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 538613019 found 29 results

#	Company	Address	REF Geotag
17037666	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE CLOS DE LAMOULAIRE	Department: 83 Parcel Code: 831460000E0631 Surface: 51710 Location: Zoom Google Maps: 43.636160, 5.874286
17037680	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0686 Surface: 6088 Location: Zoom Google Maps: 43.635549, 5.864003
17037681	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0686 Surface: 6088 Location: Zoom Google Maps: 43.635549, 5.864003
17037682	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0686 Surface: 6088 Location: Zoom Google Maps: 43.635549, 5.864003
17037683	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0687 Surface: 57979 Location: Zoom Google Maps: 43.634434, 5.861558
17037684	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0688 Surface: 13512 Location: Zoom Google Maps: 43.634161, 5.863282
17037685	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0689 Surface: 10999 Location: Zoom Google Maps: 43.633980, 5.865148
17037686	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0690 Surface: 3613 Location: Zoom Google Maps: 43.634581, 5.865775
17037687	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0693 Surface: 47451 Location: Zoom Google Maps: 43.635591, 5.869727
17037688	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0694 Surface: 13985 Location: Zoom Google Maps: 43.634745, 5.871119
17037689	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0695 Surface: 12150 Location: Zoom Google Maps: 43.636921, 5.869549
17037692	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0829 Surface: 26913 Location: Zoom Google Maps: 43.634345, 5.860306
17037693	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0831 Surface: 990 Location: Zoom Google Maps: 43.636307, 5.863345
17037694	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0832 Surface: 2327 Location: Zoom Google Maps: 43.635848, 5.861195
17037695	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0835 Surface: 1704 Location: Zoom Google Maps: 43.634994, 5.866171
17037696	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0836 Surface: 251 Location: Zoom Google Maps: 43.635224, 5.866949
17037697	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0837 Surface: 9673 Location: Zoom Google Maps: 43.634644, 5.866714
17037698	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0837 Surface: 9673 Location: Zoom Google Maps: 43.634644, 5.866714
17037699	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0837 Surface: 9673 Location: Zoom Google Maps: 43.634644, 5.866714
17037700	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0840 Surface: 98 Location: Zoom Google Maps: 43.635134, 5.867387
17037701	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0841 Surface: 751 Location: Zoom Google Maps: 43.634962, 5.868164
17037702	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0842 Surface: 3422 Location: Zoom Google Maps: 43.634769, 5.868062
17037703	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0850 Surface: 92473 Location: Zoom Google Maps: 43.633068, 5.867461
17037704	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0852 Surface: 219771 Location: Zoom Google Maps: 43.631689, 5.871292
17037706	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0874 Surface: 6060 Location: Zoom Google Maps: 43.636149, 5.864936
17037707	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0875 Surface: 20383 Location: Zoom Google Maps: 43.635229, 5.865147
17037708	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0876 Surface: 31141 Location: Zoom Google Maps: 43.636381, 5.865585
17037709	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0877 Surface: 18586 Location: Zoom Google Maps: 43.635612, 5.867278
17037710	TERRA KASAG SCI 538613019 @Company @Persons	83146 LA VERDIERE VAUBELLE	Department: 83 Parcel Code: 831460000E0878 Surface: 114679 Location: Zoom Google Maps: 43.636215, 5.870702

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.