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 438721797 found 30 results

#	Company	Address	REF Geotag
9617988	CHOUMAJEFF SCI 438721797 @Company @Persons	48051 LE COLLET-DE-DEZE SAUVEPLANE	Department: 48 Parcel Code: 480510000C0677 Surface: 25 Location: Zoom Google Maps: 44.257035, 3.931496
9618146	CHOUMAJEFF SCI 438721797 @Company @Persons	48051 LE COLLET-DE-DEZE CHON SOUBEYRAN	Department: 48 Parcel Code: 480510000C2060 Surface: 36 Location: Zoom Google Maps: 44.257105, 3.931339
9618147	CHOUMAJEFF SCI 438721797 @Company @Persons	48051 LE COLLET-DE-DEZE SAUVEPLANE	Department: 48 Parcel Code: 480510000C2063 Surface: 20 Location: Zoom Google Maps: 44.256969, 3.931434
9618157	CHOUMAJEFF SCI 438721797 @Company @Persons	48051 LE COLLET-DE-DEZE CHON SOUBEYRAN	Department: 48 Parcel Code: 480510000C2114 Surface: 9 Location: Zoom Google Maps: 44.257075, 3.931459
9618159	CHOUMAJEFF SCI 438721797 @Company @Persons	48051 LE COLLET-DE-DEZE SAUVEPLANE	Department: 48 Parcel Code: 480510000C2125 Surface: 152 Location: Zoom Google Maps: 44.257036, 3.931437
9618175	CHOUMAJEFF SCI 438721797 @Company @Persons	48051 LE COLLET-DE-DEZE L HOURTET	Department: 48 Parcel Code: 480510000C2172 Surface: 233 Location: Zoom Google Maps: 44.256936, 3.931614
9680770	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LA FREGIAIRE	Department: 48 Parcel Code: 481480000C0266 Surface: 9191 Location: Zoom Google Maps: 44.193056, 3.881938
9680771	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LA FREGIAIRE	Department: 48 Parcel Code: 481480000C0267 Surface: 2300 Location: Zoom Google Maps: 44.192735, 3.881751
9680772	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LUSCLADE	Department: 48 Parcel Code: 481480000C0272 Surface: 61570 Location: Zoom Google Maps: 44.191353, 3.887331
9680773	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LUSCLADE	Department: 48 Parcel Code: 481480000C0272 Surface: 61570 Location: Zoom Google Maps: 44.191353, 3.887331
9680774	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOU CLAOU	Department: 48 Parcel Code: 481480000C0277 Surface: 8938 Location: Zoom Google Maps: 44.191029, 3.877000
9680775	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC PLON D AUSSIERE	Department: 48 Parcel Code: 481480000C0278 Surface: 670 Location: Zoom Google Maps: 44.190589, 3.877854
9680776	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC PLON D AUSSIERE	Department: 48 Parcel Code: 481480000C0279 Surface: 49100 Location: Zoom Google Maps: 44.190566, 3.879930
9680777	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC PLON D AUSSIERE	Department: 48 Parcel Code: 481480000C0280 Surface: 57300 Location: Zoom Google Maps: 44.190034, 3.884171
9680778	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC PLON D AUSSIERE	Department: 48 Parcel Code: 481480000C0280 Surface: 57300 Location: Zoom Google Maps: 44.190034, 3.884171
9680779	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOUS CREMADELS	Department: 48 Parcel Code: 481480000C0338 Surface: 9200 Location: Zoom Google Maps: 44.185653, 3.874150
9680782	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LAS BOUOLTETTES	Department: 48 Parcel Code: 481480000C0357 Surface: 1480 Location: Zoom Google Maps: 44.190184, 3.869496
9680783	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOUS MOULIS	Department: 48 Parcel Code: 481480000C0403 Surface: 17542 Location: Zoom Google Maps: 44.193571, 3.870902
9680785	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC 5079, SERRES	Department: 48 Parcel Code: 481480000C0408 Surface: 727 Location: Zoom Google Maps: 44.191151, 3.874093
9680786	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LA GRANDE TERRE	Department: 48 Parcel Code: 481480000C0410 Surface: 13596 Location: Zoom Google Maps: 44.191568, 3.875167
9680787	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOU CLAOU	Department: 48 Parcel Code: 481480000C0413 Surface: 4519 Location: Zoom Google Maps: 44.191010, 3.875562
9680788	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LA ROMPUDO	Department: 48 Parcel Code: 481480000C0414 Surface: 2360 Location: Zoom Google Maps: 44.191614, 3.876224
9680789	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOU CLAOU	Department: 48 Parcel Code: 481480000C0415 Surface: 1453 Location: Zoom Google Maps: 44.191459, 3.876607
9680790	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC PLON D AUSSIERE	Department: 48 Parcel Code: 481480000C0416 Surface: 396 Location: Zoom Google Maps: 44.191637, 3.877089
9680791	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC PLON D AUSSIERE	Department: 48 Parcel Code: 481480000C0419 Surface: 1150 Location: Zoom Google Maps: 44.191818, 3.876830
9680792	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOU PRAT	Department: 48 Parcel Code: 481480000C0421 Surface: 4900 Location: Zoom Google Maps: 44.191988, 3.874238
9680793	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC L OUSTAL DE PLAGNE	Department: 48 Parcel Code: 481480000C0422 Surface: 275 Location: Zoom Google Maps: 44.192045, 3.873292
9680794	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOU JARDI	Department: 48 Parcel Code: 481480000C0423 Surface: 6600 Location: Zoom Google Maps: 44.192405, 3.873736
9680795	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOUS MOULIS	Department: 48 Parcel Code: 481480000C0424 Surface: 13870 Location: Zoom Google Maps: 44.192478, 3.872958
9680796	CHOUMAJEFF SCI 438721797 @Company @Persons	48148 SAINT-ETIENNE-VAL FRANC LOUS MOULIS	Department: 48 Parcel Code: 481480000C0427 Surface: 21828 Location: Zoom Google Maps: 44.192698, 3.874703

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.