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 794144808 found 29 results

#	Company	Address	REF Geotag
6407719	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS LA LAGUNE	Department: 33 Parcel Code: 331630000A0634 Surface: 2760 Location: Zoom Google Maps: 44.755202, -0.244587
6407720	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS LA LAGUNE	Department: 33 Parcel Code: 331630000A0635 Surface: 820 Location: Zoom Google Maps: 44.755351, -0.243914
6407805	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS 0007, RTE DE MARCHAND	Department: 33 Parcel Code: 331630000A1077 Surface: 1000 Location: Zoom Google Maps: 44.751252, -0.241131
6407806	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1078 Surface: 8520 Location: Zoom Google Maps: 44.751134, -0.240609
6407807	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1079 Surface: 1060 Location: Zoom Google Maps: 44.751820, -0.240498
6407808	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1080 Surface: 2390 Location: Zoom Google Maps: 44.751715, -0.240106
6407809	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1081 Surface: 5231 Location: Zoom Google Maps: 44.752359, -0.239622
6407810	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1082 Surface: 7414 Location: Zoom Google Maps: 44.751886, -0.238705
6407811	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1083 Surface: 2520 Location: Zoom Google Maps: 44.751791, -0.238141
6407812	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1084 Surface: 7870 Location: Zoom Google Maps: 44.751530, -0.237969
6407813	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1085 Surface: 3500 Location: Zoom Google Maps: 44.751137, -0.237841
6407814	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1086 Surface: 1050 Location: Zoom Google Maps: 44.750903, -0.238327
6407815	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1087 Surface: 4525 Location: Zoom Google Maps: 44.750594, -0.238984
6407816	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1088 Surface: 20770 Location: Zoom Google Maps: 44.750411, -0.238344
6407817	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1089 Surface: 6384 Location: Zoom Google Maps: 44.751782, -0.236722
6407818	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1090 Surface: 3783 Location: Zoom Google Maps: 44.752110, -0.236626
6407819	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1091 Surface: 3512 Location: Zoom Google Maps: 44.752357, -0.236777
6407820	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1092 Surface: 6142 Location: Zoom Google Maps: 44.752724, -0.236786
6407821	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1094 Surface: 4760 Location: Zoom Google Maps: 44.752372, -0.239060
6407823	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1107 Surface: 4360 Location: Zoom Google Maps: 44.755871, -0.240673
6407825	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1143 Surface: 210 Location: Zoom Google Maps: 44.756528, -0.241890
6407828	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1148 Surface: 4522 Location: Zoom Google Maps: 44.754699, -0.240454
6407829	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1149 Surface: 22171 Location: Zoom Google Maps: 44.754821, -0.240634
6407830	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1150 Surface: 88068 Location: Zoom Google Maps: 44.753281, -0.242341
6407831	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1151 Surface: 24270 Location: Zoom Google Maps: 44.754403, -0.244803
6407832	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1153 Surface: 700 Location: Zoom Google Maps: 44.752894, -0.243135
6407833	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE GRANET	Department: 33 Parcel Code: 331630000A1157 Surface: 2695 Location: Zoom Google Maps: 44.753128, -0.243964
6407834	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS BOIS DE MARCHAND	Department: 33 Parcel Code: 331630000A1176 Surface: 7670 Location: Zoom Google Maps: 44.751276, -0.239750
6407864	AMOLEEN RACING SARL 794144808 @Company @Persons	33163 FALEYRAS LA LAGUNE	Department: 33 Parcel Code: 331630000A1520 Surface: 667 Location: Zoom Google Maps: 44.755203, -0.243173

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.