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 390446862 found 23 results

#	Company	Address	REF Geotag
3284416	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	18033 BOURGES 0002, ALL CLAUDE DEBUSSY	Department: 18 Parcel Code: 18033000HO0378 Surface: 894 Location: Zoom Google Maps: 47.081958, 2.366223
3399280	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	18279 VIERZON 0022, RUE HENRI BERGSON	Department: 18 Parcel Code: 18279000BL0353 Surface: 493 Location: Zoom Google Maps: 47.225020, 2.095886
3399484	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	18279 VIERZON CHE DU PERDRIER	Department: 18 Parcel Code: 18279000BS0387 Surface: 3379 Location: Zoom Google Maps: 47.225515, 2.095131
4054851	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	23096 GUERET AV DU LIMOUSIN	Department: 23 Parcel Code: 23096000BR0178 Surface: 137 Location: Zoom Google Maps: 46.163217, 1.871254
4054852	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	23096 GUERET 0009, AV DU LIMOUSIN	Department: 23 Parcel Code: 23096000BR0180 Surface: 1428 Location: Zoom Google Maps: 46.163118, 1.871369
4931674	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	28022 BAILLEAU L EVEQUE LE MOULIN	Department: 28 Parcel Code: 28022000ZM0336 Surface: 904 Location: Zoom Google Maps: 48.495254, 1.395051
4931675	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	28022 BAILLEAU L EVEQUE LE MOULIN	Department: 28 Parcel Code: 28022000ZM0337 Surface: 885 Location: Zoom Google Maps: 48.495141, 1.395267
4931676	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	28022 BAILLEAU L EVEQUE LE MOULIN	Department: 28 Parcel Code: 28022000ZM0342 Surface: 771 Location: Zoom Google Maps: 48.494890, 1.396463
4931677	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	28022 BAILLEAU L EVEQUE LE MOULIN	Department: 28 Parcel Code: 28022000ZM0345 Surface: 712 Location: Zoom Google Maps: 48.494756, 1.397224
4931678	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	28022 BAILLEAU L EVEQUE LE MOULIN	Department: 28 Parcel Code: 28022000ZM0350 Surface: 17 Location: Zoom Google Maps: 48.495168, 1.394867
7353833	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	36044 CHATEAUROUX PRAIRIE DE NOTZ	Department: 36 Parcel Code: 36044000CZ0357 Surface: 148 Location: Zoom Google Maps: 46.797159, 1.667013
7353834	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	36044 CHATEAUROUX 0208, AV D ARGENTON	Department: 36 Parcel Code: 36044000CZ0360 Surface: 231 Location: Zoom Google Maps: 46.797212, 1.667082
8443445	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES VAUCORNEILLES	Department: 41 Parcel Code: 411670000F1656 Surface: 879 Location: Zoom Google Maps: 47.497241, 1.163907
8443446	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	41167 VEUZAIN-SUR-LOIRE LES VAUCORNEILLES	Department: 41 Parcel Code: 411670000F1657 Surface: 626 Location: Zoom Google Maps: 47.496977, 1.163879
9175711	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45068 CHALETTE-SUR-LOING 0017, RUE LAZARE CARNOT	Department: 45 Parcel Code: 45068000AT0428 Surface: 213 Location: Zoom Google Maps: 0.000000, 0.000000
9175733	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45068 CHALETTE-SUR-LOING 0094, RUE GAMBETTA	Department: 45 Parcel Code: 45068000AT0753 Surface: 1713 Location: Zoom Google Maps: 0.000000, 0.000000
9219935	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45155 GIEN 0168, RTE D ORLEANS	Department: 45 Parcel Code: 45155000DN0312 Surface: 375 Location: Zoom Google Maps: 47.700810, 2.602362
9245626	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45208 MONTARGIS 0025, RUE RENEE DE FRANCE	Department: 45 Parcel Code: 45208000AC0067 Surface: 50 Location: Zoom Google Maps: 47.999958, 2.731554
9268986	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45234 ORLEANS 0008, RTE DE CONCYR	Department: 45 Parcel Code: 45234000ET0859 Surface: 2840 Location: Zoom Google Maps: 47.818713, 1.943476
9268987	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45234 ORLEANS 0008, RTE DE CONCYR	Department: 45 Parcel Code: 45234000ET0861 Surface: 626 Location: Zoom Google Maps: 47.818773, 1.943969
9276647	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45252 PITHIVIERS 0119, RUE OLYMPE DE GOUGES	Department: 45 Parcel Code: 45252000AC0396 Surface: 643 Location: Zoom Google Maps: 48.186679, 2.251902
9276648	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45252 PITHIVIERS AU NORD DU PONT D ETAMPES	Department: 45 Parcel Code: 45252000AC0401 Surface: 87 Location: Zoom Google Maps: 48.186505, 2.251955
9276718	SOLOGNE ET LOIRE HABITAT SAS 390446862 @Company @Persons	45252 PITHIVIERS LE VIEUX CHEMIN D ETAMPES	Department: 45 Parcel Code: 45252000AC0492 Surface: 270 Location: Zoom Google Maps: 48.186841, 2.252024

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.