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 LA TABLE DAGNES SCI 840971725 found 26 results

#	Company	Address	REF Geotag
5734611	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP DEVES ET CAMPARAS	Department: 30 Parcel Code: 303030000A0088 Surface: 8165 Location: Zoom Google Maps: 44.265206, 4.249209
5734612	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP DEVES ET CAMPARAS	Department: 30 Parcel Code: 303030000A0097 Surface: 4160 Location: Zoom Google Maps: 44.262949, 4.247785
5734613	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP DEVES ET CAMPARAS	Department: 30 Parcel Code: 303030000A0105 Surface: 2000 Location: Zoom Google Maps: 44.262614, 4.245996
5734614	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP DEVES ET CAMPARAS	Department: 30 Parcel Code: 303030000A0105 Surface: 2000 Location: Zoom Google Maps: 44.262614, 4.245996
5734616	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP GRAMAIGE	Department: 30 Parcel Code: 303030000A0196 Surface: 2535 Location: Zoom Google Maps: 44.259538, 4.249500
5734618	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP GRAMAIGE	Department: 30 Parcel Code: 303030000A0201 Surface: 880 Location: Zoom Google Maps: 44.259538, 4.248103
5734620	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP DEVES DE ROULE	Department: 30 Parcel Code: 303030000A0300 Surface: 10430 Location: Zoom Google Maps: 44.250189, 4.250683
5734621	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP DEVES DE ROULE	Department: 30 Parcel Code: 303030000A0303 Surface: 8740 Location: Zoom Google Maps: 44.249403, 4.249624
5734622	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP DEVES DE ROULE	Department: 30 Parcel Code: 303030000A0305 Surface: 5995 Location: Zoom Google Maps: 44.250960, 4.248998
5734624	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP LA FAISSA	Department: 30 Parcel Code: 303030000A0388 Surface: 8475 Location: Zoom Google Maps: 44.256853, 4.245852
5734627	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SAINT ETIENNE	Department: 30 Parcel Code: 303030000A0410 Surface: 110 Location: Zoom Google Maps: 44.260631, 4.246814
5734628	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP 0002, RUE DU FOUR	Department: 30 Parcel Code: 303030000A0412 Surface: 420 Location: Zoom Google Maps: 44.260409, 4.246854
5734630	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SAINT ETIENNE	Department: 30 Parcel Code: 303030000A0423 Surface: 365 Location: Zoom Google Maps: 44.260230, 4.247226
5734631	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SAINT ETIENNE	Department: 30 Parcel Code: 303030000A0425 Surface: 168 Location: Zoom Google Maps: 44.260437, 4.247145
5734632	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SAINT ETIENNE	Department: 30 Parcel Code: 303030000A0427 Surface: 1203 Location: Zoom Google Maps: 44.260212, 4.247737
5734633	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SAINT ETIENNE	Department: 30 Parcel Code: 303030000A0428 Surface: 720 Location: Zoom Google Maps: 44.260005, 4.247909
5734634	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A0431 Surface: 15250 Location: Zoom Google Maps: 44.261284, 4.247660
5734635	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A0431 Surface: 15250 Location: Zoom Google Maps: 44.261284, 4.247660
5734636	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP 0883, RTE DE SERMENTIN	Department: 30 Parcel Code: 303030000A0432 Surface: 64 Location: Zoom Google Maps: 44.260667, 4.247014
5734637	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A0433 Surface: 540 Location: Zoom Google Maps: 44.260803, 4.246841
5734638	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A0434 Surface: 11015 Location: Zoom Google Maps: 44.262304, 4.248108
5734639	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A0436 Surface: 7220 Location: Zoom Google Maps: 44.262813, 4.249319
5734640	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A0438 Surface: 595 Location: Zoom Google Maps: 44.261666, 4.249718
5734641	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A0449 Surface: 11300 Location: Zoom Google Maps: 44.263979, 4.251238
5734663	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP SERRE DE LA VIGNASSE	Department: 30 Parcel Code: 303030000A1070 Surface: 3915 Location: Zoom Google Maps: 44.262089, 4.249407
5734724	LA TABLE DAGNES SCI 840971725 @Company @Persons	30303 SAINT-VICTOR-DE-MALCAP LA SUBE	Department: 30 Parcel Code: 303030000B0203 Surface: 1775 Location: Zoom Google Maps: 44.242353, 4.208803

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.