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 812269892 found 28 results

#	Company	Address	REF Geotag
2615483	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LES BUTTES	Department: 14 Parcel Code: 144250000B0038 Surface: 310 Location: Zoom Google Maps: 49.087612, 0.106893
2615485	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON DESSOUS LA CAROTTE	Department: 14 Parcel Code: 144250000B0040 Surface: 8220 Location: Zoom Google Maps: 49.086720, 0.109013
2615508	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LA CHAULE	Department: 14 Parcel Code: 144250000B0178 Surface: 2500 Location: Zoom Google Maps: 49.085492, 0.107152
2615509	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LA CHAULE	Department: 14 Parcel Code: 144250000B0179 Surface: 2500 Location: Zoom Google Maps: 49.085753, 0.106391
2615510	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON COUR MANABLE	Department: 14 Parcel Code: 144250000B0181 Surface: 8000 Location: Zoom Google Maps: 49.087077, 0.106797
2615511	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON COUR MANABLE	Department: 14 Parcel Code: 144250000B0182 Surface: 450 Location: Zoom Google Maps: 49.086458, 0.105445
2615517	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON 0056, CHE DE LA CHAULE	Department: 14 Parcel Code: 144250000B0223 Surface: 5800 Location: Zoom Google Maps: 49.085222, 0.107869
2615518	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON 0056, CHE DE LA CHAULE	Department: 14 Parcel Code: 144250000B0223 Surface: 5800 Location: Zoom Google Maps: 49.085222, 0.107869
2615519	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON 0056, CHE DE LA CHAULE	Department: 14 Parcel Code: 144250000B0223 Surface: 5800 Location: Zoom Google Maps: 49.085222, 0.107869
2615522	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LA CHAULE	Department: 14 Parcel Code: 144250000B0236 Surface: 37443 Location: Zoom Google Maps: 49.086417, 0.108396
2615523	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LA CHAULE	Department: 14 Parcel Code: 144250000B0236 Surface: 37443 Location: Zoom Google Maps: 49.086417, 0.108396
2615536	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON COUR MANABLE	Department: 14 Parcel Code: 144250000B0254 Surface: 10219 Location: Zoom Google Maps: 49.087579, 0.106106
2615540	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LE PRE	Department: 14 Parcel Code: 144250000B0262 Surface: 18324 Location: Zoom Google Maps: 49.088405, 0.105312
2615541	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LE PRE	Department: 14 Parcel Code: 144250000B0262 Surface: 18324 Location: Zoom Google Maps: 49.088405, 0.105312
2615546	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LIEU DES HAYES	Department: 14 Parcel Code: 144250000C0100 Surface: 42822 Location: Zoom Google Maps: 49.084880, 0.106363
2615547	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LIEU DES HAYES	Department: 14 Parcel Code: 144250000C0100 Surface: 42822 Location: Zoom Google Maps: 49.084880, 0.106363
2615548	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON PRE DU LIEU DES HAYES	Department: 14 Parcel Code: 144250000C0101 Surface: 35480 Location: Zoom Google Maps: 49.083984, 0.105261
2615549	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON PRE DU BOIS	Department: 14 Parcel Code: 144250000C0102 Surface: 17030 Location: Zoom Google Maps: 49.083111, 0.105207
2615550	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON COUR PRIEUR	Department: 14 Parcel Code: 144250000C0103 Surface: 28655 Location: Zoom Google Maps: 49.082406, 0.104431
2615563	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LES MONTS DAUNAULT	Department: 14 Parcel Code: 144250000C0159 Surface: 66140 Location: Zoom Google Maps: 49.080663, 0.107337
2615564	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LES MONTS DAUNAULT	Department: 14 Parcel Code: 144250000C0159 Surface: 66140 Location: Zoom Google Maps: 49.080663, 0.107337
2615565	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LES MONTS DAUNAULT	Department: 14 Parcel Code: 144250000C0160 Surface: 30 Location: Zoom Google Maps: 49.081072, 0.109284
2615566	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LE CHP DU TIR	Department: 14 Parcel Code: 144250000C0168 Surface: 42138 Location: Zoom Google Maps: 49.080489, 0.104636
2615567	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LES CLOSETS	Department: 14 Parcel Code: 144250000C0169 Surface: 23468 Location: Zoom Google Maps: 49.079976, 0.100996
2615569	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LIEU DES HAYES	Department: 14 Parcel Code: 144250000C0219 Surface: 47825 Location: Zoom Google Maps: 49.085809, 0.102538
2615570	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LIEU DES HAYES	Department: 14 Parcel Code: 144250000C0219 Surface: 47825 Location: Zoom Google Maps: 49.085809, 0.102538
2615571	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LE LIEU GUILLOU	Department: 14 Parcel Code: 144250000C0227 Surface: 7114 Location: Zoom Google Maps: 49.079676, 0.099552
2615572	SCI CAROLI SCI 812269892 @Company @Persons	14425 LE MESNIL SIMON LE LIEU GUILLOU	Department: 14 Parcel Code: 144250000C0227 Surface: 7114 Location: Zoom Google Maps: 49.079676, 0.099552

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.