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 97401 LES AVIRONS CHE DE LIGNE found 27 results

#	Company	Address	REF Geotag
18932462	ETAT PAR LA TRESORERIE GENERALE ETAT U23628399 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0138 Surface: 207 Location: Zoom Google Maps: -21.239149, 55.340837
18932463	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23628068 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0138 Surface: 207 Location: Zoom Google Maps: -21.239149, 55.340837
18932465	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0152 Surface: 900 Location: Zoom Google Maps: -21.236533, 55.341437
18932466	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0154 Surface: 6620 Location: Zoom Google Maps: -21.236405, 55.341039
18932467	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0157 Surface: 385 Location: Zoom Google Maps: -21.236505, 55.339840
18932468	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0158 Surface: 711 Location: Zoom Google Maps: -21.236296, 55.340217
18932471	COMMUNE DES AVIRONS COM 219740016 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0371 Surface: 1720 Location: Zoom Google Maps: -21.237946, 55.340745
18932477	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0593 Surface: 2724 Location: Zoom Google Maps: -21.237069, 55.339643
18932478	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0593 Surface: 2724 Location: Zoom Google Maps: -21.237069, 55.339643
18932480	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0595 Surface: 3715 Location: Zoom Google Maps: -21.236857, 55.340097
18932481	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0605 Surface: 617 Location: Zoom Google Maps: -21.237336, 55.339900
18932482	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0607 Surface: 2170 Location: Zoom Google Maps: -21.236933, 55.340759
18932483	GROUPEMENT FONCIER AGRICOLE DE KERBEL U17883649 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0607 Surface: 2170 Location: Zoom Google Maps: -21.236933, 55.340759
18932487	REGION REUNION COLL 239740012 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0685 Surface: 15005 Location: Zoom Google Maps: -21.238223, 55.337037
18932493	REGION REUNION COLL 239740012 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0856 Surface: 264 Location: Zoom Google Maps: -21.237573, 55.336951
18932494	REGION REUNION COLL 239740012 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0907 Surface: 1879 Location: Zoom Google Maps: -21.237431, 55.336958
18932495	COMMUNE DES AVIRONS COM 219740016 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AN0908 Surface: 473 Location: Zoom Google Maps: -21.237317, 55.337551
18932555	ETAT PAR LA TRESORERIE GENERALE ETAT U23628399 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0116 Surface: 692 Location: Zoom Google Maps: -21.244224, 55.342367
18932556	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23628068 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0116 Surface: 692 Location: Zoom Google Maps: -21.244224, 55.342367
18932557	ETAT PAR LA TRESORERIE GENERALE ETAT U23628399 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0119 Surface: 776 Location: Zoom Google Maps: -21.243042, 55.342105
18932558	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23628068 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0119 Surface: 776 Location: Zoom Google Maps: -21.243042, 55.342105
18932566	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97401 LES AVIRONS 0050, CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0816 Surface: 4162 Location: Zoom Google Maps: -21.242187, 55.345047
18932567	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0819 Surface: 4652 Location: Zoom Google Maps: -21.242033, 55.344419
18932568	SOCIETE CIVILE IMMOBILIERE RAYA SCI U23642444 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0837 Surface: 5205 Location: Zoom Google Maps: -21.243106, 55.339813
18932572	SOCIETE CIVILE IMMOBILIERE RAYA SCI U23642444 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0883 Surface: 1220 Location: Zoom Google Maps: -21.244280, 55.339150
18932573	EMERAUDE SCI 414891127 @Company @Persons	97401 LES AVIRONS CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR0958 Surface: 475 Location: Zoom Google Maps: -21.242841, 55.339330
18932585	SOCIETE CIVILE IMMOBILIERE OTOM SCI 525368262 @Company @Persons	97401 LES AVIRONS 0078, CHE DE LIGNE	Department: 97 Parcel Code: 97401000AR1370 Surface: 422 Location: Zoom Google Maps: -21.242655, 55.345804

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.