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 97232 VAUCLIN GRAND CASE found 32 results

#	Company	Address	REF Geotag
18892330	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0335 Surface: 181 Location: Zoom Google Maps: 14.572019, -60.861674
18892331	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0342 Surface: 2166 Location: Zoom Google Maps: 14.570332, -60.859432
18892332	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0345 Surface: 120 Location: Zoom Google Maps: 14.568504, -60.857737
18892337	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0357 Surface: 47 Location: Zoom Google Maps: 14.568516, -60.857556
18892340	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0362 Surface: 68 Location: Zoom Google Maps: 14.565639, -60.857426
18892356	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0743 Surface: 338 Location: Zoom Google Maps: 14.567742, -60.867093
18892357	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0744 Surface: 2090 Location: Zoom Google Maps: 14.568462, -60.866891
18892358	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0746 Surface: 76 Location: Zoom Google Maps: 14.567442, -60.867658
18892359	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0750 Surface: 299 Location: Zoom Google Maps: 14.567531, -60.867528
18892360	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0751 Surface: 296 Location: Zoom Google Maps: 14.567645, -60.867477
18892361	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0753 Surface: 659 Location: Zoom Google Maps: 14.567986, -60.867443
18892362	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0762 Surface: 5810 Location: Zoom Google Maps: 14.569391, -60.867019
18892363	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0767 Surface: 1311 Location: Zoom Google Maps: 14.568446, -60.866599
18892366	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0868 Surface: 144 Location: Zoom Google Maps: 14.567395, -60.866591
18892367	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0869 Surface: 191 Location: Zoom Google Maps: 14.567327, -60.866660
18892368	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0870 Surface: 369 Location: Zoom Google Maps: 14.567376, -60.866801
18892369	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0871 Surface: 247 Location: Zoom Google Maps: 14.567659, -60.866780
18892370	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0872 Surface: 390 Location: Zoom Google Maps: 14.567338, -60.867058
18892371	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0873 Surface: 364 Location: Zoom Google Maps: 14.567346, -60.867246
18892372	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0874 Surface: 384 Location: Zoom Google Maps: 14.567483, -60.867189
18892373	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0875 Surface: 354 Location: Zoom Google Maps: 14.567651, -60.867187
18892374	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0876 Surface: 477 Location: Zoom Google Maps: 14.567515, -60.866974
18892375	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0877 Surface: 430 Location: Zoom Google Maps: 14.567504, -60.866704
18892376	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0878 Surface: 408 Location: Zoom Google Maps: 14.567672, -60.866603
18892377	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0879 Surface: 295 Location: Zoom Google Maps: 14.567647, -60.866865
18892378	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0880 Surface: 349 Location: Zoom Google Maps: 14.567798, -60.867004
18892379	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0881 Surface: 379 Location: Zoom Google Maps: 14.567779, -60.866826
18892380	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0882 Surface: 357 Location: Zoom Google Maps: 14.567927, -60.866899
18892381	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0883 Surface: 473 Location: Zoom Google Maps: 14.567971, -60.866758
18892382	COMMUNE DU VAUCLIN COM 219722329 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D0884 Surface: 713 Location: Zoom Google Maps: 14.567987, -60.866612
18892401	CONSORTS MESSAGER U28250231 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D1212 Surface: 39251 Location: Zoom Google Maps: 14.573480, -60.872625
18892409	SCI LE LAGON BLEU SCI 429191935 @Company @Persons	97232 VAUCLIN GRAND CASE	Department: 97 Parcel Code: 972320000D1316 Surface: 1500 Location: Zoom Google Maps: 14.576352, -60.865023

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.