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 AVERPAHM ASS 779004845 found 29 results

#	Company	Address	REF Geotag
493422	AVERPAHM ASS 779004845 @Company @Persons	03023 BELLERIVE SUR ALLIER 0004, CHE DE CONTON	Department: 03 Parcel Code: 03023000AY0403 Surface: 3131 Location: Zoom Google Maps: 46.114243, 3.389290
493423	AVERPAHM ASS 779004845 @Company @Persons	03023 BELLERIVE SUR ALLIER 0004, CHE DE CONTON	Department: 03 Parcel Code: 03023000AY0403 Surface: 3131 Location: Zoom Google Maps: 46.114243, 3.389290
493458	AVERPAHM ASS 779004845 @Company @Persons	03023 BELLERIVE SUR ALLIER MONZIERE	Department: 03 Parcel Code: 03023000AY0786 Surface: 3443 Location: Zoom Google Maps: 46.109131, 3.385435
493492	AVERPAHM ASS 779004845 @Company @Persons	03023 BELLERIVE SUR ALLIER 0004, ALL DU CHAMP ROND	Department: 03 Parcel Code: 03023000AY0910 Surface: 2635 Location: Zoom Google Maps: 46.109517, 3.385877
518517	AVERPAHM ASS 779004845 @Company @Persons	03093 CREUZIER-LE-NEUF 0006, RUE DES TURIERS	Department: 03 Parcel Code: 03093000ZE0116 Surface: 30000 Location: Zoom Google Maps: 46.178735, 3.462994
518518	AVERPAHM ASS 779004845 @Company @Persons	03093 CREUZIER-LE-NEUF 0006, RUE DES TURIERS	Department: 03 Parcel Code: 03093000ZE0116 Surface: 30000 Location: Zoom Google Maps: 46.178735, 3.462994
520355	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET RUE DE PROVENCE	Department: 03 Parcel Code: 03095000BP0661 Surface: 174 Location: Zoom Google Maps: 46.127730, 3.441804
520356	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET 0036, RUE DE PROVENCE	Department: 03 Parcel Code: 03095000BP0662 Surface: 667 Location: Zoom Google Maps: 46.127434, 3.441914
520357	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET 0034, RUE DE PROVENCE	Department: 03 Parcel Code: 03095000BP0663 Surface: 833 Location: Zoom Google Maps: 46.127470, 3.442099
520358	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET RUE DE PROVENCE	Department: 03 Parcel Code: 03095000BP0664 Surface: 150 Location: Zoom Google Maps: 46.127726, 3.441988
520887	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET 0026, AV DE L EUROPE	Department: 03 Parcel Code: 03095000CD0372 Surface: 961 Location: Zoom Google Maps: 46.134677, 3.451128
521049	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET 0055, RUE DE DARCIN	Department: 03 Parcel Code: 03095000CI0027 Surface: 1773 Location: Zoom Google Maps: 46.136487, 3.440480
521050	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET 0055, RUE DE DARCIN	Department: 03 Parcel Code: 03095000CI0027 Surface: 1773 Location: Zoom Google Maps: 46.136487, 3.440480
521169	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET RUE DE DARCIN	Department: 03 Parcel Code: 03095000CK0472 Surface: 690 Location: Zoom Google Maps: 46.135767, 3.441459
521171	AVERPAHM ASS 779004845 @Company @Persons	03095 CUSSET 0045, RUE DE DARCIN	Department: 03 Parcel Code: 03095000CK0473 Surface: 6685 Location: Zoom Google Maps: 46.136096, 3.441316
574452	AVERPAHM ASS 779004845 @Company @Persons	03236 SAINT-GERMAIN-DES-FOSSES LES COURTINES	Department: 03 Parcel Code: 03236000AC0199 Surface: 823 Location: Zoom Google Maps: 46.210686, 3.429864
574453	AVERPAHM ASS 779004845 @Company @Persons	03236 SAINT-GERMAIN-DES-FOSSES LES COURTINES	Department: 03 Parcel Code: 03236000AC0200 Surface: 24 Location: Zoom Google Maps: 46.210860, 3.429813
574454	AVERPAHM ASS 779004845 @Company @Persons	03236 SAINT-GERMAIN-DES-FOSSES 0011, RUE DU DEPOT	Department: 03 Parcel Code: 03236000AC0202 Surface: 195 Location: Zoom Google Maps: 46.211004, 3.430120
574467	AVERPAHM ASS 779004845 @Company @Persons	03236 SAINT-GERMAIN-DES-FOSSES 0006, RUE DU DEPOT	Department: 03 Parcel Code: 03236000AC0355 Surface: 636 Location: Zoom Google Maps: 46.210923, 3.430111
574479	AVERPAHM ASS 779004845 @Company @Persons	03236 SAINT-GERMAIN-DES-FOSSES LES COURTINES	Department: 03 Parcel Code: 03236000AC0487 Surface: 165 Location: Zoom Google Maps: 46.210904, 3.429830
600369	AVERPAHM ASS 779004845 @Company @Persons	03306 LE VERNET LES COMBES	Department: 03 Parcel Code: 03306000ZA0437 Surface: 923 Location: Zoom Google Maps: 46.115919, 3.447435
600374	AVERPAHM ASS 779004845 @Company @Persons	03306 LE VERNET 0046, RUE DES RES DE DURSAT	Department: 03 Parcel Code: 03306000ZA0495 Surface: 5434 Location: Zoom Google Maps: 46.115511, 3.447173
600375	AVERPAHM ASS 779004845 @Company @Persons	03306 LE VERNET 0046, RUE DES RES DE DURSAT	Department: 03 Parcel Code: 03306000ZA0495 Surface: 5434 Location: Zoom Google Maps: 46.115511, 3.447173
600376	AVERPAHM ASS 779004845 @Company @Persons	03306 LE VERNET RUE DES RES DE DURSAT	Department: 03 Parcel Code: 03306000ZA0497 Surface: 286 Location: Zoom Google Maps: 46.115432, 3.446629
602346	AVERPAHM ASS 779004845 @Company @Persons	03310 VICHY 0021, RUE DU VERNET	Department: 03 Parcel Code: 03310000AN0144 Surface: 1376 Location: Zoom Google Maps: 46.118757, 3.437559
602352	AVERPAHM ASS 779004845 @Company @Persons	03310 VICHY 0020, RUE DU VERNET	Department: 03 Parcel Code: 03310000AN0176 Surface: 404 Location: Zoom Google Maps: 46.118535, 3.437182
603066	AVERPAHM ASS 779004845 @Company @Persons	03310 VICHY 0034, RUE GERMOT	Department: 03 Parcel Code: 03310000BD0077 Surface: 402 Location: Zoom Google Maps: 46.132492, 3.420774
603067	AVERPAHM ASS 779004845 @Company @Persons	03310 VICHY 0023, AV PONCET	Department: 03 Parcel Code: 03310000BD0078 Surface: 571 Location: Zoom Google Maps: 46.132277, 3.420808
603238	AVERPAHM ASS 779004845 @Company @Persons	03310 VICHY 0030, RUE DE VINGRE	Department: 03 Parcel Code: 03310000BD1157 Surface: 732 Location: Zoom Google Maps: 46.132584, 3.420977

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.