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 958800278 found 26 results

#	Company	Address	REF Geotag
1023633	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06088 NICE 0027, RUE GENERAL SARAMITO	Department: 06 Parcel Code: 06088000HW0515 Surface: 1184 Location: Zoom Google Maps: 43.740326, 7.307088
1025827	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06088 NICE RUE DE FRANCE	Department: 06 Parcel Code: 06088000KV0158 Surface: 700 Location: Zoom Google Maps: 43.695789, 7.262052
1030545	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06088 NICE RUE DOMINIQUE PAEZ	Department: 06 Parcel Code: 06088000NZ0055 Surface: 7222 Location: Zoom Google Maps: 43.670841, 7.219972
1061751	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0026 Surface: 328 Location: Zoom Google Maps: 44.225506, 6.931131
1061753	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0029 Surface: 386 Location: Zoom Google Maps: 44.225609, 6.932112
1061764	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0046 Surface: 762 Location: Zoom Google Maps: 44.224838, 6.932545
1061768	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0058 Surface: 4925 Location: Zoom Google Maps: 44.226372, 6.933420
1061769	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0058 Surface: 4925 Location: Zoom Google Maps: 44.226372, 6.933420
1061785	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0081 Surface: 1150 Location: Zoom Google Maps: 44.225330, 6.934102
1061786	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0082 Surface: 798 Location: Zoom Google Maps: 44.224961, 6.934227
1061787	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0084 Surface: 920 Location: Zoom Google Maps: 44.225341, 6.933706
1061788	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0087 Surface: 1068 Location: Zoom Google Maps: 44.225169, 6.933446
1061802	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0117 Surface: 10886 Location: Zoom Google Maps: 44.225682, 6.929061
1061803	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0117 Surface: 10886 Location: Zoom Google Maps: 44.225682, 6.929061
1061815	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE AURON	Department: 06 Parcel Code: 06120000AC0153 Surface: 660 Location: Zoom Google Maps: 44.224810, 6.933023
1061829	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LE PLATEAU D AURON	Department: 06 Parcel Code: 06120000AD0029 Surface: 4479 Location: Zoom Google Maps: 44.224734, 6.937905
1061830	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LE PLATEAU D AURON	Department: 06 Parcel Code: 06120000AD0029 Surface: 4479 Location: Zoom Google Maps: 44.224734, 6.937905
1061831	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LE PLATEAU D AURON	Department: 06 Parcel Code: 06120000AD0030 Surface: 282 Location: Zoom Google Maps: 44.224955, 6.937179
1061832	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LE PLATEAU D AURON	Department: 06 Parcel Code: 06120000AD0031 Surface: 1934 Location: Zoom Google Maps: 44.225052, 6.937589
1061853	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE 5002, BD ST DENIS	Department: 06 Parcel Code: 06120000AD0105 Surface: 11345 Location: Zoom Google Maps: 44.225846, 6.941327
1061854	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE 5002, BD ST DENIS	Department: 06 Parcel Code: 06120000AD0105 Surface: 11345 Location: Zoom Google Maps: 44.225846, 6.941327
1061855	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE 5002, BD ST DENIS	Department: 06 Parcel Code: 06120000AD0107 Surface: 1667 Location: Zoom Google Maps: 44.226086, 6.942089
1061865	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE LA RIBAS	Department: 06 Parcel Code: 06120000AE0004 Surface: 624 Location: Zoom Google Maps: 44.224701, 6.934457
1195390	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06073 ISOLA LE HAMEAU	Department: 06 Parcel Code: 06073000AC0051 Surface: 1350 Location: Zoom Google Maps: 44.189284, 7.155867
1195391	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06073 ISOLA LE HAMEAU	Department: 06 Parcel Code: 06073000AC0052 Surface: 130 Location: Zoom Google Maps: 44.189532, 7.155663
1195411	IMMOBILIERE TRANSACTIONS ADMINISTRATION SA 958800278 @Company @Persons	06073 ISOLA FRONT DE NEIGE	Department: 06 Parcel Code: 06073000AD0030 Surface: 1841 Location: Zoom Google Maps: 44.183771, 7.161566

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.