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 504802463 found 33 results

#	Company	Address	REF Geotag
2608559	IMMO INDUSTRIE SARL 504802463 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE BD GUSTAVE TIMMERMAN	Department: 14 Parcel Code: 14371000AI0192 Surface: 2814 Location: Zoom Google Maps: 49.011805, 0.157029
2608560	IMMO INDUSTRIE SARL 504802463 @Company @Persons	14371 LIVAROT-PAYS-D'AUGE BD GUSTAVE TIMMERMAN	Department: 14 Parcel Code: 14371000AI0193 Surface: 7186 Location: Zoom Google Maps: 49.011819, 0.157027
4227769	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0139 Surface: 10364 Location: Zoom Google Maps: 44.858871, 0.053905
4227770	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0141 Surface: 1058 Location: Zoom Google Maps: 44.858178, 0.053412
4227771	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0145 Surface: 6307 Location: Zoom Google Maps: 44.858137, 0.052143
4227794	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL NORD	Department: 24 Parcel Code: 24289000AH0202 Surface: 5773 Location: Zoom Google Maps: 44.860155, 0.052332
4227795	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL NORD	Department: 24 Parcel Code: 24289000AH0202 Surface: 5773 Location: Zoom Google Maps: 44.860155, 0.052332
4227796	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0203 Surface: 17294 Location: Zoom Google Maps: 44.859527, 0.052477
4227797	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0203 Surface: 17294 Location: Zoom Google Maps: 44.859527, 0.052477
4227798	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0203 Surface: 17294 Location: Zoom Google Maps: 44.859527, 0.052477
4227799	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0204 Surface: 553 Location: Zoom Google Maps: 44.859779, 0.054002
4227805	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0210 Surface: 4727 Location: Zoom Google Maps: 44.859282, 0.054268
4227806	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0210 Surface: 4727 Location: Zoom Google Maps: 44.859282, 0.054268
4227807	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0211 Surface: 4095 Location: Zoom Google Maps: 44.858941, 0.053017
4227808	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0211 Surface: 4095 Location: Zoom Google Maps: 44.858941, 0.053017
4227809	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0213 Surface: 1842 Location: Zoom Google Maps: 44.858925, 0.051790
4227811	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0221 Surface: 161 Location: Zoom Google Maps: 44.858701, 0.050541
4227812	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0225 Surface: 72 Location: Zoom Google Maps: 44.858681, 0.049853
4227819	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MONTRAVEL SUD	Department: 24 Parcel Code: 24289000AH0237 Surface: 566 Location: Zoom Google Maps: 44.859947, 0.048440
4228257	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24289 MONTCARET MAILLOT	Department: 24 Parcel Code: 24289000AV0034 Surface: 1307 Location: Zoom Google Maps: 44.855259, 0.062481
4333139	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24568 VELINES LA RAYE SUD	Department: 24 Parcel Code: 24568000AH0072 Surface: 4411 Location: Zoom Google Maps: 44.859990, 0.123433
4333140	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24568 VELINES LA RAYE SUD	Department: 24 Parcel Code: 24568000AH0073 Surface: 640 Location: Zoom Google Maps: 44.860549, 0.123673
4333141	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24568 VELINES LES CHAMPS DE LA RAYE	Department: 24 Parcel Code: 24568000AH0084 Surface: 1350 Location: Zoom Google Maps: 44.859380, 0.126451
4333142	IMMO INDUSTRIE SARL 504802463 @Company @Persons	24568 VELINES LES CHAMPS DE LA RAYE	Department: 24 Parcel Code: 24568000AH0087 Surface: 23580 Location: Zoom Google Maps: 44.860206, 0.126834
17830851	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0087 Surface: 1477 Location: Zoom Google Maps: 45.795889, 0.938224
17830852	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0094 Surface: 16731 Location: Zoom Google Maps: 45.795454, 0.940147
17830853	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0094 Surface: 16731 Location: Zoom Google Maps: 45.795454, 0.940147
17830857	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0107 Surface: 348 Location: Zoom Google Maps: 45.795637, 0.938277
17830858	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0108 Surface: 6680 Location: Zoom Google Maps: 45.795528, 0.939251
17830859	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0109 Surface: 626 Location: Zoom Google Maps: 45.795370, 0.939603
17830860	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0110 Surface: 154 Location: Zoom Google Maps: 45.795313, 0.938342
17830889	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT 0009, LA POUGE	Department: 87 Parcel Code: 87135000ZX0159 Surface: 4004 Location: Zoom Google Maps: 45.795193, 0.939104
17830903	IMMO INDUSTRIE SARL 504802463 @Company @Persons	87135 SAINT-AUVENT LE PUY DU HAUT	Department: 87 Parcel Code: 87135000ZX0178 Surface: 3068 Location: Zoom Google Maps: 45.794988, 0.939037

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.