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 438356651 found 43 results

#	Company	Address	REF Geotag
9499137	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BERNIE	Department: 47 Parcel Code: 471030000C0373 Surface: 7075 Location: Zoom Google Maps: 44.071548, 0.341510
9499157	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0391 Surface: 12880 Location: Zoom Google Maps: 44.069969, 0.334513
9499158	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0392 Surface: 15835 Location: Zoom Google Maps: 44.070222, 0.335871
9499159	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0393 Surface: 5420 Location: Zoom Google Maps: 44.069417, 0.335863
9499160	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0410 Surface: 9850 Location: Zoom Google Maps: 44.068396, 0.340010
9499161	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0411 Surface: 10205 Location: Zoom Google Maps: 44.068277, 0.338079
9499162	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0415 Surface: 7320 Location: Zoom Google Maps: 44.067782, 0.339284
9499163	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0423 Surface: 3080 Location: Zoom Google Maps: 44.066389, 0.334875
9499164	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0424 Surface: 6135 Location: Zoom Google Maps: 44.066915, 0.335935
9499165	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0426 Surface: 4900 Location: Zoom Google Maps: 44.067243, 0.334435
9499166	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0427 Surface: 6300 Location: Zoom Google Maps: 44.067389, 0.335477
9499167	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0428 Surface: 6400 Location: Zoom Google Maps: 44.067750, 0.334053
9499168	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0429 Surface: 12710 Location: Zoom Google Maps: 44.067956, 0.335485
9499169	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0430 Surface: 27405 Location: Zoom Google Maps: 44.068546, 0.336049
9499170	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0432 Surface: 5100 Location: Zoom Google Maps: 44.069777, 0.332933
9499171	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0433 Surface: 4730 Location: Zoom Google Maps: 44.070251, 0.331795
9499172	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0434 Surface: 2670 Location: Zoom Google Maps: 44.070498, 0.332276
9499173	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0435 Surface: 4735 Location: Zoom Google Maps: 44.070615, 0.332654
9499174	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0436 Surface: 26495 Location: Zoom Google Maps: 44.071476, 0.332718
9499175	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0436 Surface: 26495 Location: Zoom Google Maps: 44.071476, 0.332718
9499176	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0437 Surface: 5330 Location: Zoom Google Maps: 44.071826, 0.331702
9499177	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0438 Surface: 21290 Location: Zoom Google Maps: 44.071841, 0.331298
9499178	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0439 Surface: 6320 Location: Zoom Google Maps: 44.070758, 0.330786
9499179	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0440 Surface: 9830 Location: Zoom Google Maps: 44.071654, 0.329585
9499180	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0441 Surface: 15095 Location: Zoom Google Maps: 44.072822, 0.330069
9499181	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0442 Surface: 5585 Location: Zoom Google Maps: 44.072744, 0.332124
9499182	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU BORDENEUVE	Department: 47 Parcel Code: 471030000D0443 Surface: 3925 Location: Zoom Google Maps: 44.073582, 0.331090
9499195	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GRIMONT	Department: 47 Parcel Code: 471030000D0460 Surface: 7350 Location: Zoom Google Maps: 44.070010, 0.331306
9499213	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0566 Surface: 9014 Location: Zoom Google Maps: 44.071125, 0.334623
9499214	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0568 Surface: 886 Location: Zoom Google Maps: 44.070750, 0.336724
9499215	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0570 Surface: 5382 Location: Zoom Google Maps: 44.070091, 0.336794
9499216	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0572 Surface: 2844 Location: Zoom Google Maps: 44.071032, 0.335735
9499217	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU GUILHAMOT	Department: 47 Parcel Code: 471030000D0574 Surface: 10329 Location: Zoom Google Maps: 44.069711, 0.337072
9499219	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0606 Surface: 660 Location: Zoom Google Maps: 44.067024, 0.334005
9499220	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0607 Surface: 5940 Location: Zoom Google Maps: 44.066977, 0.334349
9499221	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0674 Surface: 1330 Location: Zoom Google Maps: 44.067676, 0.336606
9499222	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0675 Surface: 2180 Location: Zoom Google Maps: 44.067906, 0.337931
9499223	REAU SCEA 438356651 @Company @Persons	47103 LE FRECHOU TOUTAIR	Department: 47 Parcel Code: 471030000D0678 Surface: 1270 Location: Zoom Google Maps: 44.066930, 0.333988
9525696	REAU SCEA 438356651 @Company @Persons	47174 MONCRABEAU PLANTES DE TOUTAIR	Department: 47 Parcel Code: 471740000M0026 Surface: 35385 Location: Zoom Google Maps: 44.069365, 0.332554
9525697	REAU SCEA 438356651 @Company @Persons	47174 MONCRABEAU PLANTES DE TOUTAIR	Department: 47 Parcel Code: 471740000M0026 Surface: 35385 Location: Zoom Google Maps: 44.069365, 0.332554
9525698	REAU SCEA 438356651 @Company @Persons	47174 MONCRABEAU PLANTES DE TOUTAIR	Department: 47 Parcel Code: 471740000M0028 Surface: 21170 Location: Zoom Google Maps: 44.068273, 0.331035
9525699	REAU SCEA 438356651 @Company @Persons	47174 MONCRABEAU PLANTES DE TOUTAIR	Department: 47 Parcel Code: 471740000M0029 Surface: 10155 Location: Zoom Google Maps: 44.068105, 0.332842
9525700	REAU SCEA 438356651 @Company @Persons	47174 MONCRABEAU PLANTES DE TOUTAIR	Department: 47 Parcel Code: 471740000M0030 Surface: 11730 Location: Zoom Google Maps: 44.067434, 0.332387

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.