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 527320725 found 35 results

#	Company	Address	REF Geotag
12182252	VAL 60 SA 527320725 @Company @Persons	60139 CHAMBLY LE CLOS MONET	Department: 60 Parcel Code: 60139000AO0116 Surface: 88 Location: Zoom Google Maps: 49.163165, 2.243134
12192824	VAL 60 SA 527320725 @Company @Persons	60463 NOGENT SUR OISE PRES DU GRAND MARAIS	Department: 60 Parcel Code: 60463000BM0417 Surface: 5 Location: Zoom Google Maps: 49.267063, 2.467523
12199938	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1287 Surface: 14 Location: Zoom Google Maps: 49.347570, 2.418408
12200315	VAL 60 SA 527320725 @Company @Persons	60115 BULLES LE PETIT MONCEAUX	Department: 60 Parcel Code: 60115000AS0445 Surface: 3 Location: Zoom Google Maps: 49.453784, 2.330589
12201536	VAL 60 SA 527320725 @Company @Persons	60139 CHAMBLY LE CLOS MONET	Department: 60 Parcel Code: 60139000AO0119 Surface: 1677 Location: Zoom Google Maps: 49.163026, 2.242695
12201648	VAL 60 SA 527320725 @Company @Persons	60157 CLERMONT LA CROIX DE CREIL	Department: 60 Parcel Code: 60157000AT0259 Surface: 1856 Location: Zoom Google Maps: 49.367329, 2.421481
12203799	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1284 Surface: 29 Location: Zoom Google Maps: 49.347515, 2.418281
12233030	VAL 60 SA 527320725 @Company @Persons	60007 AGNETZ LA GRANDE COUTURE	Department: 60 Parcel Code: 600070000V0249 Surface: 1021 Location: Zoom Google Maps: 49.392453, 2.368279
12236351	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1281 Surface: 28 Location: Zoom Google Maps: 49.347465, 2.418166
12259916	VAL 60 SA 527320725 @Company @Persons	60139 CHAMBLY LE PRE MAINEVILLE	Department: 60 Parcel Code: 60139000AN0444 Surface: 109 Location: Zoom Google Maps: 49.161780, 2.245409
12260886	VAL 60 SA 527320725 @Company @Persons	60215 ERQUERY LE CLOS BADIN	Department: 60 Parcel Code: 60215000AI0617 Surface: 6 Location: Zoom Google Maps: 49.407170, 2.458099
12262936	VAL 60 SA 527320725 @Company @Persons	60157 CLERMONT LE MAL LEGER	Department: 60 Parcel Code: 60157000AT0287 Surface: 35 Location: Zoom Google Maps: 49.367477, 2.420540
12264352	VAL 60 SA 527320725 @Company @Persons	60215 ERQUERY LE CLOS BADIN	Department: 60 Parcel Code: 60215000AI0618 Surface: 16 Location: Zoom Google Maps: 49.407491, 2.457488
12267825	VAL 60 SA 527320725 @Company @Persons	60115 BULLES LE PETIT MONCEAUX	Department: 60 Parcel Code: 60115000AS0446 Surface: 498 Location: Zoom Google Maps: 49.453743, 2.330859
12283190	VAL 60 SA 527320725 @Company @Persons	60547 ROSOY LE PARC DE PISSELEU	Department: 60 Parcel Code: 605470000A1432 Surface: 42 Location: Zoom Google Maps: 49.341710, 2.507913
12293092	VAL 60 SA 527320725 @Company @Persons	60120 CAMBRONNE LES CLERMONT LA PLANQUETTE	Department: 60 Parcel Code: 601200000C2457 Surface: 97 Location: Zoom Google Maps: 49.330240, 2.414114
12297141	VAL 60 SA 527320725 @Company @Persons	60141 CHANTILLY 0044, RUE DAUMALE	Department: 60 Parcel Code: 60141000AD0063 Surface: 422 Location: Zoom Google Maps: 49.193434, 2.466073
