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 CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 found 21 results

#	Company	Address	REF Geotag
16602246	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER AU MOULIN A CAILLOUX	Department: 80 Parcel Code: 80182000AS0072 Surface: 141 Location: Zoom Google Maps: 50.179138, 1.500348
16602398	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER LA CHAUSSEETTE DU PONT	Department: 80 Parcel Code: 801820000B0126 Surface: 1090 Location: Zoom Google Maps: 50.176313, 1.524822
16602410	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER AU CHEMIN DU ROUGEMAT	Department: 80 Parcel Code: 801820000B0275 Surface: 1255 Location: Zoom Google Maps: 50.173103, 1.536323
16602415	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER A LA CHAUSSEE DE LA GRANDE	Department: 80 Parcel Code: 801820000B0316 Surface: 210 Location: Zoom Google Maps: 50.174484, 1.533636
16602419	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER LA CHAUSSEETTE DU PONT	Department: 80 Parcel Code: 801820000B0440 Surface: 600 Location: Zoom Google Maps: 50.177004, 1.523076
16602421	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER LA CHAUSSEETTE DU PONT	Department: 80 Parcel Code: 801820000B0449 Surface: 615 Location: Zoom Google Maps: 50.176526, 1.523729
16602908	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER LES GRANDS HARDRONS	Department: 80 Parcel Code: 801820000E0580 Surface: 145 Location: Zoom Google Maps: 50.177738, 1.519765
16602909	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER LES GRANDS HARDRONS	Department: 80 Parcel Code: 801820000E0583 Surface: 520 Location: Zoom Google Maps: 50.177653, 1.520218
16602911	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80182 CAYEUX-SUR-MER LES GRANDS HARDRONS	Department: 80 Parcel Code: 801820000E0590 Surface: 80 Location: Zoom Google Maps: 50.177319, 1.520690
16622074	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80303 FAVIERES LES MOLLIERES	Department: 80 Parcel Code: 803030000D0176 Surface: 1800 Location: Zoom Google Maps: 50.216783, 1.663850
16622081	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80303 FAVIERES LES MOLLIERES	Department: 80 Parcel Code: 803030000D0184 Surface: 1460 Location: Zoom Google Maps: 50.216738, 1.660809
16622103	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80303 FAVIERES LES MOLLIERES	Department: 80 Parcel Code: 803030000E0007 Surface: 1460 Location: Zoom Google Maps: 50.218915, 1.654666
16622105	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80303 FAVIERES LES MOLLIERES	Department: 80 Parcel Code: 803030000E0012 Surface: 510 Location: Zoom Google Maps: 50.220060, 1.651818
16622106	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80303 FAVIERES LES MOLLIERES	Department: 80 Parcel Code: 803030000E0016 Surface: 50 Location: Zoom Google Maps: 50.220944, 1.644345
16643420	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80464 LANCHERES LA REDERIE	Department: 80 Parcel Code: 804640000C0015 Surface: 560 Location: Zoom Google Maps: 50.169298, 1.542346
16643425	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80464 LANCHERES MARAIS DE WATHIEHURT	Department: 80 Parcel Code: 804640000C0081 Surface: 400 Location: Zoom Google Maps: 50.167238, 1.547609
16643431	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80464 LANCHERES PRAIRIE D HERLICOURT	Department: 80 Parcel Code: 804640000C0197 Surface: 800 Location: Zoom Google Maps: 50.165968, 1.556824
16643434	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80464 LANCHERES PRAIRIE D HERLICOURT	Department: 80 Parcel Code: 804640000C0206 Surface: 70 Location: Zoom Google Maps: 50.165935, 1.555726
16643435	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80464 LANCHERES PRAIRIE D HERLICOURT	Department: 80 Parcel Code: 804640000C0212 Surface: 145 Location: Zoom Google Maps: 50.166399, 1.553020
16643438	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80464 LANCHERES PRAIRIE DE LANCHERES	Department: 80 Parcel Code: 804640000C0254 Surface: 355 Location: Zoom Google Maps: 50.166702, 1.552318
16643504	CHEMINS DE FER ET TRANSPORTS AUTOMOBILES U21173481 @Company @Persons	80464 LANCHERES LE VILLAGE	Department: 80 Parcel Code: 804640000F0554 Surface: 895 Location: Zoom Google Maps: 50.167022, 1.565360

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.