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 820994804 found 26 results

#	Company	Address	REF Geotag
2418891	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0003 Surface: 62557 Location: Zoom Google Maps: 43.617620, 5.249436
2418892	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0003 Surface: 62557 Location: Zoom Google Maps: 43.617620, 5.249436
2418893	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0004 Surface: 63 Location: Zoom Google Maps: 43.617060, 5.248509
2418894	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0005 Surface: 960 Location: Zoom Google Maps: 43.616842, 5.248375
2418895	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0006 Surface: 4440 Location: Zoom Google Maps: 43.616237, 5.249288
2418896	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0007 Surface: 595 Location: Zoom Google Maps: 43.616463, 5.249455
2418897	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0008 Surface: 571 Location: Zoom Google Maps: 43.616758, 5.249569
2418898	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0009 Surface: 2670 Location: Zoom Google Maps: 43.616797, 5.250074
2418899	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0010 Surface: 20 Location: Zoom Google Maps: 43.616473, 5.249737
2418900	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0011 Surface: 990 Location: Zoom Google Maps: 43.616477, 5.249719
2418901	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0012 Surface: 485 Location: Zoom Google Maps: 43.616157, 5.249669
2418902	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0013 Surface: 4097 Location: Zoom Google Maps: 43.615934, 5.249507
2418903	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0014 Surface: 2377 Location: Zoom Google Maps: 43.616114, 5.250251
2418904	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0015 Surface: 250 Location: Zoom Google Maps: 43.616556, 5.250106
2418905	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0016 Surface: 4870 Location: Zoom Google Maps: 43.616387, 5.250280
2418906	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0017 Surface: 2270 Location: Zoom Google Maps: 43.616576, 5.250946
2418907	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0018 Surface: 1588 Location: Zoom Google Maps: 43.617188, 5.251400
2418908	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0019 Surface: 1452 Location: Zoom Google Maps: 43.617490, 5.251765
2418909	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0020 Surface: 8800 Location: Zoom Google Maps: 43.617502, 5.250927
2418910	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0021 Surface: 2050 Location: Zoom Google Maps: 43.618176, 5.251377
2418911	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0022 Surface: 1210 Location: Zoom Google Maps: 43.618584, 5.251853
2418912	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0023 Surface: 2420 Location: Zoom Google Maps: 43.618401, 5.251731
2418913	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0024 Surface: 2460 Location: Zoom Google Maps: 43.618737, 5.252289
2418914	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0025 Surface: 395650 Location: Zoom Google Maps: 43.615342, 5.255547
2418920	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU	Department: 13 Parcel Code: 13050000CV0037 Surface: 4000 Location: Zoom Google Maps: 43.615117, 5.259945
2419061	DOMAINE DARMONY SAS 820994804 @Company @Persons	13050 LAMBESC GARANDEAU BAS	Department: 13 Parcel Code: 13050000CX0117 Surface: 3 Location: Zoom Google Maps: 43.620344, 5.252096

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.