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 440224376 found 33 results

#	Company	Address	REF Geotag
6858265	SAINT NICOLAS SCI 440224376 @Company @Persons	34109 GABIAN 0001, RTE DE POUZOLLES	Department: 34 Parcel Code: 34109000AC0461 Surface: 97 Location: Zoom Google Maps: 43.512214, 3.272571
6907089	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA PLANE	Department: 34 Parcel Code: 341550000D0180 Surface: 3030 Location: Zoom Google Maps: 43.351228, 3.106712
6907306	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA TRESORIERE	Department: 34 Parcel Code: 341550000G0038 Surface: 8260 Location: Zoom Google Maps: 43.359099, 3.083636
6907307	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA TRESORIERE	Department: 34 Parcel Code: 341550000G0039 Surface: 7878 Location: Zoom Google Maps: 43.358828, 3.084573
6907308	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA TRESORIERE	Department: 34 Parcel Code: 341550000G0040 Surface: 4540 Location: Zoom Google Maps: 43.358660, 3.085469
6907309	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA TRESORIERE	Department: 34 Parcel Code: 341550000G0041 Surface: 2328 Location: Zoom Google Maps: 43.358654, 3.086065
6907314	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA PROUDOUMETTE	Department: 34 Parcel Code: 341550000G0077 Surface: 2610 Location: Zoom Google Maps: 43.360893, 3.084833
6907315	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA PROUDOUMETTE	Department: 34 Parcel Code: 341550000G0078 Surface: 7560 Location: Zoom Google Maps: 43.361280, 3.084832
6907320	SAINT NICOLAS SCI 440224376 @Company @Persons	34155 MAUREILHAN LA TRESORIERE	Department: 34 Parcel Code: 341550000G0114 Surface: 22 Location: Zoom Google Maps: 43.359165, 3.084053
6973580	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER MOULIN DANTOURE	Department: 34 Parcel Code: 342250000A0065 Surface: 2790 Location: Zoom Google Maps: 43.358080, 3.049853
6973581	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER MOULIN DANTOURE	Department: 34 Parcel Code: 342250000A0066 Surface: 3280 Location: Zoom Google Maps: 43.357827, 3.050482
6973582	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER MOULIN DANTOURE	Department: 34 Parcel Code: 342250000A0067 Surface: 815 Location: Zoom Google Maps: 43.358079, 3.050430
6973583	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER MOULIN DANTOURE	Department: 34 Parcel Code: 342250000A0068 Surface: 345 Location: Zoom Google Maps: 43.358351, 3.049922
6973822	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0024 Surface: 5960 Location: Zoom Google Maps: 43.361738, 3.071054
6973823	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0025 Surface: 5840 Location: Zoom Google Maps: 43.362274, 3.071615
6973844	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0070 Surface: 740 Location: Zoom Google Maps: 43.364711, 3.076715
6973845	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0071 Surface: 370 Location: Zoom Google Maps: 43.364713, 3.076716
6973846	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0072 Surface: 990 Location: Zoom Google Maps: 43.364406, 3.076902
6973847	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0073 Surface: 2215 Location: Zoom Google Maps: 43.364351, 3.077319
6973848	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0074 Surface: 590 Location: Zoom Google Maps: 43.364787, 3.077652
6973849	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0077 Surface: 1390 Location: Zoom Google Maps: 43.365002, 3.077866
6973859	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0141 Surface: 4525 Location: Zoom Google Maps: 43.362490, 3.082404
6973860	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0142 Surface: 3865 Location: Zoom Google Maps: 43.362650, 3.081841
6973861	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0143 Surface: 3295 Location: Zoom Google Maps: 43.362760, 3.081166
6973872	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0162 Surface: 315 Location: Zoom Google Maps: 43.365252, 3.078844
6973873	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0163 Surface: 230 Location: Zoom Google Maps: 43.365112, 3.078794
6973877	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0180 Surface: 4347 Location: Zoom Google Maps: 43.364834, 3.076948
6973878	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0182 Surface: 1637 Location: Zoom Google Maps: 43.365127, 3.077662
6973879	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0185 Surface: 1590 Location: Zoom Google Maps: 43.365263, 3.078395
6973880	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0186 Surface: 210 Location: Zoom Google Maps: 43.365378, 3.078874
6973882	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0213 Surface: 947 Location: Zoom Google Maps: 43.365183, 3.079020
6973883	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER PUECH MAIRAN	Department: 34 Parcel Code: 342250000D0219 Surface: 743 Location: Zoom Google Maps: 43.365149, 3.079476
6973958	SAINT NICOLAS SCI 440224376 @Company @Persons	34225 PUISSERGUIER CHAMPS BLANCS	Department: 34 Parcel Code: 342250000F0008 Surface: 2130 Location: Zoom Google Maps: 43.365854, 3.091629

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.