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 408395309 found 34 results

#	Company	Address	REF Geotag
3561944	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0005 Surface: 1564 Location: Zoom Google Maps: 46.937319, 4.756172
3576554	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET RUE DE BOIS	Department: 21 Parcel Code: 21512000AS0347 Surface: 334 Location: Zoom Google Maps: 46.945616, 4.759840
3578499	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET L ORMEAU	Department: 21 Parcel Code: 21512000AR0058 Surface: 1177 Location: Zoom Google Maps: 46.938006, 4.755381
3589036	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21150 CHASSAGNE-MONTRACHET LES PIERRES	Department: 21 Parcel Code: 21150000AI0010 Surface: 1743 Location: Zoom Google Maps: 46.937422, 4.740563
3594177	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET LES PETITS GRANDS CHAMPS	Department: 21 Parcel Code: 21512000AL0026 Surface: 492 Location: Zoom Google Maps: 46.950184, 4.750592
3594740	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0006 Surface: 3608 Location: Zoom Google Maps: 46.937230, 4.756293
3596860	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21412 MEURSAULT SOUS LE DOS D ANE	Department: 21 Parcel Code: 21412000BH0062 Surface: 1523 Location: Zoom Google Maps: 46.960380, 4.746872
3600278	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET RUE DE BOIS	Department: 21 Parcel Code: 21512000AS0349 Surface: 154 Location: Zoom Google Maps: 46.945602, 4.759899
3610122	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET PEUX BOIS DIT LES FOLATIER	Department: 21 Parcel Code: 21512000AH0153 Surface: 996 Location: Zoom Google Maps: 46.951015, 4.740363
3614138	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LE VOYEN	Department: 21 Parcel Code: 21196000AE0126 Surface: 21069 Location: Zoom Google Maps: 46.928404, 4.758789
3615627	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0009 Surface: 351 Location: Zoom Google Maps: 46.938291, 4.757643
3616386	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET PEUX BOIS DIT LES FOLATIER	Department: 21 Parcel Code: 21512000AH0152 Surface: 1026 Location: Zoom Google Maps: 46.950964, 4.740213
3616819	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET BATARD MONTRACHET	Department: 21 Parcel Code: 21512000AI0137 Surface: 916 Location: Zoom Google Maps: 46.945988, 4.740623
3631338	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0010 Surface: 1751 Location: Zoom Google Maps: 46.938471, 4.757554
3636757	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET LES LEVRONS	Department: 21 Parcel Code: 21512000AN0036 Surface: 888 Location: Zoom Google Maps: 46.952736, 4.753440
3645798	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET LES PUCELLES	Department: 21 Parcel Code: 21512000AK0145 Surface: 1512 Location: Zoom Google Maps: 46.947121, 4.742662
3647313	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET PEUX BOIS DIT LES FOLATIER	Department: 21 Parcel Code: 21512000AH0152 Surface: 1026 Location: Zoom Google Maps: 46.950964, 4.740213
3651469	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0006 Surface: 3608 Location: Zoom Google Maps: 46.937230, 4.756293
3660753	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21150 CHASSAGNE-MONTRACHET LES HOUILLERES	Department: 21 Parcel Code: 21150000AH0011 Surface: 4058 Location: Zoom Google Maps: 46.941516, 4.742745
3672846	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET BATARD MONTRACHET	Department: 21 Parcel Code: 21512000AI0138 Surface: 917 Location: Zoom Google Maps: 46.945892, 4.740676
3675082	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0010 Surface: 1751 Location: Zoom Google Maps: 46.938471, 4.757554
3696152	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0011 Surface: 4322 Location: Zoom Google Maps: 46.939482, 4.758587
3696839	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21150 CHASSAGNE-MONTRACHET LES PIERRES	Department: 21 Parcel Code: 21150000AI0018 Surface: 4290 Location: Zoom Google Maps: 46.937232, 4.741475
3709324	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET PEUX BOIS DIT LES FOLATIER	Department: 21 Parcel Code: 21512000AH0153 Surface: 996 Location: Zoom Google Maps: 46.951015, 4.740363
3712575	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET LES PUCELLES	Department: 21 Parcel Code: 21512000AK0146 Surface: 1571 Location: Zoom Google Maps: 46.947110, 4.742533
3719436	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET LES PETITS GRANDS CHAMPS	Department: 21 Parcel Code: 21512000AL0023 Surface: 3038 Location: Zoom Google Maps: 46.950508, 4.750108
3728539	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET CHEVALIER MONTRACHET	Department: 21 Parcel Code: 21512000AH0182 Surface: 794 Location: Zoom Google Maps: 46.946977, 4.738300
3746941	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21412 MEURSAULT SOUS LE DOS D ANE	Department: 21 Parcel Code: 21412000BH0047 Surface: 2529 Location: Zoom Google Maps: 46.960733, 4.746645
3747440	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET LES PETITS GRANDS CHAMPS	Department: 21 Parcel Code: 21512000AL0027 Surface: 807 Location: Zoom Google Maps: 46.950524, 4.749396
3750359	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21412 MEURSAULT SOUS LE DOS D ANE	Department: 21 Parcel Code: 21412000BH0063 Surface: 2088 Location: Zoom Google Maps: 46.960346, 4.746790
3753969	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0007 Surface: 1192 Location: Zoom Google Maps: 46.937183, 4.756410
3759382	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21412 MEURSAULT LES PERRIERES DESSUS	Department: 21 Parcel Code: 21412000BI0087 Surface: 276 Location: Zoom Google Maps: 46.959662, 4.747795
3774192	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21512 PULIGNY-MONTRACHET LES PRES DE LA DAME	Department: 21 Parcel Code: 21512000AT0026 Surface: 447 Location: Zoom Google Maps: 46.948359, 4.759825
3778279	SCE DOMAINE OPALE SCEA 408395309 @Company @Persons	21196 CORPEAU LES RIAUX	Department: 21 Parcel Code: 21196000AC0011 Surface: 4322 Location: Zoom Google Maps: 46.939482, 4.758587

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.