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 451032429 found 29 results

#	Company	Address	REF Geotag
14506796	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LA BANVOIE	Department: 70 Parcel Code: 70176000AB0012 Surface: 447 Location: Zoom Google Maps: 47.894770, 6.625636
14506812	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LA BARCHOTTE	Department: 70 Parcel Code: 70176000AB0124 Surface: 2176 Location: Zoom Google Maps: 47.894824, 6.622539
14506813	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LA BANVOIE	Department: 70 Parcel Code: 70176000AB0130 Surface: 163 Location: Zoom Google Maps: 47.894487, 6.625615
14506822	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LA BARCHOTTE	Department: 70 Parcel Code: 70176000AB0170 Surface: 15435 Location: Zoom Google Maps: 47.895477, 6.625839
14506823	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LA BARCHOTTE	Department: 70 Parcel Code: 70176000AB0170 Surface: 15435 Location: Zoom Google Maps: 47.895477, 6.625839
14506824	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LA BARCHOTTE	Department: 70 Parcel Code: 70176000AB0170 Surface: 15435 Location: Zoom Google Maps: 47.895477, 6.625839
14506832	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES REVAUX	Department: 70 Parcel Code: 70176000AC0014 Surface: 8812 Location: Zoom Google Maps: 47.890169, 6.621317
14506833	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES REVAUX	Department: 70 Parcel Code: 70176000AC0014 Surface: 8812 Location: Zoom Google Maps: 47.890169, 6.621317
14506834	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES REVAUX	Department: 70 Parcel Code: 70176000AC0015 Surface: 1509 Location: Zoom Google Maps: 47.890240, 6.620770
14506836	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES VIAUX 2EME CANTON	Department: 70 Parcel Code: 70176000AC0030 Surface: 590 Location: Zoom Google Maps: 47.889788, 6.620852
14506837	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES VIAUX 2EME CANTON	Department: 70 Parcel Code: 70176000AC0033 Surface: 240 Location: Zoom Google Maps: 47.889493, 6.619704
14506838	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0036 Surface: 563 Location: Zoom Google Maps: 47.889072, 6.619138
14506839	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0037 Surface: 1883 Location: Zoom Google Maps: 47.889139, 6.619089
14506840	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0040 Surface: 1185 Location: Zoom Google Maps: 47.888366, 6.617430
14506841	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0041 Surface: 102 Location: Zoom Google Maps: 47.888500, 6.618215
14506842	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMP LEUILLOT 2EME CANTON	Department: 70 Parcel Code: 70176000AC0052 Surface: 500 Location: Zoom Google Maps: 47.890082, 6.622093
14506843	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES REVAUX	Department: 70 Parcel Code: 70176000AC0053 Surface: 57 Location: Zoom Google Maps: 47.889863, 6.620091
14506844	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0056 Surface: 7852 Location: Zoom Google Maps: 47.887926, 6.617371
14506847	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0068 Surface: 1674 Location: Zoom Google Maps: 47.888172, 6.617452
14506848	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0070 Surface: 293 Location: Zoom Google Maps: 47.888180, 6.617966
14506849	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES REVAUX	Department: 70 Parcel Code: 70176000AC0071 Surface: 685 Location: Zoom Google Maps: 47.889645, 6.619579
14506850	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS LES REVAUX	Department: 70 Parcel Code: 70176000AC0072 Surface: 1020 Location: Zoom Google Maps: 47.889412, 6.618923
14506859	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS CHAMPS SUR LE SEUX	Department: 70 Parcel Code: 70176000AC0136 Surface: 403 Location: Zoom Google Maps: 47.888300, 6.616377
14506864	NDS COMPAGNIE SARL 451032429 @Company @Persons	70176 CORRAVILLERS 0002, GRANDE RUE	Department: 70 Parcel Code: 70176000AC0168 Surface: 5807 Location: Zoom Google Maps: 47.888166, 6.616319
14581279	NDS COMPAGNIE SARL 451032429 @Company @Persons	70453 LA ROSIERE CHEZ CHOUTIN	Department: 70 Parcel Code: 704530000C0153 Surface: 3095 Location: Zoom Google Maps: 47.899120, 6.621509
14581280	NDS COMPAGNIE SARL 451032429 @Company @Persons	70453 LA ROSIERE LA RAVALLE	Department: 70 Parcel Code: 704530000C0196 Surface: 1765 Location: Zoom Google Maps: 47.897557, 6.620733
14861422	NDS COMPAGNIE SARL 451032429 @Company @Persons	72031 BEILLE 0006, CHE DE GUEDON	Department: 72 Parcel Code: 72031000ZD0074 Surface: 184 Location: Zoom Google Maps: 48.074007, 0.509775
14886736	NDS COMPAGNIE SARL 451032429 @Company @Persons	72122 DUNEAU GUEDON	Department: 72 Parcel Code: 72122000ZB0010 Surface: 300 Location: Zoom Google Maps: 48.073848, 0.509848
14886737	NDS COMPAGNIE SARL 451032429 @Company @Persons	72122 DUNEAU LA PRAIRIE DE DUNEAU	Department: 72 Parcel Code: 72122000ZB0011 Surface: 1020 Location: Zoom Google Maps: 48.073910, 0.510323

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.