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 353902877 found 29 results

#	Company	Address	REF Geotag
7869293	SCMA SAS 353902877 @Company @Persons	38439 CRETS EN BELLEDONNE 0122, RUE DES GIRARDES	Department: 38 Parcel Code: 38439000AD0727 Surface: 1 Location: Zoom Google Maps: 45.376157, 6.051570
7906627	SCMA SAS 353902877 @Company @Persons	38503 LA TERRASSE 0130, RUE DU PORT ST GERVAIS	Department: 38 Parcel Code: 38503000AD0150 Surface: 3956 Location: Zoom Google Maps: 45.324919, 5.934582
7906628	SCMA SAS 353902877 @Company @Persons	38503 LA TERRASSE LA TERRASSE	Department: 38 Parcel Code: 38503000AD0151 Surface: 492 Location: Zoom Google Maps: 45.324837, 5.933990
7925399	SCMA SAS 353902877 @Company @Persons	38529 VAULNAVEYS-LE-HAUT 0174, CHE DU RETEUR	Department: 38 Parcel Code: 38529000AD0343 Surface: 1007 Location: Zoom Google Maps: 45.119022, 5.830431
7925400	SCMA SAS 353902877 @Company @Persons	38529 VAULNAVEYS-LE-HAUT 0174, CHE DU RETEUR	Department: 38 Parcel Code: 38529000AD0344 Surface: 995 Location: Zoom Google Maps: 45.118960, 5.830651
15003221	SCMA SAS 353902877 @Company @Persons	73124 GILLY SUR ISERE PLAINE DE GILLY	Department: 73 Parcel Code: 731240000A3565 Surface: 69 Location: Zoom Google Maps: 45.662718, 6.351866
15028154	SCMA SAS 353902877 @Company @Persons	73124 GILLY SUR ISERE PLAINE DU CHIRIAC	Department: 73 Parcel Code: 731240000A3554 Surface: 44 Location: Zoom Google Maps: 45.662912, 6.351904
15453310	SCMA SAS 353902877 @Company @Persons	74213 POISY MORTIER	Department: 74 Parcel Code: 74213000AA0408 Surface: 146 Location: Zoom Google Maps: 45.929337, 6.058681
15453311	SCMA SAS 353902877 @Company @Persons	74213 POISY MORTIER	Department: 74 Parcel Code: 74213000AA0410 Surface: 1 Location: Zoom Google Maps: 45.929341, 6.058517
15460093	SCMA SAS 353902877 @Company @Persons	74220 REIGNIER-ESERY SUR COMBES	Department: 74 Parcel Code: 742200000F2313 Surface: 516 Location: Zoom Google Maps: 46.131416, 6.265306
15463255	SCMA SAS 353902877 @Company @Persons	74224 LA ROCHE SUR FORON VERS SALES	Department: 74 Parcel Code: 74224000AL0416 Surface: 25 Location: Zoom Google Maps: 46.066062, 6.303837
15528586	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS IMP DES SUETS	Department: 74 Parcel Code: 742810000U0637 Surface: 8 Location: Zoom Google Maps: 46.373736, 6.486676
15528587	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS IMP DES SUETS	Department: 74 Parcel Code: 742810000U0638 Surface: 17 Location: Zoom Google Maps: 46.373767, 6.486675
15528588	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS IMP DES SUETS	Department: 74 Parcel Code: 742810000U0639 Surface: 13 Location: Zoom Google Maps: 46.373755, 6.486640
15528589	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS IMP DES SUETS	Department: 74 Parcel Code: 742810000U0646 Surface: 171 Location: Zoom Google Maps: 46.373796, 6.486556
15528590	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS 0003, IMP DES SUETS	Department: 74 Parcel Code: 742810000U0651 Surface: 5 Location: Zoom Google Maps: 46.374023, 6.487035
15528591	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS 0003, IMP DES SUETS	Department: 74 Parcel Code: 742810000U0652 Surface: 1 Location: Zoom Google Maps: 46.374031, 6.487053
15528592	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS AV JULES FERRY	Department: 74 Parcel Code: 742810000U0653 Surface: 13 Location: Zoom Google Maps: 46.374083, 6.487006
15528593	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS AV JULES FERRY	Department: 74 Parcel Code: 742810000U0654 Surface: 12 Location: Zoom Google Maps: 46.374056, 6.486944
15528594	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS AV JULES FERRY	Department: 74 Parcel Code: 742810000U0655 Surface: 6 Location: Zoom Google Maps: 46.374038, 6.486903
15528595	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS AV JULES FERRY	Department: 74 Parcel Code: 742810000U0659 Surface: 6 Location: Zoom Google Maps: 46.373952, 6.486712
15528596	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS AV JULES FERRY	Department: 74 Parcel Code: 742810000U0662 Surface: 19 Location: Zoom Google Maps: 46.373868, 6.486571
15528597	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS AV JULES FERRY	Department: 74 Parcel Code: 742810000U0664 Surface: 1 Location: Zoom Google Maps: 46.374023, 6.487018
15528598	SCMA SAS 353902877 @Company @Persons	74281 THONON LES BAINS AV JULES FERRY	Department: 74 Parcel Code: 742810000U0665 Surface: 170 Location: Zoom Google Maps: 46.373979, 6.486839
15654431	SCMA SAS 353902877 @Company @Persons	74112 EPAGNY METZ-TESSY 0275, RTE DE BELLEGARDE	Department: 74 Parcel Code: 74112000AL0085 Surface: 3880 Location: Zoom Google Maps: 45.925688, 6.086346
15657814	SCMA SAS 353902877 @Company @Persons	74118 ETREMBIERES 0027, IMP DES CHENES	Department: 74 Parcel Code: 741180000A2039 Surface: 800 Location: Zoom Google Maps: 46.171350, 6.234830
15657815	SCMA SAS 353902877 @Company @Persons	74118 ETREMBIERES 0051, IMP DES CHENES	Department: 74 Parcel Code: 741180000A2040 Surface: 800 Location: Zoom Google Maps: 46.171562, 6.234793
15657816	SCMA SAS 353902877 @Company @Persons	74118 ETREMBIERES 0073, IMP DES CHENES	Department: 74 Parcel Code: 741180000A2041 Surface: 800 Location: Zoom Google Maps: 46.171769, 6.234624
15657817	SCMA SAS 353902877 @Company @Persons	74118 ETREMBIERES 0099, IMP DES CHENES	Department: 74 Parcel Code: 741180000A2042 Surface: 1104 Location: Zoom Google Maps: 46.172112, 6.234501

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.