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 429602907 found 32 results

#	Company	Address	REF Geotag
3571071	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0002 Surface: 17747 Location: Zoom Google Maps: 47.344303, 4.872295
3588189	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0009 Surface: 4898 Location: Zoom Google Maps: 47.343454, 4.869518
3589048	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY 0002, RUE DU CHATEAU	Department: 21 Parcel Code: 21339000AD0008 Surface: 777 Location: Zoom Google Maps: 47.343160, 4.868251
3592831	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0019 Surface: 6218 Location: Zoom Google Maps: 47.342653, 4.873313
3598078	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0018 Surface: 9975 Location: Zoom Google Maps: 47.343563, 4.873206
3598478	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LA COMBE	Department: 21 Parcel Code: 21339000AB0301 Surface: 1537 Location: Zoom Google Maps: 47.346579, 4.865445
3618140	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0017 Surface: 2665 Location: Zoom Google Maps: 47.344373, 4.873040
3625411	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CREUX RICHARD	Department: 21 Parcel Code: 21339000ZC0004 Surface: 1510 Location: Zoom Google Maps: 47.341640, 4.870999
3628967	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0012 Surface: 3125 Location: Zoom Google Maps: 47.342951, 4.871543
3634977	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0023 Surface: 26577 Location: Zoom Google Maps: 47.342736, 4.871237
3637266	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0021 Surface: 3080 Location: Zoom Google Maps: 47.342263, 4.872572
3644369	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY 0002, RUE DU CHATEAU	Department: 21 Parcel Code: 21339000AD0011 Surface: 7075 Location: Zoom Google Maps: 47.343226, 4.870607
3655394	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0026 Surface: 48 Location: Zoom Google Maps: 47.342750, 4.868414
3660835	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0014 Surface: 25 Location: Zoom Google Maps: 47.343077, 4.871996
3663208	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0023 Surface: 26577 Location: Zoom Google Maps: 47.342736, 4.871237
3667632	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY 0001, CHE DU COLOMBIER	Department: 21 Parcel Code: 21339000AD0022 Surface: 401 Location: Zoom Google Maps: 47.342104, 4.871999
3668944	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0004 Surface: 113 Location: Zoom Google Maps: 47.343685, 4.869534
3684362	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0024 Surface: 3975 Location: Zoom Google Maps: 47.342998, 4.871263
3686365	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0013 Surface: 253 Location: Zoom Google Maps: 47.342896, 4.871735
3693397	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0029 Surface: 3205 Location: Zoom Google Maps: 47.342183, 4.873147
3706520	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0025 Surface: 66 Location: Zoom Google Maps: 47.342883, 4.869187
3711067	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0016 Surface: 1500 Location: Zoom Google Maps: 47.344156, 4.872813
3712346	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0003 Surface: 23 Location: Zoom Google Maps: 47.344430, 4.870606
3716808	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0020 Surface: 71 Location: Zoom Google Maps: 47.342432, 4.873964
3735317	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0027 Surface: 3454 Location: Zoom Google Maps: 47.342829, 4.868846
3741653	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0029 Surface: 3205 Location: Zoom Google Maps: 47.342183, 4.873147
3750665	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0007 Surface: 4872 Location: Zoom Google Maps: 47.343724, 4.868563
3756913	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0001 Surface: 44005 Location: Zoom Google Maps: 47.345166, 4.871029
3768798	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0006 Surface: 86 Location: Zoom Google Maps: 47.343628, 4.868992
3775535	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0010 Surface: 750 Location: Zoom Google Maps: 47.343568, 4.869823
3780599	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0015 Surface: 8480 Location: Zoom Google Maps: 47.343622, 4.872443
3780711	SAINT JOSEPH SCI 429602907 @Company @Persons	21339 LANTENAY LE CHATEAU	Department: 21 Parcel Code: 21339000AD0005 Surface: 6 Location: Zoom Google Maps: 47.343867, 4.869222

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.