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 DU CLOS SAINTE ANNE SCI 443256490 found 27 results

#	Company	Address	REF Geotag
5685568	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B0462 Surface: 2690 Location: Zoom Google Maps: 44.250156, 4.194964
5685569	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX 0104, CHE DEBOISSET CLOS ST ANNE	Department: 30 Parcel Code: 302270000B0463 Surface: 1800 Location: Zoom Google Maps: 44.249610, 4.194762
5685570	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX 0104, CHE DEBOISSET CLOS ST ANNE	Department: 30 Parcel Code: 302270000B0464 Surface: 1050 Location: Zoom Google Maps: 44.249359, 4.194529
5685571	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B0465 Surface: 2090 Location: Zoom Google Maps: 44.248571, 4.194801
5685572	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B0466 Surface: 5160 Location: Zoom Google Maps: 44.248613, 4.193744
5685573	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B0467 Surface: 108 Location: Zoom Google Maps: 44.248832, 4.193055
5685574	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B0468 Surface: 26592 Location: Zoom Google Maps: 44.249501, 4.193636
5685575	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B0468 Surface: 26592 Location: Zoom Google Maps: 44.249501, 4.193636
5685585	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX SERRE DU BOIS DE LA VILLE	Department: 30 Parcel Code: 302270000B0564 Surface: 211193 Location: Zoom Google Maps: 44.249596, 4.189595
5685620	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX MAS LAGEAOU BOIS DE LA VIL	Department: 30 Parcel Code: 302270000B0730 Surface: 15880 Location: Zoom Google Maps: 44.248327, 4.189370
5685621	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX MAS LAGEAOU BOIS DE LA VIL	Department: 30 Parcel Code: 302270000B0731 Surface: 94190 Location: Zoom Google Maps: 44.247179, 4.191591
5685622	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX MAS LAGEAOU BOIS DE LA VIL	Department: 30 Parcel Code: 302270000B0732 Surface: 16170 Location: Zoom Google Maps: 44.247257, 4.193495
5685623	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX MAS LAGEAOU BOIS DE LA VIL	Department: 30 Parcel Code: 302270000B0733 Surface: 11355 Location: Zoom Google Maps: 44.247078, 4.194217
5685624	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX MAS LAGEAOU BOIS DE LA VIL	Department: 30 Parcel Code: 302270000B0734 Surface: 1445 Location: Zoom Google Maps: 44.247513, 4.194499
5685822	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B2735 Surface: 239 Location: Zoom Google Maps: 44.248507, 4.196092
5685823	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B2738 Surface: 23090 Location: Zoom Google Maps: 44.249291, 4.195180
5685856	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B3019 Surface: 2054 Location: Zoom Google Maps: 44.249919, 4.196262
5685858	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B3021 Surface: 685 Location: Zoom Google Maps: 44.249463, 4.197345
5685860	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B3023 Surface: 139 Location: Zoom Google Maps: 44.249397, 4.196878
5685863	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30227 SAINT-AMBROIX FABIARGUE	Department: 30 Parcel Code: 302270000B3026 Surface: 234 Location: Zoom Google Maps: 44.249369, 4.197360
5818771	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30045 BORDEZAC GARDE GUILLENS	Department: 30 Parcel Code: 300450000B0067 Surface: 61510 Location: Zoom Google Maps: 44.312350, 4.100800
5818772	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30045 BORDEZAC GARDE GUILLENS	Department: 30 Parcel Code: 300450000B0068 Surface: 185200 Location: Zoom Google Maps: 44.313308, 4.099520
5818773	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30045 BORDEZAC GARDE GUILLENS	Department: 30 Parcel Code: 300450000B0068 Surface: 185200 Location: Zoom Google Maps: 44.313308, 4.099520
5883588	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30142 LAVAL-PRADEL MONT GIBEL ET BROUSSIERES	Department: 30 Parcel Code: 301420000D0003 Surface: 4673 Location: Zoom Google Maps: 44.204179, 4.084442
5883598	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30142 LAVAL-PRADEL MONT GIBEL ET BROUSSIERES	Department: 30 Parcel Code: 301420000D0089 Surface: 436 Location: Zoom Google Maps: 44.200745, 4.079952
5883599	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30142 LAVAL-PRADEL MONT GIBEL ET BROUSSIERES	Department: 30 Parcel Code: 301420000D0090 Surface: 210 Location: Zoom Google Maps: 44.200955, 4.079762
5883666	DU CLOS SAINTE ANNE SCI 443256490 @Company @Persons	30142 LAVAL-PRADEL ROUVIERE	Department: 30 Parcel Code: 301420000D0596 Surface: 6460 Location: Zoom Google Maps: 44.194264, 4.072988

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.