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 731980132 found 23 results

#	Company	Address	REF Geotag
4136701	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24037 BERGERAC 0030, RUE GRAND RUE	Department: 24 Parcel Code: 24037000DN0203 Surface: 970 Location: Zoom Google Maps: 44.852407, 0.483369
4137780	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24037 BERGERAC RUE CHATEAUBRIAND	Department: 24 Parcel Code: 24037000EV0049 Surface: 21195 Location: Zoom Google Maps: 44.845516, 0.469962
4137810	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24037 BERGERAC 0015, RUE LAMARTINE	Department: 24 Parcel Code: 24037000EW0221 Surface: 12468 Location: Zoom Google Maps: 44.851139, 0.470039
4137811	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24037 BERGERAC 0015, RUE LAMARTINE	Department: 24 Parcel Code: 24037000EW0221 Surface: 12468 Location: Zoom Google Maps: 44.851139, 0.470039
4161802	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24098 CHAMPCEVINEL LE PETIT MAINE	Department: 24 Parcel Code: 24098000BA0066 Surface: 22 Location: Zoom Google Maps: 45.199817, 0.717064
4161830	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24098 CHAMPCEVINEL LE PETIT MAINE	Department: 24 Parcel Code: 24098000BA0142 Surface: 50 Location: Zoom Google Maps: 45.201194, 0.717545
4161834	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24098 CHAMPCEVINEL LE PETIT MAINE	Department: 24 Parcel Code: 24098000BA0151 Surface: 14262 Location: Zoom Google Maps: 45.200348, 0.717468
4161835	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24098 CHAMPCEVINEL LE PETIT MAINE	Department: 24 Parcel Code: 24098000BA0151 Surface: 14262 Location: Zoom Google Maps: 45.200348, 0.717468
4161836	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24098 CHAMPCEVINEL LE PETIT MAINE	Department: 24 Parcel Code: 24098000BA0151 Surface: 14262 Location: Zoom Google Maps: 45.200348, 0.717468
4161837	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24098 CHAMPCEVINEL LE PETIT MAINE	Department: 24 Parcel Code: 24098000BA0152 Surface: 167 Location: Zoom Google Maps: 45.199852, 0.717058
4161838	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24098 CHAMPCEVINEL LE PETIT MAINE	Department: 24 Parcel Code: 24098000BA0154 Surface: 4 Location: Zoom Google Maps: 45.200082, 0.718507
4244555	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0039, RUE DE L AQUEDUC	Department: 24 Parcel Code: 24322000AL0017 Surface: 3467 Location: Zoom Google Maps: 45.194661, 0.711203
4244976	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0004, RUE VICTOR BASCH	Department: 24 Parcel Code: 24322000AR0742 Surface: 169 Location: Zoom Google Maps: 45.191602, 0.708895
4245210	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0127, RUE DES REMPARTS	Department: 24 Parcel Code: 24322000AX0130 Surface: 1078 Location: Zoom Google Maps: 45.196317, 0.725670
4245554	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0040, RUE CHANZY	Department: 24 Parcel Code: 24322000AZ0548 Surface: 6079 Location: Zoom Google Maps: 45.184537, 0.711739
4245660	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0010, AV HENRI BARBUSSE	Department: 24 Parcel Code: 24322000BC0069 Surface: 184 Location: Zoom Google Maps: 45.187702, 0.709268
4245661	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0010, AV HENRI BARBUSSE	Department: 24 Parcel Code: 24322000BC0069 Surface: 184 Location: Zoom Google Maps: 45.187702, 0.709268
4245662	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0010, AV HENRI BARBUSSE	Department: 24 Parcel Code: 24322000BC0069 Surface: 184 Location: Zoom Google Maps: 45.187702, 0.709268
4245821	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0135, RUE CLAUDE BERNARD	Department: 24 Parcel Code: 24322000BD0445 Surface: 755 Location: Zoom Google Maps: 45.182025, 0.705548
4246051	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0008, BD LAKANAL	Department: 24 Parcel Code: 24322000BI0361 Surface: 1825 Location: Zoom Google Maps: 45.179506, 0.721619
4246492	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0025, RUE DES PRES	Department: 24 Parcel Code: 24322000BN0003 Surface: 2473 Location: Zoom Google Maps: 45.186427, 0.729303
4246649	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0162, BD DU PETIT CHANGE	Department: 24 Parcel Code: 24322000BO0291 Surface: 2252 Location: Zoom Google Maps: 45.181926, 0.744675
4246876	CITYA PERIGUEUX IMMOBILIER SARL 731980132 @Company @Persons	24322 PERIGUEUX 0014, RUE DES PRES	Department: 24 Parcel Code: 24322000BR0824 Surface: 2624 Location: Zoom Google Maps: 45.185338, 0.727679

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.