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 444548440 found 28 results

#	Company	Address	REF Geotag
369223	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	02059 BEAUTOR CENTRALE DE BEAUTOR	Department: 02 Parcel Code: 02059000AR0172 Surface: 18522 Location: Zoom Google Maps: 49.652468, 3.335458
386647	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	02059 BEAUTOR CENTRALE DE BEAUTOR	Department: 02 Parcel Code: 02059000AR0170 Surface: 44303 Location: Zoom Google Maps: 49.652162, 3.331964
2801583	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	16251 ORIOLLES 0004, CHE DE CHEZ RAMIER	Department: 16 Parcel Code: 162510000A1122 Surface: 2624 Location: Zoom Google Maps: 45.359450, -0.153368
2887317	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	16251 ORIOLLES CHEZ RAMIER	Department: 16 Parcel Code: 162510000A0947 Surface: 21514 Location: Zoom Google Maps: 45.358721, -0.154800
8918576	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE ZONE INDUSTRIELLE DE BRAIS	Department: 44 Parcel Code: 44184000HO0565 Surface: 1535 Location: Zoom Google Maps: 47.291480, -2.293336
8918578	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE ZONE INDUSTRIELLE DE BRAIS	Department: 44 Parcel Code: 44184000HO0569 Surface: 1428 Location: Zoom Google Maps: 47.291722, -2.293130
8918584	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE ZONE INDUSTRIELLE DE BRAIS	Department: 44 Parcel Code: 44184000HO0630 Surface: 1318 Location: Zoom Google Maps: 47.291262, -2.293844
8918607	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE 9001, RUE ALFRED KASTLER	Department: 44 Parcel Code: 44184000HO0798 Surface: 6503 Location: Zoom Google Maps: 47.290668, -2.293980
8918619	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE ZONE INDUSTRIELLE DE BRAIS	Department: 44 Parcel Code: 44184000HO0822 Surface: 4 Location: Zoom Google Maps: 47.292094, -2.293933
8918620	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE ZONE INDUSTRIELLE DE BRAIS	Department: 44 Parcel Code: 44184000HO0824 Surface: 195 Location: Zoom Google Maps: 47.292029, -2.293801
8918621	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE ZONE INDUSTRIELLE DE BRAIS	Department: 44 Parcel Code: 44184000HO0826 Surface: 403 Location: Zoom Google Maps: 47.291990, -2.293933
8918622	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	44184 SAINT-NAZAIRE ZONE INDUSTRIELLE DE BRAIS	Department: 44 Parcel Code: 44184000HO0828 Surface: 5160 Location: Zoom Google Maps: 47.291863, -2.293796
10291593	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	51474 SAINT-BRICE-COURCELLES AV DES TEMPLES	Department: 51 Parcel Code: 51474000AC0250 Surface: 12206 Location: Zoom Google Maps: 49.279005, 3.993074
14428574	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0065 Surface: 581 Location: Zoom Google Maps: 45.571326, 4.796117
14428575	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0066 Surface: 23 Location: Zoom Google Maps: 45.571798, 4.795473
14428577	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0070 Surface: 869 Location: Zoom Google Maps: 45.572067, 4.797665
14428578	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0082 Surface: 10347 Location: Zoom Google Maps: 45.571979, 4.796764
14428579	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0083 Surface: 187 Location: Zoom Google Maps: 45.571703, 4.795598
14428582	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0087 Surface: 114 Location: Zoom Google Maps: 45.572282, 4.797301
14428584	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0089 Surface: 425 Location: Zoom Google Maps: 45.572248, 4.796165
14428588	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0106 Surface: 923 Location: Zoom Google Maps: 45.571674, 4.797619
14428589	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0110 Surface: 631 Location: Zoom Google Maps: 45.571946, 4.797983
14428593	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0114 Surface: 4319 Location: Zoom Google Maps: 45.572586, 4.795457
14428595	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0116 Surface: 2847 Location: Zoom Google Maps: 45.572244, 4.795633
14428596	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	69091 GIVORS ILE DE BANS	Department: 69 Parcel Code: 69091000AX0117 Surface: 58 Location: Zoom Google Maps: 45.572065, 4.795248
16259781	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	78062 BEYNES 5001, LA GARE	Department: 78 Parcel Code: 780620000G1689 Surface: 3273 Location: Zoom Google Maps: 48.860639, 1.875802
16881427	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	82033 CASTELSARRASIN ARTEL EST	Department: 82 Parcel Code: 82033000AK0003 Surface: 4696 Location: Zoom Google Maps: 44.063333, 1.101361
16905150	SUEZ RR IWS CHEMICALS FRANCE SAS 444548440 @Company @Persons	82033 CASTELSARRASIN ARTEL EST	Department: 82 Parcel Code: 82033000AK0090 Surface: 5304 Location: Zoom Google Maps: 44.063050, 1.101487

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.