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 520002346 found 24 results

#	Company	Address	REF Geotag
8923756	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA CAGASSAIS	Department: 44 Parcel Code: 44187000YL0082 Surface: 4029 Location: Zoom Google Maps: 47.203168, -2.060844
8923757	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0009, LA CAGASSAIS	Department: 44 Parcel Code: 44187000YL0083 Surface: 8604 Location: Zoom Google Maps: 47.202893, -2.061650
8923758	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0009, LA CAGASSAIS	Department: 44 Parcel Code: 44187000YL0083 Surface: 8604 Location: Zoom Google Maps: 47.202893, -2.061650
8923763	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA CAGASSAIS	Department: 44 Parcel Code: 44187000YL0134 Surface: 8321 Location: Zoom Google Maps: 47.203129, -2.060314
8923764	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA CAGASSAIS	Department: 44 Parcel Code: 44187000YL0136 Surface: 517 Location: Zoom Google Maps: 47.202746, -2.060578
8929749	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0051 Surface: 1671 Location: Zoom Google Maps: 47.247751, -1.966040
8929750	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0052 Surface: 267 Location: Zoom Google Maps: 47.248080, -1.965481
8929765	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0116 Surface: 10 Location: Zoom Google Maps: 47.248311, -1.965871
8929766	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD VIGNE DE LA NOE FLEURY	Department: 44 Parcel Code: 44192000ZM0117 Surface: 9978 Location: Zoom Google Maps: 47.247607, -1.966268
8929767	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD VIGNE DE LA NOE FLEURY	Department: 44 Parcel Code: 44192000ZM0118 Surface: 221 Location: Zoom Google Maps: 47.247885, -1.965626
8929768	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0122 Surface: 433 Location: Zoom Google Maps: 47.248315, -1.966363
8929769	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0123 Surface: 1907 Location: Zoom Google Maps: 47.248089, -1.966029
8929770	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0124 Surface: 5 Location: Zoom Google Maps: 47.248377, -1.966401
8929771	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0127 Surface: 25 Location: Zoom Google Maps: 47.248379, -1.966317
8929772	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0128 Surface: 306 Location: Zoom Google Maps: 47.248377, -1.965927
8929773	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0134 Surface: 758 Location: Zoom Google Maps: 47.248081, -1.965675
8929774	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD VIGNE DE LA NOE FLEURY	Department: 44 Parcel Code: 44192000ZM0136 Surface: 3 Location: Zoom Google Maps: 47.248001, -1.967303
8929775	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD VIGNE DE LA NOE FLEURY	Department: 44 Parcel Code: 44192000ZM0137 Surface: 351 Location: Zoom Google Maps: 47.248078, -1.966805
8929776	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD VIGNE DE LA NOE FLEURY	Department: 44 Parcel Code: 44192000ZM0138 Surface: 6200 Location: Zoom Google Maps: 47.247732, -1.967900
8929777	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA SIBILERIE	Department: 44 Parcel Code: 44192000ZM0149 Surface: 8 Location: Zoom Google Maps: 47.248522, -1.966433
8929778	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0150 Surface: 296 Location: Zoom Google Maps: 47.248226, -1.966561
8929779	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0152 Surface: 15 Location: Zoom Google Maps: 47.248349, -1.966466
8929780	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0154 Surface: 162 Location: Zoom Google Maps: 47.248432, -1.966425
8929781	AGRI ESTUAIRE SAS 520002346 @Company @Persons	44192 SAINT-VIAUD LA RIMBAUDAIS	Department: 44 Parcel Code: 44192000ZM0156 Surface: 10 Location: Zoom Google Maps: 47.248531, -1.966353

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.