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 435017496 found 29 results

#	Company	Address	REF Geotag
6842527	PECH DE LUNE SCEA 435017496 @Company @Persons	34092 CRUZY SAINTE FOI	Department: 34 Parcel Code: 34092000AM0038 Surface: 250 Location: Zoom Google Maps: 43.366748, 2.907147
6842528	PECH DE LUNE SCEA 435017496 @Company @Persons	34092 CRUZY SAINTE FOI	Department: 34 Parcel Code: 34092000AM0039 Surface: 410 Location: Zoom Google Maps: 43.366728, 2.907177
7066237	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS VILLAGE	Department: 34 Parcel Code: 34339000AB0269 Surface: 96 Location: Zoom Google Maps: 43.380389, 2.916272
7066255	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS ROUMANISSAS	Department: 34 Parcel Code: 34339000AC0048 Surface: 6670 Location: Zoom Google Maps: 43.374930, 2.900232
7066256	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS ROUMANISSAS	Department: 34 Parcel Code: 34339000AC0048 Surface: 6670 Location: Zoom Google Maps: 43.374930, 2.900232
7066266	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CLOTS	Department: 34 Parcel Code: 34339000AC0078 Surface: 3070 Location: Zoom Google Maps: 43.376098, 2.903434
7066267	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CLOTS	Department: 34 Parcel Code: 34339000AC0079 Surface: 2350 Location: Zoom Google Maps: 43.376401, 2.903193
7066268	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CLOTS	Department: 34 Parcel Code: 34339000AC0080 Surface: 7510 Location: Zoom Google Maps: 43.377031, 2.903170
7066284	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CARDONNIERES	Department: 34 Parcel Code: 34339000AC0146 Surface: 4220 Location: Zoom Google Maps: 43.379436, 2.907492
7066285	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CARDONNIERES	Department: 34 Parcel Code: 34339000AC0149 Surface: 4440 Location: Zoom Google Maps: 43.378315, 2.905618
7066286	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CARDONNIERES	Department: 34 Parcel Code: 34339000AC0150 Surface: 6150 Location: Zoom Google Maps: 43.377981, 2.906354
7066287	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CARDONNIERES	Department: 34 Parcel Code: 34339000AC0150 Surface: 6150 Location: Zoom Google Maps: 43.377981, 2.906354
7066288	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES CARDONNIERES	Department: 34 Parcel Code: 34339000AC0151 Surface: 190 Location: Zoom Google Maps: 43.377839, 2.906399
7066309	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS ROUMANISSAS	Department: 34 Parcel Code: 34339000AD0004 Surface: 7750 Location: Zoom Google Maps: 43.370372, 2.898768
7066312	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS ROUMANISSAS	Department: 34 Parcel Code: 34339000AD0022 Surface: 6400 Location: Zoom Google Maps: 43.373659, 2.901372
7066349	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS CAMPARLAN	Department: 34 Parcel Code: 34339000AD0197 Surface: 7940 Location: Zoom Google Maps: 43.367312, 2.906977
7066350	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS CAMPARLAN	Department: 34 Parcel Code: 34339000AD0199 Surface: 520 Location: Zoom Google Maps: 43.367344, 2.907638
7066626	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES BARATETS	Department: 34 Parcel Code: 34339000AL0035 Surface: 6920 Location: Zoom Google Maps: 43.386699, 2.905707
7066635	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES ABAIX	Department: 34 Parcel Code: 34339000AL0066 Surface: 1620 Location: Zoom Google Maps: 43.383615, 2.909009
7066643	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES SAFRANIERES	Department: 34 Parcel Code: 34339000AL0086 Surface: 1590 Location: Zoom Google Maps: 43.384350, 2.910157
7066653	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES SAFRANIERES	Department: 34 Parcel Code: 34339000AL0146 Surface: 3947 Location: Zoom Google Maps: 43.385140, 2.910958
7066673	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES COMMUNAUTES	Department: 34 Parcel Code: 34339000AM0051 Surface: 2330 Location: Zoom Google Maps: 43.392835, 2.911375
7066674	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS LES COMMUNAUTES	Department: 34 Parcel Code: 34339000AM0052 Surface: 2150 Location: Zoom Google Maps: 43.393216, 2.911038
7066846	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS BERAUD	Department: 34 Parcel Code: 34339000AS0104 Surface: 1190 Location: Zoom Google Maps: 43.386283, 2.930486
7066848	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS BERAUD	Department: 34 Parcel Code: 34339000AS0106 Surface: 9560 Location: Zoom Google Maps: 43.385535, 2.930254
7066850	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS BERAUD	Department: 34 Parcel Code: 34339000AS0110 Surface: 4750 Location: Zoom Google Maps: 43.386017, 2.931621
7066851	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS BERAUD	Department: 34 Parcel Code: 34339000AS0111 Surface: 1590 Location: Zoom Google Maps: 43.385319, 2.932431
7066892	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS PECH DE LA LUNE	Department: 34 Parcel Code: 34339000AT0047 Surface: 10140 Location: Zoom Google Maps: 43.374212, 2.913277
7066893	PECH DE LUNE SCEA 435017496 @Company @Persons	34339 VILLESPASSANS PECH DE LA LUNE	Department: 34 Parcel Code: 34339000AT0047 Surface: 10140 Location: Zoom Google Maps: 43.374212, 2.913277

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.