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 485346795 found 32 results

#	Company	Address	REF Geotag
1377903	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08100 CHAMPLIN PARFONDEVAUX	Department: 08 Parcel Code: 08100000ZE0016 Surface: 75530 Location: Zoom Google Maps: 0.000000, 0.000000
1377904	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08100 CHAMPLIN PARFONDEVAUX	Department: 08 Parcel Code: 08100000ZE0016 Surface: 75530 Location: Zoom Google Maps: 0.000000, 0.000000
1377905	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08100 CHAMPLIN PARFONDEVAUX	Department: 08 Parcel Code: 08100000ZE0016 Surface: 75530 Location: Zoom Google Maps: 0.000000, 0.000000
1395773	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08154 ESTREBAY MI SERGENT	Department: 08 Parcel Code: 08154000ZH0022 Surface: 260 Location: Zoom Google Maps: 0.000000, 0.000000
1395792	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08154 ESTREBAY MI SERGENT	Department: 08 Parcel Code: 08154000ZH0070 Surface: 63180 Location: Zoom Google Maps: 0.000000, 0.000000
1395793	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08154 ESTREBAY MI SERGENT	Department: 08 Parcel Code: 08154000ZH0070 Surface: 63180 Location: Zoom Google Maps: 0.000000, 0.000000
1403839	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08189 GIRONDELLE BAUDELOT	Department: 08 Parcel Code: 08189000ZB0035 Surface: 54400 Location: Zoom Google Maps: 0.000000, 0.000000
1403842	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08189 GIRONDELLE BAUDELOT	Department: 08 Parcel Code: 08189000ZB0039 Surface: 26520 Location: Zoom Google Maps: 0.000000, 0.000000
1419004	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08254 LIART LA MORELLE	Department: 08 Parcel Code: 08254000ZD0032 Surface: 25113 Location: Zoom Google Maps: 0.000000, 0.000000
1431594	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0023 Surface: 141070 Location: Zoom Google Maps: 0.000000, 0.000000
1431595	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0028 Surface: 111500 Location: Zoom Google Maps: 0.000000, 0.000000
1431596	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0029 Surface: 27720 Location: Zoom Google Maps: 0.000000, 0.000000
1431597	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0030 Surface: 253000 Location: Zoom Google Maps: 0.000000, 0.000000
1431598	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0031 Surface: 120680 Location: Zoom Google Maps: 0.000000, 0.000000
1431599	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0032 Surface: 20920 Location: Zoom Google Maps: 0.000000, 0.000000
1431600	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0033 Surface: 8320 Location: Zoom Google Maps: 0.000000, 0.000000
1431601	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0042 Surface: 5095 Location: Zoom Google Maps: 0.000000, 0.000000
1431669	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0256 Surface: 53783 Location: Zoom Google Maps: 0.000000, 0.000000
1431675	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0322 Surface: 908 Location: Zoom Google Maps: 0.000000, 0.000000
1431676	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0324 Surface: 4222 Location: Zoom Google Maps: 0.000000, 0.000000
1431677	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0326 Surface: 351815 Location: Zoom Google Maps: 0.000000, 0.000000
1431678	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0328 Surface: 1345 Location: Zoom Google Maps: 0.000000, 0.000000
1431680	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0335 Surface: 86775 Location: Zoom Google Maps: 0.000000, 0.000000
1431682	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0337 Surface: 81668 Location: Zoom Google Maps: 0.000000, 0.000000
1431683	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0338 Surface: 240 Location: Zoom Google Maps: 0.000000, 0.000000
1431685	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0340 Surface: 1569 Location: Zoom Google Maps: 0.000000, 0.000000
1431687	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0342 Surface: 279 Location: Zoom Google Maps: 0.000000, 0.000000
1431689	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08319 NEUVILLE-LEZ-BEAULIEU BOIS DE SUZANNE	Department: 08 Parcel Code: 083190000A0344 Surface: 4201 Location: Zoom Google Maps: 0.000000, 0.000000
1449081	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08373 RUMIGNY HAUT PRES	Department: 08 Parcel Code: 083730000C0089 Surface: 3910 Location: Zoom Google Maps: 0.000000, 0.000000
1449082	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08373 RUMIGNY BOIS DE L HOPITAL	Department: 08 Parcel Code: 083730000C0111 Surface: 55057 Location: Zoom Google Maps: 0.000000, 0.000000
1449083	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08373 RUMIGNY BOIS DE L HOPITAL	Department: 08 Parcel Code: 083730000C0117 Surface: 963 Location: Zoom Google Maps: 0.000000, 0.000000
1449084	LETOILE DU TCHAFOUR SCI 485346795 @Company @Persons	08373 RUMIGNY BOIS DE L HOPITAL	Department: 08 Parcel Code: 083730000C0118 Surface: 361 Location: Zoom Google Maps: 0.000000, 0.000000

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.