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 812030740 found 32 results

#	Company	Address	REF Geotag
10593285	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9003, CD 210	Department: 54 Parcel Code: 54254000AB0368 Surface: 13 Location: Zoom Google Maps: 49.511298, 5.798862
10593877	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9011, CD 210	Department: 54 Parcel Code: 54254000AB0376 Surface: 13 Location: Zoom Google Maps: 49.511422, 5.799061
10594947	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9008, CD 210	Department: 54 Parcel Code: 54254000AB0373 Surface: 13 Location: Zoom Google Maps: 49.511376, 5.798987
10615699	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9010, CD 210	Department: 54 Parcel Code: 54254000AB0375 Surface: 13 Location: Zoom Google Maps: 49.511407, 5.799037
10618091	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9026, CD 210	Department: 54 Parcel Code: 54254000AB0392 Surface: 13 Location: Zoom Google Maps: 49.511670, 5.799457
10623132	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9001, CD 210	Department: 54 Parcel Code: 54254000AB0366 Surface: 15 Location: Zoom Google Maps: 49.511266, 5.798811
10625152	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9029, CD 210	Department: 54 Parcel Code: 54254000AB0395 Surface: 13 Location: Zoom Google Maps: 49.511716, 5.799532
10625828	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9005, CD 210	Department: 54 Parcel Code: 54254000AB0370 Surface: 13 Location: Zoom Google Maps: 49.511328, 5.798910
10652256	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9012, CD 210	Department: 54 Parcel Code: 54254000AB0378 Surface: 13 Location: Zoom Google Maps: 49.511452, 5.799107
10663445	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9021, CD 210	Department: 54 Parcel Code: 54254000AB0387 Surface: 13 Location: Zoom Google Maps: 49.511592, 5.799332
10684134	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9020, CD 210	Department: 54 Parcel Code: 54254000AB0386 Surface: 13 Location: Zoom Google Maps: 49.511576, 5.799307
10691192	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9002, CD 210	Department: 54 Parcel Code: 54254000AB0367 Surface: 13 Location: Zoom Google Maps: 49.511282, 5.798838
10696197	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9015, CD 210	Department: 54 Parcel Code: 54254000AB0381 Surface: 13 Location: Zoom Google Maps: 49.511499, 5.799183
10703361	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9025, CD 210	Department: 54 Parcel Code: 54254000AB0391 Surface: 13 Location: Zoom Google Maps: 49.511654, 5.799432
10713285	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9007, CD 210	Department: 54 Parcel Code: 54254000AB0372 Surface: 13 Location: Zoom Google Maps: 49.511359, 5.798961
10716539	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9028, CD 210	Department: 54 Parcel Code: 54254000AB0394 Surface: 13 Location: Zoom Google Maps: 49.511701, 5.799507
10731585	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9019, CD 210	Department: 54 Parcel Code: 54254000AB0385 Surface: 13 Location: Zoom Google Maps: 49.511560, 5.799281
10734838	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9027, CD 210	Department: 54 Parcel Code: 54254000AB0393 Surface: 13 Location: Zoom Google Maps: 49.511685, 5.799482
10738990	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9031, CD 210	Department: 54 Parcel Code: 54254000AB0396 Surface: 13 Location: Zoom Google Maps: 49.511732, 5.799556
10739273	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9017, CD 210	Department: 54 Parcel Code: 54254000AB0383 Surface: 13 Location: Zoom Google Maps: 49.511530, 5.799233
10742976	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9016, CD 210	Department: 54 Parcel Code: 54254000AB0382 Surface: 13 Location: Zoom Google Maps: 49.511515, 5.799209
10746375	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9009, CD 210	Department: 54 Parcel Code: 54254000AB0374 Surface: 13 Location: Zoom Google Maps: 49.511391, 5.799011
10747221	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9014, CD 210	Department: 54 Parcel Code: 54254000AB0380 Surface: 13 Location: Zoom Google Maps: 49.511483, 5.799158
10747303	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9004, CD 210	Department: 54 Parcel Code: 54254000AB0369 Surface: 13 Location: Zoom Google Maps: 49.511313, 5.798886
10750968	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9006, CD 210	Department: 54 Parcel Code: 54254000AB0371 Surface: 13 Location: Zoom Google Maps: 49.511344, 5.798935
10761789	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9023, CD 210	Department: 54 Parcel Code: 54254000AB0389 Surface: 13 Location: Zoom Google Maps: 49.511623, 5.799382
10770406	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9018, CD 210	Department: 54 Parcel Code: 54254000AB0384 Surface: 13 Location: Zoom Google Maps: 49.511545, 5.799257
10774686	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9022, CD 210	Department: 54 Parcel Code: 54254000AB0388 Surface: 13 Location: Zoom Google Maps: 49.511608, 5.799358
10781074	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9013, CD 210	Department: 54 Parcel Code: 54254000AB0379 Surface: 13 Location: Zoom Google Maps: 49.511468, 5.799133
10792030	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE ST CHARLES SUD	Department: 54 Parcel Code: 54254000AB0605 Surface: 1154 Location: Zoom Google Maps: 49.511480, 5.799148
10792227	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE ST CHARLES SUD	Department: 54 Parcel Code: 54254000AB0604 Surface: 87 Location: Zoom Google Maps: 49.511672, 5.799548
10800217	SCI BELDJOUD DETS SCI 812030740 @Company @Persons	54254 HAUCOURT-MOULAINE 9024, CD 210	Department: 54 Parcel Code: 54254000AB0390 Surface: 13 Location: Zoom Google Maps: 49.511639, 5.799407

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.