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 REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 found 28 results

#	Company	Address	REF Geotag
1358384	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08001 ACY ROMANCE EN BURNY	Department: 08 Parcel Code: 08001000AB0011 Surface: 840 Location: Zoom Google Maps: 49.505580, 4.333317
1358436	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08001 ACY ROMANCE L ENCLOS DE LA FOLIE	Department: 08 Parcel Code: 08001000AB0136 Surface: 60 Location: Zoom Google Maps: 49.501521, 4.347508
1358497	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08001 ACY ROMANCE LE CLOS MADAME	Department: 08 Parcel Code: 080010000Y0424 Surface: 1925 Location: Zoom Google Maps: 49.500597, 4.356443
1372454	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08078 BOURG FIDELE LES RIEZES	Department: 08 Parcel Code: 08078000ZA0005 Surface: 1531 Location: Zoom Google Maps: 49.893018, 4.524542
1372456	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08078 BOURG FIDELE LES RIEZES	Department: 08 Parcel Code: 08078000ZA0012 Surface: 510 Location: Zoom Google Maps: 49.891936, 4.525620
1372464	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08078 BOURG FIDELE LES RIEZES	Department: 08 Parcel Code: 08078000ZA0030 Surface: 1407 Location: Zoom Google Maps: 49.894495, 4.523516
1372475	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08078 BOURG FIDELE LES RIEZES	Department: 08 Parcel Code: 08078000ZA0068 Surface: 648 Location: Zoom Google Maps: 49.891045, 4.526674
1438979	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0062 Surface: 221 Location: Zoom Google Maps: 49.748316, 4.689534
1438980	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0063 Surface: 1314 Location: Zoom Google Maps: 49.748506, 4.689699
1438981	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0064 Surface: 848 Location: Zoom Google Maps: 49.748660, 4.689620
1438982	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0069 Surface: 2148 Location: Zoom Google Maps: 49.750379, 4.689934
1438987	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LA HAUTE BORNE	Department: 08 Parcel Code: 08346000AH0079 Surface: 486 Location: Zoom Google Maps: 49.750222, 4.689528
1439000	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0149 Surface: 6858 Location: Zoom Google Maps: 49.750012, 4.689833
1439002	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0151 Surface: 338 Location: Zoom Google Maps: 49.750390, 4.690783
1439003	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0152 Surface: 2504 Location: Zoom Google Maps: 49.749702, 4.690142
1439006	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES LE TROU BOUILLA	Department: 08 Parcel Code: 08346000AH0155 Surface: 3901 Location: Zoom Google Maps: 49.749466, 4.689763
1439007	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08346 PRIX LES MEZIERES 0046, RTE DE WARNECOURT	Department: 08 Parcel Code: 08346000AH0156 Surface: 13075 Location: Zoom Google Maps: 49.749249, 4.690213
1441928	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08360 RENNEVILLE LE CHEMIN DE ROZOY	Department: 08 Parcel Code: 083600000A0025 Surface: 568 Location: Zoom Google Maps: 0.000000, 0.000000
1443506	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08362 RETHEL LA COUTURE DE PARGNY	Department: 08 Parcel Code: 08362000AN0277 Surface: 1000 Location: Zoom Google Maps: 49.503440, 4.384126
1443520	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08362 RETHEL 0008, RUE DE BASTOGNE	Department: 08 Parcel Code: 08362000AN0321 Surface: 1403 Location: Zoom Google Maps: 49.503407, 4.384527
1443521	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08362 RETHEL 0008, RUE DE BASTOGNE	Department: 08 Parcel Code: 08362000AN0322 Surface: 1778 Location: Zoom Google Maps: 49.503106, 4.385135
1443522	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08362 RETHEL LA COUTURE DE PARGNY	Department: 08 Parcel Code: 08362000AN0323 Surface: 255 Location: Zoom Google Maps: 49.502988, 4.385063
1443523	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08362 RETHEL LA COUTURE DE PARGNY	Department: 08 Parcel Code: 08362000AN0324 Surface: 199 Location: Zoom Google Maps: 49.503254, 4.384383
1443524	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08362 RETHEL LA COUTURE DE PARGNY	Department: 08 Parcel Code: 08362000AN0325 Surface: 398 Location: Zoom Google Maps: 49.503196, 4.384330
1443525	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08362 RETHEL LA COUTURE DE PARGNY	Department: 08 Parcel Code: 08362000AN0326 Surface: 521 Location: Zoom Google Maps: 49.502965, 4.384909
1448440	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08367 ROCROI LA CROIX DE FER	Department: 08 Parcel Code: 08367000ZH0037 Surface: 299 Location: Zoom Google Maps: 49.904652, 4.519790
1454440	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08403 SAULT LES RETHEL LE BOIS DU BUS	Department: 08 Parcel Code: 08403000AB0062 Surface: 3535 Location: Zoom Google Maps: 49.501268, 4.363270
1454444	REGIE DEPARTEMENTALE TRANSPORTS ARDENNES REGI 780247961 @Company @Persons	08403 SAULT LES RETHEL LE BAS-DE-LA-COMME	Department: 08 Parcel Code: 08403000AB0081 Surface: 2528 Location: Zoom Google Maps: 49.500239, 4.359568

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.