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 450609060 found 38 results

#	Company	Address	REF Geotag
2455923	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0940 Surface: 1434 Location: Zoom Google Maps: 43.385564, 5.338111
2455924	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0947 Surface: 217 Location: Zoom Google Maps: 43.385847, 5.338782
2455925	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0948 Surface: 110 Location: Zoom Google Maps: 43.385956, 5.338322
2455926	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0949 Surface: 89 Location: Zoom Google Maps: 43.385795, 5.338086
2455927	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0950 Surface: 213 Location: Zoom Google Maps: 43.385272, 5.338255
2455928	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0951 Surface: 307 Location: Zoom Google Maps: 43.385137, 5.337673
2455929	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0952 Surface: 560 Location: Zoom Google Maps: 43.385029, 5.337419
2455930	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU REGGIO	Department: 13 Parcel Code: 13071000AX0953 Surface: 453 Location: Zoom Google Maps: 0.000000, 0.000000
2457219	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU LE REPOS	Department: 13 Parcel Code: 13071000CT0492 Surface: 819 Location: Zoom Google Maps: 43.419499, 5.287477
2457222	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU LE REPOS	Department: 13 Parcel Code: 13071000CT0498 Surface: 857 Location: Zoom Google Maps: 43.419431, 5.287748
2457223	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU LE REPOS	Department: 13 Parcel Code: 13071000CT0499 Surface: 2 Location: Zoom Google Maps: 43.419578, 5.287677
2457224	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU LE REPOS	Department: 13 Parcel Code: 13071000CT0500 Surface: 813 Location: Zoom Google Maps: 43.419588, 5.287696
2457225	CITIC SAS 450609060 @Company @Persons	13071 LES PENNES MIRABEAU LE REPOS	Department: 13 Parcel Code: 13071000CT0501 Surface: 2 Location: Zoom Google Maps: 43.419582, 5.287567
2458068	CITIC SAS 450609060 @Company @Persons	13072 PEYNIER SAINTE CROIX	Department: 13 Parcel Code: 13072000AE0433 Surface: 611 Location: Zoom Google Maps: 43.443961, 5.635516
5784906	CITIC SAS 450609060 @Company @Persons	30007 ALES 0004, AV FREDERIC JOLIOT CURIE	Department: 30 Parcel Code: 30007000BN0189 Surface: 2881 Location: Zoom Google Maps: 44.129032, 4.086869
16187350	CITIC SAS 450609060 @Company @Persons	77419 SAINT-MAMMES LA GARE	Department: 77 Parcel Code: 77419000AI1189 Surface: 41 Location: Zoom Google Maps: 0.000000, 0.000000
16187352	CITIC SAS 450609060 @Company @Persons	77419 SAINT-MAMMES LA GARE	Department: 77 Parcel Code: 77419000AI1191 Surface: 43 Location: Zoom Google Maps: 0.000000, 0.000000
17176029	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0273 Surface: 976 Location: Zoom Google Maps: 43.937457, 4.851836
17176031	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON 0229, RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0311 Surface: 508 Location: Zoom Google Maps: 43.938668, 4.852452
17176032	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0319 Surface: 2983 Location: Zoom Google Maps: 0.000000, 0.000000
17176033	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0321 Surface: 28 Location: Zoom Google Maps: 43.940412, 4.853865
17176034	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0322 Surface: 252 Location: Zoom Google Maps: 43.940287, 4.853807
17176035	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON 0515, RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0336 Surface: 482 Location: Zoom Google Maps: 43.940939, 4.852688
17176036	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON 0466, RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0341 Surface: 403 Location: Zoom Google Maps: 43.940512, 4.852801
17176037	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON 0399, RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0347 Surface: 374 Location: Zoom Google Maps: 43.939940, 4.852562
17176038	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON 0395, RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0348 Surface: 390 Location: Zoom Google Maps: 43.939901, 4.852267
17176039	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON 0330, RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0357 Surface: 288 Location: Zoom Google Maps: 43.939578, 4.853226
17176040	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0370 Surface: 2997 Location: Zoom Google Maps: 43.940158, 4.852891
17176041	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON RUE MARIE NOEL MFT	Department: 84 Parcel Code: 84007000EM0371 Surface: 406 Location: Zoom Google Maps: 43.939889, 4.853983
17176042	CITIC SAS 450609060 @Company @Persons	84007 AVIGNON CLOS DE FLORIMON	Department: 84 Parcel Code: 84007000EM0372 Surface: 177 Location: Zoom Google Maps: 43.939134, 4.853662
18366421	CITIC SAS 450609060 @Company @Persons	91243 FONTENAY-LES-BRIIS CHANTIER DE LA CROIX	Department: 91 Parcel Code: 912430000D0699 Surface: 9 Location: Zoom Google Maps: 48.612784, 2.163974
18366422	CITIC SAS 450609060 @Company @Persons	91243 FONTENAY-LES-BRIIS CHANTIER DE LA CROIX	Department: 91 Parcel Code: 912430000D0711 Surface: 818 Location: Zoom Google Maps: 48.613066, 2.163509
18366428	CITIC SAS 450609060 @Company @Persons	91243 FONTENAY-LES-BRIIS CHANTIER DE LA CROIX	Department: 91 Parcel Code: 912430000D0747 Surface: 25 Location: Zoom Google Maps: 48.612798, 2.163911
18366429	CITIC SAS 450609060 @Company @Persons	91243 FONTENAY-LES-BRIIS CHANTIER DE LA CROIX	Department: 91 Parcel Code: 912430000D0748 Surface: 169 Location: Zoom Google Maps: 48.612805, 2.163914
18390909	CITIC SAS 450609060 @Company @Persons	91386 MENNECY 0004, RUE JEAN-MICHEL DELANNEY	Department: 91 Parcel Code: 91386000BK0646 Surface: 514 Location: Zoom Google Maps: 48.562694, 2.434898
18431950	CITIC SAS 450609060 @Company @Persons	91634 VAUGRIGNEUSE MACHERY	Department: 91 Parcel Code: 916340000A1508 Surface: 114 Location: Zoom Google Maps: 48.602527, 2.087871
18431951	CITIC SAS 450609060 @Company @Persons	91634 VAUGRIGNEUSE MACHERY	Department: 91 Parcel Code: 916340000A1510 Surface: 195 Location: Zoom Google Maps: 48.602464, 2.087757
18431952	CITIC SAS 450609060 @Company @Persons	91634 VAUGRIGNEUSE MACHERY	Department: 91 Parcel Code: 916340000A1519 Surface: 289 Location: Zoom Google Maps: 48.602274, 2.087805

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.