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 786440305 found 28 results

#	Company	Address	REF Geotag
16458327	APIS DIFFUSION SCA 786440305 @Company @Persons	79079 MAULEON 0006, RUE DES LAVANDIERES RORTHAIS	Department: 79 Parcel Code: 790792330D0054 Surface: 235 Location: Zoom Google Maps: 46.916350, -0.706425
16458328	APIS DIFFUSION SCA 786440305 @Company @Persons	79079 MAULEON 0004, RUE DES LAVANDIERES RORTHAIS	Department: 79 Parcel Code: 790792330D0055 Surface: 80 Location: Zoom Google Maps: 46.916331, -0.706556
16458329	APIS DIFFUSION SCA 786440305 @Company @Persons	79079 MAULEON LE BOURG RORTHAIS	Department: 79 Parcel Code: 790792330D0058 Surface: 539 Location: Zoom Google Maps: 46.916257, -0.706244
16458356	APIS DIFFUSION SCA 786440305 @Company @Persons	79079 MAULEON 0005, PL SAINT ELOI RORTHAIS	Department: 79 Parcel Code: 790792330D0383 Surface: 81 Location: Zoom Google Maps: 46.916248, -0.706468
17326038	APIS DIFFUSION SCA 786440305 @Company @Persons	85152 LES ACHARDS LA GARE	Department: 85 Parcel Code: 85152000AK0011 Surface: 1076 Location: Zoom Google Maps: 46.607356, -1.660201
17342855	APIS DIFFUSION SCA 786440305 @Company @Persons	85175 PINEAUX (LES) LA TUILERIE	Department: 85 Parcel Code: 85175000ZE0255 Surface: 1409 Location: Zoom Google Maps: 46.596125, -1.190288
17342856	APIS DIFFUSION SCA 786440305 @Company @Persons	85175 PINEAUX (LES) LA TUILERIE	Department: 85 Parcel Code: 85175000ZE0255 Surface: 1409 Location: Zoom Google Maps: 46.596125, -1.190288
17356852	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LES LANDES	Department: 85 Parcel Code: 85191000EL0012 Surface: 8820 Location: Zoom Google Maps: 46.698171, -1.434202
17356853	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LA GRANDE LANDE	Department: 85 Parcel Code: 85191000EL0013 Surface: 32618 Location: Zoom Google Maps: 46.700453, -1.434508
17356858	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LA NOUE	Department: 85 Parcel Code: 85191000EL0016 Surface: 13022 Location: Zoom Google Maps: 46.701919, -1.433670
17356859	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LA NOUE	Department: 85 Parcel Code: 85191000EL0017 Surface: 21251 Location: Zoom Google Maps: 46.703132, -1.435081
17356860	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LA NOUE	Department: 85 Parcel Code: 85191000EL0017 Surface: 21251 Location: Zoom Google Maps: 46.703132, -1.435081
17357190	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LA ROCHETTE L ETANG	Department: 85 Parcel Code: 85191000HI0061 Surface: 72518 Location: Zoom Google Maps: 46.680100, -1.401708
17357191	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LA ROCHETTE L ETANG	Department: 85 Parcel Code: 85191000HI0061 Surface: 72518 Location: Zoom Google Maps: 46.680100, -1.401708
17357192	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LES JAUMAIRES	Department: 85 Parcel Code: 85191000HI0063 Surface: 2417 Location: Zoom Google Maps: 46.679697, -1.403174
17357204	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LES JAUMAIRES	Department: 85 Parcel Code: 85191000HI0135 Surface: 29998 Location: Zoom Google Maps: 46.680207, -1.404627
17357205	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LES JAUMAIRES	Department: 85 Parcel Code: 85191000HI0135 Surface: 29998 Location: Zoom Google Maps: 46.680207, -1.404627
17358070	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE PRE DES VERGNES	Department: 85 Parcel Code: 851910000N0774 Surface: 22950 Location: Zoom Google Maps: 46.681787, -1.400701
17358071	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE GRAND PONTREAU	Department: 85 Parcel Code: 851910000N0776 Surface: 30350 Location: Zoom Google Maps: 46.680445, -1.398125
17358076	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE GRAND PONTREAU	Department: 85 Parcel Code: 851910000N1077 Surface: 320 Location: Zoom Google Maps: 46.680905, -1.400734
17358089	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE CHAMP DE LA MAISON	Department: 85 Parcel Code: 851910000N1798 Surface: 6760 Location: Zoom Google Maps: 46.682114, -1.401705
17358090	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE PRE DE LA FONTAINE	Department: 85 Parcel Code: 851910000N1800 Surface: 90 Location: Zoom Google Maps: 46.682905, -1.401875
17358092	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE PRE DE LETANG	Department: 85 Parcel Code: 851910000N1988 Surface: 16627 Location: Zoom Google Maps: 46.680020, -1.399506
17358093	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE PRE DE LETANG	Department: 85 Parcel Code: 851910000N1988 Surface: 16627 Location: Zoom Google Maps: 46.680020, -1.399506
17358121	APIS DIFFUSION SCA 786440305 @Company @Persons	85191 ROCHE SUR YON (LA) LE PRE DE LETANG	Department: 85 Parcel Code: 851910000N2372 Surface: 1827 Location: Zoom Google Maps: 46.679989, -1.399963
17457311	APIS DIFFUSION SCA 786440305 @Company @Persons	85019 BELLEVIGNY 0007, BD ANDRE MALRAUX	Department: 85 Parcel Code: 85019000AB0117 Surface: 3180 Location: Zoom Google Maps: 46.780627, -1.421261
17494657	APIS DIFFUSION SCA 786440305 @Company @Persons	85071 COMMEQUIERS 5000, PARC D ACTIVITES LES DOLMENS	Department: 85 Parcel Code: 85071000AK0277 Surface: 1695 Location: Zoom Google Maps: 46.757698, -1.854922
17494658	APIS DIFFUSION SCA 786440305 @Company @Persons	85071 COMMEQUIERS 5000, PARC D ACTIVITES LES DOLMENS	Department: 85 Parcel Code: 85071000AK0277 Surface: 1695 Location: Zoom Google Maps: 46.757698, -1.854922

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.