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 811747062 found 25 results

#	Company	Address	REF Geotag
498050	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03036 BOURBON-L ARCHAMBAULT 0030, RUE DU PIED DE FOURCHE	Department: 03 Parcel Code: 030360000H1035 Surface: 3080 Location: Zoom Google Maps: 46.586638, 3.066254
498051	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03036 BOURBON-L ARCHAMBAULT RUE DU PIED DE FOURCHE	Department: 03 Parcel Code: 030360000H1036 Surface: 371 Location: Zoom Google Maps: 46.586935, 3.066350
498052	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03036 BOURBON-L ARCHAMBAULT 0033, RUE DU PIED DE FOURCHE	Department: 03 Parcel Code: 030360000H1037 Surface: 2728 Location: Zoom Google Maps: 46.585805, 3.066604
498168	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03036 BOURBON-L ARCHAMBAULT RUE MICHEL BERNARD	Department: 03 Parcel Code: 030360000H1860 Surface: 1474 Location: Zoom Google Maps: 46.586905, 3.065726
498169	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03036 BOURBON-L ARCHAMBAULT RUE DU PIED DE FOURCHE	Department: 03 Parcel Code: 030360000H1861 Surface: 1240 Location: Zoom Google Maps: 46.586422, 3.065972
498462	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03036 BOURBON-L ARCHAMBAULT LES MOUILLERES	Department: 03 Parcel Code: 03036000ZM0045 Surface: 4780 Location: Zoom Google Maps: 46.585579, 3.067160
498466	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03036 BOURBON-L ARCHAMBAULT LES MOUILLERES	Department: 03 Parcel Code: 03036000ZM0053 Surface: 1171 Location: Zoom Google Maps: 46.584710, 3.067304
503125	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03048 CERILLY 0006, RUE DE L ECHALIER CORNU	Department: 03 Parcel Code: 03048000AK0347 Surface: 2881 Location: Zoom Google Maps: 46.615296, 2.818574
513601	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03082 COMMENTRY PL DU CHAMP DE FOIRE	Department: 03 Parcel Code: 03082000AH0138 Surface: 12 Location: Zoom Google Maps: 46.294455, 2.745238
513607	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03082 COMMENTRY 0002, PL DU CHAMP DE FOIRE	Department: 03 Parcel Code: 03082000AH0173 Surface: 929 Location: Zoom Google Maps: 46.294700, 2.745326
523430	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03101 DOMERAT CHATEAUGAY	Department: 03 Parcel Code: 03101000AI0446 Surface: 43 Location: Zoom Google Maps: 46.367343, 2.572480
523431	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03101 DOMERAT 9002, RUE DU HIBOU	Department: 03 Parcel Code: 03101000AI0447 Surface: 7223 Location: Zoom Google Maps: 46.366776, 2.572074
523432	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03101 DOMERAT CHATEAUGAY	Department: 03 Parcel Code: 03101000AI0448 Surface: 73 Location: Zoom Google Maps: 46.366833, 2.572469
523442	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03101 DOMERAT CHATEAUGAY	Department: 03 Parcel Code: 03101000AI0463 Surface: 788 Location: Zoom Google Maps: 46.366968, 2.572509
543462	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03155 LURCY-LEVIS 0003, RUE DE PAULAT	Department: 03 Parcel Code: 03155000AK0022 Surface: 5106 Location: Zoom Google Maps: 46.726789, 2.941929
543463	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03155 LURCY-LEVIS 0013, RUE DE PAULAT	Department: 03 Parcel Code: 03155000AK0024 Surface: 7666 Location: Zoom Google Maps: 46.725468, 2.941130
543464	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03155 LURCY-LEVIS 0005, RUE DE PAULAT	Department: 03 Parcel Code: 03155000AK0035 Surface: 4530 Location: Zoom Google Maps: 46.726259, 2.941662
543465	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03155 LURCY-LEVIS 0009, RUE DE PAULAT	Department: 03 Parcel Code: 03155000AK0036 Surface: 4357 Location: Zoom Google Maps: 46.725846, 2.941327
545250	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03158 HAUT-BOCAGE LES PERRONNEAUX	Department: 03 Parcel Code: 03158000ZN0057 Surface: 4720 Location: Zoom Google Maps: 46.472888, 2.669396
557463	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03186 MONTMARAULT 0015, RTE DE MOULINS	Department: 03 Parcel Code: 03186000AH0018 Surface: 7774 Location: Zoom Google Maps: 46.322043, 2.961131
557464	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03186 MONTMARAULT RTE DE MOULINS	Department: 03 Parcel Code: 03186000AH0019 Surface: 3169 Location: Zoom Google Maps: 46.322252, 2.961638
557465	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03186 MONTMARAULT 0005, RUE DES ARTISANS	Department: 03 Parcel Code: 03186000AH0023 Surface: 17805 Location: Zoom Google Maps: 46.323592, 2.962155
557466	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03186 MONTMARAULT 0017, RTE DE MOULINS	Department: 03 Parcel Code: 03186000AH0024 Surface: 7003 Location: Zoom Google Maps: 46.322498, 2.962866
604541	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03315 VILLEFRANCHE D ALLIER LA GARE	Department: 03 Parcel Code: 03315000AA0115 Surface: 24394 Location: Zoom Google Maps: 46.400541, 2.852842
604543	SOCIETE COOPERATIVE AGRICOLE SICA BB SCA 811747062 @Company @Persons	03315 VILLEFRANCHE D ALLIER LA GARE	Department: 03 Parcel Code: 03315000AA0116 Surface: 989 Location: Zoom Google Maps: 46.400437, 2.850896

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.