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 404828444 found 25 results

#	Company	Address	REF Geotag
14856136	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA GALAISIERE	Department: 72 Parcel Code: 720200000A0385 Surface: 18993 Location: Zoom Google Maps: 48.248085, 0.657138
14856137	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA GALAISIERE	Department: 72 Parcel Code: 720200000A0387 Surface: 44485 Location: Zoom Google Maps: 48.247467, 0.653618
14856198	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA METAIRIE	Department: 72 Parcel Code: 720200000B0022 Surface: 8859 Location: Zoom Google Maps: 48.222242, 0.679094
14856222	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA GROIE	Department: 72 Parcel Code: 720200000C0116 Surface: 14961 Location: Zoom Google Maps: 48.219437, 0.679700
14856223	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0119 Surface: 21046 Location: Zoom Google Maps: 48.221858, 0.683467
14856224	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0120 Surface: 6025 Location: Zoom Google Maps: 48.221300, 0.684364
14856225	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE 0014, RTE DE CETON	Department: 72 Parcel Code: 720200000C0121 Surface: 3290 Location: Zoom Google Maps: 48.221508, 0.685267
14856226	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE 0014, RTE DE CETON	Department: 72 Parcel Code: 720200000C0121 Surface: 3290 Location: Zoom Google Maps: 48.221508, 0.685267
14856227	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0122 Surface: 1308 Location: Zoom Google Maps: 48.221298, 0.685453
14856228	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0126 Surface: 31435 Location: Zoom Google Maps: 48.223241, 0.687140
14856229	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0127 Surface: 114 Location: Zoom Google Maps: 48.223448, 0.687326
14856230	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0128 Surface: 16805 Location: Zoom Google Maps: 48.222341, 0.685818
14856238	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LES TERRES DE VILLE	Department: 72 Parcel Code: 720200000C0185 Surface: 11774 Location: Zoom Google Maps: 48.219504, 0.686917
14856239	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LES TERRES DE VILLE	Department: 72 Parcel Code: 720200000C0186 Surface: 29616 Location: Zoom Google Maps: 48.219149, 0.685183
14856240	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LES TERRES DE VILLE	Department: 72 Parcel Code: 720200000C0187 Surface: 10578 Location: Zoom Google Maps: 48.218641, 0.683921
14856241	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LES TERRES DE VILLE	Department: 72 Parcel Code: 720200000C0188 Surface: 5838 Location: Zoom Google Maps: 48.218171, 0.684212
14856256	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0531 Surface: 83452 Location: Zoom Google Maps: 48.223167, 0.683688
14856257	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0638 Surface: 73972 Location: Zoom Google Maps: 48.220501, 0.687279
14856258	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA MALDOTIERE	Department: 72 Parcel Code: 720200000C0638 Surface: 73972 Location: Zoom Google Maps: 48.220501, 0.687279
14856260	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA GANCHE	Department: 72 Parcel Code: 720200000C0666 Surface: 3657 Location: Zoom Google Maps: 48.224422, 0.681120
14856261	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE LA GANCHE	Department: 72 Parcel Code: 720200000C0667 Surface: 5013 Location: Zoom Google Maps: 48.223479, 0.680722
14856359	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE PRAIRIE BASSE	Department: 72 Parcel Code: 72020000ZA0014 Surface: 18000 Location: Zoom Google Maps: 48.218846, 0.664425
14856363	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72020 AVEZE PRAIRIE HAUTE	Department: 72 Parcel Code: 72020000ZB0055 Surface: 762 Location: Zoom Google Maps: 48.229852, 0.670813
14973389	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72342 SOUVIGNE SUR MEME LA PRAIRIE DE LA PELICE	Department: 72 Parcel Code: 72342000ZD0027 Surface: 11340 Location: Zoom Google Maps: 48.208256, 0.658067
14973410	DOMAINE DE LA MALDOTIERE SCI 404828444 @Company @Persons	72342 SOUVIGNE SUR MEME LES GRANDS CHEVALETS	Department: 72 Parcel Code: 72342000ZE0023 Surface: 1380 Location: Zoom Google Maps: 48.197442, 0.658749

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.