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 790021141 found 28 results

#	Company	Address	REF Geotag
12925805	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0011, BD CHARLES DE GAULLE	Department: 63 Parcel Code: 63113000HR0358 Surface: 5626 Location: Zoom Google Maps: 45.772698, 3.084851
12925810	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0024, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0365 Surface: 28 Location: Zoom Google Maps: 45.772633, 3.086568
12925811	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0026, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0366 Surface: 29 Location: Zoom Google Maps: 45.772616, 3.086518
12925812	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0028, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0367 Surface: 30 Location: Zoom Google Maps: 45.772617, 3.086456
12925813	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0368 Surface: 11 Location: Zoom Google Maps: 45.772792, 3.086557
12925814	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0369 Surface: 9 Location: Zoom Google Maps: 45.772794, 3.086625
12925815	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0370 Surface: 109 Location: Zoom Google Maps: 45.772751, 3.086560
12925816	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0371 Surface: 59 Location: Zoom Google Maps: 45.772688, 3.086598
12925817	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0372 Surface: 31 Location: Zoom Google Maps: 45.772643, 3.086627
12925818	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0373 Surface: 107 Location: Zoom Google Maps: 45.772585, 3.086526
12925819	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0374 Surface: 38 Location: Zoom Google Maps: 45.772771, 3.086242
12925820	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0375 Surface: 1903 Location: Zoom Google Maps: 45.772955, 3.086229
12925821	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0376 Surface: 108 Location: Zoom Google Maps: 45.773115, 3.086182
12925822	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0377 Surface: 148 Location: Zoom Google Maps: 45.772977, 3.085587
12925823	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0378 Surface: 65 Location: Zoom Google Maps: 45.773013, 3.085563
12925824	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0379 Surface: 24 Location: Zoom Google Maps: 45.772846, 3.085578
12925825	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0380 Surface: 246 Location: Zoom Google Maps: 45.772955, 3.085483
12925826	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0381 Surface: 736 Location: Zoom Google Maps: 45.772857, 3.086258
12925827	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0383 Surface: 811 Location: Zoom Google Maps: 45.772197, 3.085828
12925828	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0384 Surface: 411 Location: Zoom Google Maps: 45.772275, 3.086370
12925829	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0385 Surface: 4374 Location: Zoom Google Maps: 45.772540, 3.086277
12925830	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0011, BD CHARLES DE GAULLE	Department: 63 Parcel Code: 63113000HR0387 Surface: 1093 Location: Zoom Google Maps: 45.771533, 3.086440
12925831	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0011, BD CHARLES DE GAULLE	Department: 63 Parcel Code: 63113000HR0388 Surface: 26 Location: Zoom Google Maps: 45.771516, 3.086252
12925832	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0010, AV VERCINGETORIX	Department: 63 Parcel Code: 63113000HR0389 Surface: 502 Location: Zoom Google Maps: 45.771492, 3.086143
12925833	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0011, BD CHARLES DE GAULLE	Department: 63 Parcel Code: 63113000HR0390 Surface: 600 Location: Zoom Google Maps: 45.771820, 3.085631
12925834	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0011, BD CHARLES DE GAULLE	Department: 63 Parcel Code: 63113000HR0392 Surface: 1423 Location: Zoom Google Maps: 45.771786, 3.085710
12925835	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0011, BD CHARLES DE GAULLE	Department: 63 Parcel Code: 63113000HR0393 Surface: 657 Location: Zoom Google Maps: 45.771888, 3.085964
12925836	HOTEL DIEU CLERMONT FERRAND SNC 790021141 @Company @Persons	63113 CLERMONT FERRAND 0011, BD CHARLES DE GAULLE	Department: 63 Parcel Code: 63113000HR0394 Surface: 16869 Location: Zoom Google Maps: 45.772394, 3.085250

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.