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 432195386 found 25 results

#	Company	Address	REF Geotag
3547952	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL PATURE DE MONTMAIN	Department: 21 Parcel Code: 215250000H0346 Surface: 5037 Location: Zoom Google Maps: 47.388789, 4.167925
3566103	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU LE REGUIN	Department: 21 Parcel Code: 215840000B0313 Surface: 64 Location: Zoom Google Maps: 47.292093, 4.234696
3573326	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL LA ROCHE EN BRENIL	Department: 21 Parcel Code: 21525000AE0135 Surface: 2115 Location: Zoom Google Maps: 47.383857, 4.171608
3575653	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL LA ROCHE EN BRENIL	Department: 21 Parcel Code: 21525000AH0262 Surface: 2822 Location: Zoom Google Maps: 47.382633, 4.176084
3582583	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 9002, CHE DU TERREAU BRENOT	Department: 21 Parcel Code: 215840000B0314 Surface: 4622 Location: Zoom Google Maps: 47.291884, 4.234088
3595711	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU RUE COURTEPEE	Department: 21 Parcel Code: 21584000AB0395 Surface: 18 Location: Zoom Google Maps: 47.285312, 4.226305
3628464	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0463 Surface: 143 Location: Zoom Google Maps: 47.280784, 4.224507
3639150	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL LA ROCHE EN BRENIL	Department: 21 Parcel Code: 21525000AH0265 Surface: 331 Location: Zoom Google Maps: 47.382820, 4.176278
3654505	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0014, RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0810 Surface: 249 Location: Zoom Google Maps: 47.280721, 4.224342
3656389	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0014, RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0459 Surface: 76 Location: Zoom Google Maps: 47.280784, 4.224386
3660146	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0008, RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0464 Surface: 61 Location: Zoom Google Maps: 47.280747, 4.224592
3661676	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0012, RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0460 Surface: 70 Location: Zoom Google Maps: 47.280880, 4.224406
3667134	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0012, RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0589 Surface: 50 Location: Zoom Google Maps: 47.280840, 4.224407
3671545	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL PATURE DE MONTMAIN	Department: 21 Parcel Code: 215250000H0346 Surface: 5037 Location: Zoom Google Maps: 47.388789, 4.167925
3676599	SOLEIL SCI 432195386 @Company @Persons	21531 ROUVRAY 0028, RUE DU GENERAL LECLERC	Department: 21 Parcel Code: 21531000AB0123 Surface: 128 Location: Zoom Google Maps: 47.424694, 4.103002
3690360	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL LA ROCHE EN BRENIL	Department: 21 Parcel Code: 21525000AE0136 Surface: 225 Location: Zoom Google Maps: 47.383706, 4.171444
3693761	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0014, RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0811 Surface: 36 Location: Zoom Google Maps: 47.280825, 4.224307
3695153	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0026, RUE DE LA ROUERIE	Department: 21 Parcel Code: 21584000AK0435 Surface: 873 Location: Zoom Google Maps: 47.278762, 4.232306
3698982	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0008, RUE DE L ABATTOIR	Department: 21 Parcel Code: 21584000AL0465 Surface: 377 Location: Zoom Google Maps: 47.280779, 4.224776
3699948	SOLEIL SCI 432195386 @Company @Persons	21603 SEMUR-EN-AUXOIS 0002, RUE DU REMPART	Department: 21 Parcel Code: 21603000AE0348 Surface: 91 Location: Zoom Google Maps: 47.491004, 4.330516
3707721	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL LA ROCHE EN BRENIL	Department: 21 Parcel Code: 21525000AE0067 Surface: 1995 Location: Zoom Google Maps: 47.384095, 4.171946
3709033	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL LA ROCHE EN BRENIL	Department: 21 Parcel Code: 21525000AE0135 Surface: 2115 Location: Zoom Google Maps: 47.383857, 4.171608
3710862	SOLEIL SCI 432195386 @Company @Persons	21525 LA ROCHE-EN-BRENIL LA ROCHE EN BRENIL	Department: 21 Parcel Code: 21525000AI0070 Surface: 167 Location: Zoom Google Maps: 47.377368, 4.179115
3781020	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU 0020, RUE COURTEPEE	Department: 21 Parcel Code: 21584000AB0393 Surface: 2208 Location: Zoom Google Maps: 47.285214, 4.226832
3789076	SOLEIL SCI 432195386 @Company @Persons	21584 SAULIEU LE REGUIN	Department: 21 Parcel Code: 215840000B0316 Surface: 124 Location: Zoom Google Maps: 47.292149, 4.233963

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.