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 799840863 found 33 results

#	Company	Address	REF Geotag
2192101	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0341 Surface: 1209 Location: Zoom Google Maps: 44.196292, 2.016506
2192102	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0342 Surface: 1201 Location: Zoom Google Maps: 44.196286, 2.017049
2192103	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0346 Surface: 244 Location: Zoom Google Maps: 44.195303, 2.018547
2192104	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0347 Surface: 225 Location: Zoom Google Maps: 44.195092, 2.018530
2192105	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0348 Surface: 19 Location: Zoom Google Maps: 44.195093, 2.018567
2192106	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0349 Surface: 484 Location: Zoom Google Maps: 44.194984, 2.018687
2192107	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0350 Surface: 1496 Location: Zoom Google Maps: 44.194868, 2.018972
2192108	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0351 Surface: 2480 Location: Zoom Google Maps: 44.195090, 2.019076
2192109	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0352 Surface: 1410 Location: Zoom Google Maps: 44.195311, 2.019279
2192110	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0353 Surface: 400 Location: Zoom Google Maps: 44.195144, 2.019923
2192111	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0354 Surface: 354 Location: Zoom Google Maps: 44.194974, 2.019632
2192112	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0355 Surface: 16 Location: Zoom Google Maps: 44.194934, 2.019556
2192113	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0356 Surface: 1200 Location: Zoom Google Maps: 44.194837, 2.019886
2192114	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0357 Surface: 800 Location: Zoom Google Maps: 44.194867, 2.020106
2192115	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0362 Surface: 488 Location: Zoom Google Maps: 44.194653, 2.018959
2192116	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0366 Surface: 1640 Location: Zoom Google Maps: 44.194472, 2.018585
2192117	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0367 Surface: 540 Location: Zoom Google Maps: 44.194791, 2.018585
2192118	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0368 Surface: 328 Location: Zoom Google Maps: 44.194817, 2.018408
2192119	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0369 Surface: 154 Location: Zoom Google Maps: 44.194845, 2.018229
2192120	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0371 Surface: 57 Location: Zoom Google Maps: 44.194924, 2.018386
2192121	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0372 Surface: 12 Location: Zoom Google Maps: 44.194876, 2.018416
2192122	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0373 Surface: 58 Location: Zoom Google Maps: 44.194918, 2.018465
2192123	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0374 Surface: 47 Location: Zoom Google Maps: 44.194907, 2.018525
2192124	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0375 Surface: 38 Location: Zoom Google Maps: 44.195005, 2.018493
2192125	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0376 Surface: 31 Location: Zoom Google Maps: 44.195012, 2.018428
2192126	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0380 Surface: 1120 Location: Zoom Google Maps: 44.194756, 2.017926
2192127	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0381 Surface: 4100 Location: Zoom Google Maps: 44.194549, 2.017294
2192128	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0387 Surface: 3190 Location: Zoom Google Maps: 44.193419, 2.013598
2192129	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0397 Surface: 1950 Location: Zoom Google Maps: 44.195113, 2.016092
2192130	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0398 Surface: 750 Location: Zoom Google Maps: 44.194807, 2.016543
2192131	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0400 Surface: 720 Location: Zoom Google Maps: 44.195282, 2.016207
2192132	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC LE PONTAL	Department: 12 Parcel Code: 121670000H0402 Surface: 2430 Location: Zoom Google Maps: 44.195183, 2.017243
2192140	SCI LE PONTAL SCI 799840863 @Company @Persons	12167 NAJAC ROC D ENFER	Department: 12 Parcel Code: 121670000H0728 Surface: 11280 Location: Zoom Google Maps: 44.184339, 2.005049

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.