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 488009796 found 32 results

#	Company	Address	REF Geotag
7451791	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE 0051, RTE DES VALLEES	Department: 37 Parcel Code: 37018000AC0018 Surface: 3511 Location: Zoom Google Maps: 47.360586, 0.618314
7451793	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA BOURDE	Department: 37 Parcel Code: 37018000AC0023 Surface: 54315 Location: Zoom Google Maps: 47.357141, 0.622090
7451802	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA VALLEE DU PRE	Department: 37 Parcel Code: 37018000AC0062 Surface: 5361 Location: Zoom Google Maps: 47.354741, 0.614964
7451803	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA VALLEE DU PRE	Department: 37 Parcel Code: 37018000AC0063 Surface: 1082 Location: Zoom Google Maps: 47.354735, 0.614153
7451816	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA COUR VERTE	Department: 37 Parcel Code: 37018000AC0110 Surface: 2916 Location: Zoom Google Maps: 47.355834, 0.613554
7451817	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA COUR VERTE	Department: 37 Parcel Code: 37018000AC0113 Surface: 63583 Location: Zoom Google Maps: 47.356459, 0.614607
7451818	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA COUR VERTE	Department: 37 Parcel Code: 37018000AC0115 Surface: 502 Location: Zoom Google Maps: 47.355180, 0.615338
7451819	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA COUR VERTE	Department: 37 Parcel Code: 37018000AC0116 Surface: 1088 Location: Zoom Google Maps: 47.355183, 0.615524
7451820	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA COUR VERTE	Department: 37 Parcel Code: 37018000AC0117 Surface: 988 Location: Zoom Google Maps: 47.355383, 0.615694
7451821	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA COUR VERTE	Department: 37 Parcel Code: 37018000AC0118 Surface: 986 Location: Zoom Google Maps: 47.355369, 0.615874
7451822	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA COUR VERTE	Department: 37 Parcel Code: 37018000AC0119 Surface: 2763 Location: Zoom Google Maps: 47.355873, 0.616043
7451837	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LA FOURBISSERIE	Department: 37 Parcel Code: 37018000AC0199 Surface: 4012 Location: Zoom Google Maps: 47.359782, 0.616840
7451838	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE 0055, RTE DES VALLEES	Department: 37 Parcel Code: 37018000AC0201 Surface: 108693 Location: Zoom Google Maps: 47.359830, 0.619350
7451839	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE 0055, RTE DES VALLEES	Department: 37 Parcel Code: 37018000AC0201 Surface: 108693 Location: Zoom Google Maps: 47.359830, 0.619350
7453348	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LES GRANGES	Department: 37 Parcel Code: 37018000ZH0008 Surface: 2330 Location: Zoom Google Maps: 47.371233, 0.615572
7453349	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LES GRANGES	Department: 37 Parcel Code: 37018000ZH0010 Surface: 80260 Location: Zoom Google Maps: 47.370497, 0.618724
7453350	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LES GRANGES	Department: 37 Parcel Code: 37018000ZH0010 Surface: 80260 Location: Zoom Google Maps: 47.370497, 0.618724
7453351	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LES GRANGES	Department: 37 Parcel Code: 37018000ZH0011 Surface: 91130 Location: Zoom Google Maps: 47.371939, 0.624590
7453361	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE CHAMARD	Department: 37 Parcel Code: 37018000ZH0058 Surface: 23270 Location: Zoom Google Maps: 47.362543, 0.620881
7453362	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE CHAMARD	Department: 37 Parcel Code: 37018000ZH0058 Surface: 23270 Location: Zoom Google Maps: 47.362543, 0.620881
7453364	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE CHAMARD	Department: 37 Parcel Code: 37018000ZH0068 Surface: 56000 Location: Zoom Google Maps: 47.364603, 0.617951
7453365	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE CHAMARD	Department: 37 Parcel Code: 37018000ZH0068 Surface: 56000 Location: Zoom Google Maps: 47.364603, 0.617951
7453386	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE CHAMARD	Department: 37 Parcel Code: 37018000ZH0115 Surface: 39114 Location: Zoom Google Maps: 47.362530, 0.617767
7453387	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE CHAMARD	Department: 37 Parcel Code: 37018000ZH0115 Surface: 39114 Location: Zoom Google Maps: 47.362530, 0.617767
7453388	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE CHAMARD	Department: 37 Parcel Code: 37018000ZH0115 Surface: 39114 Location: Zoom Google Maps: 47.362530, 0.617767
7453396	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE PRESSOIR	Department: 37 Parcel Code: 37018000ZI0031 Surface: 16590 Location: Zoom Google Maps: 47.367556, 0.638686
7453397	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE PRESSOIR	Department: 37 Parcel Code: 37018000ZI0031 Surface: 16590 Location: Zoom Google Maps: 47.367556, 0.638686
7453398	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE PRESSOIR	Department: 37 Parcel Code: 37018000ZI0031 Surface: 16590 Location: Zoom Google Maps: 47.367556, 0.638686
7453400	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE PRESSOIR	Department: 37 Parcel Code: 37018000ZI0033 Surface: 27160 Location: Zoom Google Maps: 47.367388, 0.635665
7453401	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE PRESSOIR	Department: 37 Parcel Code: 37018000ZI0033 Surface: 27160 Location: Zoom Google Maps: 47.367388, 0.635665
7453406	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE GRAND CHAMARD	Department: 37 Parcel Code: 37018000ZI0043 Surface: 80170 Location: Zoom Google Maps: 47.367758, 0.625928
7453407	DU PETIT BOUCHET SCI 488009796 @Company @Persons	37018 BALLAN MIRE LE GRAND CHAMARD	Department: 37 Parcel Code: 37018000ZI0043 Surface: 80170 Location: Zoom Google Maps: 47.367758, 0.625928

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.