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 404325888 found 43 results

#	Company	Address	REF Geotag
9143664	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0020 Surface: 4370 Location: Zoom Google Maps: 47.982704, 2.746717
9143665	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0021 Surface: 3290 Location: Zoom Google Maps: 47.982416, 2.745985
9143666	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0022 Surface: 3702 Location: Zoom Google Maps: 47.982056, 2.745267
9143667	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0023 Surface: 5314 Location: Zoom Google Maps: 47.981670, 2.744428
9143668	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0024 Surface: 1136 Location: Zoom Google Maps: 47.981648, 2.744351
9143669	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0025 Surface: 6450 Location: Zoom Google Maps: 47.980901, 2.745450
9143670	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0026 Surface: 3160 Location: Zoom Google Maps: 47.981244, 2.745853
9143671	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0027 Surface: 458 Location: Zoom Google Maps: 47.982018, 2.746019
9143672	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0028 Surface: 1246 Location: Zoom Google Maps: 47.982363, 2.746795
9143673	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0030 Surface: 962 Location: Zoom Google Maps: 47.981855, 2.746135
9143674	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0031 Surface: 2150 Location: Zoom Google Maps: 47.981516, 2.746129
9143675	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0034 Surface: 842 Location: Zoom Google Maps: 47.981192, 2.746218
9143676	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0035 Surface: 807 Location: Zoom Google Maps: 47.981091, 2.746299
9143677	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0038 Surface: 2450 Location: Zoom Google Maps: 47.980773, 2.746824
9143796	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LE CHANTIER	Department: 45 Parcel Code: 45004000BL0169 Surface: 1905 Location: Zoom Google Maps: 47.975235, 2.758658
9143801	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LE CHANTIER	Department: 45 Parcel Code: 45004000BL0199 Surface: 1309 Location: Zoom Google Maps: 47.973148, 2.760783
9143802	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LE CHANTIER	Department: 45 Parcel Code: 45004000BL0200 Surface: 3848 Location: Zoom Google Maps: 47.972786, 2.760667
9143803	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LE CHANTIER	Department: 45 Parcel Code: 45004000BL0204 Surface: 2592 Location: Zoom Google Maps: 47.972601, 2.761418
9143836	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES RUETS	Department: 45 Parcel Code: 45004000BL0284 Surface: 4252 Location: Zoom Google Maps: 47.979640, 2.744838
9143837	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES RUETS	Department: 45 Parcel Code: 45004000BL0285 Surface: 4444 Location: Zoom Google Maps: 47.980100, 2.745095
9143840	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES PRES DE SAINT FIRMIN	Department: 45 Parcel Code: 45004000BL0295 Surface: 1211 Location: Zoom Google Maps: 47.972625, 2.755472
9143849	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES RUETS	Department: 45 Parcel Code: 45004000BL0309 Surface: 4284 Location: Zoom Google Maps: 47.981476, 2.743720
9143852	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES RUETS	Department: 45 Parcel Code: 45004000BL0313 Surface: 22788 Location: Zoom Google Maps: 47.980657, 2.744219
9143855	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES RUETS	Department: 45 Parcel Code: 45004000BL0317 Surface: 1147 Location: Zoom Google Maps: 47.980869, 2.742256
9143857	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES RUETS	Department: 45 Parcel Code: 45004000BL0322 Surface: 8006 Location: Zoom Google Maps: 47.979458, 2.743740
9143859	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES RUETS	Department: 45 Parcel Code: 45004000BL0324 Surface: 3961 Location: Zoom Google Maps: 47.979413, 2.745329
9143861	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0326 Surface: 8041 Location: Zoom Google Maps: 47.980343, 2.746566
9143863	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0328 Surface: 9208 Location: Zoom Google Maps: 47.980777, 2.747752
9143865	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0330 Surface: 6508 Location: Zoom Google Maps: 47.981274, 2.747553
9143867	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0332 Surface: 1527 Location: Zoom Google Maps: 47.981586, 2.747345
9143869	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0334 Surface: 1515 Location: Zoom Google Maps: 47.981601, 2.747065
9143871	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0336 Surface: 3996 Location: Zoom Google Maps: 47.981915, 2.746979
9143873	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000BL0338 Surface: 3107 Location: Zoom Google Maps: 47.982262, 2.746913
9144761	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0090 Surface: 453 Location: Zoom Google Maps: 47.983280, 2.746126
9144762	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0091 Surface: 972 Location: Zoom Google Maps: 47.983186, 2.746451
9144763	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0092 Surface: 1010 Location: Zoom Google Maps: 47.983064, 2.746659
9144764	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0093 Surface: 1736 Location: Zoom Google Maps: 47.982673, 2.745814
9144765	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0094 Surface: 1263 Location: Zoom Google Maps: 47.982256, 2.744859
9144766	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0095 Surface: 6305 Location: Zoom Google Maps: 47.982490, 2.744694
9144767	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0096 Surface: 4969 Location: Zoom Google Maps: 47.982714, 2.744428
9144778	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES SAVOIES	Department: 45 Parcel Code: 45004000CK0240 Surface: 131 Location: Zoom Google Maps: 47.983123, 2.744147
9144802	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LA CHISE	Department: 45 Parcel Code: 45004000CK0337 Surface: 980 Location: Zoom Google Maps: 47.986808, 2.740461
9144989	LA NIVELLE SCI 404325888 @Company @Persons	45004 AMILLY LES HAUTES VARENNES	Department: 45 Parcel Code: 45004000ZB0001 Surface: 4540 Location: Zoom Google Maps: 47.986409, 2.758475

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.