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 61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE found 26 results

#	Company	Address	REF Geotag
12479535	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0198 Surface: 9175 Location: Zoom Google Maps: 48.767580, -0.723640
12479617	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0866 Surface: 4237 Location: Zoom Google Maps: 48.767305, -0.723235
12479618	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0870 Surface: 2028 Location: Zoom Google Maps: 48.766901, -0.723468
12479619	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0873 Surface: 1149 Location: Zoom Google Maps: 48.767186, -0.724502
12479620	SCI MICROTRACTEURS LEBOSSE SCI 530272442 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0874 Surface: 91 Location: Zoom Google Maps: 48.767127, -0.724533
12479621	SCI MICROTRACTEURS LEBOSSE SCI 530272442 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0876 Surface: 774 Location: Zoom Google Maps: 48.766949, -0.724704
12479622	SCI SERAIS INVESTISSEMENT SCI U27155934 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0879 Surface: 1255 Location: Zoom Google Maps: 48.766916, -0.724340
12479623	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0885 Surface: 142 Location: Zoom Google Maps: 48.766728, -0.724532
12479624	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0886 Surface: 83 Location: Zoom Google Maps: 48.766690, -0.724558
12479625	SCI SMG SC 491103123 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0887 Surface: 8 Location: Zoom Google Maps: 48.766639, -0.724771
12479626	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0888 Surface: 55 Location: Zoom Google Maps: 48.766767, -0.724622
12479627	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0889 Surface: 9 Location: Zoom Google Maps: 48.766701, -0.724706
12479628	SCI SMG SC 491103123 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0890 Surface: 2094 Location: Zoom Google Maps: 48.766668, -0.725230
12479629	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0891 Surface: 202 Location: Zoom Google Maps: 48.766778, -0.725463
12479630	SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE SAS 319730339 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0892 Surface: 378 Location: Zoom Google Maps: 48.767126, -0.724973
12479642	COMMUNE DE TINCHEBRAY COM 216104869 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000AC0931 Surface: 17 Location: Zoom Google Maps: 48.768003, -0.726302
12479959	LEMOINE FRANCE SAS 493383244 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0250 Surface: 1676 Location: Zoom Google Maps: 48.768766, -0.726138
12479960	LEMOINE FRANCE SAS 493383244 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0251 Surface: 1005 Location: Zoom Google Maps: 48.768931, -0.726415
12479961	LEMOINE FRANCE SAS 493383244 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0252 Surface: 1600 Location: Zoom Google Maps: 48.769122, -0.726710
12479962	DES 3H SCI 442364170 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0254 Surface: 3965 Location: Zoom Google Maps: 48.768576, -0.726731
12479968	CENTRE COMMUNAL DACTION SOCIALE DE TINCHEBRAY U27127127 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0274 Surface: 65 Location: Zoom Google Maps: 48.767613, -0.727257
12479969	CENTRE COMMUNAL DACTION SOCIALE DE TINCHEBRAY U27127127 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0275 Surface: 98 Location: Zoom Google Maps: 48.767914, -0.726793
12479970	CENTRE COMMUNAL DACTION SOCIALE DE TINCHEBRAY U27127127 @Company @Persons	61486 TINCHEBRAY-BOCAGE LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0276 Surface: 97 Location: Zoom Google Maps: 48.768100, -0.726576
12479988	COMMUNE DE TINCHEBRAY COM 216104869 @Company @Persons	61486 TINCHEBRAY-BOCAGE 9999, LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0296 Surface: 155 Location: Zoom Google Maps: 48.767844, -0.728767
12479989	COMMUNE DE TINCHEBRAY COM 216104869 @Company @Persons	61486 TINCHEBRAY-BOCAGE 9999, LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0297 Surface: 1466 Location: Zoom Google Maps: 48.767870, -0.728509
12479990	COMMUNE DE TINCHEBRAY COM 216104869 @Company @Persons	61486 TINCHEBRAY-BOCAGE 9999, LA BEHUETTERIE	Department: 61 Parcel Code: 61486000ZN0297 Surface: 1466 Location: Zoom Google Maps: 48.767870, -0.728509

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.