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 97422 LE TAMPON RUE ALVERDY found 27 results

#	Company	Address	REF Geotag
19012902	NISMA SCI 445385677 @Company @Persons	97422 LE TAMPON 0093, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX0068 Surface: 840 Location: Zoom Google Maps: -21.279690, 55.512282
19012944	LIORA SCI 838420784 @Company @Persons	97422 LE TAMPON 0080, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX0653 Surface: 716 Location: Zoom Google Maps: -21.279201, 55.512346
19012955	LES PAILLETTES SCI 497970186 @Company @Persons	97422 LE TAMPON 0054, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX0717 Surface: 426 Location: Zoom Google Maps: -21.281385, 55.510256
19012963	COMMUNE DU TAMPON COM 219740222 @Company @Persons	97422 LE TAMPON 0078, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX0822 Surface: 294 Location: Zoom Google Maps: -21.279963, 55.512448
19012972	STE CIVILE DE BOURBON SECIBO @Company @Persons	97422 LE TAMPON 0053, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX0890 Surface: 1124 Location: Zoom Google Maps: -21.281157, 55.509897
19012973	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX0909 Surface: 1809 Location: Zoom Google Maps: -21.281035, 55.509181
19012979	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1040 Surface: 201 Location: Zoom Google Maps: -21.280992, 55.509360
19012980	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1041 Surface: 72 Location: Zoom Google Maps: -21.280945, 55.509439
19012981	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1042 Surface: 389 Location: Zoom Google Maps: -21.280950, 55.509278
19012982	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1043 Surface: 146 Location: Zoom Google Maps: -21.280817, 55.509337
19012983	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1044 Surface: 26 Location: Zoom Google Maps: -21.280811, 55.509188
19012984	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1045 Surface: 12 Location: Zoom Google Maps: -21.280734, 55.509272
19012985	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1046 Surface: 465 Location: Zoom Google Maps: -21.280694, 55.509093
19012986	REGION REUNION COLL 239740012 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1047 Surface: 257 Location: Zoom Google Maps: -21.280620, 55.509175
19012988	LES PAILLETTES SCI 497970186 @Company @Persons	97422 LE TAMPON 0054, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1069 Surface: 188 Location: Zoom Google Maps: -21.281513, 55.510347
19012997	BAJ SC 794704213 @Company @Persons	97422 LE TAMPON 0119, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1090 Surface: 84 Location: Zoom Google Maps: -21.277981, 55.513666
19012998	BAJ SC 794704213 @Company @Persons	97422 LE TAMPON 0119, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1091 Surface: 465 Location: Zoom Google Maps: -21.277944, 55.513746
19013005	LIORA SCI 838420784 @Company @Persons	97422 LE TAMPON 0084, RUE ALVERDY	Department: 97 Parcel Code: 97422000BX1133 Surface: 94 Location: Zoom Google Maps: -21.279155, 55.512559
19014788	COMMUNE DU TAMPON COM 219740222 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0296 Surface: 21 Location: Zoom Google Maps: -21.283776, 55.507442
19014798	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97422 LE TAMPON 0045, RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0343 Surface: 53 Location: Zoom Google Maps: -21.281699, 55.509592
19014799	COMMUNE DU TAMPON COM 219740222 @Company @Persons	97422 LE TAMPON 0045, RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0343 Surface: 53 Location: Zoom Google Maps: -21.281699, 55.509592
19014800	COMMUNE DU TAMPON COM 219740222 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0355 Surface: 21 Location: Zoom Google Maps: -21.283499, 55.507834
19014801	COMMUNE DU TAMPON COM 219740222 @Company @Persons	97422 LE TAMPON RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0359 Surface: 8 Location: Zoom Google Maps: -21.283804, 55.507467
19014812	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97422 LE TAMPON 0045, RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0475 Surface: 197 Location: Zoom Google Maps: -21.281498, 55.509582
19014813	COMMUNE DU TAMPON COM 219740222 @Company @Persons	97422 LE TAMPON 0045, RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0475 Surface: 197 Location: Zoom Google Maps: -21.281498, 55.509582
19014814	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97422 LE TAMPON 0045, RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0476 Surface: 883 Location: Zoom Google Maps: -21.281543, 55.509444
19014815	COMMUNE DU TAMPON COM 219740222 @Company @Persons	97422 LE TAMPON 0045, RUE ALVERDY	Department: 97 Parcel Code: 97422000ED0476 Surface: 883 Location: Zoom Google Maps: -21.281543, 55.509444

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.