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 412936577 found 30 results

#	Company	Address	REF Geotag
18971598	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0011, RTE HUBERT DELISLE	Department: 97 Parcel Code: 97413000AC0684 Surface: 106805 Location: Zoom Google Maps: -21.127366, 55.307208
18971631	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0892 Surface: 225 Location: Zoom Google Maps: -21.131449, 55.297095
18971632	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0893 Surface: 1142 Location: Zoom Google Maps: -21.133290, 55.296645
18971633	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0894 Surface: 2624 Location: Zoom Google Maps: -21.133074, 55.294927
18971634	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0895 Surface: 1085 Location: Zoom Google Maps: -21.135026, 55.294126
18971635	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0896 Surface: 662 Location: Zoom Google Maps: -21.134846, 55.294050
18971636	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0897 Surface: 597 Location: Zoom Google Maps: -21.134978, 55.294014
18971637	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0898 Surface: 3229 Location: Zoom Google Maps: -21.133757, 55.293720
18971638	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0899 Surface: 49099 Location: Zoom Google Maps: -21.132676, 55.296211
18971639	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0900 Surface: 1201 Location: Zoom Google Maps: -21.132885, 55.294752
18971640	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0901 Surface: 4097 Location: Zoom Google Maps: -21.132840, 55.294563
18971641	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0902 Surface: 12154 Location: Zoom Google Maps: -21.133298, 55.294974
18971642	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU 0008, CHE PIVETEAU	Department: 97 Parcel Code: 97413000AC0903 Surface: 3794 Location: Zoom Google Maps: -21.134397, 55.293985
18972507	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU AU DESSUS DE GRAND FOND	Department: 97 Parcel Code: 97413000BH0078 Surface: 8580 Location: Zoom Google Maps: -21.193204, 55.318645
18972508	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU AU DESSUS DE GRAND FOND	Department: 97 Parcel Code: 97413000BH0080 Surface: 9750 Location: Zoom Google Maps: -21.193272, 55.322020
18972510	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU AU DESSUS DE GRAND FOND	Department: 97 Parcel Code: 97413000BH0138 Surface: 16030 Location: Zoom Google Maps: -21.192900, 55.316924
18972521	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU MAINGARD	Department: 97 Parcel Code: 97413000BH0337 Surface: 87671 Location: Zoom Google Maps: -21.182472, 55.323756
18972522	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU MAINGARD	Department: 97 Parcel Code: 97413000BH0337 Surface: 87671 Location: Zoom Google Maps: -21.182472, 55.323756
18972526	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU LE CAP STELLA	Department: 97 Parcel Code: 97413000BH0431 Surface: 64648 Location: Zoom Google Maps: -21.177487, 55.321640
18972527	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU LE CAP STELLA	Department: 97 Parcel Code: 97413000BH0431 Surface: 64648 Location: Zoom Google Maps: -21.177487, 55.321640
18972557	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU LAURET	Department: 97 Parcel Code: 97413000BH0904 Surface: 32895 Location: Zoom Google Maps: -21.186521, 55.316021
18972573	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU MADURAN	Department: 97 Parcel Code: 97413000BM0088 Surface: 12384 Location: Zoom Google Maps: -21.202568, 55.309792
18972578	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU LA POINTE	Department: 97 Parcel Code: 97413000BM0105 Surface: 43532 Location: Zoom Google Maps: -21.201306, 55.309114
18972584	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU PORTAIL STELLA	Department: 97 Parcel Code: 97413000BM0198 Surface: 45309 Location: Zoom Google Maps: -21.210759, 55.312684
18972585	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU PORTAIL STELLA	Department: 97 Parcel Code: 97413000BM0199 Surface: 4279 Location: Zoom Google Maps: -21.211407, 55.313924
18972586	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU PORTAIL STELLA	Department: 97 Parcel Code: 97413000BM0201 Surface: 8859 Location: Zoom Google Maps: -21.210924, 55.313299
18973385	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU LA FONTAINE	Department: 97 Parcel Code: 97413000CL0056 Surface: 24376 Location: Zoom Google Maps: -21.153288, 55.313465
18973386	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU LA FONTAINE	Department: 97 Parcel Code: 97413000CL0057 Surface: 25958 Location: Zoom Google Maps: -21.152783, 55.314433
18975687	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU BOIS DE NEFLES PITON	Department: 97 Parcel Code: 97413000ZA0184 Surface: 34212 Location: Zoom Google Maps: -21.230702, 55.306363
18975688	LES BEGONIAS GFA 412936577 @Company @Persons	97413 SAINT-LEU BOIS DE NEFLES PITON	Department: 97 Parcel Code: 97413000ZA0186 Surface: 3220 Location: Zoom Google Maps: -21.229326, 55.308346

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.