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 IMPEX SAS 349685099 found 37 results

#	Company	Address	REF Geotag
7636878	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE PRE LA PALUD	Department: 38 Parcel Code: 380120000D0630 Surface: 107 Location: Zoom Google Maps: 45.579706, 5.606478
7636879	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE PRE LA PALUD	Department: 38 Parcel Code: 380120000D0631 Surface: 1005 Location: Zoom Google Maps: 45.579212, 5.607387
7636880	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE PRE LA PALUD	Department: 38 Parcel Code: 380120000D0632 Surface: 5890 Location: Zoom Google Maps: 45.579090, 5.607438
7636881	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE PRE LA PALUD	Department: 38 Parcel Code: 380120000D0635 Surface: 4630 Location: Zoom Google Maps: 45.578256, 5.607449
7636882	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE PRE LA PALUD	Department: 38 Parcel Code: 380120000D0639 Surface: 12839 Location: Zoom Google Maps: 45.580649, 5.607227
7636883	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE PRE LA PALUD	Department: 38 Parcel Code: 380120000D0640 Surface: 842 Location: Zoom Google Maps: 45.581307, 5.607513
7636884	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE PRE LA PALUD	Department: 38 Parcel Code: 380120000D0645 Surface: 14282 Location: Zoom Google Maps: 45.581936, 5.607207
7636887	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE FONTAGNIEU	Department: 38 Parcel Code: 380120000D0657 Surface: 97 Location: Zoom Google Maps: 45.583286, 5.606512
7636925	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE FONTAGNIEU	Department: 38 Parcel Code: 380120000D1091 Surface: 6367 Location: Zoom Google Maps: 45.581803, 5.605606
7636926	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE FONTAGNIEU	Department: 38 Parcel Code: 380120000D1093 Surface: 432 Location: Zoom Google Maps: 45.581503, 5.605158
7636927	IMPEX SAS 349685099 @Company @Persons	38012 AOSTE FONTAGNIEU	Department: 38 Parcel Code: 380120000D1095 Surface: 6567 Location: Zoom Google Maps: 45.582002, 5.604999
7687398	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN PRE LEVEY	Department: 38 Parcel Code: 38104000ZC0204 Surface: 9714 Location: Zoom Google Maps: 45.581807, 5.604278
7687399	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN LA POYAT	Department: 38 Parcel Code: 38104000ZC0205 Surface: 3453 Location: Zoom Google Maps: 45.578868, 5.604066
7687479	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0012 Surface: 2610 Location: Zoom Google Maps: 45.578630, 5.605277
7687480	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0013 Surface: 3180 Location: Zoom Google Maps: 45.578870, 5.605602
7687482	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0016 Surface: 10070 Location: Zoom Google Maps: 45.577945, 5.607514
7687483	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0016 Surface: 10070 Location: Zoom Google Maps: 45.577945, 5.607514
7687484	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0016 Surface: 10070 Location: Zoom Google Maps: 45.577945, 5.607514
7687485	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0017 Surface: 10100 Location: Zoom Google Maps: 45.577750, 5.606941
7687486	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0018 Surface: 2940 Location: Zoom Google Maps: 45.576873, 5.607782
7687488	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0020 Surface: 1600 Location: Zoom Google Maps: 45.578208, 5.605638
7687489	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0021 Surface: 1810 Location: Zoom Google Maps: 45.577875, 5.606006
7687490	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0022 Surface: 4530 Location: Zoom Google Maps: 45.577300, 5.606512
7687491	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0023 Surface: 4290 Location: Zoom Google Maps: 45.576529, 5.607211
7687492	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0024 Surface: 10380 Location: Zoom Google Maps: 45.576286, 5.607887
7687493	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0025 Surface: 5360 Location: Zoom Google Maps: 45.576841, 5.608673
7687494	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0026 Surface: 5900 Location: Zoom Google Maps: 45.577094, 5.609170
7687495	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0027 Surface: 2740 Location: Zoom Google Maps: 45.576271, 5.608920
7687535	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN 0240, RTE DES MOULINS	Department: 38 Parcel Code: 38104000ZE0167 Surface: 8363 Location: Zoom Google Maps: 45.577955, 5.605034
7687536	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN 0240, RTE DES MOULINS	Department: 38 Parcel Code: 38104000ZE0167 Surface: 8363 Location: Zoom Google Maps: 45.577955, 5.605034
7687537	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0168 Surface: 4615 Location: Zoom Google Maps: 45.577111, 5.605935
7687556	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0236 Surface: 1395 Location: Zoom Google Maps: 45.576641, 5.604242
7687557	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0241 Surface: 3745 Location: Zoom Google Maps: 45.579149, 5.605905
7687558	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN 0140, RTE DES MOULINS	Department: 38 Parcel Code: 38104000ZE0242 Surface: 31969 Location: Zoom Google Maps: 45.575980, 5.605870
7687559	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN 0140, RTE DES MOULINS	Department: 38 Parcel Code: 38104000ZE0243 Surface: 11970 Location: Zoom Google Maps: 45.576951, 5.604987
7687581	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0306 Surface: 55 Location: Zoom Google Maps: 45.576494, 5.603859
7687584	IMPEX SAS 349685099 @Company @Persons	38104 CHIMILIN CHARBONNEAUX	Department: 38 Parcel Code: 38104000ZE0315 Surface: 641 Location: Zoom Google Maps: 45.579191, 5.606298

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.