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 DE COMPOSTELLE SCI 487759425 found 31 results

#	Company	Address	REF Geotag
2156141	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0083 Surface: 2716 Location: Zoom Google Maps: 44.624965, 2.592968
2156142	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0084 Surface: 5010 Location: Zoom Google Maps: 44.624273, 2.593400
2156143	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0091 Surface: 670 Location: Zoom Google Maps: 44.623770, 2.593897
2156144	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0093 Surface: 860 Location: Zoom Google Maps: 44.623517, 2.594180
2156145	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0113 Surface: 1600 Location: Zoom Google Maps: 44.623620, 2.593548
2156146	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0114 Surface: 310 Location: Zoom Google Maps: 44.623760, 2.593542
2156147	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LE PUECH DE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0128 Surface: 8960 Location: Zoom Google Maps: 44.623669, 2.589252
2156148	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LE PUECH DE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0129 Surface: 820 Location: Zoom Google Maps: 44.623473, 2.589516
2156149	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LE PUECH DE MONTCAUSSON	Department: 12 Parcel Code: 121030000E0130 Surface: 530 Location: Zoom Google Maps: 44.623723, 2.589012
2156166	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE CAMBONETS	Department: 12 Parcel Code: 121030000E0364 Surface: 7564 Location: Zoom Google Maps: 44.624991, 2.602845
2156167	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LIAUBET	Department: 12 Parcel Code: 121030000E0397 Surface: 6020 Location: Zoom Google Maps: 44.626356, 2.600060
2156168	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LIAUBET	Department: 12 Parcel Code: 121030000E0398 Surface: 5560 Location: Zoom Google Maps: 44.626848, 2.599742
2156169	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LIAUBET	Department: 12 Parcel Code: 121030000E0400 Surface: 1017 Location: Zoom Google Maps: 44.627469, 2.599324
2156170	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LIAUBET	Department: 12 Parcel Code: 121030000E0401 Surface: 70 Location: Zoom Google Maps: 44.627504, 2.599314
2156171	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES RIALLES	Department: 12 Parcel Code: 121030000E0411 Surface: 24440 Location: Zoom Google Maps: 44.629492, 2.598580
2156172	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES RIALLES	Department: 12 Parcel Code: 121030000E0416 Surface: 3860 Location: Zoom Google Maps: 44.631216, 2.598039
2156203	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE PRAT CAMINALS	Department: 12 Parcel Code: 121030000F0002 Surface: 1132 Location: Zoom Google Maps: 44.623806, 2.599746
2156204	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE PRAT CAMINALS	Department: 12 Parcel Code: 121030000F0017 Surface: 627 Location: Zoom Google Maps: 44.622794, 2.603494
2156205	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE PRAT CAMINALS	Department: 12 Parcel Code: 121030000F0018 Surface: 14461 Location: Zoom Google Maps: 44.621957, 2.602861
2156206	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE PRAT CAMINALS	Department: 12 Parcel Code: 121030000F0018 Surface: 14461 Location: Zoom Google Maps: 44.621957, 2.602861
2156207	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE PRAT CAMINALS	Department: 12 Parcel Code: 121030000F0020 Surface: 2546 Location: Zoom Google Maps: 44.621742, 2.603922
2156224	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES TRAVERSES DE MONTFOL	Department: 12 Parcel Code: 121030000F0118 Surface: 3290 Location: Zoom Google Maps: 44.621280, 2.603141
2156225	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES TRAVERSES DE MONTFOL	Department: 12 Parcel Code: 121030000F0119 Surface: 8980 Location: Zoom Google Maps: 44.621362, 2.602611
2156226	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES TRAVERSES DE MONTFOL	Department: 12 Parcel Code: 121030000F0134 Surface: 2761 Location: Zoom Google Maps: 44.622551, 2.598435
2156227	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES TRAVERSES DE MONTFOL	Department: 12 Parcel Code: 121030000F0135 Surface: 1656 Location: Zoom Google Maps: 44.622818, 2.598061
2156232	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES GARRIGUESSES	Department: 12 Parcel Code: 121030000F0493 Surface: 1757 Location: Zoom Google Maps: 44.620265, 2.593543
2156233	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES GARRIGUESSES	Department: 12 Parcel Code: 121030000F0494 Surface: 2664 Location: Zoom Google Maps: 44.620470, 2.594340
2156234	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES GARRIGUESSES	Department: 12 Parcel Code: 121030000F0503 Surface: 1303 Location: Zoom Google Maps: 44.620155, 2.596241
2156235	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES GARRIGUESSES	Department: 12 Parcel Code: 121030000F0506 Surface: 14051 Location: Zoom Google Maps: 44.620499, 2.595176
2156236	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES GARRIGUESSES	Department: 12 Parcel Code: 121030000F0506 Surface: 14051 Location: Zoom Google Maps: 44.620499, 2.595176
2156237	DE COMPOSTELLE SCI 487759425 @Company @Persons	12103 FLORENTIN-LA-CAPELLE LES GARRIGUESSES	Department: 12 Parcel Code: 121030000F0507 Surface: 3217 Location: Zoom Google Maps: 44.620823, 2.596058

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.