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 383948858 found 27 results

#	Company	Address	REF Geotag
2781771	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC LA NAUVE DE L ETANG	Department: 16 Parcel Code: 162460000D0354 Surface: 6780 Location: Zoom Google Maps: 45.402163, 0.060460
2784118	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES BOIS DE LA FAYE	Department: 16 Parcel Code: 161180000A0467 Surface: 22000 Location: Zoom Google Maps: 45.411026, 0.016158
2790720	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT 0031, RTE DE BROSSAC	Department: 16 Parcel Code: 161180000B0431 Surface: 207327 Location: Zoom Google Maps: 45.408108, 0.016859
2793097	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT 0031, RTE DE BROSSAC	Department: 16 Parcel Code: 161180000B0431 Surface: 207327 Location: Zoom Google Maps: 45.408108, 0.016859
2796623	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES PRES DE LA FAYE	Department: 16 Parcel Code: 161180000A0455 Surface: 240 Location: Zoom Google Maps: 45.411234, 0.020074
2805333	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES PRES DE LA FAYE	Department: 16 Parcel Code: 161180000A0676 Surface: 93741 Location: Zoom Google Maps: 45.413580, 0.018357
2807772	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LOGIS DE LA FAYE	Department: 16 Parcel Code: 161180000B0002 Surface: 14230 Location: Zoom Google Maps: 45.410410, 0.017993
2816333	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT PIECE DE LA VICOMTESSE	Department: 16 Parcel Code: 161180000A0464 Surface: 110840 Location: Zoom Google Maps: 45.414628, 0.014647
2820697	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES BOIS DE LA FAYE	Department: 16 Parcel Code: 161180000A0467 Surface: 22000 Location: Zoom Google Maps: 45.411026, 0.016158
2825420	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC LA NAUVE DE L ETANG	Department: 16 Parcel Code: 162460000D0359 Surface: 715 Location: Zoom Google Maps: 45.400068, 0.060971
2830804	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LOGIS DE LA FAYE	Department: 16 Parcel Code: 161180000B0002 Surface: 14230 Location: Zoom Google Maps: 45.410410, 0.017993
2842750	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LA PIECE DE L ABREUVOIR	Department: 16 Parcel Code: 161180000A0465 Surface: 2560 Location: Zoom Google Maps: 45.414519, 0.012863
2865203	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC CHEZ BAUDUT	Department: 16 Parcel Code: 162460000B0607 Surface: 1140 Location: Zoom Google Maps: 45.425131, 0.087213
2870523	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES PRES DE LA FAYE	Department: 16 Parcel Code: 161180000A0456 Surface: 1440 Location: Zoom Google Maps: 45.411360, 0.019543
2870790	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC CHEZ BAUDUT	Department: 16 Parcel Code: 162460000B0606 Surface: 1464 Location: Zoom Google Maps: 45.425090, 0.086975
2871643	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES BOIS DE LA FAYE	Department: 16 Parcel Code: 161180000A0646 Surface: 222210 Location: Zoom Google Maps: 45.411228, 0.012444
2875277	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES BOIS DE LA FAYE	Department: 16 Parcel Code: 161180000A0646 Surface: 222210 Location: Zoom Google Maps: 45.411228, 0.012444
2877175	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LA PIECE DE L ABREUVOIR	Department: 16 Parcel Code: 161180000A0466 Surface: 65770 Location: Zoom Google Maps: 45.413546, 0.013843
2889255	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16105 CONDEON LANDE DE L EAU NOIRE	Department: 16 Parcel Code: 161050000D0602 Surface: 10080 Location: Zoom Google Maps: 45.392145, -0.136616
2891776	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC LA NAUVE DE L ETANG	Department: 16 Parcel Code: 162460000D0352 Surface: 2289 Location: Zoom Google Maps: 45.401819, 0.061477
2935725	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LOGIS DE LA FAYE	Department: 16 Parcel Code: 161180000B0420 Surface: 14800 Location: Zoom Google Maps: 45.410943, 0.018318
2944385	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LOGIS DE LA FAYE	Department: 16 Parcel Code: 161180000B0003 Surface: 2960 Location: Zoom Google Maps: 45.410319, 0.017258
2947204	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC LA NAUVE DE L ETANG	Department: 16 Parcel Code: 162460000D0355 Surface: 5480 Location: Zoom Google Maps: 45.401789, 0.059823
2947637	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC CHAUMES DES SABLONS	Department: 16 Parcel Code: 162460000D0111 Surface: 1480 Location: Zoom Google Maps: 45.413955, 0.057632
2956277	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT LES BOIS DE LA FAYE	Department: 16 Parcel Code: 161180000A0646 Surface: 222210 Location: Zoom Google Maps: 45.411228, 0.012444
2958398	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16246 NONAC LA NAUVE DE L ETANG	Department: 16 Parcel Code: 162460000D0349 Surface: 11010 Location: Zoom Google Maps: 45.402956, 0.062012
2969678	CIVILE D EXPL AGR DOMAINE DE LA FAYE SC 383948858 @Company @Persons	16118 DEVIAT ETANG DE LA FAYE	Department: 16 Parcel Code: 161180000B0400 Surface: 36683 Location: Zoom Google Maps: 45.407322, 0.021381

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.