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 350691333 found 27 results

#	Company	Address	REF Geotag
16028809	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77158 DIANT LA VALLEE COCHET	Department: 77 Parcel Code: 771580000A0173 Surface: 1732 Location: Zoom Google Maps: 48.308885, 2.986812
16028817	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77158 DIANT LA VALLEE COGNON	Department: 77 Parcel Code: 771580000A0296 Surface: 724 Location: Zoom Google Maps: 48.307554, 2.987137
16028823	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77158 DIANT LA VALLEE DE VOULX	Department: 77 Parcel Code: 771580000A0341 Surface: 87 Location: Zoom Google Maps: 48.305786, 2.990138
16028824	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77158 DIANT LA VALLEE DE VOULX	Department: 77 Parcel Code: 771580000A0342 Surface: 733 Location: Zoom Google Maps: 48.305836, 2.989091
16128053	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LE BALLANGER	Department: 77 Parcel Code: 773130000A0713 Surface: 260 Location: Zoom Google Maps: 48.320261, 2.997220
16128054	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LES SABLONS	Department: 77 Parcel Code: 773130000A0749 Surface: 1305 Location: Zoom Google Maps: 48.321376, 2.998605
16128066	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LES PENTES	Department: 77 Parcel Code: 773130000B0206 Surface: 280 Location: Zoom Google Maps: 48.318464, 3.001110
16128067	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LA FOSSE DE LION	Department: 77 Parcel Code: 773130000B0280 Surface: 445 Location: Zoom Google Maps: 48.320047, 2.998819
16128068	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LA FOSSE DE LION	Department: 77 Parcel Code: 773130000B0290 Surface: 625 Location: Zoom Google Maps: 48.319783, 2.999897
16128069	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LA FOSSE DE LION	Department: 77 Parcel Code: 773130000B0296 Surface: 309 Location: Zoom Google Maps: 48.320379, 3.000629
16128070	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LA HAIE A LA DAME	Department: 77 Parcel Code: 773130000B0550 Surface: 2150 Location: Zoom Google Maps: 48.310321, 3.007496
16128087	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX 0042, GR GRANDE RUE	Department: 77 Parcel Code: 773130000C0055 Surface: 1410 Location: Zoom Google Maps: 48.316200, 2.992015
16128088	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX 0042, GR GRANDE RUE	Department: 77 Parcel Code: 773130000C0055 Surface: 1410 Location: Zoom Google Maps: 48.316200, 2.992015
16128089	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX MONTMACHOUX	Department: 77 Parcel Code: 773130000C0056 Surface: 504 Location: Zoom Google Maps: 48.315886, 2.991769
16128090	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX MONTMACHOUX	Department: 77 Parcel Code: 773130000C0057 Surface: 3206 Location: Zoom Google Maps: 48.316157, 2.991652
16128102	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX MONTMACHOUX	Department: 77 Parcel Code: 773130000C0756 Surface: 1120 Location: Zoom Google Maps: 48.316291, 2.991063
16128109	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LE LEVANT DES MALTERRES	Department: 77 Parcel Code: 77313000ZA0059 Surface: 2047 Location: Zoom Google Maps: 48.324691, 2.999377
16128110	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LE LEVANT DES MALTERRES	Department: 77 Parcel Code: 77313000ZA0059 Surface: 2047 Location: Zoom Google Maps: 48.324691, 2.999377
16128111	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LE LEVANT DES MALTERRES	Department: 77 Parcel Code: 77313000ZA0059 Surface: 2047 Location: Zoom Google Maps: 48.324691, 2.999377
16128149	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77313 MONTMACHOUX LE CHEMIN DE VOULX	Department: 77 Parcel Code: 77313000ZD0026 Surface: 1726 Location: Zoom Google Maps: 48.318890, 2.972989
16247490	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77531 VOULX LES GROSSES ROCHES	Department: 77 Parcel Code: 775310000A0024 Surface: 340 Location: Zoom Google Maps: 48.311430, 2.976115
16247497	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77531 VOULX LES GROSSES ROCHES	Department: 77 Parcel Code: 775310000A0079 Surface: 627 Location: Zoom Google Maps: 48.311305, 2.979261
16247502	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77531 VOULX LE CHEMIN DES ANES	Department: 77 Parcel Code: 775310000A0196 Surface: 1557 Location: Zoom Google Maps: 48.313641, 2.985013
16247503	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77531 VOULX LA FOLIE	Department: 77 Parcel Code: 775310000A0256 Surface: 826 Location: Zoom Google Maps: 48.310860, 2.982738
16247514	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77531 VOULX LA MONTAGNE GUENIN	Department: 77 Parcel Code: 775310000A0408 Surface: 1715 Location: Zoom Google Maps: 48.304001, 2.974599
16247515	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77531 VOULX LA MONTAGNE GUENIN	Department: 77 Parcel Code: 775310000A0417 Surface: 1700 Location: Zoom Google Maps: 48.304701, 2.977275
16247516	STE CIVILE LA FRATERNELLE SC 350691333 @Company @Persons	77531 VOULX LA MONTAGNE GUENIN	Department: 77 Parcel Code: 775310000A0418 Surface: 659 Location: Zoom Google Maps: 48.305144, 2.979118

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.