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 529356362 found 29 results

#	Company	Address	REF Geotag
4950700	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES VERS ARCHEVILLIERS	Department: 28 Parcel Code: 28085000ZN0099 Surface: 273 Location: Zoom Google Maps: 48.450822, 1.539587
4950711	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES VERS ARCHEVILLIERS	Department: 28 Parcel Code: 28085000ZN0109 Surface: 199 Location: Zoom Google Maps: 48.450768, 1.539646
4950716	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES 0001, RUE JOSEPH FOURIER	Department: 28 Parcel Code: 28085000ZN0117 Surface: 2588 Location: Zoom Google Maps: 48.450586, 1.539714
4950844	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES 9001, AV HENRI BECQUEREL	Department: 28 Parcel Code: 28085000ZO0112 Surface: 24214 Location: Zoom Google Maps: 48.440509, 1.535404
4950845	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES 9001, AV HENRI BECQUEREL	Department: 28 Parcel Code: 28085000ZO0112 Surface: 24214 Location: Zoom Google Maps: 48.440509, 1.535404
4950875	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES LE CHAMP DE MANOEUVRES	Department: 28 Parcel Code: 28085000ZO0160 Surface: 5000 Location: Zoom Google Maps: 48.440142, 1.536488
4950876	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES LE CHAMP DE MANOEUVRES	Department: 28 Parcel Code: 28085000ZO0161 Surface: 44000 Location: Zoom Google Maps: 48.439110, 1.538075
4951032	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28085 CHARTRES 9002, AV HENRI BECQUEREL	Department: 28 Parcel Code: 28085000ZP0119 Surface: 18786 Location: Zoom Google Maps: 48.440795, 1.534556
4977601	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE MARIN FOSSE	Department: 28 Parcel Code: 28177000ZR0094 Surface: 3600 Location: Zoom Google Maps: 48.433625, 1.523347
4977602	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE 0013, AV GUSTAVE EIFFEL	Department: 28 Parcel Code: 28177000ZR0096 Surface: 5295 Location: Zoom Google Maps: 48.434198, 1.523817
4977605	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE MARIN FOSSE	Department: 28 Parcel Code: 28177000ZR0105 Surface: 2431 Location: Zoom Google Maps: 48.433819, 1.523003
4977608	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE LES BEAUMONTS	Department: 28 Parcel Code: 28177000ZR0111 Surface: 8045 Location: Zoom Google Maps: 48.434872, 1.523359
4977609	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE LES BEAUMONTS	Department: 28 Parcel Code: 28177000ZR0113 Surface: 5760 Location: Zoom Google Maps: 48.434587, 1.524135
4977611	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE MARIN FOSSE	Department: 28 Parcel Code: 28177000ZR0116 Surface: 1059 Location: Zoom Google Maps: 48.434419, 1.523620
4977612	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE LES BEAUMONTS	Department: 28 Parcel Code: 28177000ZR0118 Surface: 344 Location: Zoom Google Maps: 48.434788, 1.523788
4977613	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE MARIN FOSSE	Department: 28 Parcel Code: 28177000ZR0120 Surface: 3243 Location: Zoom Google Maps: 48.434285, 1.523149
4977614	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE MARIN FOSSE	Department: 28 Parcel Code: 28177000ZR0121 Surface: 357 Location: Zoom Google Maps: 48.433926, 1.523176
4977616	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE 0013, AV GUSTAVE EIFFEL	Department: 28 Parcel Code: 28177000ZR0127 Surface: 13011 Location: Zoom Google Maps: 48.435902, 1.523857
4977617	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE 0013, AV GUSTAVE EIFFEL	Department: 28 Parcel Code: 28177000ZR0129 Surface: 11522 Location: Zoom Google Maps: 48.435533, 1.524925
4977618	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE 0013, AV GUSTAVE EIFFEL	Department: 28 Parcel Code: 28177000ZR0135 Surface: 574 Location: Zoom Google Maps: 48.435706, 1.524424
4977719	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE LE MUID	Department: 28 Parcel Code: 28177000ZR0278 Surface: 1449 Location: Zoom Google Maps: 48.432920, 1.531321
4977768	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE 0002, AV GUSTAVE EIFFEL	Department: 28 Parcel Code: 28177000ZS0202 Surface: 9139 Location: Zoom Google Maps: 48.427707, 1.520458
4977770	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE 0002, AV GUSTAVE EIFFEL	Department: 28 Parcel Code: 28177000ZS0205 Surface: 2246 Location: Zoom Google Maps: 48.427833, 1.519992
4977783	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE CHEMIN AUX ANES	Department: 28 Parcel Code: 28177000ZS0241 Surface: 614 Location: Zoom Google Maps: 48.428635, 1.520662
4977785	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE CHEMIN AUX ANES	Department: 28 Parcel Code: 28177000ZS0243 Surface: 83 Location: Zoom Google Maps: 48.428642, 1.520812
4977786	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE LE BOIS DE LA MOTTE	Department: 28 Parcel Code: 28177000ZS0244 Surface: 312 Location: Zoom Google Maps: 48.428503, 1.521155
4977787	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE LE BOIS DE LA MOTTE	Department: 28 Parcel Code: 28177000ZS0245 Surface: 457 Location: Zoom Google Maps: 48.428429, 1.521100
4977788	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE LE BOIS DE LA MOTTE	Department: 28 Parcel Code: 28177000ZS0246 Surface: 119 Location: Zoom Google Maps: 48.428326, 1.521383
4977790	INVESTCORP HOLDING SAS 529356362 @Company @Persons	28177 GELLAINVILLE CHEMIN AUX ANES	Department: 28 Parcel Code: 28177000ZS0248 Surface: 327 Location: Zoom Google Maps: 48.428374, 1.521101

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.