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 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 found 26 results

#	Company	Address	REF Geotag
11142785	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0087 Surface: 71 Location: Zoom Google Maps: 47.576366, -3.003145
11142786	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0090 Surface: 432 Location: Zoom Google Maps: 47.576705, -3.003058
11142787	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0094 Surface: 93 Location: Zoom Google Maps: 47.576737, -3.002634
11142788	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT 0002, ALL DU SLOOP	Department: 56 Parcel Code: 56233000AT0099 Surface: 80 Location: Zoom Google Maps: 47.576979, -3.002055
11142789	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0103 Surface: 85 Location: Zoom Google Maps: 47.576765, -3.002187
11142790	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0106 Surface: 56 Location: Zoom Google Maps: 47.576516, -3.001864
11142791	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT 0008, ALL DU SLOOP	Department: 56 Parcel Code: 56233000AT0108 Surface: 95 Location: Zoom Google Maps: 47.576670, -3.002185
11142792	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0121 Surface: 26 Location: Zoom Google Maps: 47.576260, -3.003057
11142793	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0124 Surface: 2120 Location: Zoom Google Maps: 0.000000, 0.000000
11142794	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0133 Surface: 26 Location: Zoom Google Maps: 47.575573, -3.002988
11142795	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0142 Surface: 22 Location: Zoom Google Maps: 47.575904, -3.001941
11142798	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0166 Surface: 29 Location: Zoom Google Maps: 47.575404, -3.001846
11142799	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0171 Surface: 29 Location: Zoom Google Maps: 47.575235, -3.001803
11142800	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0173 Surface: 29 Location: Zoom Google Maps: 47.574903, -3.001947
11142801	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0180 Surface: 23 Location: Zoom Google Maps: 47.575114, -3.003073
11142802	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0182 Surface: 1370 Location: Zoom Google Maps: 47.574761, -3.002810
11142803	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0190 Surface: 1588 Location: Zoom Google Maps: 47.574722, -3.002410
11142804	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0193 Surface: 336 Location: Zoom Google Maps: 47.574081, -3.003183
11142805	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0194 Surface: 121 Location: Zoom Google Maps: 47.574075, -3.003257
11142806	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0195 Surface: 155 Location: Zoom Google Maps: 47.574372, -3.003234
11142831	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0330 Surface: 317 Location: Zoom Google Maps: 47.575050, -3.001897
11142832	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0332 Surface: 262 Location: Zoom Google Maps: 47.575603, -3.002552
11142833	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0333 Surface: 465 Location: Zoom Google Maps: 47.575636, -3.002054
11142834	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0335 Surface: 420 Location: Zoom Google Maps: 47.576182, -3.002725
11142835	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0337 Surface: 440 Location: Zoom Google Maps: 47.576169, -3.002025
11142836	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT DES PLAGES U26298916 @Company @Persons	56233 SAINT-PHILIBERT LARMOR	Department: 56 Parcel Code: 56233000AT0338 Surface: 220 Location: Zoom Google Maps: 47.576726, -3.002106

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.