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 56155 PENESTIN BILLER found 34 results

#	Company	Address	REF Geotag
11078910	BEL AIR REFERENCE SARL 377547435 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0469 Surface: 1898 Location: Zoom Google Maps: 47.476393, -2.463631
11078911	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0470 Surface: 1728 Location: Zoom Google Maps: 47.476819, -2.463603
11078912	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0476 Surface: 2000 Location: Zoom Google Maps: 47.477429, -2.464129
11079010	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0881 Surface: 1053 Location: Zoom Google Maps: 47.477649, -2.464992
11079011	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0882 Surface: 408 Location: Zoom Google Maps: 47.477615, -2.464360
11079012	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0884 Surface: 513 Location: Zoom Google Maps: 47.477341, -2.465515
11079013	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0885 Surface: 459 Location: Zoom Google Maps: 47.477314, -2.464879
11079014	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0886 Surface: 589 Location: Zoom Google Maps: 47.477076, -2.465265
11079015	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0888 Surface: 483 Location: Zoom Google Maps: 47.477045, -2.464713
11079016	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0889 Surface: 700 Location: Zoom Google Maps: 47.477163, -2.465033
11079017	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0890 Surface: 434 Location: Zoom Google Maps: 47.477226, -2.464550
11079025	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0899 Surface: 200 Location: Zoom Google Maps: 47.477561, -2.464902
11079026	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0901 Surface: 201 Location: Zoom Google Maps: 47.477562, -2.465118
11079027	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0902 Surface: 205 Location: Zoom Google Maps: 47.477552, -2.465212
11079028	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0903 Surface: 204 Location: Zoom Google Maps: 47.477534, -2.465330
11079029	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0904 Surface: 209 Location: Zoom Google Maps: 47.477554, -2.465433
11079030	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0905 Surface: 208 Location: Zoom Google Maps: 47.477594, -2.465543
11079031	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0906 Surface: 326 Location: Zoom Google Maps: 47.477574, -2.465684
11079032	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0915 Surface: 421 Location: Zoom Google Maps: 47.477845, -2.465819
11079033	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0916 Surface: 266 Location: Zoom Google Maps: 47.477822, -2.465645
11079034	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0917 Surface: 258 Location: Zoom Google Maps: 47.477803, -2.465513
11079035	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0918 Surface: 256 Location: Zoom Google Maps: 47.477820, -2.465382
11079036	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0919 Surface: 239 Location: Zoom Google Maps: 47.477785, -2.465251
11079037	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0920 Surface: 272 Location: Zoom Google Maps: 47.477785, -2.465124
11079038	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0921 Surface: 276 Location: Zoom Google Maps: 47.477791, -2.464958
11079039	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0922 Surface: 237 Location: Zoom Google Maps: 47.477775, -2.464832
11079040	BRETAGNE SUD HABITAT EPIC 275600047 @Company @Persons	56155 PENESTIN BILLER	Department: 56 Parcel Code: 56155000YH0924 Surface: 384 Location: Zoom Google Maps: 47.477752, -2.464549
11079052	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN ISLE BILLER	Department: 56 Parcel Code: 56155000YI0005 Surface: 736 Location: Zoom Google Maps: 47.473344, -2.477020
11079053	DAVIMMO SCI 505350512 @Company @Persons	56155 PENESTIN ISLE BILLER	Department: 56 Parcel Code: 56155000YI0022 Surface: 616 Location: Zoom Google Maps: 47.475059, -2.478632
11079054	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN ISLE BILLER	Department: 56 Parcel Code: 56155000YI0040 Surface: 811 Location: Zoom Google Maps: 47.472834, -2.475349
11079055	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN ISLE BILLER	Department: 56 Parcel Code: 56155000YI0041 Surface: 678 Location: Zoom Google Maps: 47.472701, -2.475471
11079089	LES TROENES SCI 432141836 @Company @Persons	56155 PENESTIN ISLE BILLER	Department: 56 Parcel Code: 56155000YI0287 Surface: 788 Location: Zoom Google Maps: 47.475661, -2.478783
11079090	LES TROENES SCI 432141836 @Company @Persons	56155 PENESTIN ISLE BILLER	Department: 56 Parcel Code: 56155000YI0288 Surface: 279 Location: Zoom Google Maps: 47.475530, -2.478500
11079823	COMMUNE DE PENESTIN COM 215601550 @Company @Persons	56155 PENESTIN ISLE BILLER	Department: 56 Parcel Code: 56155000ZS0022 Surface: 101 Location: Zoom Google Maps: 47.493680, -2.486716

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.