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 478023005 found 32 results

#	Company	Address	REF Geotag
14626628	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0314 Surface: 19470 Location: Zoom Google Maps: 46.352052, 4.197161
14633825	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0314 Surface: 19470 Location: Zoom Google Maps: 46.352052, 4.197161
14635418	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0312 Surface: 1380 Location: Zoom Google Maps: 46.352614, 4.196712
14642326	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY MOULIN DE LA CHASSAGNE	Department: 71 Parcel Code: 714330000E0381 Surface: 2520 Location: Zoom Google Maps: 46.349696, 4.194213
14644884	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY PRE CHARNAY	Department: 71 Parcel Code: 714330000E0319 Surface: 55935 Location: Zoom Google Maps: 46.349611, 4.196449
14648977	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LES GORNEILLES	Department: 71 Parcel Code: 714330000E0324 Surface: 27405 Location: Zoom Google Maps: 46.349523, 4.193563
14659907	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LES GORNEILLES	Department: 71 Parcel Code: 714330000E0324 Surface: 27405 Location: Zoom Google Maps: 46.349523, 4.193563
14665852	DU PERRET SCI 478023005 @Company @Persons	71337 OYE PRE DES GONEILLES	Department: 71 Parcel Code: 713370000A0043 Surface: 52845 Location: Zoom Google Maps: 46.349573, 4.192292
14688857	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0289 Surface: 5575 Location: Zoom Google Maps: 46.353114, 4.198177
14692293	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0411 Surface: 8517 Location: Zoom Google Maps: 46.352753, 4.197809
14705738	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY PRE CHARNAY	Department: 71 Parcel Code: 714330000E0319 Surface: 55935 Location: Zoom Google Maps: 46.349611, 4.196449
14714990	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0288 Surface: 7540 Location: Zoom Google Maps: 46.353715, 4.198472
14722842	DU PERRET SCI 478023005 @Company @Persons	71337 OYE PRE DES GONEILLES	Department: 71 Parcel Code: 713370000A0043 Surface: 52845 Location: Zoom Google Maps: 46.349573, 4.192292
14726037	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0292 Surface: 207 Location: Zoom Google Maps: 46.352479, 4.198168
14731216	DU PERRET SCI 478023005 @Company @Persons	71337 OYE LES BROSSES	Department: 71 Parcel Code: 713370000A0261 Surface: 7274 Location: Zoom Google Maps: 46.344140, 4.179605
14740553	DU PERRET SCI 478023005 @Company @Persons	71361 PRIZY LE PERRET	Department: 71 Parcel Code: 713610000A0027 Surface: 6859 Location: Zoom Google Maps: 46.351943, 4.198602
14746369	DU PERRET SCI 478023005 @Company @Persons	71337 OYE LES BROSSES	Department: 71 Parcel Code: 713370000A0134 Surface: 2800 Location: Zoom Google Maps: 46.343654, 4.176535
14757404	DU PERRET SCI 478023005 @Company @Persons	71361 PRIZY LE PERRET	Department: 71 Parcel Code: 713610000A0028 Surface: 3610 Location: Zoom Google Maps: 46.352306, 4.199060
14763617	DU PERRET SCI 478023005 @Company @Persons	71337 OYE BOIS DE LA FORET	Department: 71 Parcel Code: 713370000A0207 Surface: 46417 Location: Zoom Google Maps: 46.341344, 4.176785
14766104	DU PERRET SCI 478023005 @Company @Persons	71337 OYE PRE DES GONEILLES	Department: 71 Parcel Code: 713370000A0044 Surface: 112420 Location: Zoom Google Maps: 46.347164, 4.196608
14769817	DU PERRET SCI 478023005 @Company @Persons	71337 OYE LES BROSSES	Department: 71 Parcel Code: 713370000A0263 Surface: 12943 Location: Zoom Google Maps: 46.344082, 4.177547
14770869	DU PERRET SCI 478023005 @Company @Persons	71361 PRIZY LE PERRET	Department: 71 Parcel Code: 713610000A0027 Surface: 6859 Location: Zoom Google Maps: 46.351943, 4.198602
14776366	DU PERRET SCI 478023005 @Company @Persons	71337 OYE BOIS DE LA FORET	Department: 71 Parcel Code: 713370000A0207 Surface: 46417 Location: Zoom Google Maps: 46.341344, 4.176785
14782785	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0313 Surface: 935 Location: Zoom Google Maps: 46.352342, 4.197186
14795832	DU PERRET SCI 478023005 @Company @Persons	71337 OYE BOIS DE LA FORET	Department: 71 Parcel Code: 713370000A0141 Surface: 9510 Location: Zoom Google Maps: 46.343524, 4.178462
14799461	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0320 Surface: 15200 Location: Zoom Google Maps: 46.351345, 4.195590
14809822	DU PERRET SCI 478023005 @Company @Persons	71337 OYE BOIS DE LA FORET	Department: 71 Parcel Code: 713370000A0142 Surface: 765 Location: Zoom Google Maps: 46.343684, 4.178965
14815470	DU PERRET SCI 478023005 @Company @Persons	71006 AMANZE AUTHELIT	Department: 71 Parcel Code: 710060000D0030 Surface: 2795 Location: Zoom Google Maps: 46.340166, 4.213850
14816035	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY PRE CHARNAY	Department: 71 Parcel Code: 714330000E0318 Surface: 2326 Location: Zoom Google Maps: 46.348204, 4.197463
14820411	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0296 Surface: 7320 Location: Zoom Google Maps: 46.353641, 4.196676
14848399	DU PERRET SCI 478023005 @Company @Persons	71433 SAINT-JULIEN-DE-CIVRY LE PERRET	Department: 71 Parcel Code: 714330000E0411 Surface: 8517 Location: Zoom Google Maps: 46.352753, 4.197809
14848853	DU PERRET SCI 478023005 @Company @Persons	71337 OYE PRE DES GONEILLES	Department: 71 Parcel Code: 713370000A0044 Surface: 112420 Location: Zoom Google Maps: 46.347164, 4.196608

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.