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 FONCIERE DELESSERT SCI 444592174 found 30 results

#	Company	Address	REF Geotag
9918016	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR LA MARE MAILLET EST	Department: 49 Parcel Code: 49328000CN0002 Surface: 1125 Location: Zoom Google Maps: 47.260204, -0.090339
9918033	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD DU GEN WEYGAND	Department: 49 Parcel Code: 49328000CN0035 Surface: 146 Location: Zoom Google Maps: 47.263843, -0.091290
9918036	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0119, RUE DES MARECHAUX	Department: 49 Parcel Code: 49328000CN0040 Surface: 105 Location: Zoom Google Maps: 47.263617, -0.091203
9918037	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 9004, BD DU GEN WEYGAND	Department: 49 Parcel Code: 49328000CN0041 Surface: 1363 Location: Zoom Google Maps: 47.263802, -0.091058
9918038	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD DU GEN WEYGAND	Department: 49 Parcel Code: 49328000CN0042 Surface: 515 Location: Zoom Google Maps: 47.263406, -0.090912
9918042	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR RUE DES MARECHAUX	Department: 49 Parcel Code: 49328000CN0050 Surface: 826 Location: Zoom Google Maps: 47.263031, -0.091603
9918043	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0015, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0058 Surface: 1017 Location: Zoom Google Maps: 47.260575, -0.089768
9918044	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0007, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0059 Surface: 731 Location: Zoom Google Maps: 47.260339, -0.089673
9918045	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0007, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0060 Surface: 195 Location: Zoom Google Maps: 47.260315, -0.089810
9918046	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0001, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0061 Surface: 320 Location: Zoom Google Maps: 47.260202, -0.089460
9918047	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0001, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0063 Surface: 607 Location: Zoom Google Maps: 47.260006, -0.089457
9918049	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0072 Surface: 21 Location: Zoom Google Maps: 47.262864, -0.090843
9918051	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR RUE DES MARECHAUX	Department: 49 Parcel Code: 49328000CN0074 Surface: 546 Location: Zoom Google Maps: 47.263187, -0.092609
9918072	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0120 Surface: 61 Location: Zoom Google Maps: 47.260151, -0.089708
9918073	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0121 Surface: 168 Location: Zoom Google Maps: 47.259959, -0.089529
9918074	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0122 Surface: 587 Location: Zoom Google Maps: 47.259821, -0.089616
9918075	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0123 Surface: 8 Location: Zoom Google Maps: 47.260084, -0.089629
9918076	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0124 Surface: 36 Location: Zoom Google Maps: 47.260150, -0.089659
9918085	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR RUE DES MARECHAUX	Department: 49 Parcel Code: 49328000CN0147 Surface: 117 Location: Zoom Google Maps: 47.260543, -0.091327
9918088	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0152 Surface: 5013 Location: Zoom Google Maps: 47.260347, -0.090075
9918089	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0051, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0154 Surface: 2006 Location: Zoom Google Maps: 47.262586, -0.090716
9918090	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0051, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0156 Surface: 13873 Location: Zoom Google Maps: 47.262718, -0.091853
9918091	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0051, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CN0159 Surface: 201 Location: Zoom Google Maps: 47.260797, -0.089941
9918092	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR RUE DES MARECHAUX	Department: 49 Parcel Code: 49328000CN0161 Surface: 292 Location: Zoom Google Maps: 47.262405, -0.092415
9918094	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR RUE DES MARECHAUX	Department: 49 Parcel Code: 49328000CN0173 Surface: 269 Location: Zoom Google Maps: 47.263946, -0.091562
9918096	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR LA MARE MAILLET EST	Department: 49 Parcel Code: 49328000CO0001 Surface: 3720 Location: Zoom Google Maps: 47.260257, -0.090820
9918110	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0669, BD BENJAMIN DELESSERT	Department: 49 Parcel Code: 49328000CO0041 Surface: 2391 Location: Zoom Google Maps: 47.259603, -0.089384
9918111	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD BENJAMIN DELESSERT	Department: 49 Parcel Code: 49328000CO0042 Surface: 9109 Location: Zoom Google Maps: 47.259643, -0.090769
9918113	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR BD BENJAMIN DELESSERT	Department: 49 Parcel Code: 49328000CO0044 Surface: 2430 Location: Zoom Google Maps: 47.259398, -0.090803
9918115	FONCIERE DELESSERT SCI 444592174 @Company @Persons	49328 SAUMUR 0051, BD MAL DE LATTRE DE TASSIGNY	Department: 49 Parcel Code: 49328000CO0046 Surface: 12 Location: Zoom Google Maps: 47.260507, -0.091383

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.