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 CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 found 28 results

#	Company	Address	REF Geotag
6792202	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	34032 BEZIERS 1312, CHE 123 DU LIROU A FONCERANES	Department: 34 Parcel Code: 34032000LP0266 Surface: 26983 Location: Zoom Google Maps: 43.331065, 3.198264
6792204	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	34032 BEZIERS 1312, CHE 123 DU LIROU A FONCERANES	Department: 34 Parcel Code: 34032000LP0266 Surface: 26983 Location: Zoom Google Maps: 43.331065, 3.198264
6792206	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	34032 BEZIERS 0008, ALL DES ECLUSIERS	Department: 34 Parcel Code: 34032000LP0267 Surface: 497 Location: Zoom Google Maps: 43.330373, 3.197783
8023456	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	39255 GIZIA CHATEL	Department: 39 Parcel Code: 392550000E0760 Surface: 95 Location: Zoom Google Maps: 46.520897, 5.406711
10654055	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	54395 NANCY 0058, RUE SAINT GEORGES	Department: 54 Parcel Code: 54395000BD0432 Surface: 11 Location: Zoom Google Maps: 48.691848, 6.186562
14555576	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70349 MOIMAY 9009, RUE DU VIGNIER	Department: 70 Parcel Code: 703490000C0284 Surface: 457 Location: Zoom Google Maps: 47.551902, 6.407398
14587067	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70474 SAINT-SULPICE LA NOIE	Department: 70 Parcel Code: 70474000ZD0045 Surface: 610 Location: Zoom Google Maps: 47.563410, 6.445792
14587071	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70474 SAINT-SULPICE SUR LES RUPTS	Department: 70 Parcel Code: 70474000ZD0048 Surface: 44880 Location: Zoom Google Maps: 47.561348, 6.445132
14587072	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70474 SAINT-SULPICE SUR LES RUPTS	Department: 70 Parcel Code: 70474000ZD0048 Surface: 44880 Location: Zoom Google Maps: 47.561348, 6.445132
14587073	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70474 SAINT-SULPICE SUR LES RUPTS	Department: 70 Parcel Code: 70474000ZD0049 Surface: 10360 Location: Zoom Google Maps: 47.560049, 6.443115
14611724	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL LA COTE	Department: 70 Parcel Code: 705610000C0017 Surface: 18640 Location: Zoom Google Maps: 47.556760, 6.441509
14611725	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0019 Surface: 1870 Location: Zoom Google Maps: 47.558613, 6.443972
14611726	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0020 Surface: 6920 Location: Zoom Google Maps: 47.558649, 6.445078
14611727	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0021 Surface: 2645 Location: Zoom Google Maps: 47.558221, 6.444745
14611728	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0022 Surface: 3975 Location: Zoom Google Maps: 47.558986, 6.445123
14611729	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL 5295, RUE DE L HERMITAGE	Department: 70 Parcel Code: 705610000C0023 Surface: 7455 Location: Zoom Google Maps: 47.559552, 6.446359
14611730	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0024 Surface: 1490 Location: Zoom Google Maps: 47.558810, 6.446110
14611731	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0025 Surface: 4 Location: Zoom Google Maps: 47.558856, 6.446345
14611732	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0026 Surface: 2465 Location: Zoom Google Maps: 47.559396, 6.447221
14611733	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL L HERMITAGE	Department: 70 Parcel Code: 705610000C0027 Surface: 7215 Location: Zoom Google Maps: 47.559861, 6.447435
14611734	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL CHAMPS PERY	Department: 70 Parcel Code: 705610000C0029 Surface: 13425 Location: Zoom Google Maps: 47.561225, 6.451128
14611737	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL LA COTE AU BAS DES CHAMPS	Department: 70 Parcel Code: 705610000C0032 Surface: 3440 Location: Zoom Google Maps: 47.561039, 6.449214
14611738	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL LA COTE AU BAS DES CHAMPS	Department: 70 Parcel Code: 705610000C0033 Surface: 11855 Location: Zoom Google Maps: 47.561678, 6.450282
14611739	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL LA COTE AU BAS DES CHAMPS	Department: 70 Parcel Code: 705610000C0034 Surface: 1410 Location: Zoom Google Maps: 47.562321, 6.452004
14611760	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL CHAMPS PERY	Department: 70 Parcel Code: 705610000C0270 Surface: 4220 Location: Zoom Google Maps: 47.560061, 6.448847
14611762	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL LA COTE AU BAS DES CHAMPS	Department: 70 Parcel Code: 705610000C0272 Surface: 2678 Location: Zoom Google Maps: 47.561043, 6.450323
14611764	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL LA COTE	Department: 70 Parcel Code: 705610000C0274 Surface: 4399 Location: Zoom Google Maps: 47.556095, 6.440688
14611766	CONGREGATION DES SOEURS DE LALLIANCE ASS 300300860 @Company @Persons	70561 VILLERSEXEL LA COTE	Department: 70 Parcel Code: 705610000C0276 Surface: 2381 Location: Zoom Google Maps: 47.557066, 6.442594

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.