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 OLIGO I SCI 380009142 found 30 results

#	Company	Address	REF Geotag
17298655	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0032 Surface: 11771 Location: Zoom Google Maps: 44.102990, 5.362377
17298656	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0033 Surface: 2810 Location: Zoom Google Maps: 44.102757, 5.363133
17298657	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0034 Surface: 3862 Location: Zoom Google Maps: 44.103174, 5.363445
17298658	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0036 Surface: 2965 Location: Zoom Google Maps: 44.103478, 5.363995
17298659	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0037 Surface: 160 Location: Zoom Google Maps: 44.103600, 5.364175
17298660	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0039 Surface: 1340 Location: Zoom Google Maps: 44.103768, 5.364144
17298661	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0040 Surface: 892 Location: Zoom Google Maps: 44.104198, 5.364181
17298662	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0041 Surface: 6847 Location: Zoom Google Maps: 44.103954, 5.363473
17298663	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0042 Surface: 9587 Location: Zoom Google Maps: 44.104588, 5.363060
17298664	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT COTE DE VERDOLIER	Department: 84 Parcel Code: 841230000C0043 Surface: 378 Location: Zoom Google Maps: 44.104906, 5.363816
17298669	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0085 Surface: 2504 Location: Zoom Google Maps: 44.102408, 5.362619
17298670	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0086 Surface: 1096 Location: Zoom Google Maps: 44.102286, 5.362969
17298671	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0102 Surface: 630 Location: Zoom Google Maps: 44.101649, 5.362564
17298672	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0103 Surface: 1360 Location: Zoom Google Maps: 44.100995, 5.362137
17298673	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0104 Surface: 370 Location: Zoom Google Maps: 44.100971, 5.361984
17298674	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0105 Surface: 753 Location: Zoom Google Maps: 44.100693, 5.361728
17298675	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0106 Surface: 5165 Location: Zoom Google Maps: 44.100368, 5.362279
17298676	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0107 Surface: 2530 Location: Zoom Google Maps: 44.100499, 5.362918
17298677	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0108 Surface: 2961 Location: Zoom Google Maps: 44.100666, 5.362909
17298678	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0156 Surface: 40 Location: Zoom Google Maps: 44.100995, 5.362019
17298679	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0165 Surface: 835 Location: Zoom Google Maps: 44.102479, 5.363224
17298680	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0167 Surface: 8100 Location: Zoom Google Maps: 44.101570, 5.362850
17298681	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT LES GRAYAUX	Department: 84 Parcel Code: 841230000C0167 Surface: 8100 Location: Zoom Google Maps: 44.101570, 5.362850
17298756	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT VERDOLIER	Department: 84 Parcel Code: 841230000E0121 Surface: 1315 Location: Zoom Google Maps: 44.105003, 5.367161
17298757	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT VERDOLIER	Department: 84 Parcel Code: 841230000E0122 Surface: 324 Location: Zoom Google Maps: 44.105116, 5.366824
17298758	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT VERDOLIER	Department: 84 Parcel Code: 841230000E0123 Surface: 412 Location: Zoom Google Maps: 44.105116, 5.367011
17298759	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT VERDOLIER	Department: 84 Parcel Code: 841230000E0124 Surface: 145 Location: Zoom Google Maps: 44.105165, 5.367167
17298760	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT VERDOLIER	Department: 84 Parcel Code: 841230000E0125 Surface: 240 Location: Zoom Google Maps: 44.105250, 5.367220
17298761	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT VERDOLIER	Department: 84 Parcel Code: 841230000E0126 Surface: 919 Location: Zoom Google Maps: 44.105438, 5.367523
17298772	OLIGO I SCI 380009142 @Company @Persons	84123 SAULT VERDOLIER	Department: 84 Parcel Code: 841230000E0268 Surface: 2496 Location: Zoom Google Maps: 44.105117, 5.367511

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.