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 59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS found 26 results

#	Company	Address	REF Geotag
11967475	LEZEPI SC 510637812 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0390 Surface: 207 Location: Zoom Google Maps: 50.343322, 3.098277
11967476	SCI DU CARILLON SCI 450949128 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0393 Surface: 200 Location: Zoom Google Maps: 50.342618, 3.098397
11967477	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0396 Surface: 13364 Location: Zoom Google Maps: 50.341832, 3.100174
11967478	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0397 Surface: 67 Location: Zoom Google Maps: 50.342897, 3.100033
11967479	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0398 Surface: 238 Location: Zoom Google Maps: 50.342662, 3.100961
11967480	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0399 Surface: 8817 Location: Zoom Google Maps: 50.341904, 3.100574
11967481	NORAUTO FRANCE SAS 480470152 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0400 Surface: 380 Location: Zoom Google Maps: 50.341050, 3.099709
11967482	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0403 Surface: 5413 Location: Zoom Google Maps: 50.341278, 3.096475
11967485	4MURS SA 775618945 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0407 Surface: 752 Location: Zoom Google Maps: 50.341118, 3.098592
11967486	NORAUTO FRANCE SAS 480470152 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0408 Surface: 58 Location: Zoom Google Maps: 50.341273, 3.098586
11967487	NORAUTO FRANCE SAS 480470152 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0409 Surface: 2510 Location: Zoom Google Maps: 50.341170, 3.099062
11967488	4MURS SA 775618945 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0410 Surface: 430 Location: Zoom Google Maps: 50.341028, 3.098880
11967491	ASS SYNDICALE DES COPROPRIETAIRES DU CENTRE CIAL LES EPIS U21059391 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0420 Surface: 32568 Location: Zoom Google Maps: 50.341780, 3.097025
11967492	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0421 Surface: 13 Location: Zoom Google Maps: 50.341336, 3.096294
11967493	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0422 Surface: 1626 Location: Zoom Google Maps: 50.342432, 3.096573
11967494	SCI DU CARILLON SCI 450949128 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0423 Surface: 1899 Location: Zoom Google Maps: 50.342289, 3.096476
11967495	ASSOCIATION SYNDICALE DES PROPRIETAIRES ET COPROPRIETAIRES D ASS U23749507 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0425 Surface: 2597 Location: Zoom Google Maps: 50.341660, 3.098403
11967520	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000AA0467 Surface: 6144 Location: Zoom Google Maps: 50.340993, 3.098209
11970942	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0040 Surface: 145 Location: Zoom Google Maps: 0.000000, 0.000000
11970943	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0041 Surface: 53 Location: Zoom Google Maps: 0.000000, 0.000000
11970944	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0042 Surface: 281 Location: Zoom Google Maps: 0.000000, 0.000000
11970945	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0043 Surface: 22 Location: Zoom Google Maps: 0.000000, 0.000000
11970946	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0044 Surface: 31 Location: Zoom Google Maps: 0.000000, 0.000000
11970947	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0045 Surface: 910 Location: Zoom Google Maps: 0.000000, 0.000000
11970948	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0046 Surface: 7751 Location: Zoom Google Maps: 0.000000, 0.000000
11970949	COMMUNE DE SIN LE NOBLE COM 215905696 @Company @Persons	59569 SIN LE NOBLE CITE CENTRE CIAL LES EPIS	Department: 59 Parcel Code: 59569000XX0047 Surface: 4692 Location: Zoom Google Maps: 0.000000, 0.000000

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.