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 488440751 found 33 results

#	Company	Address	REF Geotag
2784513	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES CHATEAUX MALET	Department: 16 Parcel Code: 162422660A0704 Surface: 135 Location: Zoom Google Maps: 45.976812, 0.286144
2787950	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC LES PARTENANCES DES BRANDE	Department: 16 Parcel Code: 163790000A0536 Surface: 11383 Location: Zoom Google Maps: 45.780597, 0.391318
2791168	PHIMAVA SCI 488440751 @Company @Persons	16280 RIVIERES LAC DE LA GUILLE	Department: 16 Parcel Code: 16280000ZD0015 Surface: 14080 Location: Zoom Google Maps: 45.773328, 0.390496
2794440	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC LES PRES DE BELLONNE	Department: 16 Parcel Code: 16379000ZV0038 Surface: 15460 Location: Zoom Google Maps: 45.780008, 0.397782
2802943	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES GRANDS SILLONS	Department: 16 Parcel Code: 162422660A0328 Surface: 11950 Location: Zoom Google Maps: 45.976036, 0.284334
2807255	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE CHEZ BLIVES	Department: 16 Parcel Code: 162420000B0244 Surface: 560 Location: Zoom Google Maps: 46.010815, 0.342604
2811938	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC BARBAZANE	Department: 16 Parcel Code: 16379000ZV0097 Surface: 27120 Location: Zoom Google Maps: 45.776265, 0.393807
2812392	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC LES FONDS DE BELLONNE	Department: 16 Parcel Code: 16379000ZV0021 Surface: 3120 Location: Zoom Google Maps: 45.781614, 0.392522
2816197	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES CHATEAUX MALET	Department: 16 Parcel Code: 162422660A0318 Surface: 7460 Location: Zoom Google Maps: 45.980534, 0.285604
2817316	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE CHEZ BLIVES	Department: 16 Parcel Code: 162420000B0245 Surface: 7330 Location: Zoom Google Maps: 46.010419, 0.342769
2822675	PHIMAVA SCI 488440751 @Company @Persons	16232 MORNAC LES BRANDES	Department: 16 Parcel Code: 16232000AP0304 Surface: 640 Location: Zoom Google Maps: 45.687077, 0.260552
2825915	PHIMAVA SCI 488440751 @Company @Persons	16232 MORNAC LES BRANDES	Department: 16 Parcel Code: 16232000AP0308 Surface: 770 Location: Zoom Google Maps: 45.687192, 0.260354
2839200	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LA VALLEE DE MARTINEAU	Department: 16 Parcel Code: 162420000A0487 Surface: 11580 Location: Zoom Google Maps: 46.022373, 0.320963
2844536	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE 0003, BOURGE	Department: 16 Parcel Code: 162422660C0005 Surface: 965 Location: Zoom Google Maps: 45.976611, 0.286284
2844888	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LA GRANGE ATREMET	Department: 16 Parcel Code: 162422660B0413 Surface: 12280 Location: Zoom Google Maps: 45.977312, 0.318036
2852047	PHIMAVA SCI 488440751 @Company @Persons	16291 RUELLE AV CHARLES GIDE	Department: 16 Parcel Code: 16291000AM0253 Surface: 118 Location: Zoom Google Maps: 45.676886, 0.221868
2859543	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC BOIS DE GLORY	Department: 16 Parcel Code: 163790000A0473 Surface: 3080 Location: Zoom Google Maps: 45.781562, 0.397121
2866017	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LA VALLEE GERVAIS	Department: 16 Parcel Code: 162422350E0634 Surface: 12200 Location: Zoom Google Maps: 46.031781, 0.296265
2868602	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC BARBAZANE	Department: 16 Parcel Code: 16379000ZV0097 Surface: 27120 Location: Zoom Google Maps: 45.776265, 0.393807
2888719	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES VIGNES DES CHAMPS MONT	Department: 16 Parcel Code: 162422660A0693 Surface: 560 Location: Zoom Google Maps: 45.984249, 0.300401
2891738	PHIMAVA SCI 488440751 @Company @Persons	16232 MORNAC LES BRANDES	Department: 16 Parcel Code: 16232000AP0306 Surface: 564 Location: Zoom Google Maps: 45.686832, 0.260265
2891833	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES COMBES	Department: 16 Parcel Code: 162422660B0526 Surface: 3900 Location: Zoom Google Maps: 45.976128, 0.315244
2898623	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE CHAMPS PECHIERS	Department: 16 Parcel Code: 162422660A0049 Surface: 2350 Location: Zoom Google Maps: 45.985630, 0.286928
2910564	PHIMAVA SCI 488440751 @Company @Persons	16232 MORNAC LES BRANDES	Department: 16 Parcel Code: 16232000AP0305 Surface: 167 Location: Zoom Google Maps: 45.686952, 0.260288
2919639	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC LES PARTENANCES DES BRANDE	Department: 16 Parcel Code: 163790000A0541 Surface: 1650 Location: Zoom Google Maps: 45.780440, 0.394001
2928480	PHIMAVA SCI 488440751 @Company @Persons	16232 MORNAC 0001, CHEM DE TOUVRE	Department: 16 Parcel Code: 16232000AP0307 Surface: 1172 Location: Zoom Google Maps: 45.687054, 0.260025
2928727	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES RECLAUDS	Department: 16 Parcel Code: 162422660A0026 Surface: 610 Location: Zoom Google Maps: 45.982144, 0.287292
2937067	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE MOULIN DE BOURGE	Department: 16 Parcel Code: 162422660C0004 Surface: 6290 Location: Zoom Google Maps: 45.975980, 0.285574
2940655	PHIMAVA SCI 488440751 @Company @Persons	16280 RIVIERES L ALLEE	Department: 16 Parcel Code: 16280000ZD0027 Surface: 12600 Location: Zoom Google Maps: 45.770581, 0.388611
2941531	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES RECLAUDS	Department: 16 Parcel Code: 162422660A0016 Surface: 200 Location: Zoom Google Maps: 45.980918, 0.284015
2942853	PHIMAVA SCI 488440751 @Company @Persons	16242 NANTEUIL EN VALLEE LES BROQUILLONS	Department: 16 Parcel Code: 162422660A0012 Surface: 3340 Location: Zoom Google Maps: 45.980964, 0.283279
2943230	PHIMAVA SCI 488440751 @Company @Persons	16379 TAPONNAT-FLEURIGNAC LES FONDS DE BELLONNE	Department: 16 Parcel Code: 16379000ZV0020 Surface: 11020 Location: Zoom Google Maps: 45.782627, 0.393929
2954865	PHIMAVA SCI 488440751 @Company @Persons	16232 MORNAC 0001, CHEM DE TOUVRE	Department: 16 Parcel Code: 16232000AP0307 Surface: 1172 Location: Zoom Google Maps: 45.687054, 0.260025

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.