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 528658073 found 40 results

#	Company	Address	REF Geotag
14901509	LA TABOURDIERE SCI 528658073 @Company @Persons	72156 LAMNAY PRE DE LA GARENNE	Department: 72 Parcel Code: 721560000A0344 Surface: 4724 Location: Zoom Google Maps: 48.109987, 0.676797
14901529	LA TABOURDIERE SCI 528658073 @Company @Persons	72156 LAMNAY LA FROMENTELLE	Department: 72 Parcel Code: 721560000A0671 Surface: 89 Location: Zoom Google Maps: 48.106357, 0.676560
14901530	LA TABOURDIERE SCI 528658073 @Company @Persons	72156 LAMNAY LA FROMENTELLE	Department: 72 Parcel Code: 721560000A0672 Surface: 43 Location: Zoom Google Maps: 48.105893, 0.676707
14901554	LA TABOURDIERE SCI 528658073 @Company @Persons	72156 LAMNAY BEL AIR	Department: 72 Parcel Code: 721560000A0947 Surface: 17009 Location: Zoom Google Maps: 48.109015, 0.677441
14901555	LA TABOURDIERE SCI 528658073 @Company @Persons	72156 LAMNAY BEL AIR	Department: 72 Parcel Code: 721560000A0947 Surface: 17009 Location: Zoom Google Maps: 48.109015, 0.677441
14901556	LA TABOURDIERE SCI 528658073 @Company @Persons	72156 LAMNAY LA GARENNE	Department: 72 Parcel Code: 721560000A0949 Surface: 5272 Location: Zoom Google Maps: 48.110089, 0.677598
14959156	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT GRAND MARAIS DE LA TABOURD	Department: 72 Parcel Code: 722960000A0256 Surface: 9548 Location: Zoom Google Maps: 48.113148, 0.676140
14959157	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE PRE FONTAINE	Department: 72 Parcel Code: 722960000A0257 Surface: 11642 Location: Zoom Google Maps: 48.113026, 0.673409
14959158	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE PETIT MARAIS	Department: 72 Parcel Code: 722960000A0258 Surface: 2800 Location: Zoom Google Maps: 48.112476, 0.670883
14959159	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE GRAND VAUYON	Department: 72 Parcel Code: 722960000A0259 Surface: 22674 Location: Zoom Google Maps: 48.111890, 0.670612
14959160	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE BROUSSIL	Department: 72 Parcel Code: 722960000A0260 Surface: 5483 Location: Zoom Google Maps: 48.111356, 0.668800
14959161	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE GRAND VAUYON	Department: 72 Parcel Code: 722960000A0261 Surface: 1068 Location: Zoom Google Maps: 48.111009, 0.671343
14959162	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE CHAMP FONTAINE	Department: 72 Parcel Code: 722960000A0262 Surface: 21700 Location: Zoom Google Maps: 48.111750, 0.672702
14959163	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA TABOURDIERE	Department: 72 Parcel Code: 722960000A0263 Surface: 1746 Location: Zoom Google Maps: 48.110834, 0.672677
14959164	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA TABOURDIERE	Department: 72 Parcel Code: 722960000A0264 Surface: 1627 Location: Zoom Google Maps: 48.110639, 0.673524
14959165	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT CHAMP DE LA GRANGE	Department: 72 Parcel Code: 722960000A0265 Surface: 12344 Location: Zoom Google Maps: 48.111313, 0.673756
14959166	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT CHAMP DE LA GRANGE	Department: 72 Parcel Code: 722960000A0266 Surface: 7422 Location: Zoom Google Maps: 48.113012, 0.673890
14959167	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT CHAMP DE LA GRANGE	Department: 72 Parcel Code: 722960000A0267 Surface: 14963 Location: Zoom Google Maps: 48.112853, 0.675372
14959168	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE COSTIER	Department: 72 Parcel Code: 722960000A0268 Surface: 23200 Location: Zoom Google Maps: 48.112076, 0.676426
14959169	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT CHAMP DE LA HAISE	Department: 72 Parcel Code: 722960000A0269 Surface: 14000 Location: Zoom Google Maps: 48.110869, 0.674543
14959170	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE CHAMP DU CORMIER	Department: 72 Parcel Code: 722960000A0270 Surface: 6157 Location: Zoom Google Maps: 48.110758, 0.676462
14959171	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE BOIS	Department: 72 Parcel Code: 722960000A0271 Surface: 5560 Location: Zoom Google Maps: 48.110144, 0.676085
14959172	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE CHAMP DU CORMIER	Department: 72 Parcel Code: 722960000A0272 Surface: 17913 Location: Zoom Google Maps: 48.109896, 0.675395
14959173	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA FROMENTELLE	Department: 72 Parcel Code: 722960000A0273 Surface: 19091 Location: Zoom Google Maps: 48.109544, 0.673362
14959174	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE JARDIN	Department: 72 Parcel Code: 722960000A0274 Surface: 4207 Location: Zoom Google Maps: 48.110620, 0.673129
14959175	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE JARDIN	Department: 72 Parcel Code: 722960000A0276 Surface: 2076 Location: Zoom Google Maps: 48.110854, 0.672070
14959176	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA LONGERE	Department: 72 Parcel Code: 722960000A0277 Surface: 5524 Location: Zoom Google Maps: 48.111001, 0.670292
14959177	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA NOE DU GRAND PAVE	Department: 72 Parcel Code: 722960000A0280 Surface: 956 Location: Zoom Google Maps: 48.110740, 0.668852
14959178	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE PRE DES FEUILLAIS	Department: 72 Parcel Code: 722960000A0282 Surface: 4730 Location: Zoom Google Maps: 48.110004, 0.668248
14959179	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE JARDIN	Department: 72 Parcel Code: 722960000A0289 Surface: 3969 Location: Zoom Google Maps: 48.107854, 0.675856
14959180	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA METRIE	Department: 72 Parcel Code: 722960000A0290 Surface: 476 Location: Zoom Google Maps: 48.108042, 0.675265
14959181	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA METRIE	Department: 72 Parcel Code: 722960000A0291 Surface: 1548 Location: Zoom Google Maps: 48.107859, 0.674935
14959182	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA METRIE	Department: 72 Parcel Code: 722960000A0291 Surface: 1548 Location: Zoom Google Maps: 48.107859, 0.674935
14959183	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA METRIE	Department: 72 Parcel Code: 722960000A0292 Surface: 2143 Location: Zoom Google Maps: 48.107810, 0.675306
14959184	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE PATIS	Department: 72 Parcel Code: 722960000A0293 Surface: 2977 Location: Zoom Google Maps: 48.107435, 0.675851
14959185	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA MARE	Department: 72 Parcel Code: 722960000A0294 Surface: 1360 Location: Zoom Google Maps: 48.107030, 0.675228
14959186	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LA FROMENTELLE	Department: 72 Parcel Code: 722960000A0321 Surface: 7150 Location: Zoom Google Maps: 48.109596, 0.667099
14959191	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE CHAMP DU BOIS	Department: 72 Parcel Code: 722960000A0717 Surface: 266 Location: Zoom Google Maps: 48.107506, 0.674716
14959192	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE CHAMP AUX BOEUFS	Department: 72 Parcel Code: 722960000A0719 Surface: 1892 Location: Zoom Google Maps: 48.107409, 0.674953
14959193	LA TABOURDIERE SCI 528658073 @Company @Persons	72296 SAINT MAIXENT LE CHAMP AUX BOEUFS	Department: 72 Parcel Code: 722960000A0723 Surface: 1038 Location: Zoom Google Maps: 48.106285, 0.676548

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.