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 352083844 found 28 results

#	Company	Address	REF Geotag
5786924	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 0110, CHE DE LA MIRAILLETTE	Department: 30 Parcel Code: 30007000CR0228 Surface: 1200 Location: Zoom Google Maps: 44.107778, 4.091120
5786928	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 1482, CHE DES SPORTS	Department: 30 Parcel Code: 30007000CR0276 Surface: 1027 Location: Zoom Google Maps: 44.108408, 4.091652
5786931	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 0132, CHE DE LA MIRAILLETTE	Department: 30 Parcel Code: 30007000CR0301 Surface: 2085 Location: Zoom Google Maps: 44.107866, 4.091681
5786932	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 0132, CHE DE LA MIRAILLETTE	Department: 30 Parcel Code: 30007000CR0302 Surface: 123 Location: Zoom Google Maps: 44.107726, 4.091811
5786933	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0012 Surface: 13900 Location: Zoom Google Maps: 44.107470, 4.089521
5786935	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0019 Surface: 18 Location: Zoom Google Maps: 44.107445, 4.091727
5786938	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 0001, CHE DE LA MIRAILLETTE	Department: 30 Parcel Code: 30007000CS0025 Surface: 562 Location: Zoom Google Maps: 44.107557, 4.093157
5786956	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0207 Surface: 208 Location: Zoom Google Maps: 44.106746, 4.089107
5786958	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0215 Surface: 482 Location: Zoom Google Maps: 44.106697, 4.089352
5786960	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0220 Surface: 186 Location: Zoom Google Maps: 44.107558, 4.092757
5786962	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0221 Surface: 357 Location: Zoom Google Maps: 44.107571, 4.092990
5786964	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0221 Surface: 357 Location: Zoom Google Maps: 44.107571, 4.092990
5786966	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0222 Surface: 452 Location: Zoom Google Maps: 44.107311, 4.092786
5786968	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0223 Surface: 1280 Location: Zoom Google Maps: 44.107292, 4.093279
5786970	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 0147, CHE DE LA MIRAILLETTE	Department: 30 Parcel Code: 30007000CS0224 Surface: 589 Location: Zoom Google Maps: 44.107545, 4.090356
5786972	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0225 Surface: 179 Location: Zoom Google Maps: 44.107430, 4.090396
5786974	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES ACH ANCIEN CHEM DE SOMMIERES	Department: 30 Parcel Code: 30007000CS0228 Surface: 40 Location: Zoom Google Maps: 44.106740, 4.089572
5787000	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0316 Surface: 68 Location: Zoom Google Maps: 44.107551, 4.090139
5787002	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0353 Surface: 14 Location: Zoom Google Maps: 44.107490, 4.090169
5787012	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0369 Surface: 1036 Location: Zoom Google Maps: 44.107320, 4.092349
5787015	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0371 Surface: 936 Location: Zoom Google Maps: 44.107309, 4.092564
5787018	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0373 Surface: 1486 Location: Zoom Google Maps: 44.107250, 4.091980
5787020	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0374 Surface: 1570 Location: Zoom Google Maps: 44.107278, 4.091662
5787023	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0376 Surface: 6892 Location: Zoom Google Maps: 44.107061, 4.090768
5787025	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0377 Surface: 354 Location: Zoom Google Maps: 44.106839, 4.090752
5787028	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES BASSE PRAIRIE CENTRE	Department: 30 Parcel Code: 30007000CS0379 Surface: 715 Location: Zoom Google Maps: 44.106699, 4.089913
5787031	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 0867, ACH ANCIEN CHEM DE SOMMIERES	Department: 30 Parcel Code: 30007000CS0381 Surface: 471 Location: Zoom Google Maps: 44.107631, 4.091078
5787033	DHOMBRE EXPANSION INDUSTRIEL COMMERC SAS 352083844 @Company @Persons	30007 ALES 0867, ACH ANCIEN CHEM DE SOMMIERES	Department: 30 Parcel Code: 30007000CS0382 Surface: 331 Location: Zoom Google Maps: 44.107663, 4.091042

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.