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 LES DAMETTES SCI 400974309 found 30 results

#	Company	Address	REF Geotag
1689396	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL ENVERS DE GEZIVAUX	Department: 10 Parcel Code: 10012000WH0028 Surface: 21732 Location: Zoom Google Maps: 48.275986, 4.639735
1689399	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES BORNOTE	Department: 10 Parcel Code: 10012000WH0039 Surface: 3002 Location: Zoom Google Maps: 48.273564, 4.638523
1689400	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES BORNOTE	Department: 10 Parcel Code: 10012000WH0040 Surface: 2637 Location: Zoom Google Maps: 48.272339, 4.638271
1689402	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0045 Surface: 1870 Location: Zoom Google Maps: 48.273851, 4.639467
1689404	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0046 Surface: 1610 Location: Zoom Google Maps: 48.274201, 4.639633
1689406	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0047 Surface: 310 Location: Zoom Google Maps: 48.274005, 4.639413
1689408	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0048 Surface: 1120 Location: Zoom Google Maps: 48.273542, 4.639409
1689410	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0049 Surface: 2675 Location: Zoom Google Maps: 48.273171, 4.639344
1689412	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0050 Surface: 875 Location: Zoom Google Maps: 48.272893, 4.639216
1689414	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0051 Surface: 320 Location: Zoom Google Maps: 48.272808, 4.639099
1689416	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0052 Surface: 1100 Location: Zoom Google Maps: 48.272669, 4.639152
1689418	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0053 Surface: 580 Location: Zoom Google Maps: 48.272506, 4.639065
1689420	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0054 Surface: 490 Location: Zoom Google Maps: 48.272424, 4.638949
1689422	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0055 Surface: 240 Location: Zoom Google Maps: 48.272332, 4.639121
1689424	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0056 Surface: 90 Location: Zoom Google Maps: 48.272369, 4.638718
1689426	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0057 Surface: 220 Location: Zoom Google Maps: 48.272294, 4.639050
1689428	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0058 Surface: 420 Location: Zoom Google Maps: 48.272246, 4.639015
1689430	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0059 Surface: 1720 Location: Zoom Google Maps: 48.272029, 4.638873
1689432	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0060 Surface: 1090 Location: Zoom Google Maps: 48.271830, 4.638864
1689434	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0061 Surface: 1035 Location: Zoom Google Maps: 48.271616, 4.638896
1689436	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0062 Surface: 270 Location: Zoom Google Maps: 48.271500, 4.638816
1689438	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0063 Surface: 254 Location: Zoom Google Maps: 48.271447, 4.638862
1689440	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0064 Surface: 644 Location: Zoom Google Maps: 48.271362, 4.638775
1689442	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0065 Surface: 1674 Location: Zoom Google Maps: 48.271110, 4.638720
1689444	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0066 Surface: 408 Location: Zoom Google Maps: 48.270843, 4.638632
1689446	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0066 Surface: 408 Location: Zoom Google Maps: 48.270843, 4.638632
1689449	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0068 Surface: 213 Location: Zoom Google Maps: 48.270754, 4.638197
1689452	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0070 Surface: 1820 Location: Zoom Google Maps: 48.274039, 4.639004
1689454	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES CROTHIERS	Department: 10 Parcel Code: 10012000WH0071 Surface: 5972 Location: Zoom Google Maps: 48.272259, 4.638596
1689558	LES DAMETTES SCI 400974309 @Company @Persons	10012 ARSONVAL LES DAMETTES	Department: 10 Parcel Code: 10012000ZI0043 Surface: 405 Location: Zoom Google Maps: 48.270931, 4.637375

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.