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 389517061 found 40 results

#	Company	Address	REF Geotag
10591907	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LA SOLLIERE	Department: 54 Parcel Code: 54397000AO0158 Surface: 70 Location: Zoom Google Maps: 48.604655, 6.110186
10598486	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LA SOLLIERE	Department: 54 Parcel Code: 54397000AO0157 Surface: 21 Location: Zoom Google Maps: 48.604951, 6.109828
10637693	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LA SOLLIERE	Department: 54 Parcel Code: 54397000AO0101 Surface: 36 Location: Zoom Google Maps: 48.607425, 6.116604
10638156	S A M SAS 389517061 @Company @Persons	54366 MESSEIN 9021, RUE DU HAUT DU CLOS	Department: 54 Parcel Code: 54366000AD0299 Surface: 34168 Location: Zoom Google Maps: 48.609780, 6.122244
10638778	S A M SAS 389517061 @Company @Persons	54366 MESSEIN LE GAZ	Department: 54 Parcel Code: 54366000AD0140 Surface: 1645 Location: Zoom Google Maps: 48.610858, 6.128717
10643005	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0072 Surface: 67814 Location: Zoom Google Maps: 48.613098, 6.108875
10643889	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS 9002, QUAI DE LA HAUTE MOSELLE	Department: 54 Parcel Code: 54397000AD0092 Surface: 1160 Location: Zoom Google Maps: 48.611121, 6.105195
10662331	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS 9020, CHE DU HAUT CLOS	Department: 54 Parcel Code: 54397000AO0010 Surface: 12 Location: Zoom Google Maps: 48.606598, 6.107583
10665373	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0003 Surface: 560 Location: Zoom Google Maps: 48.612245, 6.106085
10667351	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LE CHAMP LE CERF	Department: 54 Parcel Code: 54397000AN0798 Surface: 104 Location: Zoom Google Maps: 48.614335, 6.111596
10668637	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LA SOLLIERE	Department: 54 Parcel Code: 54397000AO0156 Surface: 23871 Location: Zoom Google Maps: 48.605576, 6.111131
10671883	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0075 Surface: 4000 Location: Zoom Google Maps: 48.613680, 6.110967
10677717	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LE CHAMP LE CERF	Department: 54 Parcel Code: 54397000AN0600 Surface: 38 Location: Zoom Google Maps: 48.614320, 6.111594
10685580	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LE CHAMP LE CERF	Department: 54 Parcel Code: 54397000AN0810 Surface: 390 Location: Zoom Google Maps: 48.612631, 6.115364
10692256	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS RUE DES FOURRIERES	Department: 54 Parcel Code: 54397000AN0801 Surface: 17 Location: Zoom Google Maps: 48.614213, 6.111992
10700867	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS 0009, RUE VICTOR DE LESPINATS	Department: 54 Parcel Code: 54397000AO0099 Surface: 386724 Location: Zoom Google Maps: 48.611182, 6.114985
10706281	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LE CHAMP LE CERF	Department: 54 Parcel Code: 54397000AN0799 Surface: 40 Location: Zoom Google Maps: 48.614242, 6.111911
10711884	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS SOUS BOYARD	Department: 54 Parcel Code: 54397000AN0816 Surface: 508 Location: Zoom Google Maps: 48.612975, 6.116824
10717626	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS PRE JACOB	Department: 54 Parcel Code: 54397000AC0386 Surface: 231 Location: Zoom Google Maps: 48.614501, 6.110007
10717866	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LE CHAMP LE CERF	Department: 54 Parcel Code: 54397000AN0806 Surface: 5278 Location: Zoom Google Maps: 48.613291, 6.114097
10725133	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0031 Surface: 58 Location: Zoom Google Maps: 48.614274, 6.108000
10725167	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS 0005, QUAI DE LA HAUTE MOSELLE	Department: 54 Parcel Code: 54397000AD0097 Surface: 370 Location: Zoom Google Maps: 48.609879, 6.104628
10732460	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0808 Surface: 172 Location: Zoom Google Maps: 48.612742, 6.115295
10735305	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LE CHAMP LE CERF	Department: 54 Parcel Code: 54397000AN0601 Surface: 11 Location: Zoom Google Maps: 48.614229, 6.111898
10741996	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS PRE JACOB	Department: 54 Parcel Code: 54397000AC0325 Surface: 43 Location: Zoom Google Maps: 48.614343, 6.108236
10743061	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0492 Surface: 765 Location: Zoom Google Maps: 48.612631, 6.115667
10745043	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0076 Surface: 400 Location: Zoom Google Maps: 48.614306, 6.111464
10747571	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS 9001, CHE DU HAUT CLOS	Department: 54 Parcel Code: 54397000AO0074 Surface: 54200 Location: Zoom Google Maps: 48.610657, 6.108757
10751190	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS SOUS BOYARD	Department: 54 Parcel Code: 54397000AN0811 Surface: 3503 Location: Zoom Google Maps: 48.612913, 6.117288
10757846	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS SOUS BOYARD	Department: 54 Parcel Code: 54397000AN0813 Surface: 6049 Location: Zoom Google Maps: 48.612301, 6.116418
10761990	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0081 Surface: 835 Location: Zoom Google Maps: 48.612849, 6.118132
10762317	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS 0003, QUAI DE LA HAUTE MOSELLE	Department: 54 Parcel Code: 54397000AD0098 Surface: 325 Location: Zoom Google Maps: 48.609804, 6.104570
10767291	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LA SOLLIERE	Department: 54 Parcel Code: 54397000AO0105 Surface: 912 Location: Zoom Google Maps: 48.607716, 6.116982
10777306	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS PRE JACOB	Department: 54 Parcel Code: 54397000AC0500 Surface: 500 Location: Zoom Google Maps: 48.614514, 6.109970
10780709	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS LA SOLLIERE	Department: 54 Parcel Code: 54397000AO0153 Surface: 12380 Location: Zoom Google Maps: 48.605562, 6.111755
10780935	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS RUE DES FOURRIERES	Department: 54 Parcel Code: 54397000AN0804 Surface: 144 Location: Zoom Google Maps: 48.614122, 6.112276
10783345	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0078 Surface: 985 Location: Zoom Google Maps: 48.613981, 6.111760
10783661	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS 0001, RUE VICTOR DE LESPINATS	Department: 54 Parcel Code: 54397000AO0073 Surface: 34471 Location: Zoom Google Maps: 48.613761, 6.109767
10795113	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS L USINE	Department: 54 Parcel Code: 54397000AO0032 Surface: 84190 Location: Zoom Google Maps: 48.609063, 6.105678
10800111	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS QUAI DE LA HAUTE MOSELLE	Department: 54 Parcel Code: 54397000AD0886 Surface: 416 Location: Zoom Google Maps: 48.610991, 6.105058

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.