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 55495 SORBEY RAFOUR found 31 results

#	Company	Address	REF Geotag
10921810	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0001 Surface: 84320 Location: Zoom Google Maps: 49.416517, 5.588683
10921811	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0002 Surface: 80168 Location: Zoom Google Maps: 49.414593, 5.590429
10921812	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0003 Surface: 66772 Location: Zoom Google Maps: 49.413696, 5.591995
10921813	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0004 Surface: 82167 Location: Zoom Google Maps: 49.413107, 5.593594
10921814	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0005 Surface: 78778 Location: Zoom Google Maps: 49.412412, 5.595370
10921815	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0006 Surface: 89490 Location: Zoom Google Maps: 49.411346, 5.598216
10921816	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0007 Surface: 55400 Location: Zoom Google Maps: 49.409402, 5.599115
10921817	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0008 Surface: 52980 Location: Zoom Google Maps: 49.410816, 5.603420
10921818	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0009 Surface: 28590 Location: Zoom Google Maps: 49.408623, 5.603887
10921819	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0010 Surface: 57180 Location: Zoom Google Maps: 49.406173, 5.606268
10921820	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0011 Surface: 56290 Location: Zoom Google Maps: 49.406788, 5.608525
10921821	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0012 Surface: 56280 Location: Zoom Google Maps: 49.407185, 5.609536
10921822	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0013 Surface: 60170 Location: Zoom Google Maps: 49.408657, 5.609379
10921823	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0014 Surface: 56482 Location: Zoom Google Maps: 49.410022, 5.609900
10921824	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0015 Surface: 54410 Location: Zoom Google Maps: 49.410592, 5.613565
10921825	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0016 Surface: 54398 Location: Zoom Google Maps: 49.411290, 5.612337
10921826	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0017 Surface: 57650 Location: Zoom Google Maps: 49.411917, 5.613584
10921827	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0018 Surface: 58800 Location: Zoom Google Maps: 49.412990, 5.614260
10921828	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0019 Surface: 61186 Location: Zoom Google Maps: 49.415133, 5.608431
10921829	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0020 Surface: 56990 Location: Zoom Google Maps: 49.414532, 5.606670
10921830	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0021 Surface: 56586 Location: Zoom Google Maps: 49.413374, 5.606410
10921831	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0022 Surface: 51168 Location: Zoom Google Maps: 49.412248, 5.606083
10921832	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0023 Surface: 62004 Location: Zoom Google Maps: 49.411767, 5.604676
10921833	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0024 Surface: 54206 Location: Zoom Google Maps: 49.414523, 5.602528
10921834	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0025 Surface: 57350 Location: Zoom Google Maps: 49.415669, 5.600333
10921835	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0026 Surface: 57500 Location: Zoom Google Maps: 49.416089, 5.597998
10921836	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0028 Surface: 56906 Location: Zoom Google Maps: 49.417592, 5.596607
10921837	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0029 Surface: 55963 Location: Zoom Google Maps: 49.418537, 5.595338
10921838	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0030 Surface: 48636 Location: Zoom Google Maps: 49.418870, 5.593677
10921839	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0031 Surface: 58900 Location: Zoom Google Maps: 49.419515, 5.591169
10921840	COMMUNE DE SORBEY COM 215504952 @Company @Persons	55495 SORBEY RAFOUR	Department: 55 Parcel Code: 554950000A0042 Surface: 165 Location: Zoom Google Maps: 49.418563, 5.589419

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.