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 531228096 found 28 results

#	Company	Address	REF Geotag
1282603	SAINT MICHEL GFA 531228096 @Company @Persons	07165 BELSENTES CRETON	Department: 07 Parcel Code: 071650000B0371 Surface: 5675 Location: Zoom Google Maps: 44.927543, 4.499141
1282604	SAINT MICHEL GFA 531228096 @Company @Persons	07165 BELSENTES CRETON	Department: 07 Parcel Code: 071650000B0379 Surface: 5405 Location: Zoom Google Maps: 44.926053, 4.499863
1326885	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX MARSON	Department: 07 Parcel Code: 072900000D0432 Surface: 17340 Location: Zoom Google Maps: 44.931932, 4.503846
1326886	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LA BESSE	Department: 07 Parcel Code: 072900000D0436 Surface: 4010 Location: Zoom Google Maps: 44.933631, 4.500872
1326887	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX PINEE DE NOYER	Department: 07 Parcel Code: 072900000D0438 Surface: 26840 Location: Zoom Google Maps: 44.932642, 4.499604
1326888	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX PINEE DE NOYER	Department: 07 Parcel Code: 072900000D0439 Surface: 1145 Location: Zoom Google Maps: 44.932641, 4.499456
1326889	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LE PONT	Department: 07 Parcel Code: 072900000D0448 Surface: 3900 Location: Zoom Google Maps: 44.927577, 4.499719
1326890	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D0519 Surface: 1930 Location: Zoom Google Maps: 44.928102, 4.504440
1326891	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D0520 Surface: 4640 Location: Zoom Google Maps: 44.928421, 4.504771
1326892	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D0521 Surface: 930 Location: Zoom Google Maps: 44.928452, 4.505566
1326893	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D0523 Surface: 15300 Location: Zoom Google Maps: 44.929868, 4.506236
1326944	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LES EXTRATS	Department: 07 Parcel Code: 072900000D0739 Surface: 790 Location: Zoom Google Maps: 44.927356, 4.510850
1326970	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LE PONT	Department: 07 Parcel Code: 072900000D0968 Surface: 12337 Location: Zoom Google Maps: 44.928089, 4.498810
1326971	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LE PONT	Department: 07 Parcel Code: 072900000D0970 Surface: 1264 Location: Zoom Google Maps: 44.927975, 4.498242
1326984	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LA BESSE	Department: 07 Parcel Code: 072900000D1064 Surface: 93524 Location: Zoom Google Maps: 44.931084, 4.501866
1326985	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LA BESSE	Department: 07 Parcel Code: 072900000D1064 Surface: 93524 Location: Zoom Google Maps: 44.931084, 4.501866
1326989	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES BRULAS	Department: 07 Parcel Code: 072900000D1068 Surface: 75484 Location: Zoom Google Maps: 44.928876, 4.500980
1326990	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES BRULAS	Department: 07 Parcel Code: 072900000D1068 Surface: 75484 Location: Zoom Google Maps: 44.928876, 4.500980
1326992	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D1070 Surface: 1895 Location: Zoom Google Maps: 44.928437, 4.503017
1326994	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D1072 Surface: 7866 Location: Zoom Google Maps: 44.928360, 4.503405
1326995	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D1072 Surface: 7866 Location: Zoom Google Maps: 44.928360, 4.503405
1326997	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D1074 Surface: 8937 Location: Zoom Google Maps: 44.928682, 4.506351
1326999	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX SERRE DES PORTES	Department: 07 Parcel Code: 072900000D1076 Surface: 57529 Location: Zoom Google Maps: 44.930309, 4.504962
1327003	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LES EXTRATS	Department: 07 Parcel Code: 072900000D1080 Surface: 20264 Location: Zoom Google Maps: 44.928386, 4.509113
1327004	SAINT MICHEL GFA 531228096 @Company @Persons	07290 SAINT-PRIX LES EXTRATS	Department: 07 Parcel Code: 072900000D1080 Surface: 20264 Location: Zoom Google Maps: 44.928386, 4.509113
14722007	SAINT MICHEL GFA 531228096 @Company @Persons	71213 GENETE (LA) LE PRE DES PLANCHES	Department: 71 Parcel Code: 71213000ZI0002 Surface: 29168 Location: Zoom Google Maps: 46.547646, 5.030051
14722526	SAINT MICHEL GFA 531228096 @Company @Persons	71213 GENETE (LA) LE PRE DES PLANCHES	Department: 71 Parcel Code: 71213000ZI0001 Surface: 10848 Location: Zoom Google Maps: 46.546930, 5.029755
14762689	SAINT MICHEL GFA 531228096 @Company @Persons	71213 GENETE (LA) LE PRE DES PLANCHES	Department: 71 Parcel Code: 71213000ZI0003 Surface: 18889 Location: Zoom Google Maps: 46.548086, 5.031546

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.