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 348089475 found 35 results

#	Company	Address	REF Geotag
7476537	DURAND SAS 348089475 @Company @Persons	37057 LA CHAPELLE BL ST MARTIN LA TUFFELIERE	Department: 37 Parcel Code: 37057000ZN0090 Surface: 14477 Location: Zoom Google Maps: 47.071395, 0.798106
7500282	DURAND SAS 348089475 @Company @Persons	37094 CUSSAY VAUBRAUX	Department: 37 Parcel Code: 37094000YB0052 Surface: 7377 Location: Zoom Google Maps: 47.036747, 0.742258
7500288	DURAND SAS 348089475 @Company @Persons	37094 CUSSAY VAUBRAUX	Department: 37 Parcel Code: 37094000YB0071 Surface: 1791 Location: Zoom Google Maps: 47.036157, 0.741827
7500290	DURAND SAS 348089475 @Company @Persons	37094 CUSSAY VAUBRAUX	Department: 37 Parcel Code: 37094000YB0073 Surface: 521 Location: Zoom Google Maps: 47.035921, 0.742483
7500292	DURAND SAS 348089475 @Company @Persons	37094 CUSSAY VAUBRAUX	Department: 37 Parcel Code: 37094000YB0075 Surface: 2983 Location: Zoom Google Maps: 47.036530, 0.742871
7500293	DURAND SAS 348089475 @Company @Persons	37094 CUSSAY VAUBRAUX	Department: 37 Parcel Code: 37094000YB0075 Surface: 2983 Location: Zoom Google Maps: 47.036530, 0.742871
7514448	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LES PRESLES	Department: 37 Parcel Code: 37119000AE0263 Surface: 1441 Location: Zoom Google Maps: 47.115391, 0.428584
7514449	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LES PRESLES	Department: 37 Parcel Code: 37119000AE0266 Surface: 778 Location: Zoom Google Maps: 47.115184, 0.428783
7514450	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LES PRESLES	Department: 37 Parcel Code: 37119000AE0267 Surface: 1325 Location: Zoom Google Maps: 47.115272, 0.429024
7514451	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LES PRESLES	Department: 37 Parcel Code: 37119000AE0268 Surface: 59 Location: Zoom Google Maps: 47.114939, 0.429024
7514452	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LES PRESLES	Department: 37 Parcel Code: 37119000AE0269 Surface: 424 Location: Zoom Google Maps: 47.115212, 0.429195
7514453	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD 0044, RUE PASTEUR	Department: 37 Parcel Code: 37119000AE0272 Surface: 2947 Location: Zoom Google Maps: 47.114674, 0.428676
7514454	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LA MAROTTIERE PALLU	Department: 37 Parcel Code: 37119000AE0273 Surface: 42 Location: Zoom Google Maps: 47.114896, 0.428549
7514483	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LA MAROTTIERE PALLU	Department: 37 Parcel Code: 37119000AE0498 Surface: 926 Location: Zoom Google Maps: 47.114337, 0.428606
7514486	DURAND SAS 348089475 @Company @Persons	37119 L ILE BOUCHARD LA MAROTTIERE PALLU	Department: 37 Parcel Code: 37119000AE0501 Surface: 509 Location: Zoom Google Maps: 47.114227, 0.428600
7525208	DURAND SAS 348089475 @Company @Persons	37129 LIGRE LA FOSSE A L EAU	Department: 37 Parcel Code: 37129000ZS0044 Surface: 6003 Location: Zoom Google Maps: 47.092878, 0.246167
7525405	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL 9001, RTE DE LOCHES	Department: 37 Parcel Code: 371300000D1069 Surface: 45 Location: Zoom Google Maps: 47.048245, 0.818162
7525406	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL 0012, RTE DE LOCHES	Department: 37 Parcel Code: 371300000D1070 Surface: 391 Location: Zoom Google Maps: 47.048360, 0.818336
7525407	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL LES FOURS A CHAUX	Department: 37 Parcel Code: 371300000D1072 Surface: 415 Location: Zoom Google Maps: 47.048499, 0.818376
7525448	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL LES FOURS A CHAUX	Department: 37 Parcel Code: 371300000D1334 Surface: 473 Location: Zoom Google Maps: 47.048545, 0.818249
7525449	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL LES FOURS A CHAUX	Department: 37 Parcel Code: 371300000D1335 Surface: 117 Location: Zoom Google Maps: 47.048269, 0.818071
7525450	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL 0012, RTE DE LOCHES	Department: 37 Parcel Code: 371300000D1336 Surface: 293 Location: Zoom Google Maps: 47.048670, 0.818713
7525451	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL LES FOURS A CHAUX	Department: 37 Parcel Code: 371300000D1337 Surface: 51 Location: Zoom Google Maps: 47.048556, 0.818562
7525497	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL LES FOURS A CHAUX	Department: 37 Parcel Code: 371300000D1598 Surface: 22 Location: Zoom Google Maps: 47.048601, 0.818495
7525498	DURAND SAS 348089475 @Company @Persons	37130 LIGUEIL LES FOURS A CHAUX	Department: 37 Parcel Code: 371300000D1599 Surface: 312 Location: Zoom Google Maps: 47.048734, 0.818707
7533218	DURAND SAS 348089475 @Company @Persons	37142 MAILLE LES AUBOEUFS	Department: 37 Parcel Code: 37142000YH0050 Surface: 11547 Location: Zoom Google Maps: 47.052162, 0.605074
7577469	DURAND SAS 348089475 @Company @Persons	37216 SAINT EPAIN LE CHENE VERT	Department: 37 Parcel Code: 37216000ZR0032 Surface: 6510 Location: Zoom Google Maps: 47.164857, 0.545875
7597592	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LES ECOINS	Department: 37 Parcel Code: 37244000AB0272 Surface: 451 Location: Zoom Google Maps: 47.131480, 0.347557
7597593	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LES ECOINS	Department: 37 Parcel Code: 37244000AB0273 Surface: 3230 Location: Zoom Google Maps: 47.131589, 0.347900
7597594	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LES ECOINS	Department: 37 Parcel Code: 37244000AB0274 Surface: 283 Location: Zoom Google Maps: 47.131762, 0.347589
7597595	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LES ECOINS	Department: 37 Parcel Code: 37244000AB0275 Surface: 142 Location: Zoom Google Maps: 47.131800, 0.347661
7597666	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LA BARRIERE	Department: 37 Parcel Code: 37244000ZC0202 Surface: 168 Location: Zoom Google Maps: 47.131286, 0.348189
7597667	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LA BARRIERE	Department: 37 Parcel Code: 37244000ZC0203 Surface: 824 Location: Zoom Google Maps: 47.131093, 0.348632
7597747	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LES ECOINS	Department: 37 Parcel Code: 37244000ZK0061 Surface: 5 Location: Zoom Google Maps: 47.131251, 0.348370
7597748	DURAND SAS 348089475 @Company @Persons	37244 SAZILLY LES ECOINS	Department: 37 Parcel Code: 37244000ZK0062 Surface: 2777 Location: Zoom Google Maps: 47.131369, 0.348595

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.