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 42065 CIVENS AUX PLACES found 29 results

#	Company	Address	REF Geotag
8545651	IMPASSE DE LA GARE SCI 330328238 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0101 Surface: 45 Location: Zoom Google Maps: 45.773003, 4.220285
8545670	CHARLES CIVENS SCI 811940386 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0609 Surface: 6718 Location: Zoom Google Maps: 45.772062, 4.219215
8545671	CHARLES CIVENS SCI 811940386 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0609 Surface: 6718 Location: Zoom Google Maps: 45.772062, 4.219215
8545684	NAULIN SA SAS 302116488 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0648 Surface: 6770 Location: Zoom Google Maps: 45.770765, 4.219414
8545685	NAULIN SA SAS 302116488 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0648 Surface: 6770 Location: Zoom Google Maps: 45.770765, 4.219414
8545686	COMMUNE DE CIVENS COM 214200651 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0660 Surface: 2255 Location: Zoom Google Maps: 45.770605, 4.216719
8545689	DAKOTA SCI 397942715 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0670 Surface: 34 Location: Zoom Google Maps: 45.774061, 4.216827
8545698	CHARLES CIVENS SCI 811940386 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0700 Surface: 273 Location: Zoom Google Maps: 45.772007, 4.218592
8545700	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0711 Surface: 22 Location: Zoom Google Maps: 45.771838, 4.217600
8545701	SCI GUYONNET SCI 518803028 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0712 Surface: 4285 Location: Zoom Google Maps: 45.771184, 4.218417
8545703	DAKOTA SCI 397942715 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0739 Surface: 50 Location: Zoom Google Maps: 45.774051, 4.216772
8545717	DAKOTA SCI 397942715 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0755 Surface: 5369 Location: Zoom Google Maps: 45.773930, 4.215718
8545718	DAKOTA SCI 397942715 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0755 Surface: 5369 Location: Zoom Google Maps: 45.773930, 4.215718
8545719	DAKOTA SCI 397942715 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0755 Surface: 5369 Location: Zoom Google Maps: 45.773930, 4.215718
8545731	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0824 Surface: 66 Location: Zoom Google Maps: 45.771875, 4.217682
8545734	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0830 Surface: 749 Location: Zoom Google Maps: 45.770594, 4.218065
8545735	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0831 Surface: 88 Location: Zoom Google Maps: 45.771179, 4.217910
8545736	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0832 Surface: 339 Location: Zoom Google Maps: 45.771405, 4.217278
8545737	SCI PLACEPARK SC 431320845 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0833 Surface: 130 Location: Zoom Google Maps: 45.770730, 4.218124
8545738	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0834 Surface: 114 Location: Zoom Google Maps: 45.771042, 4.218200
8545739	BRUAND DEVELOPPEMENT SAS 326055977 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0835 Surface: 67 Location: Zoom Google Maps: 45.770915, 4.217862
8545740	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0836 Surface: 1785 Location: Zoom Google Maps: 45.771149, 4.218026
8545766	LES HALLES FOREZIENNES SARL 340045657 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0897 Surface: 12000 Location: Zoom Google Maps: 45.771665, 4.220205
8545767	COMMUNE DE CIVENS COM 214200651 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0899 Surface: 242 Location: Zoom Google Maps: 45.771303, 4.215900
8545768	SCI LES 3 G SCI 494755390 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0900 Surface: 3306 Location: Zoom Google Maps: 45.771495, 4.215937
8545775	DJ2 IMMOBILIER SARL 752525469 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0911 Surface: 11113 Location: Zoom Google Maps: 45.769782, 4.219952
8545776	LES HALLES FOREZIENNES SARL 340045657 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0912 Surface: 15000 Location: Zoom Google Maps: 45.770986, 4.221736
8545777	COMMUNAUTE DE COMMUNES FEURS EN FOREZ CCOM 244200606 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0915 Surface: 3299 Location: Zoom Google Maps: 45.774520, 4.213470
8545787	S C I LE BEDELAT SCI 810286823 @Company @Persons	42065 CIVENS AUX PLACES	Department: 42 Parcel Code: 420650000D0933 Surface: 2354 Location: Zoom Google Maps: 45.772041, 4.215844

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.