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 71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE found 26 results

#	Company	Address	REF Geotag
14619101	DEMO CERABATI SARL 534388103 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0181 Surface: 5439 Location: Zoom Google Maps: 46.448881, 4.110704
14622909	SCI PARAY INDUSTRIE SCI 804126340 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0154 Surface: 492 Location: Zoom Google Maps: 46.449913, 4.110110
14626770	MOSAIC SCI 520797929 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0125 Surface: 2004 Location: Zoom Google Maps: 46.449950, 4.111481
14637129	SOPHORIA SCI 501665947 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0168 Surface: 1265 Location: Zoom Google Maps: 46.449559, 4.111175
14643040	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0169 Surface: 37 Location: Zoom Google Maps: 46.449433, 4.111090
14645797	SOPHORIA SCI 501665947 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0159 Surface: 9 Location: Zoom Google Maps: 46.449559, 4.110737
14656185	BALLIGAND ET FILS SCI 789344488 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0166 Surface: 937 Location: Zoom Google Maps: 46.449068, 4.111954
14659519	SCI LE MAGASIN SCI 821939071 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0174 Surface: 1596 Location: Zoom Google Maps: 46.449176, 4.111997
14671384	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0183 Surface: 3075 Location: Zoom Google Maps: 46.448666, 4.112232
14709505	CERAMA SCI 793498668 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0147 Surface: 6746 Location: Zoom Google Maps: 46.449416, 4.109784
14712785	DEMO CERABATI SARL 534388103 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0180 Surface: 438 Location: Zoom Google Maps: 46.449104, 4.110415
14719009	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0151 Surface: 1948 Location: Zoom Google Maps: 46.449400, 4.111255
14722024	SCI QUAI SUD SCI 750646259 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0143 Surface: 129 Location: Zoom Google Maps: 46.450076, 4.110961
14724224	BALLIGAND ET FILS SCI 789344488 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0156 Surface: 1476 Location: Zoom Google Maps: 46.449863, 4.110474
14757702	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0126 Surface: 495 Location: Zoom Google Maps: 46.449827, 4.111750
14758296	BALLIGAND ET FILS SCI 789344488 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0157 Surface: 198 Location: Zoom Google Maps: 46.450122, 4.110294
14759061	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0170 Surface: 23 Location: Zoom Google Maps: 46.449603, 4.111428
14766971	SOPHORIA SCI 501665947 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0155 Surface: 387 Location: Zoom Google Maps: 46.449653, 4.110822
14772053	SCI QUAI SUD SCI 750646259 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0132 Surface: 2321 Location: Zoom Google Maps: 46.450185, 4.110787
14782608	SOPHORIA SCI 501665947 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0171 Surface: 17 Location: Zoom Google Maps: 46.449582, 4.111397
14783362	BALLIGAND ET FILS SCI 789344488 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0158 Surface: 1802 Location: Zoom Google Maps: 46.449967, 4.110988
14812496	SCI QUAI SUD SCI 750646259 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0165 Surface: 316 Location: Zoom Google Maps: 46.449299, 4.111450
14819970	M COMME MOSAIQUE ASS 433906682 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0125 Surface: 2004 Location: Zoom Google Maps: 46.449950, 4.111481
14822473	COMMUNE DE PARAY-LE-MONIAL COM 217103423 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0167 Surface: 254 Location: Zoom Google Maps: 46.448871, 4.112084
14823420	DEMO CERABATI SARL 534388103 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0182 Surface: 5438 Location: Zoom Google Maps: 46.448606, 4.111515
14833921	BALLIGAND ET FILS SCI 789344488 @Company @Persons	71342 PARAY LE MONIAL 0015, QUAI DE L INDUSTRIE	Department: 71 Parcel Code: 71342000BE0160 Surface: 352 Location: Zoom Google Maps: 46.449680, 4.110402

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.