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 DOMAINE D ITHIER SCI 402790638 found 31 results

#	Company	Address	REF Geotag
6711165	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS BOIS DE LABARIE	Department: 33 Parcel Code: 335100000A0029 Surface: 1375 Location: Zoom Google Maps: 44.620427, -0.229107
6711221	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE EST	Department: 33 Parcel Code: 335100000A0189 Surface: 1205 Location: Zoom Google Maps: 44.620108, -0.232071
6711223	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE EST	Department: 33 Parcel Code: 335100000A0191 Surface: 2705 Location: Zoom Google Maps: 44.620251, -0.233249
6711224	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE EST	Department: 33 Parcel Code: 335100000A0192 Surface: 700 Location: Zoom Google Maps: 44.620406, -0.232848
6711225	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE EST	Department: 33 Parcel Code: 335100000A0197 Surface: 1460 Location: Zoom Google Maps: 44.620488, -0.232724
6711226	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE EST	Department: 33 Parcel Code: 335100000A0198 Surface: 855 Location: Zoom Google Maps: 44.620827, -0.233356
6711229	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LARRAYAN	Department: 33 Parcel Code: 335100000A0215 Surface: 8625 Location: Zoom Google Maps: 44.615142, -0.241468
6711230	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LARRAYAN	Department: 33 Parcel Code: 335100000A0216 Surface: 670 Location: Zoom Google Maps: 44.615332, -0.240827
6711252	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0273 Surface: 8020 Location: Zoom Google Maps: 44.621564, -0.237134
6711254	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0278 Surface: 4085 Location: Zoom Google Maps: 44.620553, -0.234772
6711255	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0279 Surface: 940 Location: Zoom Google Maps: 44.620913, -0.234856
6711256	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0297 Surface: 1080 Location: Zoom Google Maps: 44.621981, -0.233703
6711257	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0298 Surface: 5245 Location: Zoom Google Maps: 44.621485, -0.233990
6711258	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0299 Surface: 1270 Location: Zoom Google Maps: 44.621156, -0.234299
6711259	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0300 Surface: 4470 Location: Zoom Google Maps: 44.620847, -0.233982
6711260	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0300 Surface: 4470 Location: Zoom Google Maps: 44.620847, -0.233982
6711262	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0302 Surface: 1780 Location: Zoom Google Maps: 44.620445, -0.233941
6711263	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LABARIE OUEST	Department: 33 Parcel Code: 335100000A0303 Surface: 1340 Location: Zoom Google Maps: 44.620418, -0.233519
6711310	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER NORD	Department: 33 Parcel Code: 335100000A0377 Surface: 5085 Location: Zoom Google Maps: 44.613712, -0.241554
6711311	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER NORD	Department: 33 Parcel Code: 335100000A0377 Surface: 5085 Location: Zoom Google Maps: 44.613712, -0.241554
6711312	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER NORD	Department: 33 Parcel Code: 335100000A0378 Surface: 1160 Location: Zoom Google Maps: 44.613542, -0.241974
6711313	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER NORD	Department: 33 Parcel Code: 335100000A0379 Surface: 1180 Location: Zoom Google Maps: 44.613814, -0.241931
6711314	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER NORD	Department: 33 Parcel Code: 335100000A0380 Surface: 1395 Location: Zoom Google Maps: 44.613791, -0.242200
6711315	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER NORD	Department: 33 Parcel Code: 335100000A0384 Surface: 5445 Location: Zoom Google Maps: 44.613632, -0.242818
6711316	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER NORD	Department: 33 Parcel Code: 335100000A0385 Surface: 990 Location: Zoom Google Maps: 44.613259, -0.243072
6711317	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS PETIT SEMENS	Department: 33 Parcel Code: 335100000A0387 Surface: 1405 Location: Zoom Google Maps: 44.613102, -0.243753
6711359	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS LARRAYAN	Department: 33 Parcel Code: 335100000A0505 Surface: 3826 Location: Zoom Google Maps: 44.615509, -0.242621
6711385	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER SUD	Department: 33 Parcel Code: 335100000B0001 Surface: 4875 Location: Zoom Google Maps: 44.613068, -0.242891
6711456	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS MAUTRET NORD	Department: 33 Parcel Code: 335100000B0114 Surface: 1335 Location: Zoom Google Maps: 44.610192, -0.239525
6711464	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS A MATALIN	Department: 33 Parcel Code: 335100000B0128 Surface: 1755 Location: Zoom Google Maps: 44.610418, -0.240121
6711660	DOMAINE D ITHIER SCI 402790638 @Company @Persons	33510 SEMENS ITHIER SUD	Department: 33 Parcel Code: 335100000B0717 Surface: 3172 Location: Zoom Google Maps: 44.613147, -0.241577

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.