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 BORA-BORA - S E SCI 449392687 found 30 results

#	Company	Address	REF Geotag
100658	BORA-BORA - S E SCI 449392687 @Company @Persons	01142 DAGNEUX LES PARTIES	Department: 01 Parcel Code: 01142000AH0923 Surface: 4889 Location: Zoom Google Maps: 45.846641, 5.064554
176428	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0117 Surface: 52 Location: Zoom Google Maps: 45.835525, 5.061148
176436	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0162 Surface: 1347 Location: Zoom Google Maps: 45.836033, 5.062216
176437	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0167 Surface: 2915 Location: Zoom Google Maps: 45.835614, 5.059962
176440	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0172 Surface: 2157 Location: Zoom Google Maps: 45.835826, 5.055808
176501	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0236 Surface: 26382 Location: Zoom Google Maps: 45.836899, 5.055931
176513	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0255 Surface: 6046 Location: Zoom Google Maps: 45.836049, 5.061837
176515	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0257 Surface: 20827 Location: Zoom Google Maps: 45.836092, 5.060796
176517	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0259 Surface: 5 Location: Zoom Google Maps: 45.835575, 5.058969
176518	BORA-BORA - S E SCI 449392687 @Company @Persons	01276 NIEVROZ LA MAISONNETTE	Department: 01 Parcel Code: 01276000ZI0260 Surface: 92 Location: Zoom Google Maps: 45.835524, 5.060062
7055821	BORA-BORA - S E SCI 449392687 @Company @Persons	34329 VENDRES 0007, AV CABERNET	Department: 34 Parcel Code: 34329000AP0489 Surface: 5972 Location: Zoom Google Maps: 43.269207, 3.242414
7055824	BORA-BORA - S E SCI 449392687 @Company @Persons	34329 VENDRES 5784, RUE DU MERLOT	Department: 34 Parcel Code: 34329000AP0495 Surface: 3000 Location: Zoom Google Maps: 43.269257, 3.243429
9157710	BORA-BORA - S E SCI 449392687 @Company @Persons	45035 BOISCOMMUN FG DU GATINAIS	Department: 45 Parcel Code: 45035000ZC0088 Surface: 6900 Location: Zoom Google Maps: 48.034247, 2.376561
9157711	BORA-BORA - S E SCI 449392687 @Company @Persons	45035 BOISCOMMUN 0022, FG DU GATINAIS	Department: 45 Parcel Code: 45035000ZC0089 Surface: 10290 Location: Zoom Google Maps: 48.033822, 2.376770
9157712	BORA-BORA - S E SCI 449392687 @Company @Persons	45035 BOISCOMMUN 0022, FG DU GATINAIS	Department: 45 Parcel Code: 45035000ZC0089 Surface: 10290 Location: Zoom Google Maps: 48.033822, 2.376770
9157720	BORA-BORA - S E SCI 449392687 @Company @Persons	45035 BOISCOMMUN FG DU GATINAIS	Department: 45 Parcel Code: 45035000ZC0161 Surface: 3763 Location: Zoom Google Maps: 48.033457, 2.376670
12964631	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES BORDES	Department: 63 Parcel Code: 63180000ZV0201 Surface: 7966 Location: Zoom Google Maps: 45.852900, 3.285380
12964633	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES BORDES	Department: 63 Parcel Code: 63180000ZV0203 Surface: 22451 Location: Zoom Google Maps: 45.851679, 3.284082
12964646	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0023 Surface: 4387 Location: Zoom Google Maps: 45.853406, 3.283203
12964647	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0024 Surface: 2208 Location: Zoom Google Maps: 45.853144, 3.283409
12964648	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0025 Surface: 5999 Location: Zoom Google Maps: 45.852934, 3.283240
12964649	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0025 Surface: 5999 Location: Zoom Google Maps: 45.852934, 3.283240
12964650	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0026 Surface: 3397 Location: Zoom Google Maps: 45.852653, 3.282989
12964651	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0027 Surface: 4120 Location: Zoom Google Maps: 45.852363, 3.282733
12964652	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0027 Surface: 4120 Location: Zoom Google Maps: 45.852363, 3.282733
12964653	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0028 Surface: 1849 Location: Zoom Google Maps: 45.852154, 3.282631
12964654	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0028 Surface: 1849 Location: Zoom Google Maps: 45.852154, 3.282631
12964655	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0029 Surface: 4232 Location: Zoom Google Maps: 45.851918, 3.282466
12964656	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0029 Surface: 4232 Location: Zoom Google Maps: 45.851918, 3.282466
12964658	BORA-BORA - S E SCI 449392687 @Company @Persons	63180 JOZE LES VIGNES HAUTES	Department: 63 Parcel Code: 63180000ZW0038 Surface: 1271 Location: Zoom Google Maps: 45.851654, 3.282135

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.