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 ANICO SARL 417917937 found 31 results

#	Company	Address	REF Geotag
5915784	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE 0016, RUE CLAUDE NOUGARO	Department: 31 Parcel Code: 31032000ZD0440 Surface: 53 Location: Zoom Google Maps: 43.693909, 1.324126
5915785	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE RUE CLAUDE NOUGARO	Department: 31 Parcel Code: 31032000ZD0441 Surface: 86 Location: Zoom Google Maps: 43.693750, 1.324092
5915786	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0442 Surface: 24 Location: Zoom Google Maps: 43.693757, 1.325634
5915787	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0443 Surface: 32 Location: Zoom Google Maps: 43.693835, 1.322491
5915788	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0454 Surface: 727 Location: Zoom Google Maps: 43.694070, 1.324365
5915789	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0455 Surface: 1742 Location: Zoom Google Maps: 43.694117, 1.324721
5915790	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0456 Surface: 81 Location: Zoom Google Maps: 43.694071, 1.325771
5915791	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0467 Surface: 283 Location: Zoom Google Maps: 43.694078, 1.323960
5915792	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0468 Surface: 1678 Location: Zoom Google Maps: 43.694104, 1.323506
5915793	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0469 Surface: 23 Location: Zoom Google Maps: 43.694400, 1.322245
5915794	ANICO SARL 417917937 @Company @Persons	31032 AUSSONNE VIGNES DE LAS AGASSINES	Department: 31 Parcel Code: 31032000ZD0470 Surface: 37 Location: Zoom Google Maps: 43.694234, 1.322298
5994593	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE MONTASSE	Department: 31 Parcel Code: 312320000F1966 Surface: 270 Location: Zoom Google Maps: 43.759894, 1.294093
5994594	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE MONTASSE	Department: 31 Parcel Code: 312320000F1967 Surface: 1562 Location: Zoom Google Maps: 43.760350, 1.294278
5994595	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1973 Surface: 315 Location: Zoom Google Maps: 43.759115, 1.292369
5994596	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1974 Surface: 508 Location: Zoom Google Maps: 43.758925, 1.292633
5994597	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1975 Surface: 199 Location: Zoom Google Maps: 43.759024, 1.292969
5994598	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1976 Surface: 640 Location: Zoom Google Maps: 43.759210, 1.292695
5994599	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1981 Surface: 208 Location: Zoom Google Maps: 43.759006, 1.292220
5994600	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1982 Surface: 268 Location: Zoom Google Maps: 43.758842, 1.292440
5994601	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1983 Surface: 43 Location: Zoom Google Maps: 43.758712, 1.292560
5994602	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1984 Surface: 160 Location: Zoom Google Maps: 43.758905, 1.292293
5994603	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1985 Surface: 20 Location: Zoom Google Maps: 43.758865, 1.292340
5994604	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1994 Surface: 56 Location: Zoom Google Maps: 43.758521, 1.292322
5994605	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1995 Surface: 200 Location: Zoom Google Maps: 43.759516, 1.291095
5994606	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F1996 Surface: 1121 Location: Zoom Google Maps: 43.759026, 1.291571
5994607	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F2004 Surface: 1 Location: Zoom Google Maps: 43.759343, 1.290943
5994608	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F2005 Surface: 63 Location: Zoom Google Maps: 43.758297, 1.292087
5994609	ANICO SARL 417917937 @Company @Persons	31232 GRENADE SUR GARONNE TUCOL	Department: 31 Parcel Code: 312320000F2006 Surface: 156 Location: Zoom Google Maps: 43.759267, 1.290808
6059590	ANICO SARL 417917937 @Company @Persons	31446 RAMONVILLE ST AGNE 0064, AV TOLOSANE	Department: 31 Parcel Code: 31446000AO0226 Surface: 1 Location: Zoom Google Maps: 43.545565, 1.476480
6059592	ANICO SARL 417917937 @Company @Persons	31446 RAMONVILLE ST AGNE 0064, AV TOLOSANE	Department: 31 Parcel Code: 31446000AO0231 Surface: 536 Location: Zoom Google Maps: 43.545428, 1.476353
6059593	ANICO SARL 417917937 @Company @Persons	31446 RAMONVILLE ST AGNE SAULOUS	Department: 31 Parcel Code: 31446000AO0238 Surface: 110 Location: Zoom Google Maps: 43.545561, 1.476732

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.