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 380694083 found 27 results

#	Company	Address	REF Geotag
12402941	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE L ETANG	Department: 61 Parcel Code: 61081000ZH0022 Surface: 4740 Location: Zoom Google Maps: 48.654173, 0.200549
12402943	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE L ETANG	Department: 61 Parcel Code: 61081000ZH0024 Surface: 9190 Location: Zoom Google Maps: 48.654557, 0.198728
12402946	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES CARRIERES	Department: 61 Parcel Code: 61081000ZH0028 Surface: 36760 Location: Zoom Google Maps: 48.654341, 0.200998
12402967	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LE FIL	Department: 61 Parcel Code: 61081000ZH0052 Surface: 11600 Location: Zoom Google Maps: 48.651675, 0.210084
12402969	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES NOES CHAILLOUE	Department: 61 Parcel Code: 61081000ZH0061 Surface: 9170 Location: Zoom Google Maps: 48.654163, 0.216590
12402970	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES NOES CHAILLOUE	Department: 61 Parcel Code: 61081000ZH0062 Surface: 166700 Location: Zoom Google Maps: 48.651394, 0.213112
12402971	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES NOES CHAILLOUE	Department: 61 Parcel Code: 61081000ZH0063 Surface: 1420 Location: Zoom Google Maps: 48.650765, 0.214871
12402972	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES NOES CHAILLOUE	Department: 61 Parcel Code: 61081000ZH0064 Surface: 800 Location: Zoom Google Maps: 48.650539, 0.214304
12402973	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES NOES CHAILLOUE	Department: 61 Parcel Code: 61081000ZH0065 Surface: 1490 Location: Zoom Google Maps: 48.650725, 0.213838
12402974	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES NOES CHAILLOUE	Department: 61 Parcel Code: 61081000ZH0066 Surface: 1190 Location: Zoom Google Maps: 48.650482, 0.213634
12402975	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA FONTAINE CORNET	Department: 61 Parcel Code: 61081000ZH0068 Surface: 26570 Location: Zoom Google Maps: 48.649812, 0.207309
12402976	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA FONTAINE CORNET	Department: 61 Parcel Code: 61081000ZH0069 Surface: 22150 Location: Zoom Google Maps: 48.650412, 0.203510
12402977	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA FONTAINE CORNET	Department: 61 Parcel Code: 61081000ZH0070 Surface: 6240 Location: Zoom Google Maps: 48.650135, 0.203309
12402995	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LE FIL	Department: 61 Parcel Code: 61081000ZH0083 Surface: 84845 Location: Zoom Google Maps: 48.653546, 0.208007
12402996	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LE FIL	Department: 61 Parcel Code: 61081000ZH0085 Surface: 15700 Location: Zoom Google Maps: 48.653419, 0.211736
12403001	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES NOES CHAILLOUE	Department: 61 Parcel Code: 61081000ZH0091 Surface: 14075 Location: Zoom Google Maps: 48.649393, 0.210413
12403026	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE CHAMP FILLEUL	Department: 61 Parcel Code: 61081000ZI0014 Surface: 137600 Location: Zoom Google Maps: 48.648374, 0.205134
12403027	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE CHAMP FILLEUL	Department: 61 Parcel Code: 61081000ZI0015 Surface: 7080 Location: Zoom Google Maps: 48.648697, 0.209154
12403090	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA BRIERE	Department: 61 Parcel Code: 61081000ZN0034 Surface: 22075 Location: Zoom Google Maps: 48.655717, 0.216067
12403309	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA BLANDINIERE	Department: 61 Parcel Code: 61081306ZN0001 Surface: 109509 Location: Zoom Google Maps: 48.652398, 0.217691
12403310	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA BLANDINIERE	Department: 61 Parcel Code: 61081306ZN0001 Surface: 109509 Location: Zoom Google Maps: 48.652398, 0.217691
12403311	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA BLANDINIERE	Department: 61 Parcel Code: 61081306ZN0001 Surface: 109509 Location: Zoom Google Maps: 48.652398, 0.217691
12403312	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LA BLANDINIERE	Department: 61 Parcel Code: 61081306ZN0001 Surface: 109509 Location: Zoom Google Maps: 48.652398, 0.217691
12403315	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LE HAUT ROCHER	Department: 61 Parcel Code: 61081306ZN0005 Surface: 88776 Location: Zoom Google Maps: 48.655094, 0.218694
12403353	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LES CHAMPS DU COUEL	Department: 61 Parcel Code: 61081306ZN0077 Surface: 5147 Location: Zoom Google Maps: 48.655783, 0.221583
12403375	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LE BOIS GASNIER	Department: 61 Parcel Code: 61081306ZO0031 Surface: 2258 Location: Zoom Google Maps: 48.650092, 0.213683
12403376	SOC CIVILE SULAPAC SC 380694083 @Company @Persons	61081 CHAILLOUE LE BOIS GASNIER	Department: 61 Parcel Code: 61081306ZO0032 Surface: 76 Location: Zoom Google Maps: 48.650422, 0.214347

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.