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 428078471 found 25 results

#	Company	Address	REF Geotag
7379795	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	36103 LUCAY-LE-MALE BEAUVAIS	Department: 36 Parcel Code: 36103000WD0010 Surface: 5000 Location: Zoom Google Maps: 47.132579, 1.456006
7429039	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	36228 VALENCAY LES PLANTES	Department: 36 Parcel Code: 36228000ZW0131 Surface: 8219 Location: Zoom Google Maps: 47.161647, 1.555364
7429040	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	36228 VALENCAY LES PLANTES	Department: 36 Parcel Code: 36228000ZW0132 Surface: 1355 Location: Zoom Google Maps: 47.161787, 1.554892
8366315	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41018 BLOIS 0012, RUE ROBERT NAU	Department: 41 Parcel Code: 41018000HP0392 Surface: 3014 Location: Zoom Google Maps: 47.611917, 1.332171
8366403	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41018 BLOIS 5019, RUE DES ONZE ARPENTS	Department: 41 Parcel Code: 41018000HR0119 Surface: 4927 Location: Zoom Google Maps: 47.614711, 1.337242
8366404	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41018 BLOIS 5019, RUE DES ONZE ARPENTS	Department: 41 Parcel Code: 41018000HR0119 Surface: 4927 Location: Zoom Google Maps: 47.614711, 1.337242
8366417	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41018 BLOIS LA VALLEE MAILLARD	Department: 41 Parcel Code: 41018000HR0135 Surface: 390 Location: Zoom Google Maps: 47.609495, 1.336030
8366418	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41018 BLOIS 0021, RUE DE LA VALLEE MAILLARD	Department: 41 Parcel Code: 41018000HR0138 Surface: 354 Location: Zoom Google Maps: 47.609848, 1.335572
8366419	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41018 BLOIS 0021, RUE DE LA VALLEE MAILLARD	Department: 41 Parcel Code: 41018000HR0139 Surface: 3877 Location: Zoom Google Maps: 47.610063, 1.335582
8374216	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41040 LA CHAPELLE VENDOMOISE AERODROME DE BLOIS LE BREU	Department: 41 Parcel Code: 410400000F0310 Surface: 1027 Location: Zoom Google Maps: 47.682031, 1.209970
8374220	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41040 LA CHAPELLE VENDOMOISE AERODROME DE BLOIS LE BREU	Department: 41 Parcel Code: 410400000F0314 Surface: 757 Location: Zoom Google Maps: 47.681813, 1.209809
8374222	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41040 LA CHAPELLE VENDOMOISE AERODROME DE BLOIS LE BREU	Department: 41 Parcel Code: 410400000F0316 Surface: 150 Location: Zoom Google Maps: 47.682046, 1.210129
8374223	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41040 LA CHAPELLE VENDOMOISE AERODROME DE BLOIS LE BREU	Department: 41 Parcel Code: 410400000F0317 Surface: 8 Location: Zoom Google Maps: 47.682002, 1.209703
8374226	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41040 LA CHAPELLE VENDOMOISE AERODROME DE BLOIS LE BREU	Department: 41 Parcel Code: 410400000F0320 Surface: 70 Location: Zoom Google Maps: 47.681891, 1.209625
8421309	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41136 MER MEURT DE FAIM	Department: 41 Parcel Code: 41136000YX0090 Surface: 47368 Location: Zoom Google Maps: 47.720343, 1.507327
8421320	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41136 MER LES SAULES	Department: 41 Parcel Code: 41136000YX0104 Surface: 117 Location: Zoom Google Maps: 47.721315, 1.509084
8426263	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41143 MONDOUBLEAU LES SABLES D OLONNE	Department: 41 Parcel Code: 411430000A0378 Surface: 47 Location: Zoom Google Maps: 47.984433, 0.893469
8426265	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41143 MONDOUBLEAU 0001, RUE DES PRES BARRES	Department: 41 Parcel Code: 411430000A0380 Surface: 3635 Location: Zoom Google Maps: 47.984442, 0.894155
8426267	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41143 MONDOUBLEAU LES SABLES D OLONNE	Department: 41 Parcel Code: 411430000A0382 Surface: 68 Location: Zoom Google Maps: 47.984362, 0.894680
8426268	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41143 MONDOUBLEAU LES SABLES D OLONNE	Department: 41 Parcel Code: 411430000A0383 Surface: 185 Location: Zoom Google Maps: 47.984625, 0.893394
8453869	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41185 PRUNIERS EN SOLOGNE LE PATUREAU DE LA GRANGE	Department: 41 Parcel Code: 411850000D1799 Surface: 6000 Location: Zoom Google Maps: 47.366840, 1.711886
8453870	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41185 PRUNIERS EN SOLOGNE LE PATUREAU DE LA GRANGE	Department: 41 Parcel Code: 411850000D1799 Surface: 6000 Location: Zoom Google Maps: 47.366840, 1.711886
8457433	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41194 ROMORANTIN-LANTHENAY LES GRANDES BRUYERES	Department: 41 Parcel Code: 41194000BX0342 Surface: 5500 Location: Zoom Google Maps: 47.332426, 1.759385
8505692	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41269 VENDOME 0019, RUE DE MONS	Department: 41 Parcel Code: 41269000CL0041 Surface: 9476 Location: Zoom Google Maps: 47.810992, 1.028693
8505694	TERRITOIRES DEVELOPPEMENT SEM 428078471 @Company @Persons	41269 VENDOME LA TAPHORIE	Department: 41 Parcel Code: 41269000CL0043 Surface: 731 Location: Zoom Google Maps: 47.811812, 1.027748

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.