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 ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 found 28 results

#	Company	Address	REF Geotag
6397974	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33146 CUSSAC FORT MEDOC SALIES	Department: 33 Parcel Code: 33146000ZB0244 Surface: 733 Location: Zoom Google Maps: 45.117293, -0.735139
6397975	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33146 CUSSAC FORT MEDOC SALIES	Department: 33 Parcel Code: 33146000ZB0245 Surface: 500 Location: Zoom Google Maps: 45.117222, -0.735477
6398038	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33146 CUSSAC FORT MEDOC 0006, CHE DE MONTEIL	Department: 33 Parcel Code: 33146000ZD0031 Surface: 539 Location: Zoom Google Maps: 45.117648, -0.736407
6406106	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33162 EYSINES CAMPUCH	Department: 33 Parcel Code: 33162000BA0577 Surface: 404 Location: Zoom Google Maps: 44.876707, -0.659223
6406107	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33162 EYSINES CAMPUCH	Department: 33 Parcel Code: 33162000BA0578 Surface: 280 Location: Zoom Google Maps: 44.876573, -0.658954
6417171	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33177 GAILLAN-EN-MEDOC LA SABLIERE	Department: 33 Parcel Code: 331770000B0707 Surface: 1110 Location: Zoom Google Maps: 45.334865, -0.976602
6417398	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33177 GAILLAN-EN-MEDOC MERLAQUEYTE	Department: 33 Parcel Code: 331770000B2463 Surface: 1895 Location: Zoom Google Maps: 45.319440, -1.031438
6586877	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E0890 Surface: 3825 Location: Zoom Google Maps: 45.347632, -1.008633
6586878	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E0895 Surface: 575 Location: Zoom Google Maps: 45.348929, -1.008168
6586879	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E0897 Surface: 905 Location: Zoom Google Maps: 45.348526, -1.007871
6586880	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E0898 Surface: 1280 Location: Zoom Google Maps: 45.348614, -1.007748
6586881	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E0899 Surface: 1160 Location: Zoom Google Maps: 45.348712, -1.007649
6586882	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC LES PRADILLES	Department: 33 Parcel Code: 333480000E1422 Surface: 3285 Location: Zoom Google Maps: 45.347502, -1.009399
6586903	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E1679 Surface: 560 Location: Zoom Google Maps: 45.348356, -1.008204
6586904	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E1686 Surface: 670 Location: Zoom Google Maps: 45.348637, -1.007542
6586913	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33348 QUEYRAC AUX CAFES	Department: 33 Parcel Code: 333480000E1695 Surface: 928 Location: Zoom Google Maps: 45.347951, -1.008700
6641876	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33422 SAINT JEAN D ILLAC 0016, RUE ANDRE MALRAUX	Department: 33 Parcel Code: 33422000AK0029 Surface: 1146 Location: Zoom Google Maps: 44.809448, -0.795034
6647730	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC POMAREDES	Department: 33 Parcel Code: 33424000BL0111 Surface: 695 Location: Zoom Google Maps: 45.122134, -0.774287
6647859	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC BARON	Department: 33 Parcel Code: 33424000BM0215 Surface: 1827 Location: Zoom Google Maps: 45.115277, -0.771507
6647958	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC LA GRAVETTE	Department: 33 Parcel Code: 33424000BN0110 Surface: 3900 Location: Zoom Google Maps: 45.114225, -0.795187
6647969	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC LA TOUSQUE	Department: 33 Parcel Code: 33424000BN0194 Surface: 3070 Location: Zoom Google Maps: 45.113932, -0.795877
6647970	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC LA TOUSQUE	Department: 33 Parcel Code: 33424000BN0195 Surface: 2465 Location: Zoom Google Maps: 45.113399, -0.795949
6647971	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC LA TOUSQUE	Department: 33 Parcel Code: 33424000BN0196 Surface: 1195 Location: Zoom Google Maps: 45.113051, -0.796089
6647972	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC LA TOUSQUE	Department: 33 Parcel Code: 33424000BN0197 Surface: 1286 Location: Zoom Google Maps: 45.112774, -0.796159
6647973	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC LA TOUSQUE	Department: 33 Parcel Code: 33424000BN0198 Surface: 2660 Location: Zoom Google Maps: 45.112383, -0.796458
6647974	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC LA TOUSQUE	Department: 33 Parcel Code: 33424000BN0199 Surface: 4495 Location: Zoom Google Maps: 45.111900, -0.797039
6649103	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33424 SAINT LAURENT MEDOC MOURALET	Department: 33 Parcel Code: 33424000WS0095 Surface: 12246 Location: Zoom Google Maps: 45.131789, -0.787531
6668557	ATI AQUITAINE ASS DE TUTELLE ET DINTEGRATION U28373509 @Company @Persons	33449 SAINT MEDARD EN JALLES 0007, RUE CARLES VERNET	Department: 33 Parcel Code: 33449000HW0022 Surface: 946 Location: Zoom Google Maps: 44.880891, -0.702243

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.