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 PANIFLOR SCI 349902270 found 33 results

#	Company	Address	REF Geotag
17345275	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LE GRAND ETANG	Department: 85 Parcel Code: 851780000Y0031 Surface: 45620 Location: Zoom Google Maps: 46.777651, -1.454369
17345280	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LA ROBRETIERE	Department: 85 Parcel Code: 851780000Y0158 Surface: 1430 Location: Zoom Google Maps: 46.776436, -1.459729
17345281	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LA ROBRETIERE	Department: 85 Parcel Code: 851780000Y0158 Surface: 1430 Location: Zoom Google Maps: 46.776436, -1.459729
17345282	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LA ROBRETIERE	Department: 85 Parcel Code: 851780000Y0160 Surface: 615 Location: Zoom Google Maps: 46.776305, -1.459684
17345307	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LE GRAND ETANG	Department: 85 Parcel Code: 85178000YB0002 Surface: 24220 Location: Zoom Google Maps: 46.776321, -1.457820
17345308	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LE GRAND ETANG	Department: 85 Parcel Code: 85178000YB0002 Surface: 24220 Location: Zoom Google Maps: 46.776321, -1.457820
17345309	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LE GRAND ETANG	Department: 85 Parcel Code: 85178000YB0002 Surface: 24220 Location: Zoom Google Maps: 46.776321, -1.457820
17345325	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LE GRAND ETANG	Department: 85 Parcel Code: 85178000YB0073 Surface: 4485 Location: Zoom Google Maps: 46.776886, -1.457948
17345326	PANIFLOR SCI 349902270 @Company @Persons	85178 POIRE SUR VIE (LE) LE GRAND ETANG	Department: 85 Parcel Code: 85178000YB0078 Surface: 1039 Location: Zoom Google Maps: 46.776525, -1.458580
17454349	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0017, PL DU MARCHE	Department: 85 Parcel Code: 85016000AA0063 Surface: 441 Location: Zoom Google Maps: 46.676012, -1.610014
17454350	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0004, RUE DES FORGES	Department: 85 Parcel Code: 85016000AA0064 Surface: 221 Location: Zoom Google Maps: 46.675994, -1.609821
17454360	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0015, RUE DES SABLES	Department: 85 Parcel Code: 85016000AA0095 Surface: 118 Location: Zoom Google Maps: 46.675223, -1.611884
17454361	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE RUE DES SABLES	Department: 85 Parcel Code: 85016000AA0096 Surface: 563 Location: Zoom Google Maps: 46.675098, -1.611850
17454363	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0017, RUE DES SABLES	Department: 85 Parcel Code: 85016000AA0098 Surface: 95 Location: Zoom Google Maps: 46.675168, -1.611981
17454383	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0015, RUE DES FORGES	Department: 85 Parcel Code: 85016000AB0152 Surface: 524 Location: Zoom Google Maps: 46.676058, -1.608200
17454384	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE RUE DES FORGES	Department: 85 Parcel Code: 85016000AB0153 Surface: 482 Location: Zoom Google Maps: 46.676024, -1.608016
17454386	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE RUE DES FORGES	Department: 85 Parcel Code: 85016000AB0160 Surface: 392 Location: Zoom Google Maps: 46.676167, -1.608869
17454388	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE LE BOURG	Department: 85 Parcel Code: 85016000AB0162 Surface: 203 Location: Zoom Google Maps: 46.676403, -1.609347
17454391	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0001, RUE DES FORGES	Department: 85 Parcel Code: 85016000AB0168 Surface: 155 Location: Zoom Google Maps: 46.676244, -1.609667
17454461	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0001, RUE DES METALLIERS	Department: 85 Parcel Code: 85016000AE0010 Surface: 2429 Location: Zoom Google Maps: 46.683894, -1.610263
17454474	PANIFLOR SCI 349902270 @Company @Persons	85016 BEAULIEU-SOUS-LA-ROCHE 0002, RUE DES METALLIERS	Department: 85 Parcel Code: 85016000AE0026 Surface: 4777 Location: Zoom Google Maps: 46.683725, -1.609590
17457987	PANIFLOR SCI 349902270 @Company @Persons	85019 BELLEVIGNY LES SERIES	Department: 85 Parcel Code: 85019000ZP0011 Surface: 36950 Location: Zoom Google Maps: 46.774214, -1.448164
17457988	PANIFLOR SCI 349902270 @Company @Persons	85019 BELLEVIGNY LES SERIES	Department: 85 Parcel Code: 85019000ZP0011 Surface: 36950 Location: Zoom Google Maps: 46.774214, -1.448164
17513584	PANIFLOR SCI 349902270 @Company @Persons	85092 FONTENAY LE COMTE RUE DES SAULNIERS	Department: 85 Parcel Code: 85092000BX0043 Surface: 8744 Location: Zoom Google Maps: 46.468512, -0.777319
17513585	PANIFLOR SCI 349902270 @Company @Persons	85092 FONTENAY LE COMTE RUE DES SAULNIERS	Department: 85 Parcel Code: 85092000BX0043 Surface: 8744 Location: Zoom Google Maps: 46.468512, -0.777319
17513586	PANIFLOR SCI 349902270 @Company @Persons	85092 FONTENAY LE COMTE 0004, RUE DES SAULNIERS	Department: 85 Parcel Code: 85092000BX0044 Surface: 1886 Location: Zoom Google Maps: 46.468875, -0.777872
17513600	PANIFLOR SCI 349902270 @Company @Persons	85092 FONTENAY LE COMTE RUE DE PIERRE BLANCHE	Department: 85 Parcel Code: 85092000BX0118 Surface: 1546 Location: Zoom Google Maps: 46.468287, -0.778710
17513601	PANIFLOR SCI 349902270 @Company @Persons	85092 FONTENAY LE COMTE 0002, RUE DES SAULNIERS	Department: 85 Parcel Code: 85092000BX0119 Surface: 1481 Location: Zoom Google Maps: 46.468999, -0.778325
17513602	PANIFLOR SCI 349902270 @Company @Persons	85092 FONTENAY LE COMTE 0002, RUE DES SAULNIERS	Department: 85 Parcel Code: 85092000BX0119 Surface: 1481 Location: Zoom Google Maps: 46.468999, -0.778325
17513603	PANIFLOR SCI 349902270 @Company @Persons	85092 FONTENAY LE COMTE RUE DE PIERRE BLANCHE	Department: 85 Parcel Code: 85092000BX0121 Surface: 2492 Location: Zoom Google Maps: 46.468426, -0.778215
17537895	PANIFLOR SCI 349902270 @Company @Persons	85118 LANDERONDE LES FORGES	Department: 85 Parcel Code: 85118000ZA0076 Surface: 70 Location: Zoom Google Maps: 46.675751, -1.603170
17537896	PANIFLOR SCI 349902270 @Company @Persons	85118 LANDERONDE LES FORGES	Department: 85 Parcel Code: 85118000ZA0077 Surface: 617 Location: Zoom Google Maps: 46.675820, -1.602953
17537907	PANIFLOR SCI 349902270 @Company @Persons	85118 LANDERONDE LES FORGES	Department: 85 Parcel Code: 85118000ZA0197 Surface: 4171 Location: Zoom Google Maps: 46.675953, -1.602923

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.