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 448066621 found 29 results

#	Company	Address	REF Geotag
9307208	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN LES MOULINS	Department: 45 Parcel Code: 45302000AO0236 Surface: 1089 Location: Zoom Google Maps: 47.944244, 1.894243
9307209	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN 0344, IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0237 Surface: 3126 Location: Zoom Google Maps: 47.941709, 1.896935
9307217	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0251 Surface: 5 Location: Zoom Google Maps: 47.943158, 1.893901
9307221	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0255 Surface: 262 Location: Zoom Google Maps: 47.943251, 1.894121
9307223	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0257 Surface: 58 Location: Zoom Google Maps: 47.943262, 1.894333
9307227	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0261 Surface: 6 Location: Zoom Google Maps: 47.943290, 1.893676
9307229	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0263 Surface: 32 Location: Zoom Google Maps: 47.943530, 1.893688
9307239	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0277 Surface: 9 Location: Zoom Google Maps: 47.943474, 1.893669
9307240	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0279 Surface: 15 Location: Zoom Google Maps: 47.943431, 1.893656
9307242	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN LES MOULINS	Department: 45 Parcel Code: 45302000AO0281 Surface: 23 Location: Zoom Google Maps: 47.943895, 1.894222
9307244	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0283 Surface: 40 Location: Zoom Google Maps: 47.943154, 1.893946
9307246	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN 0344, IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0285 Surface: 620 Location: Zoom Google Maps: 47.941983, 1.897221
9307280	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN LES MOULINS	Department: 45 Parcel Code: 45302000AO0340 Surface: 117 Location: Zoom Google Maps: 47.943583, 1.894566
9307281	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN LES MOULINS	Department: 45 Parcel Code: 45302000AO0341 Surface: 14 Location: Zoom Google Maps: 47.943586, 1.894561
9307282	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0342 Surface: 92 Location: Zoom Google Maps: 47.943593, 1.893824
9307283	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0343 Surface: 7 Location: Zoom Google Maps: 47.943574, 1.893857
9307284	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0344 Surface: 402 Location: Zoom Google Maps: 47.943639, 1.894049
9307285	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0345 Surface: 79 Location: Zoom Google Maps: 47.943597, 1.894019
9307286	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0346 Surface: 2 Location: Zoom Google Maps: 47.943577, 1.894005
9307287	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0347 Surface: 329 Location: Zoom Google Maps: 47.943423, 1.893765
9307288	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0348 Surface: 70 Location: Zoom Google Maps: 47.943512, 1.893833
9307289	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0349 Surface: 257 Location: Zoom Google Maps: 47.943489, 1.893961
9307290	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0350 Surface: 112 Location: Zoom Google Maps: 47.943479, 1.894015
9307291	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0351 Surface: 52 Location: Zoom Google Maps: 47.943467, 1.894018
9307292	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0352 Surface: 78 Location: Zoom Google Maps: 47.943534, 1.894199
9307293	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0353 Surface: 894 Location: Zoom Google Maps: 47.943536, 1.894449
9307294	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0354 Surface: 266 Location: Zoom Google Maps: 47.943538, 1.894466
9307299	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0359 Surface: 638 Location: Zoom Google Maps: 47.941841, 1.896541
9307300	CAP 117 SAS 448066621 @Company @Persons	45302 SARAN IMP DES MOULINS	Department: 45 Parcel Code: 45302000AO0360 Surface: 35 Location: Zoom Google Maps: 47.941803, 1.896597

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.