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 CC CREUSE SUD OUEST CCOM 200067189 found 22 results

#	Company	Address	REF Geotag
4025865	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23030 BOURGANEUF LES PRES DE LA MOURNE	Department: 23 Parcel Code: 230300000A0080 Surface: 6249 Location: Zoom Google Maps: 45.962286, 1.739733
4025948	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23030 BOURGANEUF DE VERBAS	Department: 23 Parcel Code: 23030000AE0010 Surface: 1610 Location: Zoom Google Maps: 45.955169, 1.731062
4025949	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23030 BOURGANEUF DE VERBAS	Department: 23 Parcel Code: 23030000AE0012 Surface: 2150 Location: Zoom Google Maps: 45.957049, 1.732808
4025963	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23030 BOURGANEUF DES GRANDS BOIS	Department: 23 Parcel Code: 23030000AE0116 Surface: 10180 Location: Zoom Google Maps: 45.954384, 1.729146
4025990	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23030 BOURGANEUF DE VERBAS	Department: 23 Parcel Code: 23030000AE0277 Surface: 27845 Location: Zoom Google Maps: 45.955992, 1.731226
4045250	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23078 FAUX-MAZURAS RIBIERE DU ROZET	Department: 23 Parcel Code: 23078000AO0093 Surface: 5200 Location: Zoom Google Maps: 45.913459, 1.771156
4045265	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23078 FAUX-MAZURAS LA COTE DU QUOUEROUX	Department: 23 Parcel Code: 23078000AO0113 Surface: 9812 Location: Zoom Google Maps: 45.913889, 1.770080
4045266	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23078 FAUX-MAZURAS LA COTE DU QUOUEROUX	Department: 23 Parcel Code: 23078000AO0114 Surface: 13918 Location: Zoom Google Maps: 45.914242, 1.770133
4075557	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE LES RIBIERES	Department: 23 Parcel Code: 231650000B0771 Surface: 1756 Location: Zoom Google Maps: 45.881727, 1.914250
4075580	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE LES RIBIERES	Department: 23 Parcel Code: 231650000B0796 Surface: 7486 Location: Zoom Google Maps: 45.880289, 1.918887
4076191	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE ARPEIX	Department: 23 Parcel Code: 231650000D0251 Surface: 16170 Location: Zoom Google Maps: 45.846101, 1.937720
4076201	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE ARPEIX	Department: 23 Parcel Code: 231650000D0263 Surface: 1660 Location: Zoom Google Maps: 45.848484, 1.942245
4076204	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE ARPEIX	Department: 23 Parcel Code: 231650000D0266 Surface: 9170 Location: Zoom Google Maps: 45.847487, 1.941658
4076212	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE GRAND PUY	Department: 23 Parcel Code: 231650000D0280 Surface: 6780 Location: Zoom Google Maps: 45.845455, 1.934531
4076213	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE GRAND PUY	Department: 23 Parcel Code: 231650000D0281 Surface: 3078 Location: Zoom Google Maps: 45.845398, 1.933643
4076246	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23165 ROYERE-DE-VASSIVIERE GRAND PUY	Department: 23 Parcel Code: 231650000D0373 Surface: 5110 Location: Zoom Google Maps: 45.847249, 1.925968
4087080	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23189 SAINT-DIZIER-MASBARAUD PLANCHE SOULIERE	Department: 23 Parcel Code: 23189126AL0263 Surface: 2373 Location: Zoom Google Maps: 45.982063, 1.734143
4087081	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23189 SAINT-DIZIER-MASBARAUD PLANCHE SOULIERE	Department: 23 Parcel Code: 23189126AL0264 Surface: 624 Location: Zoom Google Maps: 45.981815, 1.734127
4087083	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23189 SAINT-DIZIER-MASBARAUD PLANCHE SOULIERE	Department: 23 Parcel Code: 23189126AL0266 Surface: 213 Location: Zoom Google Maps: 45.982218, 1.734107
4087117	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23189 SAINT-DIZIER-MASBARAUD PUY RALLOUX	Department: 23 Parcel Code: 23189126AM0079 Surface: 6718 Location: Zoom Google Maps: 45.982360, 1.732123
4087118	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23189 SAINT-DIZIER-MASBARAUD PUY RALLOUX	Department: 23 Parcel Code: 23189126AM0081 Surface: 11932 Location: Zoom Google Maps: 45.982590, 1.733367
4087120	CC CREUSE SUD OUEST CCOM 200067189 @Company @Persons	23189 SAINT-DIZIER-MASBARAUD PUY RALLOUX	Department: 23 Parcel Code: 23189126AM0084 Surface: 164 Location: Zoom Google Maps: 45.982250, 1.734031

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.