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 393748652 found 25 results

#	Company	Address	REF Geotag
14311288	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES BOIS DES COTES	Department: 69 Parcel Code: 69268000AD0021 Surface: 5570 Location: Zoom Google Maps: 45.667368, 4.768736
14311289	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES BOIS DES COTES	Department: 69 Parcel Code: 69268000AD0021 Surface: 5570 Location: Zoom Google Maps: 45.667368, 4.768736
14311311	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES LES VALLIERES	Department: 69 Parcel Code: 69268000AH0025 Surface: 5347 Location: Zoom Google Maps: 45.670223, 4.781006
14311360	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES BOIS DES COTES	Department: 69 Parcel Code: 69268000AK0030 Surface: 2226 Location: Zoom Google Maps: 45.663177, 4.774311
14311361	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES BOIS DES COTES	Department: 69 Parcel Code: 69268000AK0031 Surface: 3662 Location: Zoom Google Maps: 45.663665, 4.774606
14311362	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES FOURNIERES	Department: 69 Parcel Code: 69268000AK0044 Surface: 1922 Location: Zoom Google Maps: 45.666070, 4.776244
14311372	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES BOIS DES COTES	Department: 69 Parcel Code: 69268000AK0146 Surface: 100 Location: Zoom Google Maps: 45.661929, 4.773670
14311491	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES 0001, IMP VERZIER	Department: 69 Parcel Code: 69268000AL0286 Surface: 3391 Location: Zoom Google Maps: 45.661360, 4.774197
14311492	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES 0001, IMP VERZIER	Department: 69 Parcel Code: 69268000AL0286 Surface: 3391 Location: Zoom Google Maps: 45.661360, 4.774197
14311553	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES CHAMPEMIN	Department: 69 Parcel Code: 69268000AN0128 Surface: 122 Location: Zoom Google Maps: 45.658449, 4.782039
14311610	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES BOIS VERT	Department: 69 Parcel Code: 69268000AP0132 Surface: 3121 Location: Zoom Google Maps: 45.652565, 4.777961
14311642	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES MAILLARDIERES	Department: 69 Parcel Code: 69268000AR0106 Surface: 2332 Location: Zoom Google Maps: 45.654763, 4.766654
14311643	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES MAILLARDIERES	Department: 69 Parcel Code: 69268000AR0106 Surface: 2332 Location: Zoom Google Maps: 45.654763, 4.766654
14311917	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES ECLAPONS	Department: 69 Parcel Code: 69268000AW0038 Surface: 2777 Location: Zoom Google Maps: 45.654327, 4.754709
14312115	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES GRAND FELIN	Department: 69 Parcel Code: 69268000BA0002 Surface: 6277 Location: Zoom Google Maps: 45.645981, 4.756525
14312116	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES GRAND FELIN	Department: 69 Parcel Code: 69268000BA0003 Surface: 9236 Location: Zoom Google Maps: 45.646316, 4.755853
14312117	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES GRAND FELIN	Department: 69 Parcel Code: 69268000BA0003 Surface: 9236 Location: Zoom Google Maps: 45.646316, 4.755853
14312118	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES GRAND FELIN	Department: 69 Parcel Code: 69268000BA0003 Surface: 9236 Location: Zoom Google Maps: 45.646316, 4.755853
14312129	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69268 VOURLES GRAND FELIN	Department: 69 Parcel Code: 69268000BA0020 Surface: 6457 Location: Zoom Google Maps: 45.646227, 4.753310
14348976	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69291 SAINT-SYMPHORIEN-D OZON PINGONETIERE	Department: 69 Parcel Code: 69291000ZC0021 Surface: 38720 Location: Zoom Google Maps: 45.644993, 4.887473
14401671	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69046 CHARLY LES PIERRONNIERES	Department: 69 Parcel Code: 69046000AA0020 Surface: 1580 Location: Zoom Google Maps: 45.662901, 4.790468
14402122	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69046 CHARLY LE TREVON	Department: 69 Parcel Code: 69046000AY0081 Surface: 5116 Location: Zoom Google Maps: 45.656188, 4.789718
14402123	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69046 CHARLY LE TREVON	Department: 69 Parcel Code: 69046000AY0082 Surface: 693 Location: Zoom Google Maps: 45.655035, 4.789437
14449220	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69133 MILLERY LES BASSES MOUILLES	Department: 69 Parcel Code: 691330000A0489 Surface: 5640 Location: Zoom Google Maps: 45.646000, 4.763503
14452616	PLACE NEUVE DE LA SCI 393748652 @Company @Persons	69136 MONTAGNY LES ESSES	Department: 69 Parcel Code: 69136000AA0022 Surface: 1365 Location: Zoom Google Maps: 45.647887, 4.749245

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.