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 72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI found 25 results

#	Company	Address	REF Geotag
14961526	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0017 Surface: 2242 Location: Zoom Google Maps: 48.001442, 0.387812
14961528	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0019 Surface: 1178 Location: Zoom Google Maps: 48.001343, 0.389168
14961530	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0021 Surface: 7202 Location: Zoom Google Maps: 48.000513, 0.390683
14961532	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0023 Surface: 1002 Location: Zoom Google Maps: 47.998656, 0.391788
14961534	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0025 Surface: 2095 Location: Zoom Google Maps: 48.000063, 0.392458
14961536	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0027 Surface: 2076 Location: Zoom Google Maps: 48.001062, 0.393735
14961537	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0028 Surface: 1720 Location: Zoom Google Maps: 48.002148, 0.392053
14961540	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0031 Surface: 2004 Location: Zoom Google Maps: 48.002088, 0.395007
14961542	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0033 Surface: 4294 Location: Zoom Google Maps: 48.002994, 0.393892
14961558	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0066 Surface: 2516 Location: Zoom Google Maps: 47.999805, 0.398569
14961560	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0068 Surface: 3714 Location: Zoom Google Maps: 47.997879, 0.398732
14961562	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0070 Surface: 2443 Location: Zoom Google Maps: 47.998032, 0.395614
14961564	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0072 Surface: 1390 Location: Zoom Google Maps: 47.997481, 0.393645
14961566	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0074 Surface: 7868 Location: Zoom Google Maps: 47.996627, 0.396406
14961568	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0076 Surface: 361 Location: Zoom Google Maps: 47.996450, 0.394821
14961570	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0078 Surface: 246 Location: Zoom Google Maps: 47.995730, 0.398348
14961573	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0081 Surface: 308 Location: Zoom Google Maps: 47.994771, 0.398655
14961575	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0083 Surface: 4459 Location: Zoom Google Maps: 47.994714, 0.397112
14961576	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0084 Surface: 694 Location: Zoom Google Maps: 47.995548, 0.395170
14961578	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0086 Surface: 5209 Location: Zoom Google Maps: 47.993757, 0.392554
14961580	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0088 Surface: 1309 Location: Zoom Google Maps: 47.993865, 0.395821
14961582	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0090 Surface: 1242 Location: Zoom Google Maps: 47.993501, 0.399066
14961584	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0092 Surface: 4621 Location: Zoom Google Maps: 47.992646, 0.397808
14961586	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0094 Surface: 1226 Location: Zoom Google Maps: 47.991476, 0.399711
14961588	CRISTAL ROC SAS 576750582 @Company @Persons	72300 SAINT MARS LA BRIERE CHE DE LA SAPINIERE NICOLAI	Department: 72 Parcel Code: 723000000E0096 Surface: 1304 Location: Zoom Google Maps: 47.991744, 0.396648

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.