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 CENTR ESTIMO SCI 349557074 found 33 results

#	Company	Address	REF Geotag
4364707	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0012 Surface: 4 Location: Zoom Google Maps: 47.219007, 5.949482
4364710	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0108 Surface: 135 Location: Zoom Google Maps: 47.219529, 5.951828
4364747	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0220 Surface: 1457 Location: Zoom Google Maps: 47.218700, 5.949313
4364748	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0223 Surface: 1457 Location: Zoom Google Maps: 47.218561, 5.950266
4364749	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0253 Surface: 735 Location: Zoom Google Maps: 47.218531, 5.950510
4364750	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON 0007, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0254 Surface: 485 Location: Zoom Google Maps: 47.218725, 5.951218
4364751	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON 0005, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0257 Surface: 2580 Location: Zoom Google Maps: 47.218324, 5.950491
4364752	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON 0007, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0258 Surface: 1458 Location: Zoom Google Maps: 47.218543, 5.951316
4364753	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0262 Surface: 385 Location: Zoom Google Maps: 47.219428, 5.951863
4364754	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0264 Surface: 372 Location: Zoom Google Maps: 47.219532, 5.952068
4364774	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON 0007, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0314 Surface: 1710 Location: Zoom Google Maps: 47.218884, 5.951022
4364775	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON 0007, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0316 Surface: 1485 Location: Zoom Google Maps: 47.219180, 5.950925
4364776	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0318 Surface: 4796 Location: Zoom Google Maps: 47.218873, 5.949923
4364801	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0368 Surface: 4210 Location: Zoom Google Maps: 47.218131, 5.949603
4364806	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0371 Surface: 12 Location: Zoom Google Maps: 47.218237, 5.949185
4364830	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON 0009, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0475 Surface: 3771 Location: Zoom Google Maps: 47.219178, 5.951575
4364843	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0496 Surface: 1924 Location: Zoom Google Maps: 47.218102, 5.950676
4364844	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON 0007, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0498 Surface: 869 Location: Zoom Google Maps: 47.218341, 5.951465
4364847	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0503 Surface: 149 Location: Zoom Google Maps: 47.217762, 5.950010
4364848	CENTR ESTIMO SCI 349557074 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0505 Surface: 199 Location: Zoom Google Maps: 47.217729, 5.949606
8623659	CENTR ESTIMO SCI 349557074 @Company @Persons	42218 SAINT-ETIENNE PONT DE L ANE	Department: 42 Parcel Code: 42218309AB0304 Surface: 1354 Location: Zoom Google Maps: 45.442861, 4.421565
8623661	CENTR ESTIMO SCI 349557074 @Company @Persons	42218 SAINT-ETIENNE PONT DE L ANE	Department: 42 Parcel Code: 42218309AB0306 Surface: 66 Location: Zoom Google Maps: 45.442838, 4.421246
12922966	CENTR ESTIMO SCI 349557074 @Company @Persons	63113 CLERMONT FERRAND 0138, BD GUSTAVE FLAUBERT	Department: 63 Parcel Code: 63113000EH0042 Surface: 1045 Location: Zoom Google Maps: 45.763951, 3.125283
12922967	CENTR ESTIMO SCI 349557074 @Company @Persons	63113 CLERMONT FERRAND LA GANTIERE SUD	Department: 63 Parcel Code: 63113000EH0062 Surface: 288 Location: Zoom Google Maps: 45.762260, 3.125695
12922984	CENTR ESTIMO SCI 349557074 @Company @Persons	63113 CLERMONT FERRAND BD GUSTAVE FLAUBERT	Department: 63 Parcel Code: 63113000EH0150 Surface: 7 Location: Zoom Google Maps: 45.762223, 3.125983
12922991	CENTR ESTIMO SCI 349557074 @Company @Persons	63113 CLERMONT FERRAND BD GUSTAVE FLAUBERT	Department: 63 Parcel Code: 63113000EH0167 Surface: 56 Location: Zoom Google Maps: 45.762252, 3.125994
12922997	CENTR ESTIMO SCI 349557074 @Company @Persons	63113 CLERMONT FERRAND LA GANTIERE SUD	Department: 63 Parcel Code: 63113000EH0271 Surface: 159 Location: Zoom Google Maps: 45.762474, 3.124915
12923017	CENTR ESTIMO SCI 349557074 @Company @Persons	63113 CLERMONT FERRAND 0158, BD GUSTAVE FLAUBERT	Department: 63 Parcel Code: 63113000EH0318 Surface: 2095 Location: Zoom Google Maps: 45.762400, 3.125394
12923022	CENTR ESTIMO SCI 349557074 @Company @Persons	63113 CLERMONT FERRAND 0138, BD GUSTAVE FLAUBERT	Department: 63 Parcel Code: 63113000EH0324 Surface: 1429 Location: Zoom Google Maps: 45.764236, 3.125101
14099189	CENTR ESTIMO SCI 349557074 @Company @Persons	68146 HOUSSEN MARIAFELD	Department: 68 Parcel Code: 68146000140726 Surface: 403 Location: Zoom Google Maps: 48.127900, 7.364447
14099198	CENTR ESTIMO SCI 349557074 @Company @Persons	68146 HOUSSEN MARIAFELD	Department: 68 Parcel Code: 68146000140738 Surface: 96 Location: Zoom Google Maps: 48.127351, 7.363694
14099285	CENTR ESTIMO SCI 349557074 @Company @Persons	68146 HOUSSEN MARIAFELD	Department: 68 Parcel Code: 68146000140971 Surface: 1911 Location: Zoom Google Maps: 48.127681, 7.364343
14099286	CENTR ESTIMO SCI 349557074 @Company @Persons	68146 HOUSSEN MARIAFELD	Department: 68 Parcel Code: 68146000140972 Surface: 7589 Location: Zoom Google Maps: 48.127612, 7.364285

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.