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 383768918 found 30 results

#	Company	Address	REF Geotag
3070878	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC LE GRAND PAS	Department: 17 Parcel Code: 17175000AK0001 Surface: 9000 Location: Zoom Google Maps: 45.546428, -0.334186
3070993	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0002 Surface: 25209 Location: Zoom Google Maps: 45.542939, -0.336096
3070994	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0002 Surface: 25209 Location: Zoom Google Maps: 45.542939, -0.336096
3070995	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0003 Surface: 12001 Location: Zoom Google Maps: 45.542665, -0.334251
3071000	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0010 Surface: 6484 Location: Zoom Google Maps: 45.541489, -0.334097
3071040	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0070 Surface: 3214 Location: Zoom Google Maps: 45.540226, -0.334568
3071042	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0072 Surface: 6684 Location: Zoom Google Maps: 45.539003, -0.335901
3071043	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0074 Surface: 6009 Location: Zoom Google Maps: 45.538931, -0.336500
3071046	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0078 Surface: 1621 Location: Zoom Google Maps: 45.540373, -0.337449
3071047	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0079 Surface: 2192 Location: Zoom Google Maps: 45.540512, -0.337158
3071049	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0083 Surface: 7775 Location: Zoom Google Maps: 45.540772, -0.335563
3071050	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0083 Surface: 7775 Location: Zoom Google Maps: 45.540772, -0.335563
3071051	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0085 Surface: 5434 Location: Zoom Google Maps: 45.541399, -0.336629
3071052	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0086 Surface: 4740 Location: Zoom Google Maps: 45.541759, -0.336816
3071054	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0089 Surface: 17761 Location: Zoom Google Maps: 45.539845, -0.338825
3071055	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0090 Surface: 4340 Location: Zoom Google Maps: 45.539386, -0.339603
3071067	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DE GUETTE A BOIRE	Department: 17 Parcel Code: 17175000AL0103 Surface: 2171 Location: Zoom Google Maps: 45.539407, -0.338201
3071107	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC LES PIERRIERES	Department: 17 Parcel Code: 17175000AM0084 Surface: 8467 Location: Zoom Google Maps: 45.544987, -0.335859
3071108	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC LES PIERRIERES	Department: 17 Parcel Code: 17175000AM0085 Surface: 10257 Location: Zoom Google Maps: 45.543847, -0.336429
3071114	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC LES PIERRIERES	Department: 17 Parcel Code: 17175000AM0097 Surface: 3351 Location: Zoom Google Maps: 45.543965, -0.339980
3071122	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DU MAINE LA DAME	Department: 17 Parcel Code: 17175000AM0120 Surface: 4595 Location: Zoom Google Maps: 45.542657, -0.343862
3071124	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DU MAINE LA DAME	Department: 17 Parcel Code: 17175000AM0126 Surface: 2754 Location: Zoom Google Maps: 45.544338, -0.341932
3071125	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DU MAINE LA DAME	Department: 17 Parcel Code: 17175000AM0127 Surface: 4752 Location: Zoom Google Maps: 45.544085, -0.341459
3071150	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DU MAINE LA DAME	Department: 17 Parcel Code: 17175000AM0338 Surface: 10547 Location: Zoom Google Maps: 45.544137, -0.343562
3071151	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DU MAINE LA DAME	Department: 17 Parcel Code: 17175000AM0338 Surface: 10547 Location: Zoom Google Maps: 45.544137, -0.343562
3071152	SCEA LORET SCEA 383768918 @Company @Persons	17175 GERMIGNAC FIEF DU MAINE LA DAME	Department: 17 Parcel Code: 17175000AM0338 Surface: 10547 Location: Zoom Google Maps: 45.544137, -0.343562
3185238	SCEA LORET SCEA 383768918 @Company @Persons	17355 SAINTE-LHEURINE PLANTIS DE LIMBAUDE	Department: 17 Parcel Code: 17355000AB0022 Surface: 11932 Location: Zoom Google Maps: 45.544981, -0.355238
3185308	SCEA LORET SCEA 383768918 @Company @Persons	17355 SAINTE-LHEURINE FIEF BEAUVAIS	Department: 17 Parcel Code: 17355000AC0011 Surface: 6016 Location: Zoom Google Maps: 45.537026, -0.347427
3185318	SCEA LORET SCEA 383768918 @Company @Persons	17355 SAINTE-LHEURINE LE MAINE	Department: 17 Parcel Code: 17355000AC0088 Surface: 2824 Location: Zoom Google Maps: 45.537690, -0.345444
3185421	SCEA LORET SCEA 383768918 @Company @Persons	17355 SAINTE-LHEURINE FIEF DE CRUCHAUD	Department: 17 Parcel Code: 17355000AD0138 Surface: 10330 Location: Zoom Google Maps: 45.537170, -0.342411

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.