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 538391129 found 31 results

#	Company	Address	REF Geotag
523386	SCI 3D SC 538391129 @Company @Persons	03101 DOMERAT 9015, RUE JEAN MOULIN	Department: 03 Parcel Code: 03101000AI0256 Surface: 1543 Location: Zoom Google Maps: 46.366052, 2.568026
523412	SCI 3D SC 538391129 @Company @Persons	03101 DOMERAT CHATEAUGAY	Department: 03 Parcel Code: 03101000AI0385 Surface: 195 Location: Zoom Google Maps: 46.365938, 2.568182
545863	SCI 3D SC 538391129 @Company @Persons	03159 MALICORNE LES BRANDES SUD / Z.A.	Department: 03 Parcel Code: 03159000AA0079 Surface: 1999 Location: Zoom Google Maps: 46.305626, 2.733648
545864	SCI 3D SC 538391129 @Company @Persons	03159 MALICORNE LES BRANDES SUD / Z.A.	Department: 03 Parcel Code: 03159000AA0079 Surface: 1999 Location: Zoom Google Maps: 46.305626, 2.733648
555006	SCI 3D SC 538391129 @Company @Persons	03185 MONTLUCON RUE MONTPLAISIR	Department: 03 Parcel Code: 03185000AX0533 Surface: 149 Location: Zoom Google Maps: 46.342676, 2.634344
555007	SCI 3D SC 538391129 @Company @Persons	03185 MONTLUCON 0070, RUE MONTPLAISIR	Department: 03 Parcel Code: 03185000AX0534 Surface: 5382 Location: Zoom Google Maps: 46.342788, 2.634071
556037	SCI 3D SC 538391129 @Company @Persons	03185 MONTLUCON 0043, AV DE LA REPUBLIQUE	Department: 03 Parcel Code: 03185000CE0548 Surface: 123 Location: Zoom Google Maps: 46.345817, 2.597293
608185	SCI 3D SC 538391129 @Company @Persons	03321 YZEURE LES BOUCHEREUX	Department: 03 Parcel Code: 03321000ZO0030 Surface: 895 Location: Zoom Google Maps: 46.570110, 3.361349
3281369	SCI 3D SC 538391129 @Company @Persons	18033 BOURGES 0041, RUE ROBERT SURCOUF	Department: 18 Parcel Code: 18033000CM0472 Surface: 451 Location: Zoom Google Maps: 47.080789, 2.433905
3281371	SCI 3D SC 538391129 @Company @Persons	18033 BOURGES RUE ROBERT SURCOUF	Department: 18 Parcel Code: 18033000CM0474 Surface: 60 Location: Zoom Google Maps: 47.080748, 2.433980
3283704	SCI 3D SC 538391129 @Company @Persons	18033 BOURGES 0126, AV MARCEL HAEGELEN	Department: 18 Parcel Code: 18033000ER0187 Surface: 1755 Location: Zoom Google Maps: 47.070278, 2.375816
3283705	SCI 3D SC 538391129 @Company @Persons	18033 BOURGES 0124, AV MARCEL HAEGELEN	Department: 18 Parcel Code: 18033000ER0188 Surface: 192 Location: Zoom Google Maps: 47.070090, 2.376189
3299143	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT 0882, RUE DE BERRY	Department: 18 Parcel Code: 18057000AD0348 Surface: 324 Location: Zoom Google Maps: 46.561269, 2.204567
3299144	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT 0881, RUE DE BERRY	Department: 18 Parcel Code: 18057000AD0349 Surface: 208 Location: Zoom Google Maps: 46.561537, 2.204575
3299145	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT 0046, RUE ST GENEST	Department: 18 Parcel Code: 18057000AD0350 Surface: 91 Location: Zoom Google Maps: 46.561639, 2.204740
3299146	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT 0044, RUE ST GENEST	Department: 18 Parcel Code: 18057000AD0351 Surface: 341 Location: Zoom Google Maps: 46.561633, 2.204597
3299164	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT LA VILLE	Department: 18 Parcel Code: 18057000AD0560 Surface: 541 Location: Zoom Google Maps: 46.561178, 2.204421
3299165	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT LA VILLE	Department: 18 Parcel Code: 18057000AD0561 Surface: 342 Location: Zoom Google Maps: 46.561317, 2.204309
3299236	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT LES GOULAIS	Department: 18 Parcel Code: 18057000AE0200 Surface: 1352 Location: Zoom Google Maps: 46.562343, 2.210338
3299237	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT LES GOULAIS	Department: 18 Parcel Code: 18057000AE0201 Surface: 57 Location: Zoom Google Maps: 46.562255, 2.210232
3299243	SCI 3D SC 538391129 @Company @Persons	18057 CHATEAUMEILLANT LES GOULAIS	Department: 18 Parcel Code: 18057000AE0327 Surface: 362 Location: Zoom Google Maps: 46.562370, 2.210717
3392838	SCI 3D SC 538391129 @Company @Persons	18267 TROUY LES CUEILLES	Department: 18 Parcel Code: 18267000AB0271 Surface: 2589 Location: Zoom Google Maps: 47.060723, 2.379252
3392839	SCI 3D SC 538391129 @Company @Persons	18267 TROUY LES CUEILLES	Department: 18 Parcel Code: 18267000AB0271 Surface: 2589 Location: Zoom Google Maps: 47.060723, 2.379252
3399687	SCI 3D SC 538391129 @Company @Persons	18279 VIERZON L AUJONNIERE	Department: 18 Parcel Code: 18279000BV0380 Surface: 2039 Location: Zoom Google Maps: 47.232699, 2.089743
4024297	SCI 3D SC 538391129 @Company @Persons	23025 BONNAT 0004, LA BORDE	Department: 23 Parcel Code: 23025000BI0116 Surface: 655 Location: Zoom Google Maps: 46.323830, 1.899410
4024299	SCI 3D SC 538391129 @Company @Persons	23025 BONNAT 0006, LA BORDE	Department: 23 Parcel Code: 23025000BI0193 Surface: 344 Location: Zoom Google Maps: 46.323811, 1.899147
4053443	SCI 3D SC 538391129 @Company @Persons	23096 GUERET 0020, AV RENE CASSIN	Department: 23 Parcel Code: 23096000AI0615 Surface: 5410 Location: Zoom Google Maps: 46.190835, 1.874195
7330317	SCI 3D SC 538391129 @Company @Persons	36001 AIGURANDE LA CHAGNADE	Department: 36 Parcel Code: 36001000AM0014 Surface: 2170 Location: Zoom Google Maps: 46.437555, 1.822199
7330318	SCI 3D SC 538391129 @Company @Persons	36001 AIGURANDE LA CHAGNADE	Department: 36 Parcel Code: 36001000AM0014 Surface: 2170 Location: Zoom Google Maps: 46.437555, 1.822199
7356111	SCI 3D SC 538391129 @Company @Persons	36046 LA CHATRE LES OISEAUX	Department: 36 Parcel Code: 36046000AT0159 Surface: 2828 Location: Zoom Google Maps: 46.564203, 1.982858
14660093	SCI 3D SC 538391129 @Company @Persons	71047 BOURBON LANCY 0001, RUE DES HAUTS MARAIS	Department: 71 Parcel Code: 71047000BK0028 Surface: 1500 Location: Zoom Google Maps: 46.618344, 3.782535

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.