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 IMAGINE SEM 800716995 found 32 results

#	Company	Address	REF Geotag
10077076	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE PRE DE LA MOLIERE	Department: 50 Parcel Code: 50453000AD0108 Surface: 5486 Location: Zoom Google Maps: 48.838637, -1.199417
10077077	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE PRE DE LA MOLIERE	Department: 50 Parcel Code: 50453000AD0109 Surface: 6479 Location: Zoom Google Maps: 48.837618, -1.200436
10077078	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE LA LANDE D EN BAS	Department: 50 Parcel Code: 50453000AD0110 Surface: 18788 Location: Zoom Google Maps: 48.836110, -1.199120
10077083	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0061, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0118 Surface: 2203 Location: Zoom Google Maps: 48.833272, -1.201686
10077084	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0061, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0118 Surface: 2203 Location: Zoom Google Maps: 48.833272, -1.201686
10077087	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0067, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0120 Surface: 3713 Location: Zoom Google Maps: 48.832936, -1.202453
10077088	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0067, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0120 Surface: 3713 Location: Zoom Google Maps: 48.832936, -1.202453
10077089	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0052, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0124 Surface: 2431 Location: Zoom Google Maps: 48.833713, -1.202151
10077090	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0052, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0124 Surface: 2431 Location: Zoom Google Maps: 48.833713, -1.202151
10077091	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0048, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0125 Surface: 906 Location: Zoom Google Maps: 48.833814, -1.201608
10077092	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0044, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0126 Surface: 1477 Location: Zoom Google Maps: 48.833866, -1.201307
10077093	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0044, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0126 Surface: 1477 Location: Zoom Google Maps: 48.833866, -1.201307
10077094	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE LA ROULANDIERE	Department: 50 Parcel Code: 50453000AD0130 Surface: 938 Location: Zoom Google Maps: 48.834556, -1.201536
10077095	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE PRE DE LA NOE	Department: 50 Parcel Code: 50453000AD0131 Surface: 2321 Location: Zoom Google Maps: 48.834783, -1.200805
10077096	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE PRE DE LA NOE	Department: 50 Parcel Code: 50453000AD0132 Surface: 1635 Location: Zoom Google Maps: 48.834310, -1.200023
10077097	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE LE PLANT	Department: 50 Parcel Code: 50453000AD0133 Surface: 634 Location: Zoom Google Maps: 48.834226, -1.199891
10077098	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE PRE DE LA NOE	Department: 50 Parcel Code: 50453000AD0136 Surface: 22254 Location: Zoom Google Maps: 48.835976, -1.200428
10077099	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE PRE DE LA NOE	Department: 50 Parcel Code: 50453000AD0137 Surface: 2117 Location: Zoom Google Maps: 48.836889, -1.201813
10077100	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE CHAMP MARTIN	Department: 50 Parcel Code: 50453000AD0138 Surface: 8453 Location: Zoom Google Maps: 48.836355, -1.201739
10077101	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE CHAMP MARTIN	Department: 50 Parcel Code: 50453000AD0139 Surface: 21704 Location: Zoom Google Maps: 48.835318, -1.201772
10077102	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE 0050, AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0140 Surface: 18746 Location: Zoom Google Maps: 48.834327, -1.202650
10077118	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE AV ARMAND LIGOT	Department: 50 Parcel Code: 50453000AD0221 Surface: 4093 Location: Zoom Google Maps: 48.834518, -1.201224
10077119	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE LE PLANT	Department: 50 Parcel Code: 50453000AD0222 Surface: 386 Location: Zoom Google Maps: 48.834472, -1.200517
10077120	IMAGINE SEM 800716995 @Company @Persons	50453 SAINTE-CECILE CHAMP AUX POMMIERS	Department: 50 Parcel Code: 50453000AD0224 Surface: 7617 Location: Zoom Google Maps: 48.835002, -1.198193
10118838	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY ZA DES MONTS HAVARD	Department: 50 Parcel Code: 50639000AD0053 Surface: 607 Location: Zoom Google Maps: 48.845190, -1.205327
10118839	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY ZA DES MONTS HAVARD	Department: 50 Parcel Code: 50639000AD0054 Surface: 11931 Location: Zoom Google Maps: 48.845124, -1.206132
10118840	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY ZA DES MONTS HAVARD	Department: 50 Parcel Code: 50639000AD0055 Surface: 499 Location: Zoom Google Maps: 48.845560, -1.206699
10119179	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY LE PRE DE LA RUE	Department: 50 Parcel Code: 50639000AN0007 Surface: 643 Location: Zoom Google Maps: 48.834071, -1.204065
10119180	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY GUERIANT	Department: 50 Parcel Code: 50639000AN0008 Surface: 3703 Location: Zoom Google Maps: 48.833974, -1.203430
10119181	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY LE PRE DE LA RUE	Department: 50 Parcel Code: 50639000AN0009 Surface: 687 Location: Zoom Google Maps: 48.833698, -1.202694
10119182	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY GUERIANT	Department: 50 Parcel Code: 50639000AN0010 Surface: 2924 Location: Zoom Google Maps: 48.833623, -1.203302
10119340	IMAGINE SEM 800716995 @Company @Persons	50639 VILLEDIEU-LES-POELES-ROUFFIGNY LE MONT HAVARD	Department: 50 Parcel Code: 50639000AV0004 Surface: 4683 Location: Zoom Google Maps: 48.844952, -1.204649

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.