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 IMMOBILIERE INEO SNC 443195201 found 28 results

#	Company	Address	REF Geotag
1674044	IMMOBILIERE INEO SNC 443195201 @Company @Persons	09324 VARILHES BIGORRE	Department: 09 Parcel Code: 09324000ZB0262 Surface: 4609 Location: Zoom Google Maps: 43.058700, 1.640563
2551085	IMMOBILIERE INEO SNC 443195201 @Company @Persons	14096 BREMOY DERRIERE LES MINES	Department: 14 Parcel Code: 140960000A0053 Surface: 10000 Location: Zoom Google Maps: 49.010383, -0.770207
2551086	IMMOBILIERE INEO SNC 443195201 @Company @Persons	14096 BREMOY DERRIERE LES MINES	Department: 14 Parcel Code: 140960000A0053 Surface: 10000 Location: Zoom Google Maps: 49.010383, -0.770207
3471520	IMMOBILIERE INEO SNC 443195201 @Company @Persons	19123 MALEMORT 9031, AV DU TOUR DE LA LOYRE	Department: 19 Parcel Code: 19123000AY0038 Surface: 5017 Location: Zoom Google Maps: 45.166372, 1.577309
3471521	IMMOBILIERE INEO SNC 443195201 @Company @Persons	19123 MALEMORT 9031, AV DU TOUR DE LA LOYRE	Department: 19 Parcel Code: 19123000AY0038 Surface: 5017 Location: Zoom Google Maps: 45.166372, 1.577309
7362814	IMMOBILIERE INEO SNC 443195201 @Company @Persons	36063 DEOLS MORNUS OUEST	Department: 36 Parcel Code: 36063000ZM0315 Surface: 6136 Location: Zoom Google Maps: 46.840694, 1.705497
9444736	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC COMBES DE MARTEL	Department: 46 Parcel Code: 463090000E1126 Surface: 49 Location: Zoom Google Maps: 44.903367, 1.481609
9444738	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC COMBES DE MARTEL	Department: 46 Parcel Code: 463090000E1128 Surface: 45 Location: Zoom Google Maps: 44.903343, 1.481487
9444799	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC LA FERAUDIE	Department: 46 Parcel Code: 463090000E1278 Surface: 1577 Location: Zoom Google Maps: 44.902556, 1.497158
9444800	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC LA FERAUDIE	Department: 46 Parcel Code: 463090000E1278 Surface: 1577 Location: Zoom Google Maps: 44.902556, 1.497158
9444801	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC LA FERAUDIE	Department: 46 Parcel Code: 463090000E1285 Surface: 8426 Location: Zoom Google Maps: 44.902565, 1.497652
9444802	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC LA FERAUDIE	Department: 46 Parcel Code: 463090000E1285 Surface: 8426 Location: Zoom Google Maps: 44.902565, 1.497652
9444803	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC LA FERAUDIE	Department: 46 Parcel Code: 463090000E1285 Surface: 8426 Location: Zoom Google Maps: 44.902565, 1.497652
9444804	IMMOBILIERE INEO SNC 443195201 @Company @Persons	46309 SOUILLAC LA FERAUDIE	Department: 46 Parcel Code: 463090000E1285 Surface: 8426 Location: Zoom Google Maps: 44.902565, 1.497652
9639276	IMMOBILIERE INEO SNC 443195201 @Company @Persons	48094 MASSEGROS CAUSSES GORGES INOS	Department: 48 Parcel Code: 480940000B0341 Surface: 8205 Location: Zoom Google Maps: 44.297285, 3.164935
9639277	IMMOBILIERE INEO SNC 443195201 @Company @Persons	48094 MASSEGROS CAUSSES GORGES INOS	Department: 48 Parcel Code: 480940000B0341 Surface: 8205 Location: Zoom Google Maps: 44.297285, 3.164935
11474969	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57582 RICHEMONT 9021, CHAMP DE MARS	Department: 57 Parcel Code: 57582000300125 Surface: 507 Location: Zoom Google Maps: 49.273786, 6.168111
11535431	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57666 TERVILLE AM HAYINGER FUSSPFAD	Department: 57 Parcel Code: 57666000040466 Surface: 23 Location: Zoom Google Maps: 49.349119, 6.139778
11535432	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57666 TERVILLE CHE DE SAINT PIERRE	Department: 57 Parcel Code: 57666000040467 Surface: 2211 Location: Zoom Google Maps: 49.348950, 6.140341
11535433	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57666 TERVILLE CHE DE SAINT PIERRE	Department: 57 Parcel Code: 57666000040468 Surface: 520 Location: Zoom Google Maps: 49.348677, 6.140571
11535494	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57666 TERVILLE RUE DU SELIGUET	Department: 57 Parcel Code: 57666000040721 Surface: 4130 Location: Zoom Google Maps: 49.348701, 6.140049
11535495	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57666 TERVILLE RUE DU SELIGUET	Department: 57 Parcel Code: 57666000040722 Surface: 2 Location: Zoom Google Maps: 49.348793, 6.139670
11535496	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57666 TERVILLE RUE DU SELIGUET	Department: 57 Parcel Code: 57666000040723 Surface: 2 Location: Zoom Google Maps: 49.349007, 6.139687
11535499	IMMOBILIERE INEO SNC 443195201 @Company @Persons	57666 TERVILLE SENTIER	Department: 57 Parcel Code: 57666000040726 Surface: 29 Location: Zoom Google Maps: 49.349083, 6.139745
11812228	IMMOBILIERE INEO SNC 443195201 @Company @Persons	59256 FRETIN 0304, RUE DE LA VOYETTE	Department: 59 Parcel Code: 59256000AC0031 Surface: 3000 Location: Zoom Google Maps: 50.581173, 3.128087
11812250	IMMOBILIERE INEO SNC 443195201 @Company @Persons	59256 FRETIN 0304, RUE DE LA VOYETTE	Department: 59 Parcel Code: 59256000AC0059 Surface: 2247 Location: Zoom Google Maps: 50.580741, 3.127829
15763438	IMMOBILIERE INEO SNC 443195201 @Company @Persons	76060 BEAUBEC-LA-ROSIERE LE CENTRE	Department: 76 Parcel Code: 760600000B0445 Surface: 969 Location: Zoom Google Maps: 49.646123, 1.530528
17672020	IMMOBILIERE INEO SNC 443195201 @Company @Persons	86194 POITIERS 0017, RUE CLAUDE BERTHOLLET	Department: 86 Parcel Code: 86194000IB0117 Surface: 4039 Location: Zoom Google Maps: 46.606173, 0.326654

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.