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 392647053 found 35 results

#	Company	Address	REF Geotag
276133	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE VILLAGE	Department: 02 Parcel Code: 02559611AB0067 Surface: 6467 Location: Zoom Google Maps: 49.691560, 3.487878
276363	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LA GOYERE	Department: 02 Parcel Code: 02559000ZM0169 Surface: 12430 Location: Zoom Google Maps: 49.697458, 3.480475
288200	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LES PRES A L OISON	Department: 02 Parcel Code: 02559000ZM0132 Surface: 19042 Location: Zoom Google Maps: 49.693920, 3.486762
301134	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0069 Surface: 65135 Location: Zoom Google Maps: 49.662827, 3.455764
302911	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0050 Surface: 2500 Location: Zoom Google Maps: 49.666117, 3.459107
303544	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0050 Surface: 2500 Location: Zoom Google Maps: 49.666117, 3.459107
318832	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON VIS-A-VIS LE MOULIN DU PON	Department: 02 Parcel Code: 02559000ZM0125 Surface: 6240 Location: Zoom Google Maps: 49.698383, 3.491441
322387	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE PONT DE GRES	Department: 02 Parcel Code: 02559611ZD0018 Surface: 26200 Location: Zoom Google Maps: 49.688774, 3.477695
324645	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0051 Surface: 109584 Location: Zoom Google Maps: 49.666561, 3.454855
327138	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE GRAND AULNOIS	Department: 02 Parcel Code: 02559000ZM0052 Surface: 5114 Location: Zoom Google Maps: 49.701240, 3.496814
330975	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON VIS-A-VIS LE MOULIN DU PON	Department: 02 Parcel Code: 02559000ZM0127 Surface: 5940 Location: Zoom Google Maps: 49.697808, 3.491034
335714	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE TOURNE FESSE	Department: 02 Parcel Code: 02559611ZD0044 Surface: 28887 Location: Zoom Google Maps: 49.690595, 3.481816
338213	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE VILLAGE	Department: 02 Parcel Code: 02559611AB0103 Surface: 4037 Location: Zoom Google Maps: 49.691599, 3.486902
347441	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON VIS-A-VIS LE MOULIN DU PON	Department: 02 Parcel Code: 02559000ZM0126 Surface: 8950 Location: Zoom Google Maps: 49.698116, 3.491200
349803	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY CHAUFFOUR	Department: 02 Parcel Code: 02788000ZK0029 Surface: 27812 Location: Zoom Google Maps: 49.655083, 3.444241
360315	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LES PRES A L OISON	Department: 02 Parcel Code: 02559000ZM0134 Surface: 4459 Location: Zoom Google Maps: 49.693476, 3.485227
361846	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY CHAUFFOUR	Department: 02 Parcel Code: 02788000ZK0029 Surface: 27812 Location: Zoom Google Maps: 49.655083, 3.444241
364113	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0065 Surface: 16950 Location: Zoom Google Maps: 49.666051, 3.459397
368302	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0069 Surface: 65135 Location: Zoom Google Maps: 49.662827, 3.455764
371152	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE TOURNE FESSE	Department: 02 Parcel Code: 02559611ZD0045 Surface: 29730 Location: Zoom Google Maps: 49.691142, 3.479410
403264	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE TOURNE FESSE	Department: 02 Parcel Code: 02559611ZD0045 Surface: 29730 Location: Zoom Google Maps: 49.691142, 3.479410
408924	DIANE AGRI SARL 392647053 @Company @Persons	02222 COURBES LE CHEMIN DE VERSIGNY	Department: 02 Parcel Code: 02222000ZH0015 Surface: 153821 Location: Zoom Google Maps: 49.680356, 3.452300
409320	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY CHAUFFOUR	Department: 02 Parcel Code: 02788000ZK0029 Surface: 27812 Location: Zoom Google Maps: 49.655083, 3.444241
410561	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE VILLAGE	Department: 02 Parcel Code: 02559611AB0103 Surface: 4037 Location: Zoom Google Maps: 49.691599, 3.486902
415376	DIANE AGRI SARL 392647053 @Company @Persons	02222 COURBES LA CARRIERE	Department: 02 Parcel Code: 02222000ZC0095 Surface: 6604 Location: Zoom Google Maps: 49.690525, 3.468294
419422	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY CHAUFFOUR	Department: 02 Parcel Code: 02788000ZK0029 Surface: 27812 Location: Zoom Google Maps: 49.655083, 3.444241
426618	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LES PRES A L OISON	Department: 02 Parcel Code: 02559000ZM0133 Surface: 4883 Location: Zoom Google Maps: 49.693957, 3.485693
432309	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE POTEAU	Department: 02 Parcel Code: 02788000ZB0079 Surface: 72446 Location: Zoom Google Maps: 49.677093, 3.450098
437610	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON DESSOUS LE MONT	Department: 02 Parcel Code: 02559611ZD0007 Surface: 16250 Location: Zoom Google Maps: 49.693366, 3.474508
437668	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0065 Surface: 16950 Location: Zoom Google Maps: 49.666051, 3.459397
441853	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON DESSOUS LE MONT	Department: 02 Parcel Code: 02559611ZD0009 Surface: 5949 Location: Zoom Google Maps: 49.693000, 3.477542
442723	DIANE AGRI SARL 392647053 @Company @Persons	02222 COURBES LES BLANCS	Department: 02 Parcel Code: 02222000ZI0006 Surface: 21400 Location: Zoom Google Maps: 49.681838, 3.460418
461459	DIANE AGRI SARL 392647053 @Company @Persons	02788 VERSIGNY LE GROS FAUX	Department: 02 Parcel Code: 02788000ZC0051 Surface: 109584 Location: Zoom Google Maps: 49.666561, 3.454855
470794	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE VILLAGE	Department: 02 Parcel Code: 02559611AB0067 Surface: 6467 Location: Zoom Google Maps: 49.691560, 3.487878
472874	DIANE AGRI SARL 392647053 @Company @Persons	02559 NOUVION ET CATILLON LE PONT DE GRES	Department: 02 Parcel Code: 02559611ZD0018 Surface: 26200 Location: Zoom Google Maps: 49.688774, 3.477695

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.