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 KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 found 24 results

#	Company	Address	REF Geotag
2456686	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0333 Surface: 22311 Location: Zoom Google Maps: 43.409046, 5.290973
2456687	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0334 Surface: 18086 Location: Zoom Google Maps: 43.407901, 5.290556
2456688	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0335 Surface: 1907 Location: Zoom Google Maps: 43.407631, 5.290076
2456689	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0336 Surface: 261 Location: Zoom Google Maps: 43.407392, 5.290205
2456692	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0339 Surface: 20 Location: Zoom Google Maps: 43.407672, 5.289594
2456693	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0340 Surface: 73 Location: Zoom Google Maps: 43.407729, 5.289457
2456695	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0342 Surface: 355 Location: Zoom Google Maps: 43.407873, 5.289417
2456696	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	13071 LES PENNES MIRABEAU LES JONQUIERS	Department: 13 Parcel Code: 13071000CL0343 Surface: 782 Location: Zoom Google Maps: 43.408329, 5.289480
5939063	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	31091 BRUGUIERES CAPDEJOUAN	Department: 31 Parcel Code: 31091000ZC0158 Surface: 2935 Location: Zoom Google Maps: 43.723688, 1.398459
5939066	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	31091 BRUGUIERES CAPDEJOUAN	Department: 31 Parcel Code: 31091000ZC0164 Surface: 17250 Location: Zoom Google Maps: 43.724370, 1.397927
5939088	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	31091 BRUGUIERES 0002, AV DE LEURO	Department: 31 Parcel Code: 31091000ZC0201 Surface: 14876 Location: Zoom Google Maps: 43.725004, 1.397200
5939089	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	31091 BRUGUIERES CAPDEJOUAN	Department: 31 Parcel Code: 31091000ZC0202 Surface: 120 Location: Zoom Google Maps: 43.724669, 1.397230
7876972	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 9003, RUE DE BRETAGNE	Department: 38 Parcel Code: 38449000CE0051 Surface: 47300 Location: Zoom Google Maps: 45.643475, 5.113289
9146889	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	45008 ARTENAY LE CHEMIN DE POUPRY	Department: 45 Parcel Code: 45008000YA0056 Surface: 38108 Location: Zoom Google Maps: 48.080882, 1.852836
9146892	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	45008 ARTENAY LE CHEMIN DE POUPRY	Department: 45 Parcel Code: 45008000YA0060 Surface: 12939 Location: Zoom Google Maps: 48.080891, 1.855440
9151763	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	45024 BAULE LA HUISSEE	Department: 45 Parcel Code: 45024000ZC0326 Surface: 2552 Location: Zoom Google Maps: 47.826300, 1.674081
9151771	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	45024 BAULE LA HUISSEE	Department: 45 Parcel Code: 45024000ZC0339 Surface: 254 Location: Zoom Google Maps: 47.826321, 1.673899
9244452	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	45203 MEUNG-SUR-LOIRE LA PETITE HUISSEE	Department: 45 Parcel Code: 45203000ZP0157 Surface: 29455 Location: Zoom Google Maps: 47.826676, 1.673840
9244453	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	45203 MEUNG-SUR-LOIRE CLOS FLEURY	Department: 45 Parcel Code: 45203000ZP0158 Surface: 8571 Location: Zoom Google Maps: 47.828386, 1.674159
12802871	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	62757 SAINT-MARTIN-LEZ-TATINGHEM LE COUTE	Department: 62 Parcel Code: 62757807ZK0042 Surface: 3150 Location: Zoom Google Maps: 50.738109, 2.196487
12802872	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	62757 SAINT-MARTIN-LEZ-TATINGHEM LE COUTE	Department: 62 Parcel Code: 62757807ZK0069 Surface: 2096 Location: Zoom Google Maps: 50.739098, 2.196892
12802876	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	62757 SAINT-MARTIN-LEZ-TATINGHEM 5361, RTE DE BOULOGNE (ANCIEN. RN42)	Department: 62 Parcel Code: 62757807ZK0096 Surface: 10184 Location: Zoom Google Maps: 50.738256, 2.197324
14347609	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	69290 ST PRIEST 0055, RUE ARISTIDE BRIAND	Department: 69 Parcel Code: 69290000DM0017 Surface: 50283 Location: Zoom Google Maps: 45.692053, 4.924122
14347612	KENSINGTON FRANCE LOGISTICS PROPCOII SNC 814276424 @Company @Persons	69290 ST PRIEST 9005, PL JEAN JAURES	Department: 69 Parcel Code: 69290000DM0022 Surface: 969 Location: Zoom Google Maps: 45.691667, 4.923145

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.