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 433953478 found 31 results

#	Company	Address	REF Geotag
1365330	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08043 BALAN 0151, AV CHARLES DE GAULLE	Department: 08 Parcel Code: 080430000A1043 Surface: 1215 Location: Zoom Google Maps: 49.685012, 4.971622
1365332	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08043 BALAN AV CHARLES DE GAULLE	Department: 08 Parcel Code: 080430000A1045 Surface: 3 Location: Zoom Google Maps: 49.684924, 4.971674
1456138	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN TERRE LA MERE	Department: 08 Parcel Code: 08409000AL0015 Surface: 25880 Location: Zoom Google Maps: 49.706683, 4.962836
1456139	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN TERRE LA MERE	Department: 08 Parcel Code: 08409000AL0015 Surface: 25880 Location: Zoom Google Maps: 49.706683, 4.962836
1456150	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0015, RUE DES JASMINS	Department: 08 Parcel Code: 08409000AL0137 Surface: 4599 Location: Zoom Google Maps: 49.706401, 4.961891
1456151	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0015, RUE DES JASMINS	Department: 08 Parcel Code: 08409000AL0137 Surface: 4599 Location: Zoom Google Maps: 49.706401, 4.961891
1456152	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN TERRE AUX CAILLOUX	Department: 08 Parcel Code: 08409000AL0138 Surface: 1096 Location: Zoom Google Maps: 49.706670, 4.961147
1456158	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN TERRE AUX CAILLOUX	Department: 08 Parcel Code: 08409000AL0193 Surface: 486 Location: Zoom Google Maps: 49.706050, 4.961778
1456159	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN TERRE AUX CAILLOUX	Department: 08 Parcel Code: 08409000AL0194 Surface: 488 Location: Zoom Google Maps: 49.706116, 4.962034
1456160	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN TERRE AUX CAILLOUX	Department: 08 Parcel Code: 08409000AL0195 Surface: 515 Location: Zoom Google Maps: 49.706166, 4.962322
1456161	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN TERRE AUX CAILLOUX	Department: 08 Parcel Code: 08409000AL0196 Surface: 327 Location: Zoom Google Maps: 49.706219, 4.962527
1456782	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0293 Surface: 41 Location: Zoom Google Maps: 49.696841, 4.926717
1456783	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0297 Surface: 325 Location: Zoom Google Maps: 49.696920, 4.926775
1456784	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0300 Surface: 229 Location: Zoom Google Maps: 49.696227, 4.929375
1456785	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0301 Surface: 3052 Location: Zoom Google Maps: 49.695862, 4.929276
1456790	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0006, AV PASTEUR	Department: 08 Parcel Code: 08409000AV0311 Surface: 88 Location: Zoom Google Maps: 49.696357, 4.929452
1456791	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0006, AV PASTEUR	Department: 08 Parcel Code: 08409000AV0312 Surface: 45 Location: Zoom Google Maps: 49.696299, 4.929541
1456793	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0315 Surface: 326 Location: Zoom Google Maps: 49.696725, 4.926914
1456794	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0316 Surface: 300 Location: Zoom Google Maps: 49.696649, 4.926903
1456796	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0319 Surface: 3 Location: Zoom Google Maps: 49.696893, 4.927089
1456799	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0325 Surface: 158 Location: Zoom Google Maps: 49.696303, 4.929282
1456800	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0326 Surface: 345 Location: Zoom Google Maps: 49.696189, 4.929527
1456802	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0328 Surface: 440 Location: Zoom Google Maps: 49.696717, 4.927144
1456806	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0006, AV PASTEUR	Department: 08 Parcel Code: 08409000AV0339 Surface: 313 Location: Zoom Google Maps: 49.697188, 4.926671
1456811	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0347 Surface: 2397 Location: Zoom Google Maps: 49.697691, 4.924992
1456819	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0355 Surface: 719 Location: Zoom Google Maps: 49.697027, 4.926849
1456884	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0427 Surface: 975 Location: Zoom Google Maps: 49.696327, 4.927628
1456885	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0001, PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0428 Surface: 533 Location: Zoom Google Maps: 49.696177, 4.928723
1456887	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN PL DE LA GARE	Department: 08 Parcel Code: 08409000AV0430 Surface: 2385 Location: Zoom Google Maps: 49.695766, 4.929303
1458402	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0023, BD GAMBETTA	Department: 08 Parcel Code: 08409000BK0308 Surface: 67 Location: Zoom Google Maps: 49.706388, 4.936007
1458405	DE LA PLACE DE LA GARE SCI 433953478 @Company @Persons	08409 SEDAN 0023, BD GAMBETTA	Department: 08 Parcel Code: 08409000BK0311 Surface: 5 Location: Zoom Google Maps: 49.706823, 4.936674

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.