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 KODIAK INVESTISSEMENTS SAS 500978374 found 21 results

#	Company	Address	REF Geotag
14281466	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69233 SAINT-ROMAIN-AU-MONT-D OR LA FRETA	Department: 69 Parcel Code: 69233000AC0792 Surface: 16 Location: Zoom Google Maps: 45.837266, 4.831361
14287585	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 0017, PL DES TROIS RENARDS	Department: 69 Parcel Code: 69244000AN0152 Surface: 155 Location: Zoom Google Maps: 45.763452, 4.773205
14295593	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69256 VAULX EN VELIN 0024, RUE JEAN JAURES	Department: 69 Parcel Code: 69256000AR0543 Surface: 203 Location: Zoom Google Maps: 45.787018, 4.931799
14295594	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69256 VAULX EN VELIN 0024, RUE JEAN JAURES	Department: 69 Parcel Code: 69256000AR0544 Surface: 193 Location: Zoom Google Maps: 45.786939, 4.931758
14295595	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69256 VAULX EN VELIN 0024, RUE JEAN JAURES	Department: 69 Parcel Code: 69256000AR0548 Surface: 246 Location: Zoom Google Maps: 45.786878, 4.931957
14295596	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69256 VAULX EN VELIN 0024, RUE JEAN JAURES	Department: 69 Parcel Code: 69256000AR0549 Surface: 78 Location: Zoom Google Maps: 45.786887, 4.931652
14324904	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69278 GENAY 0594, RTE DE NEUVILLE	Department: 69 Parcel Code: 69278000AM0814 Surface: 40 Location: Zoom Google Maps: 45.891848, 4.830283
14348457	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69291 SAINT-SYMPHORIEN-D OZON LE CARTON	Department: 69 Parcel Code: 69291000AD0357 Surface: 166 Location: Zoom Google Maps: 45.635637, 4.858304
14348458	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69291 SAINT-SYMPHORIEN-D OZON LE CARTON	Department: 69 Parcel Code: 69291000AD0359 Surface: 21 Location: Zoom Google Maps: 45.635586, 4.858191
14348459	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69291 SAINT-SYMPHORIEN-D OZON LE CARTON	Department: 69 Parcel Code: 69291000AD0360 Surface: 14 Location: Zoom Google Maps: 45.635656, 4.858147
14348460	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69291 SAINT-SYMPHORIEN-D OZON 0010, CHE DES ACACIAS	Department: 69 Parcel Code: 69291000AD0361 Surface: 1127 Location: Zoom Google Maps: 0.000000, 0.000000
14348461	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69291 SAINT-SYMPHORIEN-D OZON 0010, CHE DES ACACIAS	Department: 69 Parcel Code: 69291000AD0361 Surface: 1127 Location: Zoom Google Maps: 0.000000, 0.000000
14351503	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69297 TERNAY 0016, CHE DE LA GDE BORNE	Department: 69 Parcel Code: 69297000AB0370 Surface: 880 Location: Zoom Google Maps: 45.622670, 4.819088
14351504	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69297 TERNAY 0016, CHE DE LA GDE BORNE	Department: 69 Parcel Code: 69297000AB0371 Surface: 165 Location: Zoom Google Maps: 45.622545, 4.819582
14391464	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69029 BRON 0005, RUE DU DOC FAGUIN	Department: 69 Parcel Code: 690290000E1226 Surface: 230 Location: Zoom Google Maps: 45.734072, 4.904925
14391465	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69029 BRON 0005, RUE DU DOC FAGUIN	Department: 69 Parcel Code: 690290000E1227 Surface: 298 Location: Zoom Google Maps: 45.734026, 4.905007
14443257	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69116 LIMONEST 1767, RTE DU PUY D OR	Department: 69 Parcel Code: 691160000E0156 Surface: 1286 Location: Zoom Google Maps: 45.829291, 4.771396
14444157	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69117 LISSIEU 0005, CHE DE LA BUCHETTE	Department: 69 Parcel Code: 691170000A1966 Surface: 726 Location: Zoom Google Maps: 45.862337, 4.748875
14444158	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69117 LISSIEU 0005, CHE DE LA BUCHETTE	Department: 69 Parcel Code: 691170000A1968 Surface: 13 Location: Zoom Google Maps: 45.862183, 4.749019
14444159	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69117 LISSIEU 0005, CHE DE LA BUCHETTE	Department: 69 Parcel Code: 691170000A1969 Surface: 79 Location: Zoom Google Maps: 45.862332, 4.749052
14444160	KODIAK INVESTISSEMENTS SAS 500978374 @Company @Persons	69117 LISSIEU 0005, CHE DE LA BUCHETTE	Department: 69 Parcel Code: 691170000A1970 Surface: 11 Location: Zoom Google Maps: 45.862189, 4.749055

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.