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 529683757 found 29 results

#	Company	Address	REF Geotag
2782182	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES BRIGANDINES	Department: 16 Parcel Code: 163820000D0119 Surface: 650 Location: Zoom Google Maps: 45.568226, 0.240972
2788198	SCI DIAS SCI 529683757 @Company @Persons	16120 DIRAC LES BOIS DES FAYE	Department: 16 Parcel Code: 161200000C2054 Surface: 3179 Location: Zoom Google Maps: 45.602645, 0.272063
2800221	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE LA GRANDE PIECE	Department: 16 Parcel Code: 16291000BH0205 Surface: 464 Location: Zoom Google Maps: 45.675136, 0.201476
2824270	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE LA GRANDE PIECE	Department: 16 Parcel Code: 16291000BH0206 Surface: 216 Location: Zoom Google Maps: 45.675107, 0.201379
2831642	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE CHEMIN DE BREBONZAT	Department: 16 Parcel Code: 16291000BH0011 Surface: 1029 Location: Zoom Google Maps: 45.675943, 0.202086
2832980	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES TERRIERS	Department: 16 Parcel Code: 163820000C0479 Surface: 360 Location: Zoom Google Maps: 45.569214, 0.237004
2833974	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LE CLOS DE LA FONT	Department: 16 Parcel Code: 16382000ZC0018 Surface: 310 Location: Zoom Google Maps: 45.575474, 0.234092
2840190	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES TERRIERS	Department: 16 Parcel Code: 163820000C0498 Surface: 2705 Location: Zoom Google Maps: 45.570525, 0.235521
2855155	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE CHEMIN DE BREBONZAT	Department: 16 Parcel Code: 16291000BH0012 Surface: 572 Location: Zoom Google Maps: 45.676125, 0.202413
2855964	SCI DIAS SCI 529683757 @Company @Persons	16120 DIRAC PRES DU FRENE	Department: 16 Parcel Code: 161200000B0451 Surface: 15405 Location: Zoom Google Maps: 45.611600, 0.250249
2860991	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LA PRISE DU PONTREAU	Department: 16 Parcel Code: 163820000D0154 Surface: 3440 Location: Zoom Google Maps: 45.566151, 0.242086
2865377	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC SOUS LES TERRIERS	Department: 16 Parcel Code: 163820000C0522 Surface: 920 Location: Zoom Google Maps: 45.568443, 0.239848
2869164	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES BRIGANDINES	Department: 16 Parcel Code: 163820000D0133 Surface: 1040 Location: Zoom Google Maps: 45.566291, 0.245009
2888353	SCI DIAS SCI 529683757 @Company @Persons	16120 DIRAC ROPRIE	Department: 16 Parcel Code: 161200000C2127 Surface: 311 Location: Zoom Google Maps: 45.597669, 0.288251
2888413	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LA PRISE DU PONTREAU	Department: 16 Parcel Code: 163820000D0142 Surface: 2660 Location: Zoom Google Maps: 45.566467, 0.242169
2893128	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LA PETITE COURRIERE	Department: 16 Parcel Code: 16382000ZC0081 Surface: 185 Location: Zoom Google Maps: 45.575541, 0.232547
2901019	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC SOUS LES TERRIERS	Department: 16 Parcel Code: 163820000D0067 Surface: 590 Location: Zoom Google Maps: 45.568315, 0.240290
2902975	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE CHEMIN DE BREBONZAT	Department: 16 Parcel Code: 16291000BH0270 Surface: 637 Location: Zoom Google Maps: 45.677303, 0.204891
2914923	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LE CHAMP DES VIGNES	Department: 16 Parcel Code: 16382000ZC0149 Surface: 118 Location: Zoom Google Maps: 45.575564, 0.231169
2928421	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES GRANDES JETTES	Department: 16 Parcel Code: 163820000C0402 Surface: 920 Location: Zoom Google Maps: 45.569614, 0.233238
2928999	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES TERRIERS	Department: 16 Parcel Code: 163820000C0516 Surface: 1040 Location: Zoom Google Maps: 45.568474, 0.236263
2930649	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE LA GRANDE PIECE	Department: 16 Parcel Code: 16291000BH0209 Surface: 158 Location: Zoom Google Maps: 45.675071, 0.200980
2931484	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LE CLOS DE LA FONT	Department: 16 Parcel Code: 16382000ZC0015 Surface: 680 Location: Zoom Google Maps: 45.575677, 0.233417
2931548	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LA PETITE COURRIERE	Department: 16 Parcel Code: 16382000ZC0153 Surface: 807 Location: Zoom Google Maps: 45.575446, 0.231347
2937551	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES BAISSES	Department: 16 Parcel Code: 16382000ZC0028 Surface: 2360 Location: Zoom Google Maps: 45.570385, 0.232039
2938187	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC LES TERRIERS	Department: 16 Parcel Code: 163820000C0503 Surface: 1270 Location: Zoom Google Maps: 45.569504, 0.236222
2940324	SCI DIAS SCI 529683757 @Company @Persons	16382 TORSAC SOUS LES TERRIERS	Department: 16 Parcel Code: 163820000D0065 Surface: 270 Location: Zoom Google Maps: 45.568257, 0.240679
2953297	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE CHEMIN DE BREBONZAT	Department: 16 Parcel Code: 16291000BH0277 Surface: 1697 Location: Zoom Google Maps: 45.676302, 0.202760
2954297	SCI DIAS SCI 529683757 @Company @Persons	16291 RUELLE LA GRANDE PIECE	Department: 16 Parcel Code: 16291000BH0201 Surface: 2041 Location: Zoom Google Maps: 45.675373, 0.202267

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.