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 423081124 found 30 results

#	Company	Address	REF Geotag
4788206	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	27096 LES BOTTEREAUX LA BLINIERE	Department: 27 Parcel Code: 27096000ZK0067 Surface: 7210 Location: Zoom Google Maps: 48.891401, 0.635087
4788207	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	27096 LES BOTTEREAUX LA BLINIERE	Department: 27 Parcel Code: 27096000ZK0067 Surface: 7210 Location: Zoom Google Maps: 48.891401, 0.635087
4788208	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	27096 LES BOTTEREAUX LA BLINIERE	Department: 27 Parcel Code: 27096000ZK0067 Surface: 7210 Location: Zoom Google Maps: 48.891401, 0.635087
12397128	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61052 BONNEFOI 0005, RUE DE LEGLISE	Department: 61 Parcel Code: 61052000ZC0015 Surface: 6390 Location: Zoom Google Maps: 48.670361, 0.570316
12397129	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61052 BONNEFOI 0005, RUE DE LEGLISE	Department: 61 Parcel Code: 61052000ZC0015 Surface: 6390 Location: Zoom Google Maps: 48.670361, 0.570316
12407676	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61105 CHEMILLI LE BOURG	Department: 61 Parcel Code: 611050000C0327 Surface: 1983 Location: Zoom Google Maps: 48.362644, 0.442417
12407678	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61105 CHEMILLI LE BOURG	Department: 61 Parcel Code: 611050000C0328 Surface: 2280 Location: Zoom Google Maps: 48.362855, 0.442552
12407682	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61105 CHEMILLI LE BOURG	Department: 61 Parcel Code: 611050000C0331 Surface: 23 Location: Zoom Google Maps: 48.362888, 0.443099
12421994	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61169 FLERS 0233, RUE DE LA BLANCHARDIERE	Department: 61 Parcel Code: 61169000AY0103 Surface: 184 Location: Zoom Google Maps: 48.736984, -0.581222
12429823	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE LE FEUGERET	Department: 61 Parcel Code: 61214000AD0178 Surface: 1811 Location: Zoom Google Maps: 48.773684, 0.595679
12429824	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE LE FEUGERET	Department: 61 Parcel Code: 61214000AD0180 Surface: 8 Location: Zoom Google Maps: 48.773830, 0.596314
12429825	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE LE FEUGERET	Department: 61 Parcel Code: 61214000AD0183 Surface: 4389 Location: Zoom Google Maps: 48.773594, 0.596797
12429926	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE RUE DES TANNEURS	Department: 61 Parcel Code: 61214000AI0012 Surface: 984 Location: Zoom Google Maps: 48.766406, 0.625534
12429986	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE 0010, RUE DES TANNEURS	Department: 61 Parcel Code: 61214000AI0328 Surface: 314 Location: Zoom Google Maps: 48.766160, 0.625947
12429987	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE RUE DES TANNEURS	Department: 61 Parcel Code: 61214000AI0329 Surface: 384 Location: Zoom Google Maps: 48.766063, 0.625894
12430011	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE RUE DU ROUVRAY	Department: 61 Parcel Code: 61214000AK0019 Surface: 323 Location: Zoom Google Maps: 48.767977, 0.630114
12430153	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE RUE DU ROUVRAY	Department: 61 Parcel Code: 61214000AK0612 Surface: 415 Location: Zoom Google Maps: 48.768016, 0.629688
12430154	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE RUE DU ROUVRAY	Department: 61 Parcel Code: 61214000AK0612 Surface: 415 Location: Zoom Google Maps: 48.768016, 0.629688
12430523	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE LA GARENNE NORD	Department: 61 Parcel Code: 61214000AR0115 Surface: 4040 Location: Zoom Google Maps: 48.755888, 0.624051
12430540	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE 0021, AV DU PERCHE	Department: 61 Parcel Code: 61214000AS0142 Surface: 660 Location: Zoom Google Maps: 48.757684, 0.632107
12430541	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE 0023, AV DU PERCHE	Department: 61 Parcel Code: 61214000AS0165 Surface: 777 Location: Zoom Google Maps: 48.757524, 0.632150
12430550	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61214 L AIGLE 0008, RUE DU DOC BLAIZOT	Department: 61 Parcel Code: 61214000AS0347 Surface: 179 Location: Zoom Google Maps: 48.757552, 0.632393
12438979	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61255 MAUVES-SUR-HUISNE LA PAQUERIE	Department: 61 Parcel Code: 612550000E0105 Surface: 280 Location: Zoom Google Maps: 48.436365, 0.610520
12439390	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61259 LE MENIL-BERARD PIECE DE SAINT BLAISE	Department: 61 Parcel Code: 612590000C0070 Surface: 14400 Location: Zoom Google Maps: 48.701847, 0.518236
12439399	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61259 LE MENIL-BERARD PETIT CLOS SAINT BLAISE	Department: 61 Parcel Code: 612590000C0079 Surface: 4280 Location: Zoom Google Maps: 48.700065, 0.516923
12460803	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61399 SAINT-GERVAIS-DES-SABLONS COUPIGNY	Department: 61 Parcel Code: 613990000D0155 Surface: 2865 Location: Zoom Google Maps: 48.910638, 0.064513
12460804	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61399 SAINT-GERVAIS-DES-SABLONS COUPIGNY	Department: 61 Parcel Code: 613990000D0156 Surface: 55 Location: Zoom Google Maps: 48.910432, 0.064918
12470785	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61462 SARCEAUX 0015, RUE WLADIMIR MARTEL	Department: 61 Parcel Code: 61462000AC0155 Surface: 12946 Location: Zoom Google Maps: 48.724716, -0.038706
12476356	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61475 SOLIGNY LA TRAPPE LA JARRETIERE	Department: 61 Parcel Code: 61475000ZD0088 Surface: 10976 Location: Zoom Google Maps: 48.626769, 0.551052
12476369	SARL AVI ACHAT VENTE IMMEUBLE SARL 423081124 @Company @Persons	61475 SOLIGNY LA TRAPPE LA FORGE SUD	Department: 61 Parcel Code: 61475000ZE0046 Surface: 1980 Location: Zoom Google Maps: 48.626602, 0.553507

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.