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 344103270 found 36 results

#	Company	Address	REF Geotag
11189693	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120099 Surface: 550 Location: Zoom Google Maps: 49.076726, 6.110735
11189757	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120219 Surface: 57 Location: Zoom Google Maps: 49.079461, 6.110703
11189758	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120220 Surface: 130 Location: Zoom Google Maps: 49.080459, 6.110627
11189759	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120221 Surface: 275 Location: Zoom Google Maps: 49.081155, 6.109087
11189761	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120223 Surface: 14431 Location: Zoom Google Maps: 49.079341, 6.111527
11189762	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120224 Surface: 1776 Location: Zoom Google Maps: 49.079902, 6.110458
11189763	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120225 Surface: 4509 Location: Zoom Google Maps: 49.081360, 6.108790
11189764	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120226 Surface: 113 Location: Zoom Google Maps: 49.077312, 6.113223
11189775	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120243 Surface: 132 Location: Zoom Google Maps: 49.076654, 6.110787
11189776	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120244 Surface: 757 Location: Zoom Google Maps: 49.077633, 6.111618
11189777	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120245 Surface: 1148 Location: Zoom Google Maps: 49.077299, 6.111395
11189778	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120246 Surface: 229 Location: Zoom Google Maps: 49.075732, 6.111081
11189779	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120247 Surface: 11 Location: Zoom Google Maps: 49.077739, 6.112376
11189780	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120250 Surface: 3053 Location: Zoom Google Maps: 49.077064, 6.111522
11189792	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120268 Surface: 208 Location: Zoom Google Maps: 49.077458, 6.111846
11189793	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120269 Surface: 190 Location: Zoom Google Maps: 49.077656, 6.112178
11189794	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120271 Surface: 251 Location: Zoom Google Maps: 49.077518, 6.111793
11189795	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120272 Surface: 186 Location: Zoom Google Maps: 49.077699, 6.112112
11189800	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120279 Surface: 526 Location: Zoom Google Maps: 49.076730, 6.111252
11189801	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120280 Surface: 12 Location: Zoom Google Maps: 49.077350, 6.111689
11189802	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120281 Surface: 566 Location: Zoom Google Maps: 49.076794, 6.111208
11189803	KIABI EUROPE SAS 344103270 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120282 Surface: 12 Location: Zoom Google Maps: 49.077390, 6.111633
11429849	KIABI EUROPE SAS 344103270 @Company @Persons	57487 MOULINS-LES-METZ FRESCATY	Department: 57 Parcel Code: 57487000190040 Surface: 2 Location: Zoom Google Maps: 49.082117, 6.109794
11429850	KIABI EUROPE SAS 344103270 @Company @Persons	57487 MOULINS-LES-METZ FRESCATY	Department: 57 Parcel Code: 57487000190060 Surface: 340 Location: Zoom Google Maps: 49.078204, 6.113132
11429851	KIABI EUROPE SAS 344103270 @Company @Persons	57487 MOULINS-LES-METZ FRESCATY	Department: 57 Parcel Code: 57487000190061 Surface: 796 Location: Zoom Google Maps: 49.078206, 6.113120
11429852	KIABI EUROPE SAS 344103270 @Company @Persons	57487 MOULINS-LES-METZ FRESCATY	Department: 57 Parcel Code: 57487000190062 Surface: 165 Location: Zoom Google Maps: 49.077530, 6.113192
11429853	KIABI EUROPE SAS 344103270 @Company @Persons	57487 MOULINS-LES-METZ FRESCATY	Department: 57 Parcel Code: 57487000190063 Surface: 1663 Location: Zoom Google Maps: 49.077091, 6.113583
12089850	KIABI EUROPE SAS 344103270 @Company @Persons	59291 HAUTMONT AV DE FERRIERE	Department: 59 Parcel Code: 59291000BL0170 Surface: 6986 Location: Zoom Google Maps: 50.252653, 3.937529
12089851	KIABI EUROPE SAS 344103270 @Company @Persons	59291 HAUTMONT AV DE FERRIERE	Department: 59 Parcel Code: 59291000BL0171 Surface: 538 Location: Zoom Google Maps: 50.252583, 3.937482
12089852	KIABI EUROPE SAS 344103270 @Company @Persons	59291 HAUTMONT AV DE FERRIERE	Department: 59 Parcel Code: 59291000BL0172 Surface: 137 Location: Zoom Google Maps: 50.252592, 3.937328
12089853	KIABI EUROPE SAS 344103270 @Company @Persons	59291 HAUTMONT AV DE FERRIERE	Department: 59 Parcel Code: 59291000BL0173 Surface: 181 Location: Zoom Google Maps: 50.252837, 3.936933
12089854	KIABI EUROPE SAS 344103270 @Company @Persons	59291 HAUTMONT AV DE FERRIERE	Department: 59 Parcel Code: 59291000BL0174 Surface: 67 Location: Zoom Google Maps: 50.252345, 3.937719
12128124	KIABI EUROPE SAS 344103270 @Company @Persons	59459 PETITE FORET 5009, ZONE COMMERCIALE AUCHAN	Department: 59 Parcel Code: 59459000AR0144 Surface: 3607 Location: Zoom Google Maps: 50.375146, 3.476138
12128126	KIABI EUROPE SAS 344103270 @Company @Persons	59459 PETITE FORET ZONE COMMERCIALE AUCHAN	Department: 59 Parcel Code: 59459000AR0145 Surface: 1184 Location: Zoom Google Maps: 50.375070, 3.475733
13219312	KIABI EUROPE SAS 344103270 @Company @Persons	64348 LONS RUE LEPINE	Department: 64 Parcel Code: 64348000AL1020 Surface: 195 Location: Zoom Google Maps: 43.315226, -0.424527
15929410	KIABI EUROPE SAS 344103270 @Company @Persons	76705 TOURVILLE-LA-RIVIERE RUE GUSTAVE FLAUBERT	Department: 76 Parcel Code: 76705000BH0190 Surface: 377 Location: Zoom Google Maps: 49.326265, 1.098046

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.