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 442154175 found 26 results

#	Company	Address	REF Geotag
4231677	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL L ETANG	Department: 24 Parcel Code: 242940000K0101 Surface: 976 Location: Zoom Google Maps: 45.048567, 0.198863
4231678	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL L ETANG	Department: 24 Parcel Code: 242940000K0102 Surface: 2048 Location: Zoom Google Maps: 45.048909, 0.198902
4231683	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LAPLANTAS	Department: 24 Parcel Code: 242940000K0136 Surface: 1635 Location: Zoom Google Maps: 45.047263, 0.195351
4231684	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LAPLANTAS	Department: 24 Parcel Code: 242940000K0139 Surface: 8062 Location: Zoom Google Maps: 45.047810, 0.196309
4231685	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LAPLANTAS	Department: 24 Parcel Code: 242940000K0142 Surface: 1585 Location: Zoom Google Maps: 45.048565, 0.196390
4231686	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LAPLANTAS	Department: 24 Parcel Code: 242940000K0143 Surface: 6630 Location: Zoom Google Maps: 45.048993, 0.196325
4231688	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LAPLANTAS	Department: 24 Parcel Code: 242940000K0155 Surface: 2640 Location: Zoom Google Maps: 45.048908, 0.194145
4231689	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL AUX COUEYZILLOUX	Department: 24 Parcel Code: 242940000K0169 Surface: 3960 Location: Zoom Google Maps: 45.048523, 0.192893
4231690	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL AUX COUEYZILLOUX	Department: 24 Parcel Code: 242940000K0188 Surface: 1703 Location: Zoom Google Maps: 45.049209, 0.190675
4231691	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL AUX COUEYZILLOUX	Department: 24 Parcel Code: 242940000K0189 Surface: 2346 Location: Zoom Google Maps: 45.048372, 0.190814
4231704	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL FONT DE BARIGUE	Department: 24 Parcel Code: 242940000K0255 Surface: 1861 Location: Zoom Google Maps: 45.050226, 0.190180
4231713	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL GRANDE BOUYGE	Department: 24 Parcel Code: 242940000K0489 Surface: 2243 Location: Zoom Google Maps: 45.043542, 0.195828
4231714	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL CLAUD DES JOUANNIES OUEST	Department: 24 Parcel Code: 242940000K0567 Surface: 2499 Location: Zoom Google Maps: 45.048519, 0.186913
4231715	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL CLAUD DES JOUANNIES OUEST	Department: 24 Parcel Code: 242940000K0569 Surface: 3836 Location: Zoom Google Maps: 45.047766, 0.187149
4231716	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL CLAUD DES JOUANNIES OUEST	Department: 24 Parcel Code: 242940000K0570 Surface: 602 Location: Zoom Google Maps: 45.047541, 0.186896
4231717	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL CLAUD DES JOUANNIES OUEST	Department: 24 Parcel Code: 242940000K0581 Surface: 1204 Location: Zoom Google Maps: 45.046878, 0.186459
4231718	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL CLAUD DES JOUANNIES OUEST	Department: 24 Parcel Code: 242940000K0584 Surface: 3550 Location: Zoom Google Maps: 45.046607, 0.186836
4231734	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LE COLOMBIER	Department: 24 Parcel Code: 242940000L0169 Surface: 528 Location: Zoom Google Maps: 45.039034, 0.188196
4231735	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LE COLOMBIER	Department: 24 Parcel Code: 242940000L0170 Surface: 965 Location: Zoom Google Maps: 45.039036, 0.188609
4231736	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LES RENCES	Department: 24 Parcel Code: 242940000L0180 Surface: 1457 Location: Zoom Google Maps: 45.038603, 0.188625
4231737	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LES RENCES	Department: 24 Parcel Code: 242940000L0181 Surface: 3210 Location: Zoom Google Maps: 45.038520, 0.188169
4231738	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LES RENCES	Department: 24 Parcel Code: 242940000L0182 Surface: 858 Location: Zoom Google Maps: 45.038290, 0.187849
4231739	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LES RENCES	Department: 24 Parcel Code: 242940000L0183 Surface: 3598 Location: Zoom Google Maps: 45.037745, 0.187751
4231821	SCI LES CERISIERS SCI 442154175 @Company @Persons	24294 MONTPON-MENESTEROL LE COLOMBIER	Department: 24 Parcel Code: 242940000L0726 Surface: 397 Location: Zoom Google Maps: 45.039134, 0.188256
6414262	SCI LES CERISIERS SCI 442154175 @Company @Persons	33173 FRANCS LE BOURG	Department: 33 Parcel Code: 33173000AD0380 Surface: 4646 Location: Zoom Google Maps: 44.946150, -0.004176
6414263	SCI LES CERISIERS SCI 442154175 @Company @Persons	33173 FRANCS LE BOURG	Department: 33 Parcel Code: 33173000AD0380 Surface: 4646 Location: Zoom Google Maps: 44.946150, -0.004176

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.