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 ALMER SCI 409699428 found 31 results

#	Company	Address	REF Geotag
1810740	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0497 Surface: 19 Location: Zoom Google Maps: 48.273890, 4.081993
1810741	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0498 Surface: 19 Location: Zoom Google Maps: 48.273892, 4.082032
1810742	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0499 Surface: 17 Location: Zoom Google Maps: 48.273906, 4.082072
1810743	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0500 Surface: 18 Location: Zoom Google Maps: 48.273914, 4.082111
1810744	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0501 Surface: 18 Location: Zoom Google Maps: 48.274036, 4.082049
1810745	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0502 Surface: 18 Location: Zoom Google Maps: 48.274028, 4.082009
1810746	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0503 Surface: 18 Location: Zoom Google Maps: 48.274020, 4.081970
1810747	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0504 Surface: 18 Location: Zoom Google Maps: 48.274012, 4.081931
1810748	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0505 Surface: 18 Location: Zoom Google Maps: 48.274063, 4.081906
1810749	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0506 Surface: 19 Location: Zoom Google Maps: 48.274071, 4.081945
1810750	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0507 Surface: 17 Location: Zoom Google Maps: 48.274079, 4.081985
1810751	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0508 Surface: 18 Location: Zoom Google Maps: 48.274087, 4.082023
1810752	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0513 Surface: 524 Location: Zoom Google Maps: 48.274066, 4.081926
1810769	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0552 Surface: 25 Location: Zoom Google Maps: 48.274181, 4.081910
1810794	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0746 Surface: 6230 Location: Zoom Google Maps: 48.273962, 4.081476
1810796	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0748 Surface: 41 Location: Zoom Google Maps: 48.273844, 4.081998
1810798	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0750 Surface: 24 Location: Zoom Google Maps: 48.273875, 4.082092
1810800	ALMER SCI 409699428 @Company @Persons	10387 TROYES 0081, AV EDOUARD HERRIOT	Department: 10 Parcel Code: 10387000CR0752 Surface: 185 Location: Zoom Google Maps: 48.274055, 4.082083
10157340	ALMER SCI 409699428 @Company @Persons	51108 CHALONS EN CHAMPAGNE 9001, RUE LAVOISIER	Department: 51 Parcel Code: 51108000AD0179 Surface: 1312 Location: Zoom Google Maps: 48.969124, 4.357497
10440663	ALMER SCI 409699428 @Company @Persons	52353 NOGENT 0001, RUE AMBROISE PARE	Department: 52 Parcel Code: 52353000AP0061 Surface: 4050 Location: Zoom Google Maps: 48.034047, 5.349887
12233282	ALMER SCI 409699428 @Company @Persons	60471 NOYON RUE MICHELET	Department: 60 Parcel Code: 60471000AV0347 Surface: 39 Location: Zoom Google Maps: 49.578651, 3.008346
12286709	ALMER SCI 409699428 @Company @Persons	60471 NOYON RUE MICHELET	Department: 60 Parcel Code: 60471000AV0343 Surface: 5459 Location: Zoom Google Maps: 49.578949, 3.008467
12515529	ALMER SCI 409699428 @Company @Persons	62051 AUCHY-LES-MINES LE MARAIS EST	Department: 62 Parcel Code: 62051000AS0079 Surface: 66 Location: Zoom Google Maps: 50.521397, 2.793700
12515587	ALMER SCI 409699428 @Company @Persons	62051 AUCHY-LES-MINES LE MARAIS EST	Department: 62 Parcel Code: 62051000AS0176 Surface: 98 Location: Zoom Google Maps: 50.521463, 2.793857
12515592	ALMER SCI 409699428 @Company @Persons	62051 AUCHY-LES-MINES LE MARAIS EST	Department: 62 Parcel Code: 62051000AS0182 Surface: 78 Location: Zoom Google Maps: 50.521389, 2.793773
12515603	ALMER SCI 409699428 @Company @Persons	62051 AUCHY-LES-MINES LE MARAIS EST	Department: 62 Parcel Code: 62051000AS0197 Surface: 69 Location: Zoom Google Maps: 50.521333, 2.793557
12515604	ALMER SCI 409699428 @Company @Persons	62051 AUCHY-LES-MINES LE MARAIS EST	Department: 62 Parcel Code: 62051000AS0198 Surface: 5 Location: Zoom Google Maps: 50.521285, 2.793539
12661429	ALMER SCI 409699428 @Company @Persons	62401 HAISNES IMP DE LA ROUTE DE BETHUNE	Department: 62 Parcel Code: 62401000AI0159 Surface: 5232 Location: Zoom Google Maps: 50.522085, 2.793260
12838204	ALMER SCI 409699428 @Company @Persons	62863 VIOLAINES ENTRE CANAL LIMITE D AUCHY	Department: 62 Parcel Code: 62863000AM0212 Surface: 1179 Location: Zoom Google Maps: 50.522175, 2.792637
12838205	ALMER SCI 409699428 @Company @Persons	62863 VIOLAINES ENTRE CANAL LIMITE D AUCHY	Department: 62 Parcel Code: 62863000AM0214 Surface: 2111 Location: Zoom Google Maps: 50.521640, 2.793201
16134922	ALMER SCI 409699428 @Company @Persons	77317 MORMANT 9001, RUE D ANDREZEL	Department: 77 Parcel Code: 77317000AB0500 Surface: 1548 Location: Zoom Google Maps: 48.608868, 2.888052

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.