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 432567857 found 30 results

#	Company	Address	REF Geotag
10458753	PROMOGEST 2 SAS 432567857 @Company @Persons	52433 ROMAIN-SUR-MEUSE VILLAGE	Department: 52 Parcel Code: 52433000AD0283 Surface: 94 Location: Zoom Google Maps: 0.000000, 0.000000
10458754	PROMOGEST 2 SAS 432567857 @Company @Persons	52433 ROMAIN-SUR-MEUSE 0023, RUE DES CISELIERS	Department: 52 Parcel Code: 52433000AD0284 Surface: 3903 Location: Zoom Google Maps: 0.000000, 0.000000
10458757	PROMOGEST 2 SAS 432567857 @Company @Persons	52433 ROMAIN-SUR-MEUSE 0021, RUE DES CISELIERS	Department: 52 Parcel Code: 52433000AD0305 Surface: 36 Location: Zoom Google Maps: 0.000000, 0.000000
10458758	PROMOGEST 2 SAS 432567857 @Company @Persons	52433 ROMAIN-SUR-MEUSE 9002, RUE DES CISELIERS	Department: 52 Parcel Code: 52433000AD0306 Surface: 27 Location: Zoom Google Maps: 0.000000, 0.000000
10458761	PROMOGEST 2 SAS 432567857 @Company @Persons	52433 ROMAIN-SUR-MEUSE VILLAGE	Department: 52 Parcel Code: 52433000AD0361 Surface: 3730 Location: Zoom Google Maps: 0.000000, 0.000000
10458764	PROMOGEST 2 SAS 432567857 @Company @Persons	52433 ROMAIN-SUR-MEUSE VILLAGE	Department: 52 Parcel Code: 52433000AD0364 Surface: 8077 Location: Zoom Google Maps: 0.000000, 0.000000
13800930	PROMOGEST 2 SAS 432567857 @Company @Persons	67300 MOLSHEIM 0022, RTE ECOSPACE	Department: 67 Parcel Code: 67300000410370 Surface: 89 Location: Zoom Google Maps: 48.532206, 7.505129
13800931	PROMOGEST 2 SAS 432567857 @Company @Persons	67300 MOLSHEIM 0020, RTE ECOSPACE	Department: 67 Parcel Code: 67300000410371 Surface: 357 Location: Zoom Google Maps: 48.532027, 7.505320
13800971	PROMOGEST 2 SAS 432567857 @Company @Persons	67300 MOLSHEIM 0020, RTE ECOSPACE	Department: 67 Parcel Code: 67300000410565 Surface: 1299 Location: Zoom Google Maps: 48.532064, 7.505013
14149078	PROMOGEST 2 SAS 432567857 @Company @Persons	68224 MULHOUSE AV DE LA 1E DIVISION BLINDEE	Department: 68 Parcel Code: 68224000NM0208 Surface: 684 Location: Zoom Google Maps: 47.732766, 7.337178
14149079	PROMOGEST 2 SAS 432567857 @Company @Persons	68224 MULHOUSE 0036, AV DE LA 1E DIVISION BLINDEE	Department: 68 Parcel Code: 68224000NM0210 Surface: 3292 Location: Zoom Google Maps: 47.732653, 7.337613
14149080	PROMOGEST 2 SAS 432567857 @Company @Persons	68224 MULHOUSE 0036, AV DE LA 1E DIVISION BLINDEE	Department: 68 Parcel Code: 68224000NM0210 Surface: 3292 Location: Zoom Google Maps: 47.732653, 7.337613
17836427	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LES GRANDS CHAMPS	Department: 87 Parcel Code: 87149000ZM0049 Surface: 30650 Location: Zoom Google Maps: 46.222488, 1.346674
17836428	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LES GRANDS CHAMPS	Department: 87 Parcel Code: 87149000ZM0049 Surface: 30650 Location: Zoom Google Maps: 46.222488, 1.346674
17836429	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LE BOURNA	Department: 87 Parcel Code: 87149000ZM0053 Surface: 14140 Location: Zoom Google Maps: 46.219245, 1.346632
17836430	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LE BOURNA	Department: 87 Parcel Code: 87149000ZM0053 Surface: 14140 Location: Zoom Google Maps: 46.219245, 1.346632
17836431	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LA FORGE	Department: 87 Parcel Code: 87149000ZM0061 Surface: 70540 Location: Zoom Google Maps: 46.217944, 1.345286
17836432	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LA FORGE	Department: 87 Parcel Code: 87149000ZM0061 Surface: 70540 Location: Zoom Google Maps: 46.217944, 1.345286
17836433	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LA FORGE	Department: 87 Parcel Code: 87149000ZM0061 Surface: 70540 Location: Zoom Google Maps: 46.217944, 1.345286
17836436	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LA FORGE	Department: 87 Parcel Code: 87149000ZM0066 Surface: 4400 Location: Zoom Google Maps: 46.218179, 1.341870
17836437	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LA FORGE	Department: 87 Parcel Code: 87149000ZM0069 Surface: 5960 Location: Zoom Google Maps: 46.217101, 1.341644
17836446	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0097 Surface: 780 Location: Zoom Google Maps: 46.219716, 1.343415
17836447	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0098 Surface: 2780 Location: Zoom Google Maps: 46.219991, 1.343523
17836448	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE 0007, MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0099 Surface: 1220 Location: Zoom Google Maps: 46.220128, 1.342969
17836449	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0100 Surface: 761 Location: Zoom Google Maps: 46.220443, 1.343409
17836450	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE 0005, MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0101 Surface: 880 Location: Zoom Google Maps: 46.220277, 1.342833
17836451	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE LA FORGE	Department: 87 Parcel Code: 87149000ZM0109 Surface: 3500 Location: Zoom Google Maps: 46.217168, 1.344259
17836452	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0118 Surface: 262 Location: Zoom Google Maps: 46.219922, 1.342944
17836453	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0119 Surface: 388 Location: Zoom Google Maps: 46.219638, 1.343345
17836454	PROMOGEST 2 SAS 432567857 @Company @Persons	87149 SAINT-HILAIRE-LA-TREILLE MASBONNAUD	Department: 87 Parcel Code: 87149000ZM0125 Surface: 2401 Location: Zoom Google Maps: 46.220450, 1.342196

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.