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 CLEFAM ASS 776284481 found 38 results

#	Company	Address	REF Geotag
1357260	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0132 Surface: 1440 Location: Zoom Google Maps: 44.545936, 4.411915
1357261	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0137 Surface: 690 Location: Zoom Google Maps: 44.546430, 4.412584
1357262	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0138 Surface: 185 Location: Zoom Google Maps: 44.546593, 4.412666
1357263	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0141 Surface: 95 Location: Zoom Google Maps: 44.546918, 4.412849
1357264	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0149 Surface: 460 Location: Zoom Google Maps: 44.548926, 4.413652
1357265	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0153 Surface: 245 Location: Zoom Google Maps: 44.548425, 4.413836
1357266	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0154 Surface: 170 Location: Zoom Google Maps: 44.548601, 4.413806
1357267	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0160 Surface: 70 Location: Zoom Google Maps: 44.547518, 4.413878
1357268	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0168 Surface: 105 Location: Zoom Google Maps: 44.546280, 4.412761
1357270	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0169 Surface: 940 Location: Zoom Google Maps: 44.545983, 4.412806
1357272	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0170 Surface: 4514 Location: Zoom Google Maps: 44.545728, 4.412710
1357274	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0171 Surface: 827 Location: Zoom Google Maps: 44.545599, 4.413191
1357275	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0173 Surface: 610 Location: Zoom Google Maps: 44.545349, 4.412257
1357276	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0174 Surface: 1670 Location: Zoom Google Maps: 44.545333, 4.412077
1357280	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0243 Surface: 400 Location: Zoom Google Maps: 44.547149, 4.413565
1357282	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0245 Surface: 2163 Location: Zoom Google Maps: 44.545941, 4.413117
1357285	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0275 Surface: 394 Location: Zoom Google Maps: 44.546740, 4.412517
1357286	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0276 Surface: 1320 Location: Zoom Google Maps: 44.546485, 4.412233
1357287	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0280 Surface: 1017 Location: Zoom Google Maps: 44.546850, 4.412727
1357288	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0285 Surface: 1374 Location: Zoom Google Maps: 44.548499, 4.413549
1357289	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0287 Surface: 920 Location: Zoom Google Maps: 44.548220, 4.413656
1357290	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SABLIERE	Department: 07 Parcel Code: 073480000E0293 Surface: 3689 Location: Zoom Google Maps: 44.543611, 4.410238
1357299	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0347 Surface: 670 Location: Zoom Google Maps: 44.548829, 4.413385
1357301	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0365 Surface: 1397 Location: Zoom Google Maps: 44.545189, 4.412543
1357303	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0402 Surface: 1760 Location: Zoom Google Maps: 44.546532, 4.413755
1357304	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0403 Surface: 353 Location: Zoom Google Maps: 44.546410, 4.413828
1357305	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0405 Surface: 865 Location: Zoom Google Maps: 44.546455, 4.413646
1357306	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE 0470, RUE DU PIGEONNIER	Department: 07 Parcel Code: 073480000E0406 Surface: 14995 Location: Zoom Google Maps: 44.547466, 4.414212
1357308	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0407 Surface: 800 Location: Zoom Google Maps: 44.547331, 4.414210
1357310	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0409 Surface: 280 Location: Zoom Google Maps: 44.546664, 4.412893
1357312	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0429 Surface: 20 Location: Zoom Google Maps: 44.547791, 4.413910
1357314	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0431 Surface: 41 Location: Zoom Google Maps: 44.547652, 4.413889
1357316	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0433 Surface: 1391 Location: Zoom Google Maps: 44.547482, 4.413559
1357317	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0434 Surface: 32 Location: Zoom Google Maps: 44.547752, 4.413896
1357319	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0436 Surface: 1763 Location: Zoom Google Maps: 44.547888, 4.413580
1357320	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE DOUTRE	Department: 07 Parcel Code: 073480000E0437 Surface: 468 Location: Zoom Google Maps: 44.547566, 4.413918
1357326	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0465 Surface: 828 Location: Zoom Google Maps: 44.546921, 4.413059
1357327	CLEFAM ASS 776284481 @Company @Persons	07348 VOGUE SOUCHIERE	Department: 07 Parcel Code: 073480000E0466 Surface: 448 Location: Zoom Google Maps: 44.547280, 4.413379

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.