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 COMMUNE DE SAINT AMAND DE COLY COM 212403646 found 33 results

#	Company	Address	REF Geotag
4262874	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LA COMBELLE	Department: 24 Parcel Code: 24364000AB0020 Surface: 7600 Location: Zoom Google Maps: 45.082478, 1.243769
4262877	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND COMBE NOIRE	Department: 24 Parcel Code: 24364000ZA0052 Surface: 7841 Location: Zoom Google Maps: 45.076250, 1.243864
4262878	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND COMBE NOIRE	Department: 24 Parcel Code: 24364000ZA0057 Surface: 6080 Location: Zoom Google Maps: 45.075715, 1.243653
4262879	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND COMBE NOIRE	Department: 24 Parcel Code: 24364000ZA0058 Surface: 1550 Location: Zoom Google Maps: 45.075240, 1.242789
4262881	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND VIGNE HAUTE	Department: 24 Parcel Code: 24364000ZA0069 Surface: 170 Location: Zoom Google Maps: 45.065014, 1.245927
4262882	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND VIGNE HAUTE	Department: 24 Parcel Code: 24364000ZA0090 Surface: 501 Location: Zoom Google Maps: 45.065078, 1.246261
4262883	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND PRESTIN	Department: 24 Parcel Code: 24364000ZB0005 Surface: 1932 Location: Zoom Google Maps: 45.075087, 1.257693
4262888	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND CHEMIN DE MORTEFOND	Department: 24 Parcel Code: 24364000ZB0046 Surface: 1674 Location: Zoom Google Maps: 45.072632, 1.262885
4262889	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE PETIT BOS	Department: 24 Parcel Code: 24364000ZB0079 Surface: 21 Location: Zoom Google Maps: 45.066269, 1.257328
4262890	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE PETIT BOS	Department: 24 Parcel Code: 24364000ZB0080 Surface: 246 Location: Zoom Google Maps: 45.066022, 1.257750
4262891	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE PETIT BOS	Department: 24 Parcel Code: 24364000ZB0081 Surface: 220 Location: Zoom Google Maps: 45.065619, 1.259255
4262892	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE PETIT BOS	Department: 24 Parcel Code: 24364000ZB0083 Surface: 177440 Location: Zoom Google Maps: 45.069660, 1.256898
4262893	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0086 Surface: 1672 Location: Zoom Google Maps: 45.065676, 1.259410
4262894	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0088 Surface: 1622 Location: Zoom Google Maps: 45.066595, 1.258856
4262895	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0092 Surface: 1713 Location: Zoom Google Maps: 45.068971, 1.258565
4262896	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0093 Surface: 1608 Location: Zoom Google Maps: 45.068591, 1.258483
4262897	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0094 Surface: 1668 Location: Zoom Google Maps: 45.068209, 1.258583
4262898	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0095 Surface: 1906 Location: Zoom Google Maps: 45.067888, 1.258539
4262899	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0096 Surface: 1933 Location: Zoom Google Maps: 45.067474, 1.258334
4262900	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0097 Surface: 2030 Location: Zoom Google Maps: 45.067106, 1.258214
4262901	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0098 Surface: 2020 Location: Zoom Google Maps: 45.066845, 1.258053
4262902	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0099 Surface: 1936 Location: Zoom Google Maps: 45.066614, 1.257999
4262903	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0101 Surface: 2061 Location: Zoom Google Maps: 45.066357, 1.258469
4262904	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0103 Surface: 1538 Location: Zoom Google Maps: 45.065963, 1.258751
4262905	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BARADIS	Department: 24 Parcel Code: 24364000ZB0104 Surface: 4403 Location: Zoom Google Maps: 45.067052, 1.258680
4262935	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE BOURG	Department: 24 Parcel Code: 24364000ZC0108 Surface: 87 Location: Zoom Google Maps: 45.064163, 1.247519
4262953	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND L OISELLOU	Department: 24 Parcel Code: 24364000ZC0181 Surface: 207 Location: Zoom Google Maps: 45.059686, 1.247453
4262954	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND L OISELLOU	Department: 24 Parcel Code: 24364000ZC0183 Surface: 320 Location: Zoom Google Maps: 45.060547, 1.246729
4263006	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND SOUS LE PEGIOL	Department: 24 Parcel Code: 24364000ZI0008 Surface: 4900 Location: Zoom Google Maps: 45.053656, 1.273310
4263052	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE PEUCH SUD	Department: 24 Parcel Code: 24364000ZN0136 Surface: 2910 Location: Zoom Google Maps: 45.051504, 1.252604
4263053	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE PEUCH SUD	Department: 24 Parcel Code: 24364000ZN0136 Surface: 2910 Location: Zoom Google Maps: 45.051504, 1.252604
4263069	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LE PEYSSET	Department: 24 Parcel Code: 24364000ZP0061 Surface: 350 Location: Zoom Google Maps: 45.036197, 1.250631
4263188	COMMUNE DE SAINT AMAND DE COLY COM 212403646 @Company @Persons	24364 COLY-SAINT-AMAND LA GRANDE PEYTIVIE	Department: 24 Parcel Code: 24364000ZT0147 Surface: 185 Location: Zoom Google Maps: 45.045959, 1.214977

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.