020
1756308	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0202 Surface: 3862 Location: Zoom Google Maps: 48.443845, 4.404907
1756309	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0203 Surface: 7211 Location: Zoom Google Maps: 48.444062, 4.404627
1756310	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0204 Surface: 1275 Location: Zoom Google Maps: 48.444226, 4.404413
1756311	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0205 Surface: 1010 Location: Zoom Google Maps: 48.444270, 4.404354
1756312	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0206 Surface: 3104 Location: Zoom Google Maps: 48.444426, 4.404344
1756313	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0207 Surface: 6314 Location: Zoom Google Maps: 48.444489, 4.403817
1756314	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0208 Surface: 917 Location: Zoom Google Maps: 48.444940, 4.404698
1756315	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0209 Surface: 10330 Location: Zoom Google Maps: 48.444590, 4.405842
1756316	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0210 Surface: 2930 Location: Zoom Google Maps: 48.443533, 4.406828
1756317	LE TRESOR SCI 338457435 @Company @Persons	10243 MOLINS SUR AUBE LES GRANDES PATURES	Department: 10 Parcel Code: 102430000B0211 Surface: 3702 Location: Zoom Google Maps: 48.442986, 4.405662

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.