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 46095 ESPERE POUZARD found 32 results

#	Company	Address	REF Geotag
9365179	LA CROIX ROUGE FRANCAISE DELEGATION DU LOT U26295704 @Company @Persons	46095 ESPERE PECH DE POUZARD EST	Department: 46 Parcel Code: 460950000A0844 Surface: 1610 Location: Zoom Google Maps: 44.516136, 1.370449
9365180	SCI CNMP SCI 523399368 @Company @Persons	46095 ESPERE PECH DE POUZARD EST	Department: 46 Parcel Code: 460950000A0871 Surface: 805 Location: Zoom Google Maps: 44.513505, 1.373484
9365181	SCI CNMP SCI 523399368 @Company @Persons	46095 ESPERE PECH DE POUZARD EST	Department: 46 Parcel Code: 460950000A0872 Surface: 1585 Location: Zoom Google Maps: 44.513116, 1.373368
9365182	SCI CNMP SCI 523399368 @Company @Persons	46095 ESPERE PECH DE POUZARD EST	Department: 46 Parcel Code: 460950000A0873 Surface: 3565 Location: Zoom Google Maps: 44.512365, 1.372993
9365183	SCI CNMP SCI 523399368 @Company @Persons	46095 ESPERE PECH DE POUZARD EST	Department: 46 Parcel Code: 460950000A0873 Surface: 3565 Location: Zoom Google Maps: 44.512365, 1.372993
9365184	SCI CNMP SCI 523399368 @Company @Persons	46095 ESPERE PECH DE POUZARD EST	Department: 46 Parcel Code: 460950000A0873 Surface: 3565 Location: Zoom Google Maps: 44.512365, 1.372993
9365190	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE COMBE DE POUZARD	Department: 46 Parcel Code: 460950000A1534 Surface: 353 Location: Zoom Google Maps: 44.515035, 1.368408
9365191	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE COMBE DE POUZARD	Department: 46 Parcel Code: 460950000A1536 Surface: 102 Location: Zoom Google Maps: 44.514829, 1.367699
9365192	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE COMBE DE POUZARD	Department: 46 Parcel Code: 460950000A1538 Surface: 788 Location: Zoom Google Maps: 44.514999, 1.367737
9365193	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE COMBE DE POUZARD	Department: 46 Parcel Code: 460950000A1609 Surface: 142 Location: Zoom Google Maps: 44.511617, 1.371207
9365194	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE COMBE DE POUZARD	Department: 46 Parcel Code: 460950000A1611 Surface: 228 Location: Zoom Google Maps: 44.511820, 1.370939
9365214	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE POUZARD	Department: 46 Parcel Code: 46095000AA0114 Surface: 14 Location: Zoom Google Maps: 44.510057, 1.375221
9365215	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE POUZARD	Department: 46 Parcel Code: 46095000AA0115 Surface: 8211 Location: Zoom Google Maps: 44.511038, 1.375904
9365216	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE POUZARD	Department: 46 Parcel Code: 46095000AA0115 Surface: 8211 Location: Zoom Google Maps: 44.511038, 1.375904
9365217	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE POUZARD	Department: 46 Parcel Code: 46095000AA0120 Surface: 535 Location: Zoom Google Maps: 44.511515, 1.375132
9365220	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0123 Surface: 309 Location: Zoom Google Maps: 44.510935, 1.375099
9365221	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE 0023, RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0125 Surface: 110 Location: Zoom Google Maps: 44.511562, 1.374297
9365222	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE 6416, RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0130 Surface: 2538 Location: Zoom Google Maps: 44.510461, 1.374771
9365223	SA HLM CONSTRUCTIONS FAMILIALES INTERREGIONALES SA U26572995 @Company @Persons	46095 ESPERE 6416, RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0130 Surface: 2538 Location: Zoom Google Maps: 44.510461, 1.374771
9365224	SA HLM CONSTRUCTIONS FAMILIALES INTERREGIONALES SA U26572995 @Company @Persons	46095 ESPERE 6466, RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0131 Surface: 471 Location: Zoom Google Maps: 44.510360, 1.375076
9365225	SA HLM CONSTRUCTIONS FAMILIALES INTERREGIONALES SA U26572995 @Company @Persons	46095 ESPERE 6465, RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0132 Surface: 546 Location: Zoom Google Maps: 44.510265, 1.374966
9365232	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE POUZARD	Department: 46 Parcel Code: 46095000AA0346 Surface: 1086 Location: Zoom Google Maps: 44.508247, 1.376312
9365233	COMMUNE D ESPERE COM 214600959 @Company @Persons	46095 ESPERE POUZARD	Department: 46 Parcel Code: 46095000AA0347 Surface: 41 Location: Zoom Google Maps: 44.508189, 1.376226
9365237	SA HLM CONSTRUCTIONS FAMILIALES INTERREGIONALES SA U26572995 @Company @Persons	46095 ESPERE 6468, RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0362 Surface: 235 Location: Zoom Google Maps: 44.510874, 1.375174
9365238	SA HLM CONSTRUCTIONS FAMILIALES INTERREGIONALES SA U26572995 @Company @Persons	46095 ESPERE 6468, RUE DU POUZARD	Department: 46 Parcel Code: 46095000AA0365 Surface: 388 Location: Zoom Google Maps: 44.510522, 1.375460
9365407	LA CROIX ROUGE FRANCAISE DELEGATION DU LOT U26295704 @Company @Persons	46095 ESPERE PECH DE POUZARD OUEST	Department: 46 Parcel Code: 460950000C0073 Surface: 4185 Location: Zoom Google Maps: 44.512564, 1.366246
9365408	LA CROIX ROUGE FRANCAISE DELEGATION DU LOT U26295704 @Company @Persons	46095 ESPERE PECH DE POUZARD OUEST	Department: 46 Parcel Code: 460950000C0079 Surface: 1300 Location: Zoom Google Maps: 44.512396, 1.367737
9365484	DEPARTEMENT DU LOT DEPT 224600015 @Company @Persons	46095 ESPERE PECH DE POUZARD OUEST	Department: 46 Parcel Code: 460950000C1040 Surface: 196 Location: Zoom Google Maps: 44.513427, 1.368303
9365485	DEPARTEMENT DU LOT DEPT 224600015 @Company @Persons	46095 ESPERE PECH DE POUZARD OUEST	Department: 46 Parcel Code: 460950000C1042 Surface: 91 Location: Zoom Google Maps: 44.513260, 1.368541
9365486	DEPARTEMENT DU LOT DEPT 224600015 @Company @Persons	46095 ESPERE PECH DE POUZARD OUEST	Department: 46 Parcel Code: 460950000C1044 Surface: 18 Location: Zoom Google Maps: 44.513159, 1.368663
9365487	DEPARTEMENT DU LOT DEPT 224600015 @Company @Persons	46095 ESPERE PECH DE POUZARD OUEST	Department: 46 Parcel Code: 460950000C1046 Surface: 586 Location: Zoom Google Maps: 44.512892, 1.369096
9365489	DEPARTEMENT DU LOT DEPT 224600015 @Company @Persons	46095 ESPERE PECH DE POUZARD OUEST	Department: 46 Parcel Code: 460950000C1050 Surface: 159 Location: Zoom Google Maps: 44.513657, 1.367993

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.