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 HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 found 26 results

#	Company	Address	REF Geotag
501995	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	03046 BUXIERES-LES-MINES LA CONDEMINE	Department: 03 Parcel Code: 030460000B0616 Surface: 23 Location: Zoom Google Maps: 46.477489, 2.969713
2286455	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13016 LA BOUILLADISSE LES ESCASSIERS	Department: 13 Parcel Code: 13016000BI0033 Surface: 61 Location: Zoom Google Maps: 43.397316, 5.601934
2294985	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13046 GREASQUE LES PRES NEUFS	Department: 13 Parcel Code: 130460000A1048 Surface: 16 Location: Zoom Google Maps: 0.000000, 0.000000
2295418	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13046 GREASQUE LES ROUVIERES	Department: 13 Parcel Code: 13046000AP0020 Surface: 424 Location: Zoom Google Maps: 43.430125, 5.539957
2295480	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13046 GREASQUE GREMINIERES CITE SUD	Department: 13 Parcel Code: 13046000AS0124 Surface: 16 Location: Zoom Google Maps: 43.434210, 5.538323
2295481	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13046 GREASQUE GREMINIERES CITE SUD	Department: 13 Parcel Code: 13046000AS0150 Surface: 18 Location: Zoom Google Maps: 43.433461, 5.538752
2295487	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13046 GREASQUE GREMINIERES CITE SUD	Department: 13 Parcel Code: 13046000AS0185 Surface: 37 Location: Zoom Google Maps: 43.432206, 5.537295
2300539	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13101 SAINT SAVOURNIN LA VALENTINE	Department: 13 Parcel Code: 131010000B0373 Surface: 13 Location: Zoom Google Maps: 0.000000, 0.000000
2399490	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13041 GARDANNE LE RIBAS	Department: 13 Parcel Code: 13041000AK0040 Surface: 876 Location: Zoom Google Maps: 43.463409, 5.478605
2400887	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13041 GARDANNE BIVER	Department: 13 Parcel Code: 13041000BX0123 Surface: 12 Location: Zoom Google Maps: 43.440193, 5.464149
2401582	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13041 GARDANNE LORATOIRE DE BOUC	Department: 13 Parcel Code: 13041000CK0066 Surface: 331 Location: Zoom Google Maps: 43.449360, 5.445236
2401583	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13041 GARDANNE LORATOIRE DE BOUC	Department: 13 Parcel Code: 13041000CK0067 Surface: 431 Location: Zoom Google Maps: 43.449263, 5.445665
2443317	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	13060 MEYREUIL LE CLOS	Department: 13 Parcel Code: 13060000AY0278 Surface: 505 Location: Zoom Google Maps: 43.471231, 5.497177
5888971	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	30152 LES MAGES LE BOUISSOUNAS	Department: 30 Parcel Code: 301520000C0476 Surface: 895 Location: Zoom Google Maps: 44.232125, 4.156885
6805611	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	34049 CAMPLONG JOUBIAC	Department: 34 Parcel Code: 340490000C0450 Surface: 8230 Location: Zoom Google Maps: 43.691244, 3.129391
6805613	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	34049 CAMPLONG JOUBIAC	Department: 34 Parcel Code: 340490000C0452 Surface: 80960 Location: Zoom Google Maps: 43.693280, 3.131011
12904811	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	63091 CHARBONNIER-LES-MINES CHARBONNIER	Department: 63 Parcel Code: 630910000A1665 Surface: 37 Location: Zoom Google Maps: 45.421167, 3.286035
12987250	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	63225 MESSEIX LES COULEYRES	Department: 63 Parcel Code: 63225000ZV0142 Surface: 1016 Location: Zoom Google Maps: 45.602681, 2.555999
14643003	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71499 SANVIGNES LES MINES LES FOUTHIAUX	Department: 71 Parcel Code: 71499000AV0205 Surface: 4145 Location: Zoom Google Maps: 46.640551, 4.306495
14703174	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71306 MONTCEAU LES MINES BOIS MALTERRE	Department: 71 Parcel Code: 71306000AE0247 Surface: 956 Location: Zoom Google Maps: 46.683311, 4.346053
14704853	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71040 BLANZY SAVIGNY	Department: 71 Parcel Code: 71040000AL0159 Surface: 110 Location: Zoom Google Maps: 46.699117, 4.389508
14722106	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71499 SANVIGNES LES MINES 0037, RUE CARNOT	Department: 71 Parcel Code: 71499000AT0681 Surface: 56 Location: Zoom Google Maps: 46.645000, 4.287454
14728533	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71162 CURGY COLLONGES LES CHATAIGNIERS	Department: 71 Parcel Code: 711620000D0387 Surface: 3060 Location: Zoom Google Maps: 46.966639, 4.401433
14734494	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71499 SANVIGNES LES MINES LE VIEUX BUISSON	Department: 71 Parcel Code: 71499000AP0161 Surface: 1535 Location: Zoom Google Maps: 46.659032, 4.321844
14823380	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71499 SANVIGNES LES MINES 0037, RUE CARNOT	Department: 71 Parcel Code: 71499000AT0683 Surface: 33 Location: Zoom Google Maps: 46.644968, 4.287474
14841067	HOUILLERES BASSIN DU CENTRE ET MIDI EPIC 694500067 @Company @Persons	71162 CURGY COLLONGES LES CHATAIGNIERS	Department: 71 Parcel Code: 711620000D0380 Surface: 4060 Location: Zoom Google Maps: 46.967553, 4.403992

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.