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 349169508 found 29 results

#	Company	Address	REF Geotag
3332737	LES FONTAINES SCI 349169508 @Company @Persons	18140 MASSAY 0044, RUE GOURDON DE GIVRY	Department: 18 Parcel Code: 18140000AK0193 Surface: 57 Location: Zoom Google Maps: 47.149778, 1.996843
3332738	LES FONTAINES SCI 349169508 @Company @Persons	18140 MASSAY SAINT PAXENT	Department: 18 Parcel Code: 18140000AK0194 Surface: 36 Location: Zoom Google Maps: 47.149829, 1.996831
3332750	LES FONTAINES SCI 349169508 @Company @Persons	18140 MASSAY SAINT PAXENT	Department: 18 Parcel Code: 18140000AK0280 Surface: 378 Location: Zoom Google Maps: 47.149771, 1.996604
3332751	LES FONTAINES SCI 349169508 @Company @Persons	18140 MASSAY SAINT PAXENT	Department: 18 Parcel Code: 18140000AK0281 Surface: 95 Location: Zoom Google Maps: 47.149835, 1.996772
3332752	LES FONTAINES SCI 349169508 @Company @Persons	18140 MASSAY SAINT PAXENT	Department: 18 Parcel Code: 18140000AK0296 Surface: 280 Location: Zoom Google Maps: 47.149681, 1.996735
7408132	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY LA CREUSETTE	Department: 36 Parcel Code: 361710000B0358 Surface: 241 Location: Zoom Google Maps: 47.085155, 2.039894
7408133	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY LA CREUSETTE	Department: 36 Parcel Code: 361710000B0373 Surface: 404 Location: Zoom Google Maps: 47.085569, 2.039674
7408143	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY LE BOURG	Department: 36 Parcel Code: 361710000B0497 Surface: 337 Location: Zoom Google Maps: 47.086258, 2.043683
7408144	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0009, RUE VICTOR HUGO	Department: 36 Parcel Code: 361710000B0500 Surface: 118 Location: Zoom Google Maps: 47.085963, 2.043661
7408148	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY RUE VICTOR HUGO	Department: 36 Parcel Code: 361710000B0540 Surface: 33 Location: Zoom Google Maps: 47.086237, 2.044811
7408149	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0018, RUE VICTOR HUGO	Department: 36 Parcel Code: 361710000B0542 Surface: 49 Location: Zoom Google Maps: 47.086081, 2.044401
7408150	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0016, RUE VICTOR HUGO	Department: 36 Parcel Code: 361710000B0543 Surface: 47 Location: Zoom Google Maps: 47.086041, 2.044290
7408151	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0014, RUE VICTOR HUGO	Department: 36 Parcel Code: 361710000B0544 Surface: 45 Location: Zoom Google Maps: 47.086001, 2.044192
7408152	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0012, RUE VICTOR HUGO	Department: 36 Parcel Code: 361710000B0545 Surface: 86 Location: Zoom Google Maps: 47.085928, 2.044041
7408164	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0013, PL DES ECOLES	Department: 36 Parcel Code: 361710000B0667 Surface: 201 Location: Zoom Google Maps: 47.084883, 2.041826
7408165	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY PL DES ECOLES	Department: 36 Parcel Code: 361710000B0668 Surface: 117 Location: Zoom Google Maps: 47.084793, 2.041698
7408205	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0004, RUE DE L EGALITE	Department: 36 Parcel Code: 361710000B0972 Surface: 53 Location: Zoom Google Maps: 47.086162, 2.045317
7408220	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY PL DES ECOLES	Department: 36 Parcel Code: 361710000B1137 Surface: 75 Location: Zoom Google Maps: 47.084902, 2.041705
7408223	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY LE BOURG	Department: 36 Parcel Code: 361710000B1170 Surface: 9 Location: Zoom Google Maps: 47.085873, 2.043986
7408224	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY LE BOURG	Department: 36 Parcel Code: 361710000B1171 Surface: 20 Location: Zoom Google Maps: 47.085905, 2.043946
7408225	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY LE BOURG	Department: 36 Parcel Code: 361710000B1172 Surface: 23 Location: Zoom Google Maps: 47.085868, 2.043950
7408226	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY LE BOURG	Department: 36 Parcel Code: 361710000B1173 Surface: 2 Location: Zoom Google Maps: 47.085909, 2.043925
7408272	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY RUE JEAN JAURES	Department: 36 Parcel Code: 361710000B1500 Surface: 150 Location: Zoom Google Maps: 47.084689, 2.041581
7408292	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY RTE DE VATAN	Department: 36 Parcel Code: 361710000B1572 Surface: 35 Location: Zoom Google Maps: 47.085152, 2.039844
7408293	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0004, RUE ANCIENS COMBATTANTS AFN	Department: 36 Parcel Code: 361710000B1573 Surface: 56 Location: Zoom Google Maps: 47.084990, 2.039918
7408325	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0040, RTE DE SAINT PIERRE DE JARDS	Department: 36 Parcel Code: 361710000C0216 Surface: 232 Location: Zoom Google Maps: 47.089883, 2.026258
7408326	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY VILLAGE DU BOIS SAINT DENI	Department: 36 Parcel Code: 361710000C0217 Surface: 191 Location: Zoom Google Maps: 47.090044, 2.026331
7408340	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY 0041, RTE DE LA CHAUME	Department: 36 Parcel Code: 361710000C0551 Surface: 170 Location: Zoom Google Maps: 47.087362, 2.025225
7408341	LES FONTAINES SCI 349169508 @Company @Persons	36171 REUILLY VILLAGE DU BOIS SAINT DENI	Department: 36 Parcel Code: 361710000C0558 Surface: 210 Location: Zoom Google Maps: 47.087343, 2.025067

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.