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 753704576 found 34 results

#	Company	Address	REF Geotag
3054647	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LES PETITS BOIS	Department: 17 Parcel Code: 17152000ZC0015 Surface: 10680 Location: Zoom Google Maps: 45.558487, -0.806022
3054648	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LES PETITS BOIS	Department: 17 Parcel Code: 17152000ZC0015 Surface: 10680 Location: Zoom Google Maps: 45.558487, -0.806022
3054657	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LA PABAUDE	Department: 17 Parcel Code: 17152000ZC0086 Surface: 20 Location: Zoom Google Maps: 45.553840, -0.806575
3054658	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LA PABAUDE	Department: 17 Parcel Code: 17152000ZC0087 Surface: 270 Location: Zoom Google Maps: 45.553967, -0.806441
3054660	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LES BRANDARTS	Department: 17 Parcel Code: 17152000ZC0089 Surface: 120 Location: Zoom Google Maps: 45.554245, -0.806137
3054661	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES CHEZ CLAUNET	Department: 17 Parcel Code: 17152000ZC0097 Surface: 3840 Location: Zoom Google Maps: 45.558028, -0.808319
3054662	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES CHEZ CLAUNET	Department: 17 Parcel Code: 17152000ZC0097 Surface: 3840 Location: Zoom Google Maps: 45.558028, -0.808319
3054664	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES AUX MAISONS NEUVES	Department: 17 Parcel Code: 17152000ZC0142 Surface: 4520 Location: Zoom Google Maps: 45.556951, -0.809796
3054665	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES AUX MAISONS NEUVES	Department: 17 Parcel Code: 17152000ZC0142 Surface: 4520 Location: Zoom Google Maps: 45.556951, -0.809796
3054666	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES CHEZ CLAUNET	Department: 17 Parcel Code: 17152000ZC0170 Surface: 6414 Location: Zoom Google Maps: 45.557956, -0.807727
3054669	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LA PABAUDE	Department: 17 Parcel Code: 17152000ZC0218 Surface: 2490 Location: Zoom Google Maps: 45.554433, -0.807744
3054670	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LA PABAUDE	Department: 17 Parcel Code: 17152000ZC0219 Surface: 6340 Location: Zoom Google Maps: 45.554567, -0.807575
3054672	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LES BRANDARTS	Department: 17 Parcel Code: 17152000ZC0221 Surface: 1059 Location: Zoom Google Maps: 45.554677, -0.806889
3054675	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LA PABAUDE	Department: 17 Parcel Code: 17152000ZC0227 Surface: 11286 Location: Zoom Google Maps: 45.554101, -0.807832
3054686	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LES BRANDARTS	Department: 17 Parcel Code: 17152000ZC0276 Surface: 47 Location: Zoom Google Maps: 45.554273, -0.806106
3054687	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LES BRANDARTS	Department: 17 Parcel Code: 17152000ZC0280 Surface: 360 Location: Zoom Google Maps: 45.554623, -0.806740
3054688	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES LES BRANDARTS	Department: 17 Parcel Code: 17152000ZC0282 Surface: 37469 Location: Zoom Google Maps: 45.556971, -0.804468
3054689	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES AU PINAUDEAU	Department: 17 Parcel Code: 17152000ZC0284 Surface: 3279 Location: Zoom Google Maps: 45.557677, -0.806225
3054690	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES AU PINAUDEAU	Department: 17 Parcel Code: 17152000ZC0284 Surface: 3279 Location: Zoom Google Maps: 45.557677, -0.806225
3054691	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES AU PINAUDEAU	Department: 17 Parcel Code: 17152000ZC0286 Surface: 1262 Location: Zoom Google Maps: 45.557743, -0.806528
3054692	LES CASSAUDES EARL 753704576 @Company @Persons	17152 EPARGNES AU PINAUDEAU	Department: 17 Parcel Code: 17152000ZC0286 Surface: 1262 Location: Zoom Google Maps: 45.557743, -0.806528
3057541	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC MAGELOUP	Department: 17 Parcel Code: 17160000AI0247 Surface: 1112 Location: Zoom Google Maps: 45.470063, -0.753953
3057542	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC MAGELOUP	Department: 17 Parcel Code: 17160000AI0248 Surface: 990 Location: Zoom Google Maps: 45.470225, -0.753623
3057574	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC LE GRAND MARAIS	Department: 17 Parcel Code: 17160000ZB0082 Surface: 1940 Location: Zoom Google Maps: 45.475630, -0.767168
3057591	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC LES POTRIES	Department: 17 Parcel Code: 17160000ZD0023 Surface: 16010 Location: Zoom Google Maps: 45.462170, -0.773399
3057749	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC LA VEDETTE	Department: 17 Parcel Code: 17160000ZM0074 Surface: 1702 Location: Zoom Google Maps: 45.472219, -0.744477
3057751	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC LE BOIS DES BUORDS	Department: 17 Parcel Code: 17160000ZM0083 Surface: 1037 Location: Zoom Google Maps: 45.471257, -0.744513
3057752	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC LE BOIS DES BUORDS	Department: 17 Parcel Code: 17160000ZM0089 Surface: 1430 Location: Zoom Google Maps: 45.472203, -0.744208
3057772	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC BOIS DES ROBINERIES	Department: 17 Parcel Code: 17160000ZM0329 Surface: 360 Location: Zoom Google Maps: 45.472273, -0.740048
3057800	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC L ENCLOUSE DES VIGNES	Department: 17 Parcel Code: 17160000ZN0069 Surface: 1870 Location: Zoom Google Maps: 45.467896, -0.746854
3057802	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC L ENCLOUSE DES VIGNES	Department: 17 Parcel Code: 17160000ZN0071 Surface: 4790 Location: Zoom Google Maps: 45.467598, -0.747344
3057820	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC LE FIEF MORIVEAU	Department: 17 Parcel Code: 17160000ZO0034 Surface: 15800 Location: Zoom Google Maps: 45.463413, -0.749568
3057821	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC LE FIEF MORIVEAU	Department: 17 Parcel Code: 17160000ZO0034 Surface: 15800 Location: Zoom Google Maps: 45.463413, -0.749568
3057836	LES CASSAUDES EARL 753704576 @Company @Persons	17160 FLOIRAC CLOPILET	Department: 17 Parcel Code: 17160000ZO0100 Surface: 1000 Location: Zoom Google Maps: 45.466583, -0.761205

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.