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 HILVERN SCI 448440214 found 29 results

#	Company	Address	REF Geotag
11070204	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LES BALVINS	Department: 56 Parcel Code: 56144192ZA0012 Surface: 32080 Location: Zoom Google Maps: 47.956619, -2.907842
11070205	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LES BALVINS	Department: 56 Parcel Code: 56144192ZA0012 Surface: 32080 Location: Zoom Google Maps: 47.956619, -2.907842
11070206	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LANDE DE KEROPE	Department: 56 Parcel Code: 56144192ZA0019 Surface: 49640 Location: Zoom Google Maps: 47.955875, -2.903551
11070207	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LANDE DE KEROPE	Department: 56 Parcel Code: 56144192ZA0019 Surface: 49640 Location: Zoom Google Maps: 47.955875, -2.903551
11070210	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LANDE DE KEROPE	Department: 56 Parcel Code: 56144192ZA0052 Surface: 8730 Location: Zoom Google Maps: 47.956120, -2.898028
11070211	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LANDE DE KEROPE	Department: 56 Parcel Code: 56144192ZA0052 Surface: 8730 Location: Zoom Google Maps: 47.956120, -2.898028
11070213	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LANDE DE KEROPE	Department: 56 Parcel Code: 56144192ZA0098 Surface: 37750 Location: Zoom Google Maps: 47.955539, -2.898841
11070214	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LANDE DE KEROPE	Department: 56 Parcel Code: 56144192ZA0098 Surface: 37750 Location: Zoom Google Maps: 47.955539, -2.898841
11070215	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS BOURGEREL	Department: 56 Parcel Code: 56144192ZA0099 Surface: 1733 Location: Zoom Google Maps: 47.955941, -2.897454
11070216	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS PONT TIRET	Department: 56 Parcel Code: 56144192ZB0002 Surface: 34180 Location: Zoom Google Maps: 47.959003, -2.914984
11070219	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS BELLEVUE REMUNGOL	Department: 56 Parcel Code: 56144192ZB0006 Surface: 25360 Location: Zoom Google Maps: 47.957411, -2.909931
11070227	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0001 Surface: 201420 Location: Zoom Google Maps: 47.960213, -2.898668
11070228	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0001 Surface: 201420 Location: Zoom Google Maps: 47.960213, -2.898668
11070229	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0003 Surface: 39040 Location: Zoom Google Maps: 47.962836, -2.892079
11070230	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0003 Surface: 39040 Location: Zoom Google Maps: 47.962836, -2.892079
11070231	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS BOURGEREL	Department: 56 Parcel Code: 56144192ZC0006 Surface: 37700 Location: Zoom Google Maps: 47.960312, -2.891472
11070232	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS BOURGEREL	Department: 56 Parcel Code: 56144192ZC0006 Surface: 37700 Location: Zoom Google Maps: 47.960312, -2.891472
11070233	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0012 Surface: 1582 Location: Zoom Google Maps: 47.958936, -2.900647
11070234	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0013 Surface: 3650 Location: Zoom Google Maps: 47.958626, -2.900329
11070235	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0014 Surface: 2035 Location: Zoom Google Maps: 47.958246, -2.900370
11070236	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0015 Surface: 3685 Location: Zoom Google Maps: 47.957919, -2.901132
11070237	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS CHAMP DE KERDERIAN	Department: 56 Parcel Code: 56144192ZC0016 Surface: 1005 Location: Zoom Google Maps: 47.956444, -2.897391
11070238	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0031 Surface: 171654 Location: Zoom Google Maps: 47.958602, -2.895509
11070239	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0031 Surface: 171654 Location: Zoom Google Maps: 47.958602, -2.895509
11070240	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0031 Surface: 171654 Location: Zoom Google Maps: 47.958602, -2.895509
11070241	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS TERRES DE KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0032 Surface: 4346 Location: Zoom Google Maps: 47.961557, -2.891896
11070247	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS KERIMOLAIR	Department: 56 Parcel Code: 56144192ZC0050 Surface: 920 Location: Zoom Google Maps: 47.957752, -2.900798
11070282	HILVERN SCI 448440214 @Company @Persons	56144 EVELLYS LE CASTEL	Department: 56 Parcel Code: 56144192ZH0016 Surface: 10125 Location: Zoom Google Maps: 47.953170, -2.893192
11135235	HILVERN SCI 448440214 @Company @Persons	56215 SAINT-GONNERY LE TRIONNEU	Department: 56 Parcel Code: 56215000ZM0012 Surface: 9570 Location: Zoom Google Maps: 48.128333, -2.846221

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.