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 MIMOSAS SCI 829087832 found 31 results

#	Company	Address	REF Geotag
9182000	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE LE GRAND VAL	Department: 45 Parcel Code: 45082000BE0204 Surface: 183 Location: Zoom Google Maps: 47.856702, 2.195253
9182002	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE LA RUELLE	Department: 45 Parcel Code: 45082000BE0292 Surface: 1396 Location: Zoom Google Maps: 47.855152, 2.199185
9182022	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE LA COTE DE LA CROIX FALLEA	Department: 45 Parcel Code: 45082000BH0097 Surface: 359 Location: Zoom Google Maps: 47.857175, 2.195105
9182023	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE LA COTE DE LA CROIX FALLEA	Department: 45 Parcel Code: 45082000BH0101 Surface: 286 Location: Zoom Google Maps: 47.857177, 2.195174
9182024	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE LA COTE DE LA CROIX FALLEA	Department: 45 Parcel Code: 45082000BH0104 Surface: 268 Location: Zoom Google Maps: 47.857170, 2.195509
9182048	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0684 Surface: 1035 Location: Zoom Google Maps: 47.859396, 2.199340
9182049	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0685 Surface: 128 Location: Zoom Google Maps: 0.000000, 0.000000
9182050	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0686 Surface: 82 Location: Zoom Google Maps: 0.000000, 0.000000
9182051	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0687 Surface: 211 Location: Zoom Google Maps: 0.000000, 0.000000
9182052	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0688 Surface: 421 Location: Zoom Google Maps: 0.000000, 0.000000
9182053	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0689 Surface: 14 Location: Zoom Google Maps: 47.860088, 2.199207
9182054	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0693 Surface: 166 Location: Zoom Google Maps: 0.000000, 0.000000
9182055	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0694 Surface: 165 Location: Zoom Google Maps: 0.000000, 0.000000
9182056	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0695 Surface: 161 Location: Zoom Google Maps: 0.000000, 0.000000
9182057	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0696 Surface: 181 Location: Zoom Google Maps: 0.000000, 0.000000
9182058	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0698 Surface: 139 Location: Zoom Google Maps: 0.000000, 0.000000
9182059	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0699 Surface: 139 Location: Zoom Google Maps: 0.000000, 0.000000
9182060	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0700 Surface: 137 Location: Zoom Google Maps: 0.000000, 0.000000
9182061	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0701 Surface: 159 Location: Zoom Google Maps: 0.000000, 0.000000
9182062	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0703 Surface: 117 Location: Zoom Google Maps: 0.000000, 0.000000
9182063	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0704 Surface: 53 Location: Zoom Google Maps: 0.000000, 0.000000
9182064	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0705 Surface: 176 Location: Zoom Google Maps: 0.000000, 0.000000
9182065	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0706 Surface: 40 Location: Zoom Google Maps: 0.000000, 0.000000
9182066	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0707 Surface: 134 Location: Zoom Google Maps: 0.000000, 0.000000
9182067	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0708 Surface: 202 Location: Zoom Google Maps: 0.000000, 0.000000
9182068	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0710 Surface: 95 Location: Zoom Google Maps: 0.000000, 0.000000
9182069	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE 0037, RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BH0711 Surface: 33 Location: Zoom Google Maps: 0.000000, 0.000000
9182103	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BI0215 Surface: 1654 Location: Zoom Google Maps: 47.857134, 2.192304
9182104	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BI0215 Surface: 1654 Location: Zoom Google Maps: 47.857134, 2.192304
9182105	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BI0215 Surface: 1654 Location: Zoom Google Maps: 47.857134, 2.192304
9182106	LES MIMOSAS SCI 829087832 @Company @Persons	45082 CHATEAUNEUF S LOIRE RUE DE GABEREAU	Department: 45 Parcel Code: 45082000BI0216 Surface: 258 Location: Zoom Google Maps: 47.857246, 2.192300

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.