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 413361197 found 25 results

#	Company	Address	REF Geotag
1649583	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0048 Surface: 373 Location: Zoom Google Maps: 43.245001, 1.570376
1649584	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0049 Surface: 356 Location: Zoom Google Maps: 43.244828, 1.570514
1649585	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0050 Surface: 335 Location: Zoom Google Maps: 43.244695, 1.570488
1649586	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0053 Surface: 312 Location: Zoom Google Maps: 43.244352, 1.570688
1649587	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0055 Surface: 960 Location: Zoom Google Maps: 43.244376, 1.571192
1649590	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0065 Surface: 320 Location: Zoom Google Maps: 43.244998, 1.572552
1649591	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0071 Surface: 318 Location: Zoom Google Maps: 43.245446, 1.573267
1649592	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0072 Surface: 317 Location: Zoom Google Maps: 43.245541, 1.573412
1649593	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0073 Surface: 346 Location: Zoom Google Maps: 43.245649, 1.573551
1649594	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0123 Surface: 363 Location: Zoom Google Maps: 43.244207, 1.570801
1649595	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0124 Surface: 266 Location: Zoom Google Maps: 43.244127, 1.570572
1649596	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0125 Surface: 417 Location: Zoom Google Maps: 43.243979, 1.570454
1649597	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0126 Surface: 406 Location: Zoom Google Maps: 43.244161, 1.570420
1649598	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN 0005, RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0130 Surface: 351 Location: Zoom Google Maps: 43.244590, 1.570106
1649599	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0131 Surface: 386 Location: Zoom Google Maps: 43.244710, 1.570159
1649600	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0132 Surface: 362 Location: Zoom Google Maps: 43.244820, 1.570098
1649601	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN MONACOS	Department: 09 Parcel Code: 09282000AC0133 Surface: 368 Location: Zoom Google Maps: 43.244525, 1.570143
1649603	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN MONACOS	Department: 09 Parcel Code: 09282000AC0138 Surface: 158 Location: Zoom Google Maps: 43.245704, 1.573566
1649605	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DES MONACOS	Department: 09 Parcel Code: 09282000AC0141 Surface: 40 Location: Zoom Google Maps: 43.245210, 1.573929
1649606	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DES MONACOS	Department: 09 Parcel Code: 09282000AC0142 Surface: 85 Location: Zoom Google Maps: 43.245200, 1.574031
1649607	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU STADE	Department: 09 Parcel Code: 09282000AC0148 Surface: 42 Location: Zoom Google Maps: 43.243688, 1.571648
1649608	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN 0012, RUE DES MONACOS	Department: 09 Parcel Code: 09282000AC0153 Surface: 28 Location: Zoom Google Maps: 43.244627, 1.573024
1649609	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN 0020, RUE DES MONACOS	Department: 09 Parcel Code: 09282000AC0154 Surface: 23 Location: Zoom Google Maps: 43.244930, 1.573496
1649612	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0168 Surface: 3 Location: Zoom Google Maps: 43.245121, 1.572304
1649614	AMARIM SARL 413361197 @Company @Persons	09282 SAVERDUN RUE DU DOCTEUR SUZANNE NOEL	Department: 09 Parcel Code: 09282000AC0170 Surface: 35 Location: Zoom Google Maps: 43.245440, 1.572883

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.