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 518790225 found 28 results

#	Company	Address	REF Geotag
3608550	CALVIMMO SARL 518790225 @Company @Persons	21501 POUILLY-EN-AUXOIS CHAMPS ROGER	Department: 21 Parcel Code: 21501000ZA0098 Surface: 2539 Location: Zoom Google Maps: 47.269653, 4.534012
3613361	CALVIMMO SARL 518790225 @Company @Persons	21501 POUILLY-EN-AUXOIS CHAMPS ROGER	Department: 21 Parcel Code: 21501000ZA0101 Surface: 7283 Location: Zoom Google Maps: 47.270659, 4.534087
3719133	CALVIMMO SARL 518790225 @Company @Persons	21501 POUILLY-EN-AUXOIS 0008, CHAMPS ROGER	Department: 21 Parcel Code: 21501000ZA0100 Surface: 6417 Location: Zoom Google Maps: 47.270431, 4.534218
3735454	CALVIMMO SARL 518790225 @Company @Persons	21501 POUILLY-EN-AUXOIS CHAMPS ROGER	Department: 21 Parcel Code: 21501000ZA0030 Surface: 13660 Location: Zoom Google Maps: 47.270310, 4.535659
3738718	CALVIMMO SARL 518790225 @Company @Persons	21501 POUILLY-EN-AUXOIS CHAMPS ROGER	Department: 21 Parcel Code: 21501000ZA0099 Surface: 1714 Location: Zoom Google Maps: 47.269775, 4.533527
3740497	CALVIMMO SARL 518790225 @Company @Persons	21501 POUILLY-EN-AUXOIS CHAMPS ROGER	Department: 21 Parcel Code: 21501000ZA0101 Surface: 7283 Location: Zoom Google Maps: 47.270659, 4.534087
3782439	CALVIMMO SARL 518790225 @Company @Persons	21501 POUILLY-EN-AUXOIS 0008, CHAMPS ROGER	Department: 21 Parcel Code: 21501000ZA0100 Surface: 6417 Location: Zoom Google Maps: 47.270431, 4.534218
3862701	CALVIMMO SARL 518790225 @Company @Persons	22121 LANVOLLON LE GRAND CLOS DE ST VINCEN	Department: 22 Parcel Code: 221210000B0848 Surface: 12 Location: Zoom Google Maps: 48.630315, -2.990003
3862702	CALVIMMO SARL 518790225 @Company @Persons	22121 LANVOLLON LE GRAND CLOS DE ST VINCEN	Department: 22 Parcel Code: 221210000B0856 Surface: 4225 Location: Zoom Google Maps: 48.630477, -2.990366
3862703	CALVIMMO SARL 518790225 @Company @Persons	22121 LANVOLLON RUE DU LEFF	Department: 22 Parcel Code: 221210000B0857 Surface: 1912 Location: Zoom Google Maps: 48.630627, -2.991231
3862704	CALVIMMO SARL 518790225 @Company @Persons	22121 LANVOLLON RUE DU LEFF	Department: 22 Parcel Code: 221210000B0858 Surface: 3176 Location: Zoom Google Maps: 48.630885, -2.990601
3862705	CALVIMMO SARL 518790225 @Company @Persons	22121 LANVOLLON LE GRAND CLOS DE ST VINCEN	Department: 22 Parcel Code: 221210000B0859 Surface: 498 Location: Zoom Google Maps: 48.630323, -2.990891
3862728	CALVIMMO SARL 518790225 @Company @Persons	22121 LANVOLLON LE GRAND CLOS DE ST VINCEN	Department: 22 Parcel Code: 221210000B0948 Surface: 222 Location: Zoom Google Maps: 48.630604, -2.989825
3862730	CALVIMMO SARL 518790225 @Company @Persons	22121 LANVOLLON LE GRAND CLOS DE ST VINCEN	Department: 22 Parcel Code: 221210000B0950 Surface: 65 Location: Zoom Google Maps: 48.630424, -2.990079
9519130	CALVIMMO SARL 518790225 @Company @Persons	47157 MARMANDE BUZET	Department: 47 Parcel Code: 47157000KN0018 Surface: 909 Location: Zoom Google Maps: 44.521642, 0.159712
9519131	CALVIMMO SARL 518790225 @Company @Persons	47157 MARMANDE BUZET	Department: 47 Parcel Code: 47157000KN0019 Surface: 4857 Location: Zoom Google Maps: 44.521225, 0.159452
9519137	CALVIMMO SARL 518790225 @Company @Persons	47157 MARMANDE BUZET	Department: 47 Parcel Code: 47157000KN0045 Surface: 341 Location: Zoom Google Maps: 44.521230, 0.158432
9519138	CALVIMMO SARL 518790225 @Company @Persons	47157 MARMANDE BUZET	Department: 47 Parcel Code: 47157000KN0047 Surface: 9702 Location: Zoom Google Maps: 44.521845, 0.158755
9519139	CALVIMMO SARL 518790225 @Company @Persons	47157 MARMANDE BUZET	Department: 47 Parcel Code: 47157000KN0047 Surface: 9702 Location: Zoom Google Maps: 44.521845, 0.158755
9519145	CALVIMMO SARL 518790225 @Company @Persons	47157 MARMANDE 0008, RUE DU CHENE VERT	Department: 47 Parcel Code: 47157000KN0065 Surface: 1589 Location: Zoom Google Maps: 44.521684, 0.157853
10558164	CALVIMMO SARL 518790225 @Company @Persons	53175 PARNE SUR ROC LE GRANDECOT	Department: 53 Parcel Code: 531750000C0720 Surface: 1154 Location: Zoom Google Maps: 48.001314, -0.647880
10558167	CALVIMMO SARL 518790225 @Company @Persons	53175 PARNE SUR ROC 5251, RTE DE MAISONCELLES	Department: 53 Parcel Code: 531750000C0797 Surface: 1410 Location: Zoom Google Maps: 48.000669, -0.648132
10558168	CALVIMMO SARL 518790225 @Company @Persons	53175 PARNE SUR ROC LE GRANDECOT	Department: 53 Parcel Code: 531750000C0798 Surface: 165 Location: Zoom Google Maps: 48.000803, -0.648668
10558169	CALVIMMO SARL 518790225 @Company @Persons	53175 PARNE SUR ROC 0002, RTE DE MAISONCELLES	Department: 53 Parcel Code: 531750000C0799 Surface: 25712 Location: Zoom Google Maps: 48.000519, -0.648115
10558177	CALVIMMO SARL 518790225 @Company @Persons	53175 PARNE SUR ROC LE BOIS NOUVEAU	Department: 53 Parcel Code: 531750000C1060 Surface: 10208 Location: Zoom Google Maps: 48.001376, -0.649546
10558178	CALVIMMO SARL 518790225 @Company @Persons	53175 PARNE SUR ROC LE BOIS NOUVEAU	Department: 53 Parcel Code: 531750000C1060 Surface: 10208 Location: Zoom Google Maps: 48.001376, -0.649546
12831712	CALVIMMO SARL 518790225 @Company @Persons	62842 VENDIN LE VIEIL 0099, RUE ALFRED NOBEL	Department: 62 Parcel Code: 62842000AM0258 Surface: 22087 Location: Zoom Google Maps: 50.459806, 2.841016
15814506	CALVIMMO SARL 518790225 @Company @Persons	76295 GAILLEFONTAINE VALLEE DU RUISSEAU DE BETH	Department: 76 Parcel Code: 762950000E0932 Surface: 18112 Location: Zoom Google Maps: 49.657466, 1.609380

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.