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 37089 CRAVANT LES COTEAUX LES MORILLY found 31 results

#	Company	Address	REF Geotag
7498330	SCI LE CORRE SCI 440854065 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0465 Surface: 3360 Location: Zoom Google Maps: 47.155780, 0.311477
7498331	SCI LE CORRE SCI 440854065 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0466 Surface: 6640 Location: Zoom Google Maps: 47.155725, 0.311123
7498332	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0479 Surface: 4980 Location: Zoom Google Maps: 47.156502, 0.305060
7498333	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0480 Surface: 4990 Location: Zoom Google Maps: 47.156721, 0.304748
7498334	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0481 Surface: 13420 Location: Zoom Google Maps: 47.157401, 0.304230
7498335	DU CARROI PORTIER GFA 429888142 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0486 Surface: 3210 Location: Zoom Google Maps: 47.156646, 0.302522
7498336	DU CARROI PORTIER GFA 429888142 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0486 Surface: 3210 Location: Zoom Google Maps: 47.156646, 0.302522
7498337	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0492 Surface: 19240 Location: Zoom Google Maps: 47.158246, 0.302449
7498338	DOMAINE DE LA COMMANDERIE - PAIN PHILIPPE SCEA 393121447 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0500 Surface: 4705 Location: Zoom Google Maps: 47.158198, 0.305752
7498339	DOMAINE DE LA COMMANDERIE - PAIN PHILIPPE SCEA 393121447 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0501 Surface: 4405 Location: Zoom Google Maps: 47.158214, 0.306007
7498340	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0506 Surface: 3295 Location: Zoom Google Maps: 47.158016, 0.306992
7498341	COMMUNE DE CRAVANT LES COTEAUX BUREAU D AIDE SOCIALE COM U26431497 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0522 Surface: 6555 Location: Zoom Google Maps: 47.157677, 0.311426
7498342	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D0523 Surface: 20285 Location: Zoom Google Maps: 47.157777, 0.312274
7498357	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0612 Surface: 10795 Location: Zoom Google Maps: 47.153248, 0.310070
7498358	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0613 Surface: 7055 Location: Zoom Google Maps: 47.153318, 0.308696
7498359	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0614 Surface: 6840 Location: Zoom Google Maps: 47.153212, 0.307971
7498360	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0615 Surface: 6925 Location: Zoom Google Maps: 47.153393, 0.307196
7498361	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0616 Surface: 6920 Location: Zoom Google Maps: 47.153356, 0.306419
7498362	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0617 Surface: 3545 Location: Zoom Google Maps: 47.153278, 0.305847
7498363	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0618 Surface: 3705 Location: Zoom Google Maps: 47.153184, 0.305469
7498364	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0619 Surface: 3680 Location: Zoom Google Maps: 47.153409, 0.305099
7498365	COMMUNE DE CRAVANT LES COTEAUX COM 213700891 @Company @Persons	37089 CRAVANT LES COTEAUX LE MARAIS DE MORILLY	Department: 37 Parcel Code: 370890000D0620 Surface: 3470 Location: Zoom Google Maps: 47.153220, 0.304744
7498426	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D1095 Surface: 1590 Location: Zoom Google Maps: 47.158629, 0.307348
7498427	GFA DE LA SEMELLERIE U13232753 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D1097 Surface: 1615 Location: Zoom Google Maps: 47.157671, 0.307068
7498439	GFA DU CHAMP MARTIN U26401082 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D1226 Surface: 9901 Location: Zoom Google Maps: 47.155985, 0.310105
7498440	GFA DU CHAMP MARTIN U26401082 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D1227 Surface: 1454 Location: Zoom Google Maps: 47.156031, 0.309784
7498441	GFA DU CHAMP MARTIN U26401082 @Company @Persons	37089 CRAVANT LES COTEAUX LES MORILLY	Department: 37 Parcel Code: 370890000D1245 Surface: 1391 Location: Zoom Google Maps: 47.154933, 0.310064
7498450	ANDRE GABRIEL DUMONT EARL 397925827 @Company @Persons	37089 CRAVANT LES COTEAUX MORILLY	Department: 37 Parcel Code: 370890000D1297 Surface: 3725 Location: Zoom Google Maps: 47.152189, 0.309348
7498451	ANDRE GABRIEL DUMONT EARL 397925827 @Company @Persons	37089 CRAVANT LES COTEAUX MORILLY	Department: 37 Parcel Code: 370890000D1297 Surface: 3725 Location: Zoom Google Maps: 47.152189, 0.309348
7498452	INDIVIS 089 D1299 U20807691 @Company @Persons	37089 CRAVANT LES COTEAUX MORILLY	Department: 37 Parcel Code: 370890000D1299 Surface: 549 Location: Zoom Google Maps: 47.151651, 0.309969
7498453	ANDRE GABRIEL DUMONT EARL 397925827 @Company @Persons	37089 CRAVANT LES COTEAUX MORILLY	Department: 37 Parcel Code: 370890000D1300 Surface: 570 Location: Zoom Google Maps: 47.152074, 0.309517

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.