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 ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 found 25 results

#	Company	Address	REF Geotag
3939675	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	22222 PLOUHA PORT LOGOT	Department: 22 Parcel Code: 22222000ZK0119 Surface: 6281 Location: Zoom Google Maps: 48.683507, -2.889531
14270942	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69206 SAINT GEORGES DE RENEINS 0005, RUE DES ECOLES	Department: 69 Parcel Code: 692060000B0727 Surface: 423 Location: Zoom Google Maps: 46.062814, 4.726021
14271191	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69206 SAINT GEORGES DE RENEINS LES VARENNES	Department: 69 Parcel Code: 692060000D0194 Surface: 2223 Location: Zoom Google Maps: 46.067119, 4.749527
14271192	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69206 SAINT GEORGES DE RENEINS LES VARENNES	Department: 69 Parcel Code: 692060000D0194 Surface: 2223 Location: Zoom Google Maps: 46.067119, 4.749527
14271193	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69206 SAINT GEORGES DE RENEINS LES VARENNES	Department: 69 Parcel Code: 692060000D0196 Surface: 624 Location: Zoom Google Maps: 46.067166, 4.749006
14384397	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69020 BELMONT D'AZERGUES GRANGES	Department: 69 Parcel Code: 69020000AB0035 Surface: 2679 Location: Zoom Google Maps: 45.871921, 4.668117
14395671	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69034 CALUIRE ET CUIRE 0070, RUE DE MARGNOLLES	Department: 69 Parcel Code: 69034000AZ0253 Surface: 2157 Location: Zoom Google Maps: 45.788330, 4.844469
14395672	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69034 CALUIRE ET CUIRE 0070, RUE DE MARGNOLLES	Department: 69 Parcel Code: 69034000AZ0253 Surface: 2157 Location: Zoom Google Maps: 45.788330, 4.844469
14395673	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69034 CALUIRE ET CUIRE 0068, RUE DE MARGNOLLES	Department: 69 Parcel Code: 69034000AZ0255 Surface: 1131 Location: Zoom Google Maps: 45.788026, 4.843892
14395674	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69034 CALUIRE ET CUIRE 0068, RUE DE MARGNOLLES	Department: 69 Parcel Code: 69034000AZ0255 Surface: 1131 Location: Zoom Google Maps: 45.788026, 4.843892
14408653	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69061 COGNY LES FROMENTIERES	Department: 69 Parcel Code: 690610000D0338 Surface: 7889 Location: Zoom Google Maps: 45.989443, 4.598483
14408654	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69061 COGNY LES FROMENTIERES	Department: 69 Parcel Code: 690610000D0340 Surface: 2245 Location: Zoom Google Maps: 45.988717, 4.599173
14408655	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69061 COGNY LES FROMENTIERES	Department: 69 Parcel Code: 690610000D0342 Surface: 22768 Location: Zoom Google Maps: 45.989298, 4.600958
14408656	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69061 COGNY LES FROMENTIERES	Department: 69 Parcel Code: 690610000D0343 Surface: 3 Location: Zoom Google Maps: 45.989512, 4.602598
14408657	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69061 COGNY LES FROMENTIERES	Department: 69 Parcel Code: 690610000D0344 Surface: 3550 Location: Zoom Google Maps: 45.989295, 4.603550
14408658	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69061 COGNY LES FROMENTIERES	Department: 69 Parcel Code: 690610000D0346 Surface: 375 Location: Zoom Google Maps: 45.989010, 4.603970
14408659	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69061 COGNY LES FROMENTIERES	Department: 69 Parcel Code: 690610000D0347 Surface: 2205 Location: Zoom Google Maps: 45.988858, 4.603609
14454072	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE CREUX TARDIVON	Department: 69 Parcel Code: 691400000A0183 Surface: 2720 Location: Zoom Google Maps: 45.901846, 4.724040
14454108	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE PRE CROUPET	Department: 69 Parcel Code: 691400000A0327 Surface: 6410 Location: Zoom Google Maps: 45.893969, 4.700870
14454355	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE BRUYERES VAINES ET JUANNES	Department: 69 Parcel Code: 691400000B0311 Surface: 2460 Location: Zoom Google Maps: 45.898408, 4.692351
14454499	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE BOIS DE L HERSE	Department: 69 Parcel Code: 691400000C0126 Surface: 1490 Location: Zoom Google Maps: 45.900840, 4.682889
14454502	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE LE CRET	Department: 69 Parcel Code: 691400000C0181 Surface: 2650 Location: Zoom Google Maps: 45.902923, 4.683904
14454510	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE LE CRET	Department: 69 Parcel Code: 691400000C0228 Surface: 264 Location: Zoom Google Maps: 45.904638, 4.686576
14454511	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE LE CRET	Department: 69 Parcel Code: 691400000C0235 Surface: 1695 Location: Zoom Google Maps: 45.904707, 4.685908
14454595	ASS TUTEL MAJEUR PROTEGE RHONE ASS U11390899 @Company @Persons	69140 MORANCE FONTJARDS	Department: 69 Parcel Code: 691400000D0521 Surface: 52 Location: Zoom Google Maps: 45.887490, 4.676346

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.