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 527719983 found 31 results

#	Company	Address	REF Geotag
9927529	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LA MORONTERIE	Department: 49 Parcel Code: 493311580B0077 Surface: 700 Location: Zoom Google Maps: 47.757120, -0.876324
9927530	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES BUTTES	Department: 49 Parcel Code: 493311580B0079 Surface: 2780 Location: Zoom Google Maps: 47.756976, -0.875417
9927531	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES BUTTES	Department: 49 Parcel Code: 493311580B0080 Surface: 570 Location: Zoom Google Maps: 47.756804, -0.875488
9927532	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LA MORONTERIE	Department: 49 Parcel Code: 493311580B0081 Surface: 5210 Location: Zoom Google Maps: 47.756495, -0.875042
9927533	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES BUTTES	Department: 49 Parcel Code: 493311580B0082 Surface: 3620 Location: Zoom Google Maps: 47.756797, -0.874422
9927534	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES BUTTES	Department: 49 Parcel Code: 493311580B0082 Surface: 3620 Location: Zoom Google Maps: 47.756797, -0.874422
9927535	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES BUTTES	Department: 49 Parcel Code: 493311580B0087 Surface: 1810 Location: Zoom Google Maps: 47.756621, -0.873974
9927536	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES BUTTES	Department: 49 Parcel Code: 493311580B0087 Surface: 1810 Location: Zoom Google Maps: 47.756621, -0.873974
9927537	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B0088 Surface: 2880 Location: Zoom Google Maps: 47.756056, -0.873896
9927538	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LE VERGER	Department: 49 Parcel Code: 493311580B0089 Surface: 3490 Location: Zoom Google Maps: 47.756469, -0.873495
9927539	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU PRE DE L ETANG	Department: 49 Parcel Code: 493311580B0090 Surface: 2050 Location: Zoom Google Maps: 47.756179, -0.872561
9927540	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU PRE DE L ETANG	Department: 49 Parcel Code: 493311580B0090 Surface: 2050 Location: Zoom Google Maps: 47.756179, -0.872561
9927541	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU CHAMP DE DEVANT	Department: 49 Parcel Code: 493311580B0091 Surface: 4610 Location: Zoom Google Maps: 47.756468, -0.872009
9927542	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B0092 Surface: 5100 Location: Zoom Google Maps: 47.756973, -0.872191
9927543	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU PIECE DE DEVANT	Department: 49 Parcel Code: 493311580B0093 Surface: 4910 Location: Zoom Google Maps: 47.756758, -0.873138
9927544	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B0094 Surface: 2000 Location: Zoom Google Maps: 47.757072, -0.873708
9927545	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B0096 Surface: 230 Location: Zoom Google Maps: 47.757339, -0.873177
9927546	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU PRE DE LA CHESNAIE	Department: 49 Parcel Code: 493311580B0122 Surface: 7820 Location: Zoom Google Maps: 47.756161, -0.871123
9927547	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU GRAND PRE	Department: 49 Parcel Code: 493311580B0123 Surface: 4060 Location: Zoom Google Maps: 47.755674, -0.870275
9927717	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LA MORONTERIE	Department: 49 Parcel Code: 493311580B1187 Surface: 3577 Location: Zoom Google Maps: 47.757058, -0.876339
9927721	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1196 Surface: 528 Location: Zoom Google Maps: 47.757346, -0.875443
9927722	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1200 Surface: 568 Location: Zoom Google Maps: 47.757282, -0.873235
9927723	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1203 Surface: 943 Location: Zoom Google Maps: 47.757394, -0.873678
9927724	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1205 Surface: 415 Location: Zoom Google Maps: 47.757406, -0.873955
9927725	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1206 Surface: 29 Location: Zoom Google Maps: 47.757346, -0.873033
9927726	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LA PERRIERE	Department: 49 Parcel Code: 493311580B1208 Surface: 156 Location: Zoom Google Maps: 47.757269, -0.872814
9927727	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES BROUSSES	Department: 49 Parcel Code: 493311580B1210 Surface: 32 Location: Zoom Google Maps: 47.757174, -0.872423
9927774	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1440 Surface: 625 Location: Zoom Google Maps: 47.757152, -0.875372
9927775	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1443 Surface: 806 Location: Zoom Google Maps: 47.756988, -0.874079
9927776	SCI AMG SCI 527719983 @Company @Persons	49331 SEGRE-EN-ANJOU BLEU LES PERRIERES	Department: 49 Parcel Code: 493311580B1446 Surface: 327 Location: Zoom Google Maps: 47.757392, -0.874536
10580735	SCI AMG SCI 527719983 @Company @Persons	53251 SAINT-QUENTIN-LES-ANGES 0320, RTE DE SEGRE	Department: 53 Parcel Code: 53251000ZM0150 Surface: 2000 Location: Zoom Google Maps: 47.770150, -0.886618

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.