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 440160653 found 24 results

#	Company	Address	REF Geotag
3268219	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	18015 AUBIGNY-SUR-NERE LA MALNOUE	Department: 18 Parcel Code: 18015000AP0415 Surface: 237 Location: Zoom Google Maps: 47.485419, 2.422164
3268233	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	18015 AUBIGNY-SUR-NERE LA MALNOUE	Department: 18 Parcel Code: 18015000AP0522 Surface: 6306 Location: Zoom Google Maps: 47.486406, 2.423872
3268234	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	18015 AUBIGNY-SUR-NERE LA MALNOUE	Department: 18 Parcel Code: 18015000AP0526 Surface: 801 Location: Zoom Google Maps: 47.486911, 2.422997
12181777	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60159 COMPIEGNE 0005, RUE WINSTON CHURCHILL	Department: 60 Parcel Code: 60159000AV0380 Surface: 163 Location: Zoom Google Maps: 49.411626, 2.814344
12186971	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0761 Surface: 24 Location: Zoom Google Maps: 0.000000, 0.000000
12202426	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0762 Surface: 24 Location: Zoom Google Maps: 0.000000, 0.000000
12204117	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0741 Surface: 40 Location: Zoom Google Maps: 0.000000, 0.000000
12210127	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0742 Surface: 249 Location: Zoom Google Maps: 0.000000, 0.000000
12228026	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0760 Surface: 47 Location: Zoom Google Maps: 0.000000, 0.000000
12231955	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0708 Surface: 17 Location: Zoom Google Maps: 0.000000, 0.000000
12248107	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0744 Surface: 206 Location: Zoom Google Maps: 0.000000, 0.000000
12255863	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0745 Surface: 594 Location: Zoom Google Maps: 0.000000, 0.000000
12270006	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0716 Surface: 115 Location: Zoom Google Maps: 49.302266, 2.120884
12327078	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0743 Surface: 920 Location: Zoom Google Maps: 49.302035, 2.120644
12329417	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0753 Surface: 252 Location: Zoom Google Maps: 0.000000, 0.000000
12330502	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0752 Surface: 420 Location: Zoom Google Maps: 0.000000, 0.000000
12364635	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	60165 LE COUDRAY SUR THELLE LE FOIN DE BOURGOGNE	Department: 60 Parcel Code: 601650000B0754 Surface: 715 Location: Zoom Google Maps: 0.000000, 0.000000
16152779	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	77344 OISSERY RUE JEAN DES BARRES	Department: 77 Parcel Code: 773440000B1234 Surface: 2 Location: Zoom Google Maps: 49.074214, 2.820486
16152780	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	77344 OISSERY RUE DES FLANDRES	Department: 77 Parcel Code: 773440000B1237 Surface: 5 Location: Zoom Google Maps: 49.074412, 2.820627
16152781	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	77344 OISSERY RUE DES FLANDRES	Department: 77 Parcel Code: 773440000B1241 Surface: 9 Location: Zoom Google Maps: 49.074348, 2.821260
16152782	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	77344 OISSERY RUE DES FLANDRES	Department: 77 Parcel Code: 773440000B1243 Surface: 7 Location: Zoom Google Maps: 49.074392, 2.820876
16152783	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	77344 OISSERY RUE JEAN DES BARRES	Department: 77 Parcel Code: 773440000B1246 Surface: 44 Location: Zoom Google Maps: 49.074024, 2.820398
16152784	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	77344 OISSERY RUE JEAN DES BARRES	Department: 77 Parcel Code: 773440000B1251 Surface: 21 Location: Zoom Google Maps: 49.073477, 2.820119
18524934	FRANCE INVESTISSEMENT TERRAINS SARL 440160653 @Company @Persons	93047 MONTFERMEIL AV VAUCANSON	Department: 93 Parcel Code: 930470000G0948 Surface: 56 Location: Zoom Google Maps: 48.899163, 2.588288

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.