12301205	VAL 60 SA 527320725 @Company @Persons	60116 BURY LE CHAUDRON OUEST	Department: 60 Parcel Code: 601160000E2016 Surface: 1964 Location: Zoom Google Maps: 49.303896, 2.347255
12307305	VAL 60 SA 527320725 @Company @Persons	60464 NOINTEL LA RUE DU SAULON	Department: 60 Parcel Code: 604640000E2720 Surface: 8 Location: Zoom Google Maps: 49.374865, 2.475087
12308100	VAL 60 SA 527320725 @Company @Persons	60157 CLERMONT LE MAL LEGER	Department: 60 Parcel Code: 60157000AT0283 Surface: 15 Location: Zoom Google Maps: 49.367352, 2.420675
12311551	VAL 60 SA 527320725 @Company @Persons	60463 NOGENT SUR OISE RUE DU GEN DE GAULLE	Department: 60 Parcel Code: 60463000BC0127 Surface: 231 Location: Zoom Google Maps: 49.277727, 2.472834
12311605	VAL 60 SA 527320725 @Company @Persons	60157 CLERMONT LE MAL LEGER	Department: 60 Parcel Code: 60157000AT0280 Surface: 45 Location: Zoom Google Maps: 49.367045, 2.421018
12331591	VAL 60 SA 527320725 @Company @Persons	60115 BULLES LE PETIT MONCEAUX	Department: 60 Parcel Code: 60115000AS0465 Surface: 99 Location: Zoom Google Maps: 49.456193, 2.330832
12333978	VAL 60 SA 527320725 @Company @Persons	60524 RANTIGNY RUE MONDETOUR	Department: 60 Parcel Code: 60524000AA0039 Surface: 50 Location: Zoom Google Maps: 49.338572, 2.439523
12343116	VAL 60 SA 527320725 @Company @Persons	60116 BURY LE CHAUDRON OUEST	Department: 60 Parcel Code: 601160000E2022 Surface: 21 Location: Zoom Google Maps: 49.303178, 2.346494
12344587	VAL 60 SA 527320725 @Company @Persons	60115 BULLES LE PETIT MONCEAUX	Department: 60 Parcel Code: 60115000AS0506 Surface: 933 Location: Zoom Google Maps: 49.454390, 2.330800
12344657	VAL 60 SA 527320725 @Company @Persons	60007 AGNETZ LA GRANDE COUTURE	Department: 60 Parcel Code: 600070000V0247 Surface: 361 Location: Zoom Google Maps: 49.392473, 2.367746
12344932	VAL 60 SA 527320725 @Company @Persons	60106 BREUIL LE SEC VC CAVEE DE CRAPIN	Department: 60 Parcel Code: 60106000AL0017 Surface: 102 Location: Zoom Google Maps: 49.362959, 2.456492
12347597	VAL 60 SA 527320725 @Company @Persons	60139 CHAMBLY LE CLOS MONET	Department: 60 Parcel Code: 60139000AO0109 Surface: 577 Location: Zoom Google Maps: 49.163368, 2.241502
12363471	VAL 60 SA 527320725 @Company @Persons	60115 BULLES LE PETIT MONCEAUX	Department: 60 Parcel Code: 60115000AS0466 Surface: 42 Location: Zoom Google Maps: 49.455761, 2.330985
12363996	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1285 Surface: 12 Location: Zoom Google Maps: 49.347550, 2.418357
12365122	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1289 Surface: 61 Location: Zoom Google Maps: 49.347641, 2.418553
12368101	VAL 60 SA 527320725 @Company @Persons	60115 BULLES 5001, RUE DE LA GARE	Department: 60 Parcel Code: 60115000AS0468 Surface: 27 Location: Zoom Google Maps: 49.455010, 2.330161
12372636	VAL 60 SA 527320725 @Company @Persons	60464 NOINTEL LA RUE DU SAULON	Department: 60 Parcel Code: 604640000E2719 Surface: 17 Location: Zoom Google Maps: 49.374885, 2.474952
12378203	VAL 60 SA 527320725 @Company @Persons	60007 AGNETZ LA GRANDE COUTURE	Department: 60 Parcel Code: 600070000V0248 Surface: 340 Location: Zoom Google Maps: 49.392824, 2.368154

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.