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 376520326 found 28 results

#	Company	Address	REF Geotag
2493036	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU MAS DU VILLAGE	Department: 13 Parcel Code: 130970000D0378 Surface: 16 Location: Zoom Google Maps: 43.576662, 4.814900
2493133	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU MAS DU VILLAGE	Department: 13 Parcel Code: 130970000D0724 Surface: 485 Location: Zoom Google Maps: 43.576766, 4.814894
2493731	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E0444 Surface: 120 Location: Zoom Google Maps: 43.570642, 4.819009
2493736	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E0463 Surface: 50 Location: Zoom Google Maps: 43.571976, 4.820997
2493991	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1015 Surface: 1560 Location: Zoom Google Maps: 43.572368, 4.818855
2493992	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1016 Surface: 3903 Location: Zoom Google Maps: 43.572559, 4.819022
2493993	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1017 Surface: 5201 Location: Zoom Google Maps: 43.572022, 4.819507
2493994	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1019 Surface: 5 Location: Zoom Google Maps: 43.571956, 4.820159
2493995	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1020 Surface: 8007 Location: Zoom Google Maps: 43.571717, 4.819551
2493996	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1021 Surface: 4289 Location: Zoom Google Maps: 43.571133, 4.819780
2493997	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1022 Surface: 81 Location: Zoom Google Maps: 43.571873, 4.819997
2493998	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1023 Surface: 900 Location: Zoom Google Maps: 43.571712, 4.820085
2493999	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1024 Surface: 1955 Location: Zoom Google Maps: 43.571951, 4.820294
2494000	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1025 Surface: 383 Location: Zoom Google Maps: 43.571473, 4.820262
2494001	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1026 Surface: 1003 Location: Zoom Google Maps: 43.571771, 4.820670
2494002	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1027 Surface: 1070 Location: Zoom Google Maps: 43.571158, 4.820462
2494003	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1028 Surface: 8429 Location: Zoom Google Maps: 43.571221, 4.820977
2494004	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1029 Surface: 4285 Location: Zoom Google Maps: 43.570770, 4.820258
2494005	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1031 Surface: 11561 Location: Zoom Google Maps: 43.570557, 4.819186
2494033	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1101 Surface: 40429 Location: Zoom Google Maps: 43.570867, 4.815981
2494034	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1101 Surface: 40429 Location: Zoom Google Maps: 43.570867, 4.815981
2494035	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1103 Surface: 115356 Location: Zoom Google Maps: 43.569767, 4.817955
2494036	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1104 Surface: 23165 Location: Zoom Google Maps: 43.569349, 4.819704
2494037	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1106 Surface: 19682 Location: Zoom Google Maps: 43.570667, 4.821239
2494038	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1108 Surface: 472 Location: Zoom Google Maps: 43.571409, 4.821934
2494039	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1110 Surface: 2481 Location: Zoom Google Maps: 43.572256, 4.819984
2494040	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1112 Surface: 2545 Location: Zoom Google Maps: 43.572779, 4.818543
2494041	S I A M SARL 376520326 @Company @Persons	13097 SAINT MARTIN DE CRAU VERGIERES	Department: 13 Parcel Code: 130970000E1114 Surface: 9215 Location: Zoom Google Maps: 43.571763, 4.818674

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.