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 383004108 found 32 results

#	Company	Address	REF Geotag
8458901	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES RUES DE CHEVRES	Department: 41 Parcel Code: 41198000AH0421 Surface: 325 Location: Zoom Google Maps: 47.261173, 1.361141
8458902	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES RUES DE CHEVRES	Department: 41 Parcel Code: 41198000AH0422 Surface: 2300 Location: Zoom Google Maps: 47.260616, 1.361847
8458919	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES RUES DE CHEVRES	Department: 41 Parcel Code: 41198000AH0455 Surface: 1095 Location: Zoom Google Maps: 47.260634, 1.362278
8458920	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES RUES DE CHEVRES	Department: 41 Parcel Code: 41198000AH0456 Surface: 11 Location: Zoom Google Maps: 47.260715, 1.362526
8458921	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0012, IMP DES TERRES ROUGES	Department: 41 Parcel Code: 41198000AH0459 Surface: 5711 Location: Zoom Google Maps: 47.260885, 1.362759
8458922	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0012, IMP DES TERRES ROUGES	Department: 41 Parcel Code: 41198000AH0459 Surface: 5711 Location: Zoom Google Maps: 47.260885, 1.362759
8458923	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0012, IMP DES TERRES ROUGES	Department: 41 Parcel Code: 41198000AH0460 Surface: 104 Location: Zoom Google Maps: 47.260371, 1.362889
8458924	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0012, IMP DES TERRES ROUGES	Department: 41 Parcel Code: 41198000AH0461 Surface: 57 Location: Zoom Google Maps: 47.260873, 1.363610
8458925	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES FORLETS	Department: 41 Parcel Code: 41198000AH0462 Surface: 100 Location: Zoom Google Maps: 47.260052, 1.362457
8458926	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES RUES DE CHEVRES	Department: 41 Parcel Code: 41198000AH0463 Surface: 638 Location: Zoom Google Maps: 47.260747, 1.362548
8458939	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0025, AV DU BLANC	Department: 41 Parcel Code: 41198000AK0004 Surface: 156 Location: Zoom Google Maps: 47.259653, 1.360048
8458942	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0017 Surface: 6528 Location: Zoom Google Maps: 47.259506, 1.362432
8458970	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0077 Surface: 333 Location: Zoom Google Maps: 47.260757, 1.360657
8458971	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0078 Surface: 1175 Location: Zoom Google Maps: 47.260644, 1.360773
8458974	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0106 Surface: 1007 Location: Zoom Google Maps: 47.259647, 1.360083
8458975	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0027, AV DU BLANC	Department: 41 Parcel Code: 41198000AK0110 Surface: 1500 Location: Zoom Google Maps: 47.259377, 1.360376
8458976	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0027, AV DU BLANC	Department: 41 Parcel Code: 41198000AK0110 Surface: 1500 Location: Zoom Google Maps: 47.259377, 1.360376
8458977	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0113 Surface: 1455 Location: Zoom Google Maps: 47.260355, 1.360721
8458978	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0023, AV DU BLANC	Department: 41 Parcel Code: 41198000AK0114 Surface: 1318 Location: Zoom Google Maps: 47.260171, 1.360590
8458979	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN 0023, AV DU BLANC	Department: 41 Parcel Code: 41198000AK0114 Surface: 1318 Location: Zoom Google Maps: 47.260171, 1.360590
8458980	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0117 Surface: 13624 Location: Zoom Google Maps: 47.260198, 1.361216
8458981	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0117 Surface: 13624 Location: Zoom Google Maps: 47.260198, 1.361216
8458982	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0122 Surface: 4073 Location: Zoom Google Maps: 47.259656, 1.361633
8458983	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0122 Surface: 4073 Location: Zoom Google Maps: 47.259656, 1.361633
8458984	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN RUE DE L ORMEAU	Department: 41 Parcel Code: 41198000AK0123 Surface: 648 Location: Zoom Google Maps: 47.259719, 1.361583
8458988	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0131 Surface: 4514 Location: Zoom Google Maps: 47.258653, 1.362344
8458989	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0132 Surface: 39 Location: Zoom Google Maps: 47.258254, 1.362912
8458990	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0133 Surface: 3561 Location: Zoom Google Maps: 47.258637, 1.361798
8458991	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0134 Surface: 741 Location: Zoom Google Maps: 47.258225, 1.362327
8458992	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0135 Surface: 1828 Location: Zoom Google Maps: 47.258997, 1.360935
8458993	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0136 Surface: 290 Location: Zoom Google Maps: 47.258872, 1.360678
8458994	DUFADIS SAS 383004108 @Company @Persons	41198 SAINT AIGNAN LES ORMEAUX	Department: 41 Parcel Code: 41198000AK0137 Surface: 1206 Location: Zoom Google Maps: 47.259431, 1.361535

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.