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 OPALE BUSINESS SCOM 820204691 found 26 results

#	Company	Address	REF Geotag
3154729	OPALE BUSINESS SCOM 820204691 @Company @Persons	17311 SAINT-AUGUSTIN 0013, RTE DE L YEUSE	Department: 17 Parcel Code: 17311000AC0306 Surface: 2863 Location: Zoom Google Maps: 45.684794, -1.107960
3154730	OPALE BUSINESS SCOM 820204691 @Company @Persons	17311 SAINT-AUGUSTIN 0013, RTE DE L YEUSE	Department: 17 Parcel Code: 17311000AC0306 Surface: 2863 Location: Zoom Google Maps: 45.684794, -1.107960
3154731	OPALE BUSINESS SCOM 820204691 @Company @Persons	17311 SAINT-AUGUSTIN LES GITES DU SOUILLAT	Department: 17 Parcel Code: 17311000AC0308 Surface: 18 Location: Zoom Google Maps: 45.684449, -1.108101
3196698	OPALE BUSINESS SCOM 820204691 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0034, RUE DES ANEMONES	Department: 17 Parcel Code: 17380000AO0629 Surface: 1347 Location: Zoom Google Maps: 45.656323, -1.072795
3196699	OPALE BUSINESS SCOM 820204691 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0034, RUE DES ANEMONES	Department: 17 Parcel Code: 17380000AO0629 Surface: 1347 Location: Zoom Google Maps: 45.656323, -1.072795
3196700	OPALE BUSINESS SCOM 820204691 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0034, RUE DES ANEMONES	Department: 17 Parcel Code: 17380000AO0630 Surface: 102 Location: Zoom Google Maps: 45.656028, -1.072831
3196912	OPALE BUSINESS SCOM 820204691 @Company @Persons	17380 SAINT-PALAIS-SUR-MER 0017, CHE DES MESANGES	Department: 17 Parcel Code: 17380000AT0403 Surface: 437 Location: Zoom Google Maps: 45.651097, -1.102058
3196913	OPALE BUSINESS SCOM 820204691 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17380000AT0405 Surface: 159 Location: Zoom Google Maps: 45.651173, -1.102086
3196914	OPALE BUSINESS SCOM 820204691 @Company @Persons	17380 SAINT-PALAIS-SUR-MER LE CORMIER	Department: 17 Parcel Code: 17380000AT0407 Surface: 692 Location: Zoom Google Maps: 45.651167, -1.101891
6321484	OPALE BUSINESS SCOM 820204691 @Company @Persons	33063 BORDEAUX 0033, RUE VAUCOULEURS	Department: 33 Parcel Code: 33063000CJ0171 Surface: 204 Location: Zoom Google Maps: 44.814822, -0.566763
6488894	OPALE BUSINESS SCOM 820204691 @Company @Persons	33243 LIBOURNE 0036, RUE JULES SIMON	Department: 33 Parcel Code: 33243000CN0018 Surface: 300 Location: Zoom Google Maps: 44.913516, -0.246440
8891859	OPALE BUSINESS SCOM 820204691 @Company @Persons	44165 SAINT-HILAIRE-DE-CLISSON 0001, IMP DES GRIVES	Department: 44 Parcel Code: 44165000ZE0516 Surface: 540 Location: Zoom Google Maps: 47.067321, -1.308058
9014737	OPALE BUSINESS SCOM 820204691 @Company @Persons	44030 LA CHAPELLE DES MARAIS 0075, RUE DE LA VIEILLE SAULZE	Department: 44 Parcel Code: 44030000AL0020 Surface: 268 Location: Zoom Google Maps: 47.423752, -2.244152
9014738	OPALE BUSINESS SCOM 820204691 @Company @Persons	44030 LA CHAPELLE DES MARAIS COURTIL DE LA BOSSE MARTEN	Department: 44 Parcel Code: 44030000AL0021 Surface: 55 Location: Zoom Google Maps: 47.423797, -2.243997
9014739	OPALE BUSINESS SCOM 820204691 @Company @Persons	44030 LA CHAPELLE DES MARAIS COURTIL DE LA BOSSE MARTEN	Department: 44 Parcel Code: 44030000AL0022 Surface: 907 Location: Zoom Google Maps: 47.423852, -2.244231
9726892	OPALE BUSINESS SCOM 820204691 @Company @Persons	49020 BEAUCOUZE 0010, SQ DU SERPOLET	Department: 49 Parcel Code: 49020000ZC0168 Surface: 501 Location: Zoom Google Maps: 47.481910, -0.632245
13273168	OPALE BUSINESS SCOM 820204691 @Company @Persons	64499 SALIES DE BEARN SERRE CAUTE	Department: 64 Parcel Code: 644990000C1908 Surface: 2407 Location: Zoom Google Maps: 43.492843, -0.924710
13273169	OPALE BUSINESS SCOM 820204691 @Company @Persons	64499 SALIES DE BEARN 9077, CHE DU MARTINAA	Department: 64 Parcel Code: 644990000C1909 Surface: 2512 Location: Zoom Google Maps: 43.492675, -0.924526
13273170	OPALE BUSINESS SCOM 820204691 @Company @Persons	64499 SALIES DE BEARN 9077, CHE DU MARTINAA	Department: 64 Parcel Code: 644990000C1909 Surface: 2512 Location: Zoom Google Maps: 43.492675, -0.924526
17361574	OPALE BUSINESS SCOM 820204691 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0026, RUE GAMBETTA	Department: 85 Parcel Code: 85194000AL0548 Surface: 215 Location: Zoom Google Maps: 46.499830, -1.777416
17364162	OPALE BUSINESS SCOM 820204691 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0002, IMP ALEXANDRE DUMAS	Department: 85 Parcel Code: 85194060BD0219 Surface: 560 Location: Zoom Google Maps: 46.494054, -1.755118
17364336	OPALE BUSINESS SCOM 820204691 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0115, RUE DES GRANDS RIAUX	Department: 85 Parcel Code: 85194060BK0003 Surface: 1558 Location: Zoom Google Maps: 46.502814, -1.757319
17364337	OPALE BUSINESS SCOM 820204691 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0115, RUE DES GRANDS RIAUX	Department: 85 Parcel Code: 85194060BK0003 Surface: 1558 Location: Zoom Google Maps: 46.502814, -1.757319
17368343	OPALE BUSINESS SCOM 820204691 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0006, RUE DE LA BELLE OLONNAISE	Department: 85 Parcel Code: 85194166BK0241 Surface: 1090 Location: Zoom Google Maps: 46.524023, -1.774204
17478034	OPALE BUSINESS SCOM 820204691 @Company @Persons	85047 CHALLANS 0009, SQ DE LA COURSAUDIERE	Department: 85 Parcel Code: 85047000AE0037 Surface: 611 Location: Zoom Google Maps: 46.849072, -1.883388
17479305	OPALE BUSINESS SCOM 820204691 @Company @Persons	85047 CHALLANS 0003, RUE VINCENT VAN GOGH	Department: 85 Parcel Code: 85047000BM0044 Surface: 644 Location: Zoom Google Maps: 46.846238, -1.858753

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.