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 532768751 found 29 results

#	Company	Address	REF Geotag
3548357	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN LES PETITES PERRUCHES	Department: 21 Parcel Code: 213630000L0036 Surface: 1535 Location: Zoom Google Maps: 47.093272, 4.466477
3551431	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN PATURE JANNIOT	Department: 21 Parcel Code: 213630000L0071 Surface: 4870 Location: Zoom Google Maps: 47.095116, 4.470506
3565597	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A1445 Surface: 1315 Location: Zoom Google Maps: 47.034825, 4.756950
3567993	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21590 SAVIGNY-LES-BEAUNE LES CAVES DE BOREY	Department: 21 Parcel Code: 215900000D0111 Surface: 1239600 Location: Zoom Google Maps: 47.098490, 4.775627
3568465	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0440 Surface: 1519 Location: Zoom Google Maps: 47.035296, 4.756387
3591673	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0434 Surface: 610 Location: Zoom Google Maps: 47.036209, 4.756975
3601815	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN SOUS L ETANG	Department: 21 Parcel Code: 213630000L0030 Surface: 11512 Location: Zoom Google Maps: 47.093757, 4.467899
3606585	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0437 Surface: 970 Location: Zoom Google Maps: 47.035576, 4.756607
3616270	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21241 ECHEVRONNE LE PIN	Department: 21 Parcel Code: 21241000ZD0202 Surface: 13921 Location: Zoom Google Maps: 47.093973, 4.850507
3645891	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0446 Surface: 318 Location: Zoom Google Maps: 47.036244, 4.756847
3647209	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN SOUS L ETANG	Department: 21 Parcel Code: 213630000L0031 Surface: 478 Location: Zoom Google Maps: 47.093418, 4.468451
3682491	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A1464 Surface: 5318 Location: Zoom Google Maps: 47.035851, 4.757136
3682989	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN 0001, MOULIN DE BREUIL	Department: 21 Parcel Code: 213630000L0032 Surface: 2950 Location: Zoom Google Maps: 47.092966, 4.468230
3683310	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0438 Surface: 1518 Location: Zoom Google Maps: 47.034962, 4.756794
3686562	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21241 ECHEVRONNE LES PETITS BOIS	Department: 21 Parcel Code: 21241000ZD0206 Surface: 6079 Location: Zoom Google Maps: 47.093916, 4.851066
3695138	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN PRE DU MOULIN	Department: 21 Parcel Code: 213630000L0033 Surface: 3979 Location: Zoom Google Maps: 47.092774, 4.467746
3719619	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN LES PETITES PERRUCHES	Department: 21 Parcel Code: 213630000L0037 Surface: 4420 Location: Zoom Google Maps: 47.092910, 4.466424
3723276	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0439 Surface: 1518 Location: Zoom Google Maps: 47.035149, 4.756621
3727874	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A1530 Surface: 1860 Location: Zoom Google Maps: 47.035530, 4.757579
3738642	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A1465 Surface: 5099 Location: Zoom Google Maps: 47.035774, 4.756308
3746532	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21590 SAVIGNY-LES-BEAUNE LES CAVES DE BOREY	Department: 21 Parcel Code: 215900000D0111 Surface: 1239600 Location: Zoom Google Maps: 47.098490, 4.775627
3746864	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21590 SAVIGNY-LES-BEAUNE LES CHARRIERES	Department: 21 Parcel Code: 215900000D0098 Surface: 9975 Location: Zoom Google Maps: 47.102543, 4.768217
3748615	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A1464 Surface: 5318 Location: Zoom Google Maps: 47.035851, 4.757136
3749476	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0436 Surface: 545 Location: Zoom Google Maps: 47.035735, 4.756924
3753360	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN SOUS L ETANG	Department: 21 Parcel Code: 213630000L0029 Surface: 3795 Location: Zoom Google Maps: 47.094300, 4.468812
3761971	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21450 NANTOUX LES CHAGNOTS	Department: 21 Parcel Code: 214500000A0443 Surface: 985 Location: Zoom Google Maps: 47.035557, 4.755716
3771952	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21590 SAVIGNY-LES-BEAUNE PRES DE LA ROSELERE	Department: 21 Parcel Code: 215900000D0113 Surface: 800 Location: Zoom Google Maps: 47.093652, 4.784892
3781553	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21363 MAGNIEN ETANG DE BREUIL	Department: 21 Parcel Code: 213630000L0027 Surface: 167565 Location: Zoom Google Maps: 47.095068, 4.474024
3781753	SCI LES CAVES DE BOREY SCI 532768751 @Company @Persons	21567 SAINT-PRIX-LES-ARNAY EN COUDRETS	Department: 21 Parcel Code: 215670000C0527 Surface: 10777 Location: Zoom Google Maps: 47.097048, 4.479720

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.