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 52449 SAINTS-GEOSMES LE MOULIN A VENT found 22 results

#	Company	Address	REF Geotag
10468557	LE FOYER REMOIS SA 335581211 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0035 Surface: 2264 Location: Zoom Google Maps: 47.834703, 5.332983
10468558	COMMUNE DE SAINTS GEOSMES COM 215203241 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0042 Surface: 2962 Location: Zoom Google Maps: 47.833787, 5.331972
10468559	GARAGE BEL AIR SARL 663850048 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0064 Surface: 8728 Location: Zoom Google Maps: 47.831755, 5.331909
10468560	AMANABONG SCI 502692155 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0066 Surface: 6119 Location: Zoom Google Maps: 47.832299, 5.330421
10468562	COMMUNE DE SAINTS GEOSMES COM 215203241 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0098 Surface: 45 Location: Zoom Google Maps: 47.836746, 5.331361
10468563	POINT SANTE SCI 413891508 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0113 Surface: 970 Location: Zoom Google Maps: 47.838310, 5.333584
10468564	COMMUNE DE SAINTS-GEOSMES COM 200059277 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0129 Surface: 17 Location: Zoom Google Maps: 47.837181, 5.333509
10468565	COMMUNE DE SAINTS GEOSMES COM 215203241 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0141 Surface: 84 Location: Zoom Google Maps: 47.831319, 5.333051
10468566	COMMUNE DE SAINTS GEOSMES COM 215203241 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0142 Surface: 34 Location: Zoom Google Maps: 47.835428, 5.333335
10468567	LE FOYER REMOIS SA 335581211 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0143 Surface: 1501 Location: Zoom Google Maps: 47.835115, 5.333168
10468568	COMMUNE DE SAINTS GEOSMES COM 215203241 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0144 Surface: 56 Location: Zoom Google Maps: 47.835067, 5.333012
10468569	LE FOYER REMOIS SA 335581211 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0145 Surface: 39 Location: Zoom Google Maps: 47.834881, 5.333179
10468570	LE FOYER REMOIS SA 335581211 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0147 Surface: 314 Location: Zoom Google Maps: 47.835353, 5.332607
10468571	LE FOYER REMOIS SA 335581211 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0150 Surface: 1489 Location: Zoom Google Maps: 47.835156, 5.332363
10468574	AGENCE DOYON IMMOBILIER SARL 353510720 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0173 Surface: 1848 Location: Zoom Google Maps: 47.837991, 5.333189
10468575	AGENCE DOYON IMMOBILIER SARL 353510720 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0176 Surface: 64 Location: Zoom Google Maps: 47.838007, 5.333509
10468576	COMMUNE DE SAINTS GEOSMES COM 215203241 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0189 Surface: 50 Location: Zoom Google Maps: 47.838343, 5.334131
10468579	BONNOTTE SCI 484465117 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0202 Surface: 41 Location: Zoom Google Maps: 47.833842, 5.330873
10468580	LE FOYER REMOIS SA 335581211 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0207 Surface: 2128 Location: Zoom Google Maps: 47.837413, 5.334237
10468581	AGENCE DOYON IMMOBILIER SARL 353510720 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0211 Surface: 5597 Location: Zoom Google Maps: 47.838522, 5.332634
10468582	COMMUNE DE SAINTS GEOSMES COM 215203241 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0212 Surface: 104 Location: Zoom Google Maps: 47.838877, 5.332169
10468597	COMMUNE DE SAINTS-GEOSMES COM 200059277 @Company @Persons	52449 SAINTS-GEOSMES LE MOULIN A VENT	Department: 52 Parcel Code: 52449000ZR0254 Surface: 3544 Location: Zoom Google Maps: 47.836606, 5.334616

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.