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 ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 found 24 results

#	Company	Address	REF Geotag
1834672	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11013 ARGENS-MINERVOIS LA PLAINE	Department: 11 Parcel Code: 110130000C0044 Surface: 1240 Location: Zoom Google Maps: 43.239417, 2.779261
1834686	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11013 ARGENS-MINERVOIS LES BODULES	Department: 11 Parcel Code: 110130000C0276 Surface: 698 Location: Zoom Google Maps: 43.250271, 2.756827
1834692	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11013 ARGENS-MINERVOIS LES BARRANS	Department: 11 Parcel Code: 110130000C0322 Surface: 305 Location: Zoom Google Maps: 43.246208, 2.761133
1901814	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE LA PLAINE DE LA VERDOU	Department: 11 Parcel Code: 11116000AO0131 Surface: 2963 Location: Zoom Google Maps: 43.256014, 3.015808
1901825	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE CHEM DES GRAVES	Department: 11 Parcel Code: 11116000AO0176 Surface: 1971 Location: Zoom Google Maps: 43.259375, 3.008858
1901826	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE CHEM DES GRAVES	Department: 11 Parcel Code: 11116000AO0177 Surface: 29 Location: Zoom Google Maps: 43.259391, 3.008575
1901827	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE LAS GRAVES	Department: 11 Parcel Code: 11116000AO0178 Surface: 667 Location: Zoom Google Maps: 43.259243, 3.009600
1901828	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE LAS GRAVES	Department: 11 Parcel Code: 11116000AO0179 Surface: 339 Location: Zoom Google Maps: 43.259285, 3.009643
1901848	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE CHEM DU REC AUDIER	Department: 11 Parcel Code: 11116000AO0203 Surface: 217 Location: Zoom Google Maps: 43.258488, 3.011565
1901849	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE CHEM DU REC AUDIER	Department: 11 Parcel Code: 11116000AO0204 Surface: 51 Location: Zoom Google Maps: 43.258502, 3.011564
1901850	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE CHEM DU REC AUDIER	Department: 11 Parcel Code: 11116000AO0205 Surface: 1424 Location: Zoom Google Maps: 43.258344, 3.011346
1901851	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE CHEM DU REC AUDIER	Department: 11 Parcel Code: 11116000AO0206 Surface: 2610 Location: Zoom Google Maps: 43.258219, 3.011287
1902486	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE PEYROLERY	Department: 11 Parcel Code: 11116000BO0004 Surface: 1025 Location: Zoom Google Maps: 43.257135, 2.996392
1902487	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE PEYROLERY	Department: 11 Parcel Code: 11116000BO0004 Surface: 1025 Location: Zoom Google Maps: 43.257135, 2.996392
1902488	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE PEYROLERY	Department: 11 Parcel Code: 11116000BO0005 Surface: 43 Location: Zoom Google Maps: 43.256930, 2.996341
1902490	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE PEYROLERY	Department: 11 Parcel Code: 11116000BO0007 Surface: 75 Location: Zoom Google Maps: 43.256889, 2.996398
1902496	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE PEYROLERY	Department: 11 Parcel Code: 11116000BO0026 Surface: 747 Location: Zoom Google Maps: 43.256950, 2.996518
1902497	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE PEYROLERY	Department: 11 Parcel Code: 11116000BO0029 Surface: 15719 Location: Zoom Google Maps: 43.256353, 2.998467
1902806	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE A CAMP REDON	Department: 11 Parcel Code: 11116000CC0017 Surface: 506 Location: Zoom Google Maps: 43.262916, 2.992683
1902807	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE A CAMP REDON	Department: 11 Parcel Code: 11116000CC0018 Surface: 938 Location: Zoom Google Maps: 43.262784, 2.992663
1902808	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE A CAMP REDON	Department: 11 Parcel Code: 11116000CC0018 Surface: 938 Location: Zoom Google Maps: 43.262784, 2.992663
1902809	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE A CAMP REDON	Department: 11 Parcel Code: 11116000CC0025 Surface: 102 Location: Zoom Google Maps: 43.263035, 2.991886
1902857	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11116 CUXAC D AUDE LES MOUILLERES	Department: 11 Parcel Code: 11116000CD0011 Surface: 7002 Location: Zoom Google Maps: 43.258780, 2.995319
1937777	ETAT MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS U13311711 @Company @Persons	11172 HOMPS LA PEPINIERE	Department: 11 Parcel Code: 11172000AB0015 Surface: 1709 Location: Zoom Google Maps: 43.269795, 2.730296

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.