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 531761013 found 33 results

#	Company	Address	REF Geotag
13425034	SCI LOTIMMO SCI 531761013 @Company @Persons	66037 CANET EN ROUSSILLON PAS DE LAS CARRETES	Department: 66 Parcel Code: 66037000AC0618 Surface: 100 Location: Zoom Google Maps: 42.713953, 3.010179
13439185	SCI LOTIMMO SCI 531761013 @Company @Persons	66050 CLAIRA BOUGARIU BAIX SUD	Department: 66 Parcel Code: 660500000C1318 Surface: 1500 Location: Zoom Google Maps: 42.738838, 2.960143
13439186	SCI LOTIMMO SCI 531761013 @Company @Persons	66050 CLAIRA BOUGARIU BAIX SUD	Department: 66 Parcel Code: 660500000C1321 Surface: 2860 Location: Zoom Google Maps: 42.738631, 2.960179
13439187	SCI LOTIMMO SCI 531761013 @Company @Persons	66050 CLAIRA BOUGARIU BAIX SUD	Department: 66 Parcel Code: 660500000C1321 Surface: 2860 Location: Zoom Google Maps: 42.738631, 2.960179
13439188	SCI LOTIMMO SCI 531761013 @Company @Persons	66050 CLAIRA BOUGARIU BAIX SUD	Department: 66 Parcel Code: 660500000C1321 Surface: 2860 Location: Zoom Google Maps: 42.738631, 2.960179
13516037	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA CHE DE LAS VINYES	Department: 66 Parcel Code: 66141000BD0156 Surface: 456 Location: Zoom Google Maps: 42.746154, 2.898104
13516038	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA CHE DE LAS VINYES	Department: 66 Parcel Code: 66141000BD0194 Surface: 209 Location: Zoom Google Maps: 42.746405, 2.898423
13516048	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA CHE DE LAS VINYES	Department: 66 Parcel Code: 66141000BD0365 Surface: 20 Location: Zoom Google Maps: 42.746590, 2.899540
13516049	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0375 Surface: 64 Location: Zoom Google Maps: 42.746630, 2.899416
13516081	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0635 Surface: 129 Location: Zoom Google Maps: 42.746521, 2.899312
13516082	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0636 Surface: 127 Location: Zoom Google Maps: 42.746465, 2.899248
13516083	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0637 Surface: 199 Location: Zoom Google Maps: 42.746369, 2.899193
13516084	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0123, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0638 Surface: 201 Location: Zoom Google Maps: 42.746277, 2.899106
13516085	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0639 Surface: 128 Location: Zoom Google Maps: 42.746188, 2.899031
13516086	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0123, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0640 Surface: 154 Location: Zoom Google Maps: 42.746089, 2.898995
13516091	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0735 Surface: 582 Location: Zoom Google Maps: 42.746314, 2.899281
13516092	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0736 Surface: 90 Location: Zoom Google Maps: 42.746579, 2.899357
13516093	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0737 Surface: 35 Location: Zoom Google Maps: 42.746511, 2.899421
13516094	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0738 Surface: 20 Location: Zoom Google Maps: 42.746414, 2.899348
13516095	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0739 Surface: 31 Location: Zoom Google Maps: 42.746327, 2.899276
13516096	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0740 Surface: 31 Location: Zoom Google Maps: 42.746227, 2.899199
13516097	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0741 Surface: 20 Location: Zoom Google Maps: 42.746137, 2.899131
13516098	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 5002, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0742 Surface: 22 Location: Zoom Google Maps: 42.746061, 2.899069
13516106	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0828 Surface: 187 Location: Zoom Google Maps: 42.746443, 2.898699
13516107	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0829 Surface: 139 Location: Zoom Google Maps: 42.746512, 2.898783
13516108	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0830 Surface: 135 Location: Zoom Google Maps: 42.746574, 2.898835
13516109	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0831 Surface: 231 Location: Zoom Google Maps: 42.746650, 2.898963
13516110	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0832 Surface: 262 Location: Zoom Google Maps: 42.746620, 2.899148
13516111	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0833 Surface: 191 Location: Zoom Google Maps: 42.746496, 2.899095
13516112	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0834 Surface: 193 Location: Zoom Google Maps: 42.746403, 2.899022
13516113	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0835 Surface: 204 Location: Zoom Google Maps: 42.746308, 2.898963
13516114	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0836 Surface: 290 Location: Zoom Google Maps: 42.746492, 2.898832
13516115	SCI LOTIMMO SCI 531761013 @Company @Persons	66141 PIA 0133, CHE DES VIGNES	Department: 66 Parcel Code: 66141000BD0837 Surface: 202 Location: Zoom Google Maps: 42.746712, 2.899121

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.