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 45062 CERCOTTES LES PENDUS found 29 results

#	Company	Address	REF Geotag
9169823	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0122 Surface: 52500 Location: Zoom Google Maps: 47.972459, 1.887074
9169824	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0122 Surface: 52500 Location: Zoom Google Maps: 47.972459, 1.887074
9169825	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0122 Surface: 52500 Location: Zoom Google Maps: 47.972459, 1.887074
9169826	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0122 Surface: 52500 Location: Zoom Google Maps: 47.972459, 1.887074
9169827	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0123 Surface: 1162 Location: Zoom Google Maps: 47.968093, 1.888399
9169828	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0123 Surface: 1162 Location: Zoom Google Maps: 47.968093, 1.888399
9169829	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0124 Surface: 652 Location: Zoom Google Maps: 47.968131, 1.888021
9169830	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0124 Surface: 652 Location: Zoom Google Maps: 47.968131, 1.888021
9169842	DU GIRATOIRE DE MONDETOUR SCI 440710739 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0196 Surface: 4848 Location: Zoom Google Maps: 47.972680, 1.886513
9169850	DU GIRATOIRE DE MONDETOUR SCI 440710739 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0205 Surface: 622 Location: Zoom Google Maps: 47.974425, 1.886374
9169851	DU GIRATOIRE DE MONDETOUR SCI 440710739 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0208 Surface: 6091 Location: Zoom Google Maps: 47.973889, 1.886251
9169853	SOGEBYC SAS 351597133 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0217 Surface: 27 Location: Zoom Google Maps: 47.974817, 1.886264
9169854	SOGEBYC SAS 351597133 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 450620000C0218 Surface: 2 Location: Zoom Google Maps: 47.974770, 1.885925
9170077	DG INVEST SCI 828370395 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0019 Surface: 686 Location: Zoom Google Maps: 47.977309, 1.882505
9170078	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0020 Surface: 10000 Location: Zoom Google Maps: 47.976677, 1.881443
9170079	SYNDICAT INTERCOMMUNAL DE GIDY CERCOTTES ET SARAN U25698638 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0024 Surface: 1856 Location: Zoom Google Maps: 47.977896, 1.880759
9170080	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0026 Surface: 1188 Location: Zoom Google Maps: 47.975674, 1.881767
9170081	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0026 Surface: 1188 Location: Zoom Google Maps: 47.975674, 1.881767
9170082	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0030 Surface: 689 Location: Zoom Google Maps: 47.977733, 1.881029
9170083	DG INVEST SCI 828370395 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0031 Surface: 6 Location: Zoom Google Maps: 47.977657, 1.881069
9170085	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0033 Surface: 243 Location: Zoom Google Maps: 47.977864, 1.881310
9170086	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0034 Surface: 41 Location: Zoom Google Maps: 47.977236, 1.881291
9170087	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0035 Surface: 3 Location: Zoom Google Maps: 47.976961, 1.882481
9170088	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0036 Surface: 1 Location: Zoom Google Maps: 47.976668, 1.882676
9170089	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0037 Surface: 1436 Location: Zoom Google Maps: 47.976759, 1.882336
9170090	DG INVEST SCI 828370395 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0038 Surface: 283 Location: Zoom Google Maps: 47.976759, 1.881809
9170091	PAF SCI 452721723 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0039 Surface: 9 Location: Zoom Google Maps: 47.976848, 1.881617
9170092	DG INVEST SCI 828370395 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0040 Surface: 2 Location: Zoom Google Maps: 47.976929, 1.882397
9170093	DG INVEST SCI 828370395 @Company @Persons	45062 CERCOTTES LES PENDUS	Department: 45 Parcel Code: 45062000ZC0041 Surface: 2 Location: Zoom Google Maps: 47.976902, 1.882603

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.