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 AMOUNT SCI 533887915 found 31 results

#	Company	Address	REF Geotag
13503295	AMOUNT SCI 533887915 @Company @Persons	66136 PERPIGNAN 0002, CHE DU MAS DONAT	Department: 66 Parcel Code: 66136000BZ0038 Surface: 383 Location: Zoom Google Maps: 42.709983, 2.900931
13560638	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0197 Surface: 30920 Location: Zoom Google Maps: 42.403164, 2.550053
13560639	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0199 Surface: 8325 Location: Zoom Google Maps: 42.406125, 2.550110
13560640	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0200 Surface: 5860 Location: Zoom Google Maps: 42.406502, 2.550381
13560676	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0616 Surface: 4250 Location: Zoom Google Maps: 42.405557, 2.550188
13560698	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0901 Surface: 5000 Location: Zoom Google Maps: 42.407012, 2.550958
13560699	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0901 Surface: 5000 Location: Zoom Google Maps: 42.407012, 2.550958
13560700	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0901 Surface: 5000 Location: Zoom Google Maps: 42.407012, 2.550958
13560708	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0982 Surface: 581 Location: Zoom Google Maps: 42.405232, 2.548170
13560710	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0984 Surface: 1754 Location: Zoom Google Maps: 42.404812, 2.548066
13560711	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0985 Surface: 24418 Location: Zoom Google Maps: 42.405382, 2.549593
13560713	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0987 Surface: 60291 Location: Zoom Google Maps: 42.404800, 2.551177
13560714	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0988 Surface: 3377 Location: Zoom Google Maps: 42.406363, 2.551540
13560716	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0990 Surface: 48 Location: Zoom Google Maps: 42.406635, 2.552242
13560717	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0991 Surface: 30216 Location: Zoom Google Maps: 42.407711, 2.553677
13560718	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0991 Surface: 30216 Location: Zoom Google Maps: 42.407711, 2.553677
13560721	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0994 Surface: 76551 Location: Zoom Google Maps: 42.406720, 2.554707
13560722	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0994 Surface: 76551 Location: Zoom Google Maps: 42.406720, 2.554707
13560724	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0996 Surface: 2315 Location: Zoom Google Maps: 42.406161, 2.551587
13560726	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A0998 Surface: 1302 Location: Zoom Google Maps: 42.407194, 2.553128
13560728	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE CANIDEILL	Department: 66 Parcel Code: 661940000A1000 Surface: 160 Location: Zoom Google Maps: 42.408130, 2.555366
13560845	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE MOULY BENC	Department: 66 Parcel Code: 661940000C0464 Surface: 2500 Location: Zoom Google Maps: 42.402654, 2.546524
13560846	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE MOULY BENC	Department: 66 Parcel Code: 661940000C0467 Surface: 8507 Location: Zoom Google Maps: 42.403466, 2.547264
13560847	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE MOULY BENC	Department: 66 Parcel Code: 661940000C0469 Surface: 11807 Location: Zoom Google Maps: 42.403771, 2.548065
13560972	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE MOULY BENC	Department: 66 Parcel Code: 661940000C0924 Surface: 2028 Location: Zoom Google Maps: 42.403520, 2.546458
13560974	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE MOULY BENC	Department: 66 Parcel Code: 661940000C0926 Surface: 11 Location: Zoom Google Maps: 42.403889, 2.546260
13560975	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE MOULY BENC	Department: 66 Parcel Code: 661940000C0927 Surface: 4411 Location: Zoom Google Maps: 42.404383, 2.547183
13560977	AMOUNT SCI 533887915 @Company @Persons	66194 SERRALONGUE MOULY BENC	Department: 66 Parcel Code: 661940000C0929 Surface: 19 Location: Zoom Google Maps: 42.403933, 2.546272
13570781	AMOUNT SCI 533887915 @Company @Persons	66206 LE TECH BAC DU PONT DE LA VIERGE M	Department: 66 Parcel Code: 662060000C0169 Surface: 6625 Location: Zoom Google Maps: 42.407520, 2.552062
13570782	AMOUNT SCI 533887915 @Company @Persons	66206 LE TECH BAC DU CARRE D AVALL	Department: 66 Parcel Code: 662060000C0170 Surface: 975 Location: Zoom Google Maps: 42.407243, 2.550150
13570783	AMOUNT SCI 533887915 @Company @Persons	66206 LE TECH BAC DU CARRE D AVALL	Department: 66 Parcel Code: 662060000C0171 Surface: 975 Location: Zoom Google Maps: 42.407016, 2.550252

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.