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 CSRF SCI 431799808 found 39 results

#	Company	Address	REF Geotag
5770437	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0629 Surface: 4840 Location: Zoom Google Maps: 43.978552, 4.506169
5770438	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0630 Surface: 2170 Location: Zoom Google Maps: 43.978007, 4.506015
5770439	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0632 Surface: 1220 Location: Zoom Google Maps: 43.978787, 4.505962
5770440	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0642 Surface: 3130 Location: Zoom Google Maps: 43.979343, 4.506955
5770441	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0648 Surface: 2735 Location: Zoom Google Maps: 43.976008, 4.507090
5770442	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0651 Surface: 2840 Location: Zoom Google Maps: 43.976850, 4.508113
5770443	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0654 Surface: 1510 Location: Zoom Google Maps: 43.975868, 4.508255
5770444	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0656 Surface: 1290 Location: Zoom Google Maps: 43.976507, 4.508328
5770445	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0657 Surface: 3040 Location: Zoom Google Maps: 43.976650, 4.508943
5770446	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0668 Surface: 2400 Location: Zoom Google Maps: 43.976677, 4.510037
5770447	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0669 Surface: 278 Location: Zoom Google Maps: 43.977001, 4.510185
5770448	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0670 Surface: 7300 Location: Zoom Google Maps: 43.977098, 4.510223
5770449	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0671 Surface: 3600 Location: Zoom Google Maps: 43.977990, 4.509309
5770450	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0672 Surface: 22170 Location: Zoom Google Maps: 43.977138, 4.508850
5770451	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0673 Surface: 520 Location: Zoom Google Maps: 43.977656, 4.508744
5770452	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0680 Surface: 2760 Location: Zoom Google Maps: 43.979161, 4.508371
5770453	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0681 Surface: 4280 Location: Zoom Google Maps: 43.979375, 4.508388
5770454	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0681 Surface: 4280 Location: Zoom Google Maps: 43.979375, 4.508388
5770455	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A0685 Surface: 3240 Location: Zoom Google Maps: 43.980316, 4.509013
5770464	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA GRAND COMBE	Department: 30 Parcel Code: 303460000A0724 Surface: 3200 Location: Zoom Google Maps: 43.982716, 4.506539
5770470	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA GRAND COMBE	Department: 30 Parcel Code: 303460000A0751 Surface: 2120 Location: Zoom Google Maps: 43.985672, 4.508471
5770471	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA GRAND COMBE	Department: 30 Parcel Code: 303460000A0760 Surface: 3050 Location: Zoom Google Maps: 43.987275, 4.510129
5770474	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA GRAND COMBE	Department: 30 Parcel Code: 303460000A0763 Surface: 1700 Location: Zoom Google Maps: 43.986961, 4.511474
5770475	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA GRAND COMBE	Department: 30 Parcel Code: 303460000A0765 Surface: 2300 Location: Zoom Google Maps: 43.985778, 4.510467
5770476	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA GRAND COMBE	Department: 30 Parcel Code: 303460000A0779 Surface: 3420 Location: Zoom Google Maps: 43.982733, 4.509923
5770478	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD ARTIGUES	Department: 30 Parcel Code: 303460000A0800 Surface: 1500 Location: Zoom Google Maps: 43.983521, 4.511575
5770479	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD ARTIGUES	Department: 30 Parcel Code: 303460000A0801 Surface: 1010 Location: Zoom Google Maps: 43.983534, 4.511737
5770485	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD MARAIARCUES	Department: 30 Parcel Code: 303460000A0846 Surface: 330 Location: Zoom Google Maps: 43.982735, 4.517316
5770487	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD MARAIARCUES	Department: 30 Parcel Code: 303460000A0851 Surface: 2680 Location: Zoom Google Maps: 43.983958, 4.517319
5770494	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LES ROQUES HAUTES	Department: 30 Parcel Code: 303460000A0925 Surface: 520 Location: Zoom Google Maps: 43.978872, 4.516793
5770525	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA BOURACHE	Department: 30 Parcel Code: 303460000A1101 Surface: 860 Location: Zoom Google Maps: 43.978740, 4.510547
5770526	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA BOURACHE	Department: 30 Parcel Code: 303460000A1102 Surface: 880 Location: Zoom Google Maps: 43.978642, 4.510590
5770530	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LA BOURACHE	Department: 30 Parcel Code: 303460000A1142 Surface: 2040 Location: Zoom Google Maps: 43.975789, 4.511733
5770591	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A1608 Surface: 2503 Location: Zoom Google Maps: 43.975521, 4.509927
5770593	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A1614 Surface: 1143 Location: Zoom Google Maps: 43.975029, 4.510261
5770594	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A1616 Surface: 8458 Location: Zoom Google Maps: 43.976060, 4.510705
5770665	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD VALAGRAND	Department: 30 Parcel Code: 303460000A2007 Surface: 1880 Location: Zoom Google Maps: 43.975935, 4.507952
5770773	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD LE PUGET	Department: 30 Parcel Code: 303460000B0036 Surface: 2930 Location: Zoom Google Maps: 43.973631, 4.509860
5771660	CSRF SCI 431799808 @Company @Persons	30346 VERS PONT DU GARD CAMPARNAUD	Department: 30 Parcel Code: 30346000ZA0199 Surface: 1880 Location: Zoom Google Maps: 43.960645, 4.511707

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.