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 752504670 found 26 results

#	Company	Address	REF Geotag
18291785	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90009 BEAUCOURT LES POPINS	Department: 90 Parcel Code: 90009000AB0201 Surface: 4 Location: Zoom Google Maps: 47.494960, 6.909072
18291790	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90009 BEAUCOURT LES POPINS	Department: 90 Parcel Code: 90009000AB0211 Surface: 6554 Location: Zoom Google Maps: 47.494771, 6.909726
18301045	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 0026, FG DE BELFORT	Department: 90 Parcel Code: 90033000BI0012 Surface: 1359 Location: Zoom Google Maps: 47.511409, 7.001532
18301046	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 9009, FG DE BELFORT	Department: 90 Parcel Code: 90033000BI0013 Surface: 14 Location: Zoom Google Maps: 47.512201, 7.001094
18301138	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 0024, FG DE BELFORT	Department: 90 Parcel Code: 90033000BI0398 Surface: 1693 Location: Zoom Google Maps: 47.511081, 7.002690
18301140	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 0024, FG DE BELFORT	Department: 90 Parcel Code: 90033000BI0400 Surface: 806 Location: Zoom Google Maps: 47.511107, 7.002845
18301141	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 0002, RUE DU DOUANIER DAUPHIN	Department: 90 Parcel Code: 90033000BI0401 Surface: 2505 Location: Zoom Google Maps: 47.512554, 7.001922
18301143	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE FG DE BELFORT	Department: 90 Parcel Code: 90033000BI0414 Surface: 157 Location: Zoom Google Maps: 47.512133, 7.003146
18301144	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE FG DE BELFORT	Department: 90 Parcel Code: 90033000BI0415 Surface: 1748 Location: Zoom Google Maps: 47.511963, 7.003181
18301145	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 0002, RUE DU DOUANIER DAUPHIN	Department: 90 Parcel Code: 90033000BI0416 Surface: 11679 Location: Zoom Google Maps: 47.511574, 7.002046
18301146	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 0002, RUE DU DOUANIER DAUPHIN	Department: 90 Parcel Code: 90033000BI0417 Surface: 1426 Location: Zoom Google Maps: 47.511725, 7.001787
18301147	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE FG DE BELFORT	Department: 90 Parcel Code: 90033000BI0418 Surface: 2576 Location: Zoom Google Maps: 47.511895, 7.001277
18301375	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE 9001, RUE PIERRE DREYFUS	Department: 90 Parcel Code: 90033000BO0095 Surface: 4502 Location: Zoom Google Maps: 47.496910, 6.985029
18301567	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90033 DELLE PRE RENAUD	Department: 90 Parcel Code: 90033000BW0047 Surface: 575 Location: Zoom Google Maps: 47.505616, 7.009807
18306604	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS 0006, RUE DU CHEMIN DE FER	Department: 90 Parcel Code: 900530000A1103 Surface: 8555 Location: Zoom Google Maps: 47.545209, 6.962971
18306607	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS 0001, RUE DU FORGERON	Department: 90 Parcel Code: 900530000A1107 Surface: 1712 Location: Zoom Google Maps: 47.542829, 6.958577
18306702	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS VIE DE GROSNE	Department: 90 Parcel Code: 90053000AB0556 Surface: 2840 Location: Zoom Google Maps: 47.539652, 6.968106
18306703	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS VIE DE GROSNE	Department: 90 Parcel Code: 90053000AB0558 Surface: 81 Location: Zoom Google Maps: 47.539986, 6.968386
18306704	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS VIE DE GROSNE	Department: 90 Parcel Code: 90053000AB0560 Surface: 181 Location: Zoom Google Maps: 47.540024, 6.968406
18306825	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS DERRIERE LA FORGE	Department: 90 Parcel Code: 90053000AD0456 Surface: 361 Location: Zoom Google Maps: 47.534584, 6.981377
18306875	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS RUE JUVENAL VIELLARD	Department: 90 Parcel Code: 90053000AE0154 Surface: 31273 Location: Zoom Google Maps: 47.536042, 6.977388
18306876	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS RUE JUVENAL VIELLARD	Department: 90 Parcel Code: 90053000AE0156 Surface: 1066 Location: Zoom Google Maps: 47.536132, 6.978753
18306879	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS 0006, RUE JUVENAL VIELLARD	Department: 90 Parcel Code: 90053000AE0159 Surface: 1774 Location: Zoom Google Maps: 47.535766, 6.979193
18306899	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS RUE JUVENAL VIELLARD	Department: 90 Parcel Code: 90053000AE0179 Surface: 40686 Location: Zoom Google Maps: 47.535179, 6.979908
18306900	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS RUE JUVENAL VIELLARD	Department: 90 Parcel Code: 90053000AE0180 Surface: 1161 Location: Zoom Google Maps: 47.534667, 6.980641
18306901	SEM SUD DEVELOPPEMENT SA 752504670 @Company @Persons	90053 GRANDVILLARS RUE JUVENAL VIELLARD	Department: 90 Parcel Code: 90053000AE0181 Surface: 218 Location: Zoom Google Maps: 47.534192, 6.979986

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.