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 BIO-INVESTS SARL 447674391 found 26 results

#	Company	Address	REF Geotag
2343503	BIO-INVESTS SARL 447674391 @Company @Persons	13001 AIX EN PROVENCE 1475, CHE DU PONT ROUT	Department: 13 Parcel Code: 13001000MC0036 Surface: 7410 Location: Zoom Google Maps: 43.547491, 5.411680
2343504	BIO-INVESTS SARL 447674391 @Company @Persons	13001 AIX EN PROVENCE 1475, CHE DU PONT ROUT	Department: 13 Parcel Code: 13001000MC0036 Surface: 7410 Location: Zoom Google Maps: 43.547491, 5.411680
2343524	BIO-INVESTS SARL 447674391 @Company @Persons	13001 AIX EN PROVENCE FONTFIGUIERE	Department: 13 Parcel Code: 13001000MC0157 Surface: 43 Location: Zoom Google Maps: 43.547531, 5.412940
2343542	BIO-INVESTS SARL 447674391 @Company @Persons	13001 AIX EN PROVENCE FONTFIGUIERE	Department: 13 Parcel Code: 13001000MC0387 Surface: 1482 Location: Zoom Google Maps: 43.547374, 5.411043
2343543	BIO-INVESTS SARL 447674391 @Company @Persons	13001 AIX EN PROVENCE 1465, CHE DU PONT ROUT	Department: 13 Parcel Code: 13001000MC0389 Surface: 1420 Location: Zoom Google Maps: 43.547865, 5.411661
2343544	BIO-INVESTS SARL 447674391 @Company @Persons	13001 AIX EN PROVENCE 1465, CHE DU PONT ROUT	Department: 13 Parcel Code: 13001000MC0389 Surface: 1420 Location: Zoom Google Maps: 43.547865, 5.411661
2343545	BIO-INVESTS SARL 447674391 @Company @Persons	13001 AIX EN PROVENCE FONTFIGUIERE	Department: 13 Parcel Code: 13001000MC0398 Surface: 490 Location: Zoom Google Maps: 43.547893, 5.411113
3830993	BIO-INVESTS SARL 447674391 @Company @Persons	22070 GUINGAMP 0018, RUE DU GENERAL DE GAULLE	Department: 22 Parcel Code: 22070000AI0012 Surface: 2523 Location: Zoom Google Maps: 48.563454, -3.147649
5072121	BIO-INVESTS SARL 447674391 @Company @Persons	29026 CHATEAULIN 0005, RUE NEUVE	Department: 29 Parcel Code: 29026000AC0111 Surface: 291 Location: Zoom Google Maps: 48.198862, -4.089837
5072123	BIO-INVESTS SARL 447674391 @Company @Persons	29026 CHATEAULIN RUE NEUVE	Department: 29 Parcel Code: 29026000AC0117 Surface: 1360 Location: Zoom Google Maps: 48.198600, -4.089850
5072125	BIO-INVESTS SARL 447674391 @Company @Persons	29026 CHATEAULIN QUAI ROBERT ALBA	Department: 29 Parcel Code: 29026000AC0119 Surface: 360 Location: Zoom Google Maps: 48.198391, -4.090029
5072128	BIO-INVESTS SARL 447674391 @Company @Persons	29026 CHATEAULIN QUAI ROBERT ALBA	Department: 29 Parcel Code: 29026000AC0140 Surface: 25 Location: Zoom Google Maps: 48.198356, -4.089939
5090609	BIO-INVESTS SARL 447674391 @Company @Persons	29042 CROZON RUE DE LA GARE	Department: 29 Parcel Code: 29042000BN0758 Surface: 311 Location: Zoom Google Maps: 48.247665, -4.491968
5255586	BIO-INVESTS SARL 447674391 @Company @Persons	29218 PONT CROIX LANEON	Department: 29 Parcel Code: 29218000ZC0221 Surface: 11 Location: Zoom Google Maps: 48.041665, -4.496484
5255600	BIO-INVESTS SARL 447674391 @Company @Persons	29218 PONT CROIX LANEON	Department: 29 Parcel Code: 29218000ZC0300 Surface: 620 Location: Zoom Google Maps: 48.041753, -4.496014
5255601	BIO-INVESTS SARL 447674391 @Company @Persons	29218 PONT CROIX LANEON	Department: 29 Parcel Code: 29218000ZC0301 Surface: 544 Location: Zoom Google Maps: 48.041610, -4.496230
5255602	BIO-INVESTS SARL 447674391 @Company @Persons	29218 PONT CROIX LOT COMMUNAL DE LANEON	Department: 29 Parcel Code: 29218000ZC0310 Surface: 110 Location: Zoom Google Maps: 48.041682, -4.496450
5255603	BIO-INVESTS SARL 447674391 @Company @Persons	29218 PONT CROIX LANEON	Department: 29 Parcel Code: 29218000ZC0313 Surface: 701 Location: Zoom Google Maps: 48.041736, -4.496778
5255604	BIO-INVESTS SARL 447674391 @Company @Persons	29218 PONT CROIX LANEON	Department: 29 Parcel Code: 29218000ZC0314 Surface: 669 Location: Zoom Google Maps: 48.041588, -4.496554
5281264	BIO-INVESTS SARL 447674391 @Company @Persons	29241 ROSPORDEN 0002, RUE DOC CALMETTE	Department: 29 Parcel Code: 29241000AL0111 Surface: 373 Location: Zoom Google Maps: 47.957328, -3.829350
5281265	BIO-INVESTS SARL 447674391 @Company @Persons	29241 ROSPORDEN RUE DOC CALMETTE	Department: 29 Parcel Code: 29241000AL0112 Surface: 790 Location: Zoom Google Maps: 47.957358, -3.829933
5281266	BIO-INVESTS SARL 447674391 @Company @Persons	29241 ROSPORDEN RUE DOC CALMETTE	Department: 29 Parcel Code: 29241000AL0113 Surface: 43 Location: Zoom Google Maps: 47.957409, -3.830333
5281269	BIO-INVESTS SARL 447674391 @Company @Persons	29241 ROSPORDEN RUE DOC CALMETTE	Department: 29 Parcel Code: 29241000AL0131 Surface: 383 Location: Zoom Google Maps: 47.957091, -3.829586
5281270	BIO-INVESTS SARL 447674391 @Company @Persons	29241 ROSPORDEN RUE DOC CALMETTE	Department: 29 Parcel Code: 29241000AL0132 Surface: 545 Location: Zoom Google Maps: 47.957085, -3.829254
14264893	BIO-INVESTS SARL 447674391 @Company @Persons	69199 ST FONS 0017, AV GABRIEL PERI	Department: 69 Parcel Code: 69199000AE0323 Surface: 498 Location: Zoom Google Maps: 45.707523, 4.855634
18918846	BIO-INVESTS SARL 447674391 @Company @Persons	97309 REMIRE MONTJOLY LOT MUSENDA	Department: 97 Parcel Code: 97309000AS0377 Surface: 1045 Location: Zoom Google Maps: 4.900547, -52.283784

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.