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 ACTIPROMO SNC 379245731 found 33 results

#	Company	Address	REF Geotag
4364734	ACTIPROMO SNC 379245731 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0181 Surface: 3 Location: Zoom Google Maps: 47.217459, 5.948918
4364744	ACTIPROMO SNC 379245731 @Company @Persons	25056 BESANCON A PRABEY	Department: 25 Parcel Code: 25056000LV0213 Surface: 367 Location: Zoom Google Maps: 47.217480, 5.948717
4364802	ACTIPROMO SNC 379245731 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0369 Surface: 643 Location: Zoom Google Maps: 47.218049, 5.949526
4364804	ACTIPROMO SNC 379245731 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0370 Surface: 189 Location: Zoom Google Maps: 47.218042, 5.949348
4364837	ACTIPROMO SNC 379245731 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0489 Surface: 2 Location: Zoom Google Maps: 47.217475, 5.949107
4364839	ACTIPROMO SNC 379245731 @Company @Persons	25056 BESANCON 0003, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0490 Surface: 3767 Location: Zoom Google Maps: 47.217811, 5.949089
6109365	ACTIPROMO SNC 379245731 @Company @Persons	31555 TOULOUSE CHE DE GABARDIE	Department: 31 Parcel Code: 31555832AN0003 Surface: 9445 Location: Zoom Google Maps: 43.630415, 1.480619
6109367	ACTIPROMO SNC 379245731 @Company @Persons	31555 TOULOUSE CHE DE GABARDIE	Department: 31 Parcel Code: 31555832AN0005 Surface: 6110 Location: Zoom Google Maps: 43.630686, 1.481036
11189738	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120174 Surface: 1270 Location: Zoom Google Maps: 49.079256, 6.111939
11189739	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120175 Surface: 1355 Location: Zoom Google Maps: 49.079046, 6.112066
11189742	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120179 Surface: 61 Location: Zoom Google Maps: 49.077813, 6.113007
11189746	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120211 Surface: 3248 Location: Zoom Google Maps: 49.079027, 6.110099
11189748	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120212 Surface: 2982 Location: Zoom Google Maps: 49.079274, 6.109915
11189750	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120213 Surface: 2011 Location: Zoom Google Maps: 49.079458, 6.109795
11189760	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120222 Surface: 8007 Location: Zoom Google Maps: 49.080744, 6.108695
11189839	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120330 Surface: 1028 Location: Zoom Google Maps: 49.078856, 6.112184
11189840	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY LES SOIXANTE JOURS	Department: 57 Parcel Code: 57039000120331 Surface: 307 Location: Zoom Google Maps: 49.078752, 6.112251
11189866	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY 5363, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120362 Surface: 5829 Location: Zoom Google Maps: 49.080123, 6.111377
11189867	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY 5363, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120363 Surface: 209 Location: Zoom Google Maps: 49.080883, 6.110986
11429863	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190077 Surface: 25025 Location: Zoom Google Maps: 49.077990, 6.113951
11429865	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190078 Surface: 872 Location: Zoom Google Maps: 49.078432, 6.114082
11429867	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190080 Surface: 845 Location: Zoom Google Maps: 49.079046, 6.113560
11429872	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ 9043, ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190084 Surface: 10440 Location: Zoom Google Maps: 49.080403, 6.111969
11429873	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ 5085, ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190085 Surface: 4496 Location: Zoom Google Maps: 49.080785, 6.111391
11429876	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ 9043, ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190086 Surface: 261 Location: Zoom Google Maps: 49.079729, 6.113311
11429879	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190087 Surface: 1299 Location: Zoom Google Maps: 49.079451, 6.112757
11429880	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190088 Surface: 1246 Location: Zoom Google Maps: 49.079568, 6.113287
11429883	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190089 Surface: 275 Location: Zoom Google Maps: 49.079651, 6.113765
11429884	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190090 Surface: 1505 Location: Zoom Google Maps: 49.079230, 6.112883
11429885	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190091 Surface: 1205 Location: Zoom Google Maps: 49.079390, 6.113625
11429888	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190092 Surface: 382 Location: Zoom Google Maps: 49.079463, 6.113953
11429889	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190093 Surface: 2371 Location: Zoom Google Maps: 49.079167, 6.113522
11429890	ACTIPROMO SNC 379245731 @Company @Persons	57487 MOULINS-LES-METZ ZAC DES GRAVIERES	Department: 57 Parcel Code: 57487000190094 Surface: 181 Location: Zoom Google Maps: 49.079229, 6.113588

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.