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 DELATRANS HOLDING SARL 423048701 found 21 results

#	Company	Address	REF Geotag
2782261	DELATRANS HOLDING SARL 423048701 @Company @Persons	16166 L'ISLE D'ESPAGNAC LOGIS DE PINDRAY	Department: 16 Parcel Code: 16166000AP0023 Surface: 6212 Location: Zoom Google Maps: 45.657352, 0.202979
2789646	DELATRANS HOLDING SARL 423048701 @Company @Persons	16166 L'ISLE D'ESPAGNAC 0029, RUE ARISTIDE BRIAND	Department: 16 Parcel Code: 16166000AP0021 Surface: 2973 Location: Zoom Google Maps: 45.658838, 0.203520
2807448	DELATRANS HOLDING SARL 423048701 @Company @Persons	16166 L'ISLE D'ESPAGNAC 0029, RUE ARISTIDE BRIAND	Department: 16 Parcel Code: 16166000AP0021 Surface: 2973 Location: Zoom Google Maps: 45.658838, 0.203520
2811741	DELATRANS HOLDING SARL 423048701 @Company @Persons	16061 BRIE 0005, LOT LE CLOS DU PLANTIER	Department: 16 Parcel Code: 160610000H2161 Surface: 134 Location: Zoom Google Maps: 45.742881, 0.241842
2839799	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0267 Surface: 815 Location: Zoom Google Maps: 45.736393, 0.358967
2841245	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0275 Surface: 161 Location: Zoom Google Maps: 45.736850, 0.359293
2851255	DELATRANS HOLDING SARL 423048701 @Company @Persons	16166 L'ISLE D'ESPAGNAC 0029, RUE ARISTIDE BRIAND	Department: 16 Parcel Code: 16166000AP0021 Surface: 2973 Location: Zoom Google Maps: 45.658838, 0.203520
2861976	DELATRANS HOLDING SARL 423048701 @Company @Persons	16003 AGRIS LES PLACETTES BASSES	Department: 16 Parcel Code: 16003000ZE0163 Surface: 107 Location: Zoom Google Maps: 45.789910, 0.349194
2869894	DELATRANS HOLDING SARL 423048701 @Company @Persons	16061 BRIE LOT LE CLOS DU PLANTIER	Department: 16 Parcel Code: 160610000H2234 Surface: 392 Location: Zoom Google Maps: 45.743653, 0.238588
2879226	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0278 Surface: 3026 Location: Zoom Google Maps: 45.736624, 0.358790
2883304	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0268 Surface: 738 Location: Zoom Google Maps: 45.736371, 0.359262
2890982	DELATRANS HOLDING SARL 423048701 @Company @Persons	16166 L'ISLE D'ESPAGNAC LES CARRIERES DE L ISLE	Department: 16 Parcel Code: 16166000AP0022 Surface: 185 Location: Zoom Google Maps: 45.658163, 0.203282
2895489	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0264 Surface: 927 Location: Zoom Google Maps: 45.736527, 0.357925
2908091	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0277 Surface: 1193 Location: Zoom Google Maps: 45.736188, 0.359738
2910362	DELATRANS HOLDING SARL 423048701 @Company @Persons	16003 AGRIS LES PLACETTES BASSES	Department: 16 Parcel Code: 16003000ZE0167 Surface: 3024 Location: Zoom Google Maps: 45.790253, 0.349010
2929574	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0265 Surface: 776 Location: Zoom Google Maps: 45.736365, 0.358263
2931470	DELATRANS HOLDING SARL 423048701 @Company @Persons	16003 AGRIS 0013, RUE DU CLOS DE LA TARDOIRE	Department: 16 Parcel Code: 16003000ZE0165 Surface: 771 Location: Zoom Google Maps: 45.790014, 0.349604
2940698	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0269 Surface: 1280 Location: Zoom Google Maps: 45.736364, 0.359647
2947707	DELATRANS HOLDING SARL 423048701 @Company @Persons	16003 AGRIS 0014, RUE DU CLOS DE LA TARDOIRE	Department: 16 Parcel Code: 16003000ZE0166 Surface: 847 Location: Zoom Google Maps: 45.790109, 0.349883
2957096	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0276 Surface: 589 Location: Zoom Google Maps: 45.736329, 0.357976
2959956	DELATRANS HOLDING SARL 423048701 @Company @Persons	16281 LA ROCHEFOUCAULD-EN-ANGOUMOIS CHAMP DU MURIER	Department: 16 Parcel Code: 16281344AH0266 Surface: 811 Location: Zoom Google Maps: 45.736361, 0.358597

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.