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 CILIMO SCI 422193862 found 24 results

#	Company	Address	REF Geotag
18932900	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 0040, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1005 Surface: 348 Location: Zoom Google Maps: -20.982102, 55.638197
18932901	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 0040, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1007 Surface: 1991 Location: Zoom Google Maps: -20.982241, 55.638527
18932905	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 0040, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1011 Surface: 164 Location: Zoom Google Maps: -20.982321, 55.638705
18932911	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1017 Surface: 16 Location: Zoom Google Maps: -20.982514, 55.636459
18932913	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5049, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1019 Surface: 5377 Location: Zoom Google Maps: -20.982384, 55.637307
18932914	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5049, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1020 Surface: 424 Location: Zoom Google Maps: -20.981763, 55.637419
18932915	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5049, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1021 Surface: 78 Location: Zoom Google Maps: -20.981925, 55.638055
18932916	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5049, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1022 Surface: 9 Location: Zoom Google Maps: -20.982110, 55.638115
18932917	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5049, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1023 Surface: 6 Location: Zoom Google Maps: -20.982135, 55.638126
18932919	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5049, RUE AZEMA	Department: 97 Parcel Code: 97402000AB1025 Surface: 325 Location: Zoom Google Maps: -20.982153, 55.638166
18932922	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1028 Surface: 80 Location: Zoom Google Maps: -20.981756, 55.637664
18932923	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1029 Surface: 332 Location: Zoom Google Maps: -20.981768, 55.637891
18932925	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1031 Surface: 38 Location: Zoom Google Maps: -20.981765, 55.638053
18932926	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5052, COUR USINE RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1032 Surface: 6693 Location: Zoom Google Maps: -20.982348, 55.637590
18932927	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5052, COUR USINE RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1033 Surface: 1680 Location: Zoom Google Maps: -20.981985, 55.637513
18932928	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5052, COUR USINE RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1034 Surface: 1102 Location: Zoom Google Maps: -20.981931, 55.637948
18932929	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON 5052, COUR USINE RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1035 Surface: 404 Location: Zoom Google Maps: -20.982121, 55.637864
18932930	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1036 Surface: 1684 Location: Zoom Google Maps: -20.982079, 55.636603
18932933	CILIMO SCI 422193862 @Company @Persons	97402 BRAS-PANON RIVIERE DU MAT	Department: 97 Parcel Code: 97402000AB1038 Surface: 49 Location: Zoom Google Maps: -20.982548, 55.636463
18947420	CILIMO SCI 422193862 @Company @Persons	97408 LA POSSESSION 0006, RUE GUSTAVE EIFFEL	Department: 97 Parcel Code: 97408000BP0134 Surface: 3000 Location: Zoom Google Maps: -20.933245, 55.330357
18947421	CILIMO SCI 422193862 @Company @Persons	97408 LA POSSESSION RUE GUSTAVE EIFFEL	Department: 97 Parcel Code: 97408000BP0135 Surface: 2000 Location: Zoom Google Maps: -20.933018, 55.330322
18993472	CILIMO SCI 422193862 @Company @Persons	97416 SAINT PIERRE 5000, ZONE INDUSTRIELLE N 2	Department: 97 Parcel Code: 97416000DE0999 Surface: 8492 Location: Zoom Google Maps: -21.317150, 55.474993
18993473	CILIMO SCI 422193862 @Company @Persons	97416 SAINT PIERRE 9009, ZONE INDUSTRIELLE N 2	Department: 97 Parcel Code: 97416000DE1002 Surface: 2316 Location: Zoom Google Maps: -21.318277, 55.476363
18993564	CILIMO SCI 422193862 @Company @Persons	97416 SAINT PIERRE 0005, ALL DES ARTISANS	Department: 97 Parcel Code: 97416000DH1238 Surface: 11742 Location: Zoom Google Maps: -21.319143, 55.475745

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.