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 ANTON SCI U27680698 found 29 results

#	Company	Address	REF Geotag
17157575	ANTON SCI U27680698 @Company @Persons	83073 LE LUC POUVEREL	Department: 83 Parcel Code: 830730000F0031 Surface: 1010 Location: Zoom Google Maps: 43.374040, 6.304467
17157576	ANTON SCI U27680698 @Company @Persons	83073 LE LUC POUVEREL	Department: 83 Parcel Code: 830730000F0032 Surface: 2244 Location: Zoom Google Maps: 43.373667, 6.305377
17157577	ANTON SCI U27680698 @Company @Persons	83073 LE LUC POUVEREL	Department: 83 Parcel Code: 830730000F0033 Surface: 24250 Location: Zoom Google Maps: 43.374500, 6.305512
17157578	ANTON SCI U27680698 @Company @Persons	83073 LE LUC POUVEREL	Department: 83 Parcel Code: 830730000F0033 Surface: 24250 Location: Zoom Google Maps: 43.374500, 6.305512
17157579	ANTON SCI U27680698 @Company @Persons	83073 LE LUC POUVEREL	Department: 83 Parcel Code: 830730000F0040 Surface: 1960 Location: Zoom Google Maps: 43.374480, 6.306803
17157580	ANTON SCI U27680698 @Company @Persons	83073 LE LUC POUVEREL	Department: 83 Parcel Code: 830730000F0041 Surface: 3420 Location: Zoom Google Maps: 43.374440, 6.307398
17157607	ANTON SCI U27680698 @Company @Persons	83073 LE LUC GARDANE	Department: 83 Parcel Code: 830730000F0245 Surface: 1000 Location: Zoom Google Maps: 43.373583, 6.309576
17157620	ANTON SCI U27680698 @Company @Persons	83073 LE LUC PEBRIER	Department: 83 Parcel Code: 830730000F0346 Surface: 17750 Location: Zoom Google Maps: 43.373540, 6.307029
17157621	ANTON SCI U27680698 @Company @Persons	83073 LE LUC PEBRIER	Department: 83 Parcel Code: 830730000F0347 Surface: 9610 Location: Zoom Google Maps: 43.372935, 6.307268
17157622	ANTON SCI U27680698 @Company @Persons	83073 LE LUC PEBRIER	Department: 83 Parcel Code: 830730000F0347 Surface: 9610 Location: Zoom Google Maps: 43.372935, 6.307268
17157623	ANTON SCI U27680698 @Company @Persons	83073 LE LUC PEBRIER	Department: 83 Parcel Code: 830730000F0348 Surface: 5320 Location: Zoom Google Maps: 43.373915, 6.307853
17157624	ANTON SCI U27680698 @Company @Persons	83073 LE LUC PEBRIER	Department: 83 Parcel Code: 830730000F0349 Surface: 7094 Location: Zoom Google Maps: 43.373539, 6.308316
17157625	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0350 Surface: 2030 Location: Zoom Google Maps: 43.372983, 6.308557
17157626	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0351 Surface: 37390 Location: Zoom Google Maps: 43.372296, 6.309884
17157627	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0351 Surface: 37390 Location: Zoom Google Maps: 43.372296, 6.309884
17157628	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0352 Surface: 2345 Location: Zoom Google Maps: 43.370964, 6.310041
17157629	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0353 Surface: 1430 Location: Zoom Google Maps: 43.370896, 6.309991
17157630	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0354 Surface: 3140 Location: Zoom Google Maps: 43.371350, 6.309227
17157631	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0355 Surface: 12050 Location: Zoom Google Maps: 43.371486, 6.307661
17157632	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0355 Surface: 12050 Location: Zoom Google Maps: 43.371486, 6.307661
17157633	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0356 Surface: 3917 Location: Zoom Google Maps: 43.370581, 6.308464
17157634	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0357 Surface: 2178 Location: Zoom Google Maps: 43.370217, 6.308477
17157635	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0358 Surface: 1402 Location: Zoom Google Maps: 43.370024, 6.308607
17157636	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0359 Surface: 8270 Location: Zoom Google Maps: 43.369419, 6.308628
17157637	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0360 Surface: 2410 Location: Zoom Google Maps: 43.370028, 6.309220
17157638	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0361 Surface: 3860 Location: Zoom Google Maps: 43.369964, 6.309404
17157639	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0362 Surface: 970 Location: Zoom Google Maps: 43.369610, 6.309646
17157640	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0363 Surface: 1110 Location: Zoom Google Maps: 43.370246, 6.309653
17157827	ANTON SCI U27680698 @Company @Persons	83073 LE LUC SAINT JEAN OCCIDENTAL	Department: 83 Parcel Code: 830730000F0951 Surface: 12648 Location: Zoom Google Maps: 43.370299, 6.310292

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.