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 572056331 found 28 results

#	Company	Address	REF Geotag
6330787	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	33063 BORDEAUX 0067, QUAI DES CHARTRONS	Department: 33 Parcel Code: 33063000RE0104 Surface: 210 Location: Zoom Google Maps: 44.852979, -0.567982
13532282	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0173 Surface: 7970 Location: Zoom Google Maps: 42.793490, 2.897665
13532283	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0174 Surface: 8910 Location: Zoom Google Maps: 42.794211, 2.897069
13532284	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0175 Surface: 3010 Location: Zoom Google Maps: 42.793783, 2.896602
13532285	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0178 Surface: 2600 Location: Zoom Google Maps: 42.793068, 2.896382
13532286	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0179 Surface: 1200 Location: Zoom Google Maps: 42.792680, 2.896387
13532287	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0180 Surface: 2140 Location: Zoom Google Maps: 42.793097, 2.896714
13532405	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0424 Surface: 9490 Location: Zoom Google Maps: 42.786214, 2.902169
13532406	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A0425 Surface: 2230 Location: Zoom Google Maps: 42.786610, 2.902459
13532595	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A1690 Surface: 2575 Location: Zoom Google Maps: 42.794716, 2.897606
13532597	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A1692 Surface: 1540 Location: Zoom Google Maps: 42.794961, 2.897826
13532633	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A2002 Surface: 2645 Location: Zoom Google Maps: 42.793233, 2.895975
13532634	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A2004 Surface: 1470 Location: Zoom Google Maps: 42.793490, 2.895896
13532928	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES 0022, AV ALFRED SAUVY	Department: 66 Parcel Code: 661640000A3517 Surface: 21353 Location: Zoom Google Maps: 42.785990, 2.900203
13532929	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	66164 RIVESALTES MAS DE LA GARRIGUE NORD	Department: 66 Parcel Code: 661640000A3522 Surface: 10147 Location: Zoom Google Maps: 42.786512, 2.900661
13533013	COFEPP SA 572056331 @Company @Persons	66164 RIVESALTES 0024, AV ALFRED SAUVY	Department: 66 Parcel Code: 661640000A3720 Surface: 4957 Location: Zoom Google Maps: 42.787121, 2.900176
15905699	COFEPP SA 572056331 @Company @Persons	76592 SAINT-JEAN-DE-FOLLEVILLE LE MARAIS	Department: 76 Parcel Code: 765920000D0803 Surface: 80317 Location: Zoom Google Maps: 49.494971, 0.508175
15905701	COFEPP SA 572056331 @Company @Persons	76592 SAINT-JEAN-DE-FOLLEVILLE LE MARAIS	Department: 76 Parcel Code: 765920000D0806 Surface: 93180 Location: Zoom Google Maps: 49.495314, 0.506831
18574781	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94018 CHARENTON LE PONT 0108, RUE DE LHERAULT	Department: 94 Parcel Code: 940180000B0049 Surface: 2279 Location: Zoom Google Maps: 48.824126, 2.398415
18574782	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94018 CHARENTON LE PONT 0018, RUE DE LENTREPOT	Department: 94 Parcel Code: 940180000B0050 Surface: 2153 Location: Zoom Google Maps: 48.824258, 2.399160
18574787	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94018 CHARENTON LE PONT 0018, RUE NECKER	Department: 94 Parcel Code: 940180000B0071 Surface: 973 Location: Zoom Google Maps: 48.823972, 2.399149
18574788	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94018 CHARENTON LE PONT 0018, RUE NECKER	Department: 94 Parcel Code: 940180000B0072 Surface: 971 Location: Zoom Google Maps: 48.823807, 2.398974
18574791	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94018 CHARENTON LE PONT 0016, RUE DU NOUVEAU BERCY	Department: 94 Parcel Code: 940180000B0077 Surface: 970 Location: Zoom Google Maps: 48.824320, 2.398585
18574811	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94018 CHARENTON LE PONT 0085, RUE DE LHERAULT	Department: 94 Parcel Code: 940180000B0204 Surface: 2083 Location: Zoom Google Maps: 48.823692, 2.397612
18617765	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94078 VILLENEUVE ST GEORGES AV DU PRESIDENT J.F. KENNEDY	Department: 94 Parcel Code: 94078000AM0330 Surface: 1118 Location: Zoom Google Maps: 48.735340, 2.467773
18617768	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94078 VILLENEUVE ST GEORGES AV DU PRESIDENT J.F. KENNEDY	Department: 94 Parcel Code: 94078000AM0335 Surface: 2244 Location: Zoom Google Maps: 48.736198, 2.470350
18617769	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94078 VILLENEUVE ST GEORGES AV DU PRESIDENT J.F. KENNEDY	Department: 94 Parcel Code: 94078000AM0337 Surface: 37863 Location: Zoom Google Maps: 48.735912, 2.468859
18617770	CIE FINANCIERE EUROP PRISE DE PARTICIPAT SA 572056331 @Company @Persons	94078 VILLENEUVE ST GEORGES 0056, AV DU PRESIDENT J.F. KENNEDY	Department: 94 Parcel Code: 94078000AM0339 Surface: 23180 Location: Zoom Google Maps: 48.735026, 2.467092

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.